CompaniesInTheUK

SULLIVAN SMITH LIMITED

Company number 05034184 ·

Active

3 active / 1 ceased · persons with significant control

Mr Matthew William Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-08
Date of birth
January 1969
Nationality
British
Country of residence
Wales
Correspondence address
Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN

Kenai Holdings Limited

Corporate entity 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
Notified on
2023-03-08
Correspondence address
Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UN, Wales
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
08727492
Country registered
Wales

Cardiff Arms Holdings Limited

Corporate entity 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
Notified on
2023-03-08
Correspondence address
C/- Chapman Atk, Level 4, 14 Vulcan Lane, Auckland Central, Auckland, New Zealand
Legal form
Nz Limited Company
Place registered
New Zealand
Registration number
82773007
Country registered
New Zealand

Mr Matthew Smith

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
2016-04-06
Ceased on
2023-03-08
Date of birth
January 1969
Nationality
British
Country of residence
Wales
Correspondence address
Millennium House,, Severn Link Distribution Centre, Newhouse Farm Ind. Est., Mathern, Chepstow, NP16 6UN