CompaniesInTheUK

SMART ASSET MANAGER LTD

Company number 09138558 ·

Active

3 active / 3 ceased · persons with significant control

Cema Group Limited

Corporate entity 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
2017-10-30
Correspondence address
White House, Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
2527559
Country registered
United Kingdom

Cema Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-30
Correspondence address
White House, Wollaton Street, Nottingham, Nottinghamshire, NG1 5GF, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
2527559
Country registered
United Kingdom

Mr Stewart Hall

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
2017-10-30
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
31, Swinford Road, Stourbridge, West Midlands, DY8 2LQ, England

Mr Paul Richard Holmes

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
2017-10-30
Ceased on
2022-09-30
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom

Mr Christopher Kieth William Wilson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2017-05-16
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
56 Diamond Avenue, Rainworth, Nottinghamshire, NG21 0FF, United Kingdom

Cema Tracking Solutions Limited

Corporate entity 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
2016-04-06
Ceased on
2017-10-30
Correspondence address
White House, Wollaton Street, Nottingham, NG1 5GF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06956784
Country registered
United Kingdom