SMART FT LIMITED

Company number 07164570

3 active persons with significant control / 0 active statements

Mrs Charlotte Emily Hellewell (Active)

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Notified on: 30 October 2019
• Date of birth: February 1991
• 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 Nicholas James Mchale (Active)

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Notified on: 1 February 2017
• Date of birth: May 1983
• 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 Paul Hellewell (Active)

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Notified on: 1 February 2017
• Date of birth: June 1985
• 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

Miss Hayley Louise Surman (Ceased)

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
• Notified on: 30 October 2019
• Ceased on: 8 September 2022
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control