SMART NUMBERS LTD

Company number 05457989 ·

Active

2 active / 3 ceased · persons with significant control

Ensco 1525 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
  • Right to appoint and remove directors
Notified on
2024-02-23
Correspondence address
1 & 2 The Exchange, Beaulieu Road, Dibden Purlieu, Southampton, SO45 4PX, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15255804
Country registered
United Kingdom

Mr Graham Richards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Mrs Claire Elizabeth Woolaway

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-02-23
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Mr Tim Hutchings

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-02-23
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Mr Scott Woolaway

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-02-23
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom