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All Information about:

                        
Name

Shoosmiths Nominees Limited

Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
VAT ID no VAT ID available
Company No. 03468562 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Shoosmiths Directors Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shoosmiths Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc374987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hewson, Kirsten Joanne Milton Keynes, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Stephen Dennis Milton Keynes, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 05/11/2001 Role: Secretary Nationality: British
    Duff, Peter Howarth Milton Keynes, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 01/04/2024 Date of Birth: 03/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Shoo 630 Limited Status: Active Notified: 24/11/2017 Companies House Number: 11080815 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 Shoo 666 Limited Status: Active Notified: 05/08/2021 Companies House Number: 13549581 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 Shoo 668 Limited Status: Active Notified: 05/08/2021 Companies House Number: 13549676 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 Agora Topco Limited Status: Ceased Notified: 23/04/2021 Ceased: 05/05/2021 Companies House Number: 13353147 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 Cobble Hall Golf and Country Club Limited Status: Ceased Notified: 27/05/2020 Ceased: 01/07/2020 Companies House Number: 12624956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Overstone Resort Holdings Limited Status: Ceased Notified: 08/11/2017 Ceased: 18/12/2017 Companies House Number: 11054234 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 SW2R Limited Status: Ceased Notified: 23/04/2021 Ceased: 08/07/2021 Companies House Number: 13353357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors