SMALLHOLDINGS UK LIMITED

Company number 08621348 ·

Active

3 active / 1 ceased · persons with significant control

Mr. John Malcolm Baldwin

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-23
Date of birth
August 1937
Nationality
British
Country of residence
England
Correspondence address
29, Welbeck Street, London, W1G 8DA

Clarendon Equity Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-23
Correspondence address
29, Welbeck Street, London W1g 8da, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
9615882
Country registered
United Kingdom

Mr Julian David Collins

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-23
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
29, Welbeck Street, London, W1G 8DA

Mr John Norman Gilbert

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-23
Ceased on
2026-07-13
Date of birth
November 1947
Nationality
South African
Country of residence
England
Correspondence address
29, Welbeck Street, London, W1G 8DA