GB
Sluyzer Morris Holdings A.G.
Status:
Active
Notified: 10/01/2022
Companies House Number: Che-165.778.499
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Bone, Natalie Kate
Status:
Ceased
Notified: 14/05/2021
Ceased: 10/01/2022
Date of Birth: 05/1985
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Drobits, Gerhard
Status:
Ceased
Notified: 19/10/2016
Ceased: 22/02/2017
Date of Birth: 07/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Grant Family Group Limited
Status:
Ceased
Notified: 02/07/2019
Ceased: 08/01/2020
Companies House Number: 09820715
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Marinov, Feda
Status:
Ceased
Notified: 19/10/2016
Ceased: 22/02/2017
Date of Birth: 11/1979
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Morris, Joshua Sampson
Status:
Ceased
Notified: 14/05/2021
Ceased: 10/01/2022
Date of Birth: 10/1989
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Morris, Matthew Hugh
Status:
Ceased
Notified: 14/05/2021
Ceased: 10/01/2022
Date of Birth: 08/1991
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Morris, Robert Norbert
Status:
Ceased
Notified: 10/02/2021
Ceased: 14/05/2021
Date of Birth: 05/1954
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
GB
Smart Formations Limited
Status:
Ceased
Notified: 08/01/2020
Ceased: 10/02/2021
Companies House Number: 08302159
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Yadav, Rajesh
Status:
Ceased
Notified: 22/02/2017
Ceased: 02/07/2019
Date of Birth: 11/1985
Nature of ControlOwnership of shares - 75% or more
Grant, Paul
London, United Kingdom
Status:
Active
Notified: 06/09/2022
Date of Birth: 02/1987
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Morris, Robert Norbert
London, United Kingdom
Status:
Active
Notified: 14/11/2022
Role: Secretary
Chakraborty, Suman
London, United Kingdom
Status:
Ceased
Notified: 22/04/2021
Ceased: 18/01/2024
Date of Birth: 11/1979
Occupation: Director
Role: Director
Country of Residence: India
Nationality: Indian