TEMPEST SMITH & COMPANY LIMITED

Company number 04925668 ·

Active

1 active / 5 ceased · persons with significant control

David Robyn Gordon-Smith

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
Notified on
2019-11-12
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 49a, West Street, Marlow, Buckinghamshire, SL7 2LS, England

Mr Alan Glen Pearce

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
Notified on
2019-03-25
Ceased on
2019-11-12
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Prince Albert House, 18a/20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

Mrs Emma Ruth Heloise Gordon-Smith

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
Notified on
2018-10-21
Ceased on
2019-03-25
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

David Robyn Gordon-Smith

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
Notified on
2018-09-11
Ceased on
2019-03-25
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

Mr Daniel Charles William Reid

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
Notified on
2018-09-11
Ceased on
2018-10-21
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

Merlin Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2018-09-11
Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05477763
Country registered
England And Wales