SM RESI UK LIMITED
Company number 09523271 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Seamus (James) Mcaleer
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-12-18
- Date of birth
- April 1942
- Nationality
- Northern Irish
- Country of residence
- Northern Ireland
- Correspondence address
- Drury Works, 4 Parker Street, London, WC2B 5PH, England
Mrs Emelda Catherine O'Neill
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2018-12-18
- Date of birth
- July 1971
- Nationality
- Northern Irish
- Country of residence
- Ireland
- Correspondence address
- Drury Works, 4 Parker Street, London, WC2B 5PH, England
Bay Trust International Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- The Matalon Business Centre, 5th Floor Suite 500, Coney Drive, Belize City, Belize
- Legal form
- Limited
- Place registered
- Belize
- Registration number
- N/A
- Country registered
- Belize
Statement
The company knows of no individual or entity with significant control.