SMITHS HOUSE UK LTD

Company number 09875213

2 active persons with significant control / 0 active statements

Water Road Investments Ltd (Active)

• Correspondence address: Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England, UB4 0RR
• Notified on: 31 October 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 05411173
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paramjit Singh Makkar (Active)

• Correspondence address: Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
• Notified on: 1 June 2016
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rajbeer Singh Dhillon (Ceased)

• Correspondence address: Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
• Notified on: 6 April 2016
• Ceased on: 18 October 2017
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%