SMB INVESTMENTS LIMITED

Company number 08580113

2 active persons with significant control / 0 active statements

Mr Jacob Benjamin Bates (Active)

• Correspondence address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
• Principal office address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
• Notified on: 5 April 2024
• Date of birth: September 1992
• Nationality: British
• Country of residence: United Kingdom
• 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 Ethan Samuel Bates (Active)

• Correspondence address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
• Principal office address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom, LS22 6LX
• Notified on: 5 April 2024
• Date of birth: October 1994
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael Anthony Bates (Ceased)

• Correspondence address: Birchdene, College Farm Lane, Linton, West Yorkshire, England, LS22 4HR
• Principal office address: Birchdene, College Farm Lane, Linton, West Yorkshire, England, LS22 4HR
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: December 1963
• 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

Mrs Suzanne Bates (Ceased)

• Correspondence address: Birchdene, College Farm Lane, Linton, West Yorkshire, England, LS22 4HR
• Principal office address: Birchdene, College Farm Lane, Linton, West Yorkshire, England, LS22 4HR
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: May 1963
• 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