SMARTRAN LIMITED

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Who controls this company?

Mr Charles O'Sullivan

Correspondence address
04677570 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
April 1966
Notified on
2022-01-12
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Has significant influence or control

Mr Kevin Alexander Farquharson

HISTORIC INFORMATION
Ceased on
2021-11-22
Correspondence address
Columbyne House, Pine Road, Woking, Surrey, GU22 0DX
Date of birth
March 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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

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

Mrs Erika Farquharson

HISTORIC INFORMATION
Ceased on
2021-11-22
Correspondence address
Columbyne House, Pine Road, Woking, Surrey, GU22 0DX
Date of birth
July 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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

Miss Leah Louise Kelly

HISTORIC INFORMATION
Ceased on
2022-01-10
Correspondence address
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH
Date of birth
April 1992
Notified on
2021-11-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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