SMART4 LIMITED

Company number 03091059 ·

Active

3 active / 1 ceased · persons with significant control

Mr Anthony David Baker

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
2016-04-06
Date of birth
February 1967
Nationality
English
Country of residence
England
Correspondence address
36, Lexington Street, London, W1F 0LJ, England

Mrs Fiona Smart

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
25, Fouberts Place, London, W1F 7QF, England

Mr Philip John Jemmett

Individual 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
2016-04-06
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
36, Lexington Street, London, W1F 0LJ, England

Mr Ian David Rusbridge

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
3 Hanover Square, London, W1S 1HD