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Nom

Smartway PW. Holdings Limited

Adresse
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08363500 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Patel, Bhanumati Status: Active Notified: 06/04/2016 Date of Birth: 09/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Hitendra Status: Active Notified: 16/01/2017 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
  • Patel, Kirti Status: Active Notified: 16/01/2017 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Patel, Bhanumati St Mary'S Road, Worcester Park, United Kingdom Status: Active Notified: 16/01/2013 Date of Birth: 09/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Kirti London, United Kingdom Status: Active Notified: 16/01/2013 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB B2E Investment Limited Status: Active Notified: 25/07/2023 Companies House Number: 15028249 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 Overture Capital Limited Status: Active Notified: 05/06/2016 Companies House Number: 09071637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pharmalink Limited Status: Active Notified: 11/04/2023 Companies House Number: 14791475 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Primis Capital Limited Status: Active Notified: 04/03/2021 Companies House Number: 13245319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Smartway Investments Limited Status: Active Notified: 29/05/2016 Companies House Number: 08547211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Smartway Pharma LTD Status: Active Notified: 15/10/2016 Companies House Number: 08252650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Smartway Pharmaceuticals Limited Status: Active Notified: 09/04/2016 Companies House Number: 08481191 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 Smartway Property Limited Status: Active Notified: 17/05/2016 Companies House Number: 08533821 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 Smartway Wholesale LTD Status: Active Notified: 30/08/2016 Companies House Number: 08668939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Chelmack LTD | Northcote Pharmacy Status: Ceased Notified: 15/08/2016 Ceased: 06/07/2020 Companies House Number: 04279453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors