PIANO SMITHFIELD LTD

Company number 08638655 ·

Active

3 active / 1 ceased · persons with significant control

Mr Christian Ulf-Hansen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-01-01
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
431, Linen Hall, 162-168 Regent Street,, London, W1B 5TE, England

Mr James Roy Sayer

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-01
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
431, Linen Hall, 162-168 Regent Street,, London, W1B 5TE, England

Mr Robert Mckie

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-28
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
431, Linen Hall, 162-168 Regent Street,, London, W1B 5TE, England

Mr Adrian Peter Schouten

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-10
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF