SMOKESOURCE LTD

Who controls this company?

Mr Ryan Lee Mather

Correspondence address
15, Waring Avenue, St. Helens, England, WA9 2QQ
Date of birth
December 2002
Notified on
2019-11-21
Nationality
English
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Mr Ryan Mather

Correspondence address
15, Waring Avenue, St. Helens, England, WA9 2QQ
Date of birth
December 2002
Notified on
2021-04-13
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



Ssho Ltd

Correspondence address
86-90, Paul Street, Smokesource Ltd, 3rd Floor, London, England, EC2A 4NE
Notified on
2023-01-31
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
Place registered
Companies House England
Registration number
14628573
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

Implex (Holdings) Ltd

HISTORIC INFORMATION
Ceased on
2022-04-24
Correspondence address
15, Waring Avenue, St. Helens, England, WA9 2QQ
Notified on
2021-02-25
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
Place registered
Companies House England
Registration number
13227799
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Forsyth Holdinds Ltd

HISTORIC INFORMATION
Ceased on
2022-10-20
Correspondence address
15, Waring Avenue, St. Helens, England, WA9 2QQ
Notified on
2022-08-05
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
Place registered
Uk
Registration number
14212371
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

Implex (Ecommerce) Ltd

HISTORIC INFORMATION
Ceased on
2023-01-30
Correspondence address
15, Waring Avenue, St. Helens, England, WA9 2QQ
Notified on
2022-10-20
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
Place registered
Companies House England
Registration number
13602483
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

Mr Ben Short

HISTORIC INFORMATION
Ceased on
2023-01-31
Correspondence address
86-90, Paul Street, Smokesource Ltd, 3rd Floor, London, England, EC2A 4NE
Date of birth
June 2003
Notified on
2022-04-25
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



Mr Ryan Mather

HISTORIC INFORMATION
Ceased on
2023-01-31
Correspondence address
86-90, Paul Street, Smokesource Ltd, 3rd Floor, London, England, EC2A 4NE
Date of birth
December 2002
Notified on
2023-01-30
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Has between 50% and 75% 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


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