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SMHRS2 LTD

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Company·GB·oo:GB-COH-04185244
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SMHRS1 LTD.beneficial owner 100%→SMHRS2 LTD
  2. 1Mr John Lee Smithbeneficial owner→SMHRS2 LTD
  3. 2Catherine Georgina Smithbeneficial owner 50%→SMHRS1 LTD.
  4. 2Mr John Lee Smithbeneficial owner 75%→SMHRS1 LTD.
  5. 2SMH HOLDINGS LTDbeneficial owner 50%→SMHRS1 LTD.
  6. 2BULLOCKWOODBURN LIMITEDbeneficial owner 75%→SMHRS1 LTD.
  7. 3Mr James Edward Hartleybeneficial owner 100%→SMH HOLDINGS LTD
  8. 3SMH MANAGEMENT SERVICES LIMITEDbeneficial owner 100%→SMH HOLDINGS LTD
  9. 3JAMES EDWARD HARTLEY LTDbeneficial owner 75%→SMH HOLDINGS LTD
  10. 3Mr James Edward Hartleybeneficial owner 87.5%→SMH HOLDINGS LTD
  11. 3Mrs Karen Lesley Woodburnbeneficial owner 75%→BULLOCKWOODBURN LIMITED
  12. 3SMH HOLDINGS LTDbeneficial owner 100%→BULLOCKWOODBURN LIMITED
  13. 3Mrs Karen Lesley Woodburnbeneficial owner 62.5%→BULLOCKWOODBURN LIMITED
  14. 4SMH MANAGEMENT SERVICES 2 LIMITEDbeneficial owner 100%→SMH MANAGEMENT SERVICES LIMITED
  15. 4SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→SMH MANAGEMENT SERVICES LIMITED
  16. 4Mr James Edward Hartleybeneficial owner 100%→JAMES EDWARD HARTLEY LTD
  17. 5SMH MANAGEMENT SERVICES 1 LIMITEDbeneficial owner 100%→SMH MANAGEMENT SERVICES 2 LIMITED
  18. 5SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→SMH MANAGEMENT SERVICES 2 LIMITED
  19. 6SMH TOPCO LIMITEDbeneficial owner 100%→SMH MANAGEMENT SERVICES 1 LIMITED
  20. 6SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→SMH MANAGEMENT SERVICES 1 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04185244
Status
active
Type
ltd
Incorporated
2001-03-22
Registered office
5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, England
SIC
69201, 69203
Officers · 2 active
  • DICKENS, Jonathon Mark
    director · British · appt 2024-12-21
  • JORDAN, Ross Christopher
    director · British · appt 2024-12-21
  • SMITH, Catherine Georgina(resigned)
    secretary · British · appt 2001-04-02
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2001-03-22
  • REED, Stuart Martin(resigned)
    director · British · appt 2024-12-21
  • SMITH, John Lee(resigned)
    director · British · appt 2001-04-02
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2001-03-22
Beneficial owners · PSC · 1 current
  • ■
    Ellemy Holdings Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr John Lee Smith
    individual PSC · ceased 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.