SMART DOCUSTORE LTD
Company number 10435594 · Monitor this company
2 active / 8 ceased · persons with significant control
Sluyzer Morris Holdings A.G.
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
- 2022-01-10
- Correspondence address
- 5, Haldenstrasse, Baar, Zug, CH6340, Switzerland
- Legal form
- Ltd By Share
- Place registered
- Switzerland
- Registration number
- Che-165.778.499
- Country registered
- Switzerland
Smart Formations Limited
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
- 2020-01-08
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08302159
- Country registered
- Uk
Mrs Natalie Kate Bone
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
- 2021-05-14
- Ceased on
- 2022-01-10
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Joshua Sampson Morris
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
- 2021-05-14
- Ceased on
- 2022-01-10
- Date of birth
- October 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Matthew Hugh Morris
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
- 2021-05-14
- Ceased on
- 2022-01-10
- Date of birth
- August 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Robert Norbert Morris
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
- 2021-02-10
- Ceased on
- 2021-05-14
- Date of birth
- May 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Grant Family Group Limited
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
- 2019-07-02
- Ceased on
- 2020-01-08
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 09820715
- Country registered
- Uk
Mr Rajesh Yadav
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-02-22
- Ceased on
- 2019-07-02
- Date of birth
- November 1985
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Feda Marinov
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
- 2016-10-19
- Ceased on
- 2017-02-22
- Date of birth
- November 1979
- Nationality
- Croatian
- Country of residence
- Austria
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Gerhard Drobits
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
- 2016-10-19
- Ceased on
- 2017-02-22
- Date of birth
- July 1964
- Nationality
- Austrian
- Country of residence
- Austria
- Correspondence address
- 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom