CompaniesInTheUK

SMARTICA GROUP LTD

Company number 10174374 ·

Active

1 active / 3 ceased · persons with significant control

Mr Roman Blumberg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-04-27
Date of birth
March 1973
Nationality
Estonian
Country of residence
England
Correspondence address
6 Hadrian Court, Stanley Road, Sutton, SM2 6SG, England

Daniel Lee Blumberg

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-09-16
Ceased on
2026-04-27
Correspondence address
14, Hadrian Court, Sutton, Surrey, SM2 6SG, United Kingdom
Legal form
Smartica Group Ltd

Mr Roman Blumberg

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-09-16
Ceased on
2026-04-27
Date of birth
December 2002
Nationality
Estonian
Country of residence
United Kingdom
Correspondence address
6, Stanley Road, Sutton, SM2 6SG, England

Mr Roman Blumberg

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
Notified on
2017-05-01
Ceased on
2021-09-16
Date of birth
March 1973
Nationality
Estonian
Country of residence
England
Correspondence address
14hadrian Court, Stanley Road, Surrey, SM2 6SG, United Kingdom