CompaniesInTheUK

SMARTAGENTONE LIMITED

Company number 15407828 ·

Active

1 active / 4 ceased · persons with significant control

Marilyn Colclough, Zoe Upton, Oliver Colclough And Lisa Wilson As Trustees Of The Marilyn Colclough Discretionary Settlement (2023)

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-04-29
Correspondence address
Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, England
Legal form
Trust

Mrs Lisa Jane Wilson

Individual 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
2024-04-29
Ceased on
2024-04-29
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
80 Hollins Lane, Marple Bridge, Stockport, SK6 5DA, United Kingdom

Mrs Oliver James Colclough

Individual 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
2024-04-29
Ceased on
2024-04-29
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
80 Hollins Lane, Marple Bridge, Stockport, SK6 5DA, United Kingdom

Mrs Zoe Upton

Individual 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
2024-04-29
Ceased on
2024-04-29
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
80 Hollins Lane, Marple Bridge, Stockport, SK6 5DA, United Kingdom

Ms Marilyn Colclough

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-01-12
Ceased on
2024-04-29
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
80 Hollins Lane, Marple Bridge, Stockport, SK6 5DA, United Kingdom