SMARTER OPERATIONS LIMITED
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Order Analysis - £10Who controls this company?
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SMARTER OPERATIONS LIMITED
- Persons Of Significant Control Statement was made on
- 2017-02-01
Mr Shaun David Lee
- Ceased on
- 2017-02-01
- Correspondence address
- 86 High Street, Crediton, United Kingdom, EX17 3LB
- Date of birth
- May 1968
- Notified on
- 2016-11-11
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EX17 3LB £197,000
Mrs Joanne Bishop
- Ceased on
- 2017-02-01
- Correspondence address
- 123, Queen Street, Newton Abbot, United Kingdom, TQ12 2BN
- Date of birth
- October 1971
- Notified on
- 2017-02-01
- Nationality
- British
- Country of residence
- England
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TQ12 2BN £320,000
Mr David Cook
- Ceased on
- 2017-02-01
- Correspondence address
- 123, Queen Street, Newton Abbot, United Kingdom, TQ12 2BN
- Date of birth
- August 1975
- Notified on
- 2017-02-01
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TQ12 2BN £320,000
Mr Neil Robert Bishop
- Ceased on
- 2017-02-01
- Correspondence address
- 123, Queen Street, Newton Abbot, United Kingdom, TQ12 2BN
- Date of birth
- March 1968
- Notified on
- 2017-02-01
- Nationality
- British
- Country of residence
- United Kingdom
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TQ12 2BN £320,000
Mrs Julie Marie Cook
- Ceased on
- 2017-02-01
- Correspondence address
- 123, Queen Street, Newton Abbot, United Kingdom, TQ12 2BN
- Date of birth
- November 1981
- Notified on
- 2017-02-01
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TQ12 2BN £320,000
Mrs Fiona Elizabeth Lee
- Ceased on
- 2017-02-01
- Correspondence address
- 123, Queen Street, Newton Abbot, United Kingdom, TQ12 2BN
- Date of birth
- September 1966
- Notified on
- 2017-02-01
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TQ12 2BN £320,000
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