SMOOTH WEBSITES LTD

Company number 13377770 ·

Active

2 active / 4 ceased · persons with significant control

Mr Luke Peregrine Rochfort Howard Collings

Individual Active

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
Notified on
2023-06-14
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
The Old Granary, Quemerford Gate, Calne, Wiltshire, SN11 8UL, United Kingdom

Ms Nicola Jane Gray

Individual Active

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
Notified on
2023-06-14
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Granary, Quemerford Gate, Calne, Wiltshire, SN11 8UL, United Kingdom

Ms Elisabeth Anne Gray

Individual 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
  • Right to appoint and remove directors
Notified on
2023-06-14
Ceased on
2023-07-18
Date of birth
April 1967
Nationality
British
Country of residence
Spain
Correspondence address
The Old Granary, Quemerford Gate, Calne, Wiltshire, SN11 8UL, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2023-06-06
Ceased on
2023-06-14
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mrs Nuala Martine Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-06-06
Ceased on
2023-06-14
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-05-05
Ceased on
2023-05-05
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England