SMALLWORLD UK LIMITED

Company number 02860680

2 active persons with significant control / 0 active statements

Mr William Azar (Active)

• Correspondence address: The Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0AP
• Principal office address: The Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0AP
• Notified on: 19 November 2018
• Date of birth: January 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Darren Paul Azar (Active)

• Correspondence address: The Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0AP
• Principal office address: The Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom, RH2 0AP
• Notified on: 14 June 2018
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jason Paul Vince (Ceased)

• Correspondence address: First Floor, 16 Massetts Road, Horley, England, RH6 7DE
• Principal office address: First Floor, 16 Massetts Road, Horley, England, RH6 7DE
• Notified on: 8 October 2016
• Ceased on: 14 June 2018
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%