CompaniesInTheUK

SAMARKAND HOLDINGS LIMITED

Company number 11066615 ·

Active

3 active / 4 ceased · persons with significant control

Samarkand Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-16
Correspondence address
Unit 13 Tonbridge Trade Park, Ingot Way, Tonbridge, TN9 1GN, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
13127277
Country registered
United Kingdom

Mr Simon Peter Smiley

Individual Active

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
2020-09-24
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

Mr David Hampstead

Individual Active

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
2020-09-24
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 13 & 14 Nelson Trading Estate, The Path, Merton, London, SW19 3BL, England

Iceland Foods Limited

Corporate entity 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
2017-12-14
Ceased on
2020-09-24
Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
01107406
Country registered
United Kingdom

Mr Thomas Bayard Gooding

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
2017-11-29
Ceased on
2017-12-14
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

Mr David Hampstead

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
2017-11-29
Ceased on
2017-12-14
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

Mr Simon Peter Smiley

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
2017-11-16
Ceased on
2017-12-14
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom