CompaniesInTheUK

SMETHCOTT VENTURES LTD

Company number 09207120 ·

Dissolved

2 active / 6 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

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
2021-04-30
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Isaiah Devonte Bogle

Individual Active

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
2019-11-14
Date of birth
March 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Milner Road, Birmingham, B29 7RL, United Kingdom

Mr John Bancroft

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
2019-06-06
Ceased on
2019-11-14
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Clifton Place, Newport, NP20 4EX, United Kingdom

Mr Marcus Anthony Thompson

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
2018-09-24
Ceased on
2019-06-06
Date of birth
August 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Curdale Road, Birmingham, B32 4HD, United Kingdom

Mr Tony Cairnie

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
2018-03-28
Ceased on
2018-09-24
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
46 Colonel Grantham Avenue, Aylesbury, HP19 9AP, England

Mr Jaspal Singh Sahni

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
2017-11-02
Ceased on
2018-03-28
Date of birth
October 1995
Nationality
British
Country of residence
England
Correspondence address
125 Kingsley Road, Hounslow, TW3 4AJ, England

Mr Ian Tovey

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
2017-07-06
Ceased on
2017-11-02
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
18 Carter Walk, Bradley Stoke, Bristol, BS32 8EQ, England

Lupu Florin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
May 1991
Nationality
Romanian
Country of residence
England
Correspondence address
18 Carter Walk, Bradley Stoke, Bristol, BS32 8EQ, England