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SMARTER 1 LTD

Company number 14123214

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Persons with significant control: 1 person with significant control / 0 statements

Mr James William Hamilton

Correspondence address
C/O 20 Abbots Business Park, Primrose Hill, Kings Langley, England, WD4 8FR
Notified on
29 February 2024
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Smarter Capital Ltd Ceased

Correspondence address
Crowood House, Gipsy Lane, Swindon, England, SN2 8YY
Notified on
13 December 2023
Ceased on
29 February 2024
Governing law
Legal form
Place registered
Companies House England & Wales
Registration number
14624937
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Smarter Media Group Ltd Ceased

Correspondence address
Crowood House West, Gipsy Lane, Swindon, England, SN2 8YY
Notified on
27 May 2023
Ceased on
13 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14624937
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Smarter Media Ltd Ceased

Correspondence address
Crowood House West, Gipsy Lane, Swindon, United Kingdom, SN2 8YY
Notified on
23 May 2022
Ceased on
27 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09143032
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors