SMITH BROTHERS GROUP HOLDINGS LIMITED

Company number 14439525

3 active persons with significant control / 0 active statements

Miss Lauren Harris (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 24 October 2022
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Michael Andrew Walton (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 24 October 2022
• Date of birth: February 1966
• 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

Mr Richard Smith (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 24 October 2022
• Date of birth: April 1949
• 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

Fd Secretarial Ltd (Ceased)

• Correspondence address: Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
• Notified on: 24 October 2022
• Ceased on: 24 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: United Kingdom
• 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