SUBSURFACE MEASUREMENT TECHNOLOGY LTD

Company number 13793609

2 active persons with significant control / 0 active statements

Mr Thomas Benjamin Grant (Active)

• Correspondence address: 4 Oak Court, The Lakes Business Park, Huntingdon, United Kingdom, PE28 9RE
• Notified on: 1 January 2022
• Date of birth: November 1990
• 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%
• Nature of control: Right to appoint or remove directors

Three Shapes Management Limited (Active)

• Correspondence address: Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN
• Notified on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12274111
• Incorporated in: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Oliver Charles Brooks (Ceased)

• Correspondence address: Unit 6, Spa Lane, Lathom, Ormskirk, England, L40 6LN
• Notified on: 10 December 2021
• Ceased on: 1 January 2022
• Date of birth: August 1971
• Nationality: British
• Country of residence: 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