SHAMROCK SMOOTHIES LTD

Company number 12224074 ·

Active

1 active / 4 ceased · persons with significant control

Mr Stefano Rinaldi

Individual Active

Nature of control

  • Owns more than 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
2024-07-04
Date of birth
February 1982
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
4, High Street, Stanley, Co. Durham, DH9 0DQ, England

Miss Abby Waugh

Individual Ceased

Nature of control

  • Owns more than 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
2023-09-30
Ceased on
2024-07-04
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
4, High Street, Stanley, Co. Durham, DH9 0DQ, England

Mr Marcello Rinaldi

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
2021-11-02
Ceased on
2023-10-02
Date of birth
April 1976
Nationality
Italian
Country of residence
Italy
Correspondence address
4, High Street, Stanley, Co. Durham, DH9 0DQ, England

Mr Stefano Rinaldi

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
2019-09-24
Ceased on
2023-09-30
Date of birth
February 1982
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
4, High Street, Stanley, Co. Durham, DH9 0DQ, England

Mr Daniel Edward Henderson

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
2019-09-24
Ceased on
2021-11-02
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
4, High Street, Stanley, Co. Durham, DH9 0DQ, England