CompaniesInTheUK

SMOKESOURCE LTD

Company number 12326989 ·

Dissolved

1 active / 9 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Ssho Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-01-31
Correspondence address
86-90, Paul Street, Smokesource Ltd, 3rd Floor, London, EC2A 4NE, England
Legal form
Limited Partnership
Place registered
Companies House England
Registration number
14628573
Country registered
England

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2023-01-30
Ceased on
2023-01-31
Date of birth
Correspondence address
 
Subscribers only

Implex (Ecommerce) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2022-10-20
Ceased on
2023-01-30
Correspondence address
15, Waring Avenue, St. Helens, WA9 2QQ, England
Legal form
Limited Partnership
Place registered
Companies House England
Registration number
13602483
Country registered
England

Forsyth Holdinds Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2022-08-05
Ceased on
2022-10-20
Correspondence address
15, Waring Avenue, St. Helens, WA9 2QQ, England
Legal form
Limited Partnership
Place registered
Uk
Registration number
14212371
Country registered
England

Forsyth Holdings

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-07-11
Ceased on
2022-08-05
Correspondence address
15, Waring Avenue, St. Helens, WA9 2QQ, England
Legal form
Limited Partnership
Place registered
Companies House England
Registration number
14212371
Country registered
England

Implex (Holdings) Ltd

Corporate entity Ceased

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2022-07-11
Ceased on
2022-08-05
Correspondence address
15, Waring Avenue, St. Helens, WA9 2QQ, England
Legal form
Limited Partnership
Place registered
Companies House England
Registration number
13227799
Country registered
United Kingdom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-04-25
Ceased on
2023-01-31
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-04-13
Ceased on
2022-07-11
Date of birth
Correspondence address
 
Subscribers only

Implex (Holdings) Ltd

Corporate entity 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
2021-02-25
Ceased on
2022-04-24
Correspondence address
15, Waring Avenue, St. Helens, WA9 2QQ, England
Legal form
Limited Partnership
Place registered
Companies House England
Registration number
13227799
Country registered
England & Wales

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
Notified on
2019-11-21
Ceased on
2021-02-25
Date of birth
Correspondence address
 
Subscribers only