CompaniesInTheUK

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Company number 15335970 ·

Active

2 active / 2 ceased · persons with significant control

Rollo Investments Ltd

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
2023-12-13
Correspondence address
1 Boyd Offices, The Admirals, Mayfield Road, Gunwharf Quays, PO1 3AG, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
15076578
Country registered
United Kingdom

N M Smith Investments Ltd

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
2023-12-13
Correspondence address
1 Boyd Offices, The Admirals, Mayfield Road, Gunwharf Quays, PO1 3AG, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
15075663
Country registered
United Kingdom

Mr Matthew Desmond Fergal Hamill

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
2023-12-08
Ceased on
2023-12-13
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
Suite 2, The Point, Mayfield Road, Ilkley, LS29 8FL, England

Mr Nicholas Michael 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
  • Right to appoint and remove directors
Notified on
2023-12-08
Ceased on
2023-12-13
Date of birth
February 1995
Nationality
British
Country of residence
England
Correspondence address
Suite 2, The Point, Mayfield Road, Ilkley, LS29 8FL, England