SMART EPOS LIMITED

Company number 09292144

2 active persons with significant control / 0 active statements

Mr Simon Underhill (Active)

• Correspondence address: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom, B61 7DN
• Notified on: 1 April 2021
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Callum Jay Heron (Active)

• Correspondence address: Unit 3, Ryelands Business Centre, Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT
• Notified on: 6 April 2016
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Natalie Underhill (Ceased)

• Correspondence address: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England, B61 7DN
• Notified on: 1 December 2020
• Ceased on: 1 April 2021
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Underhill (Ceased)

• Correspondence address: Cherry Cottage, Cleobury Mortimer, Kidderminster, Worcestershire, England, DY14 8LG
• Notified on: 4 November 2019
• Ceased on: 1 December 2020
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pinfields It Limited (Ceased)

• Correspondence address: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England, B61 7DN
• Notified on: 13 September 2017
• Ceased on: 10 June 2020
• Governing law: Ca 2006
• Legal form: Uk Limited Company
• Place registered: England And Wales
• Registration number: 08296720
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%