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E.H.Smith(Westhaven)Limited

Adresa
Shirley
Solihull
VAT ID (DIČ) no VAT ID available
Company No. 00302468 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)49410 Freight transport by road
50200 Sea and coastal freight water transport
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
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KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB E H Smith Holdings Ltd Status: Active Notified: 10/05/2023 Companies House Number: 00979888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westhaven Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 00293645 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Ensell, David Philip Dorridge, Solihull, England Status: Active Notified: 28/02/1998 Date of Birth: 05/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Grainger, Ian Paul Shirley, Solihull, West Midlands Status: Active Notified: 22/04/2020 Role: Secretary
    Hodgskin-Brown, Michael John Howard Shottery, Stratford-Upon-Avon, England Status: Active Notified: 20/09/2002 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mallinder, Mark James Shirley, Solihull, West Midlands Status: Active Notified: 01/07/2020 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parker, Andrew John Kenilworth Road, Knowle, Solihull, West Midlands Status: Active Notified: 20/09/2002 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Interface Solihull Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04574907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm