SMARDT CHILLERS (UK) LIMITED

Company number 11331862

2 active persons with significant control / 0 active statements

Mr Li Jiang (Active)

• Correspondence address: 6 Heng Ye Road, Economic Technological Development Zone, Nanjing, Jiang Su Province, China, 210046
• Notified on: 8 December 2022
• Date of birth: December 1964
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Carrier Global Corporation (Active)

• Correspondence address: 13995 33418 Pasteur Boulevard, Palm Beach Gardens, Florida, Florida, United States
• Notified on: 1 December 2018
• Governing law: Usa
• Legal form: Corporate Limited Liability
• Place registered: Florida
• Registration number: Carr
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Roger Maxwell Richmond-Smith (Ceased)

• Correspondence address: 10a, Burrell Way, Thetford, Norfolk, United Kingdom, IP24 3RW
• Notified on: 27 April 2018
• Ceased on: 20 April 2022
• Date of birth: May 1947
• Nationality: Australian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 26 April 2018
• Ceased on: 26 April 2018
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors