SearchLIVE · CORPUS
/ Dossier
■
ANTHILL INVESTMENTS LIMITED
Low- Status
- active
- Incorporated
- 2012-02-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- CRAWFORD ACCOUNTANTS, Ralls House Parklands Business Park Forest Road Denmead, Waterlooville, Hampshire, PO7 6XP
ANTHILL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2012-02-16 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roger James Smithbeneficial owner 50%→ANTHILL INVESTMENTS LIMITED
- 1Mrs Suzette Smithbeneficial owner 100%→ANTHILL INVESTMENTS LIMITED
- 1Mrs Suzette Smithbeneficial owner 87.5%→ANTHILL INVESTMENTS LIMITED
- 1Mr Roger James Smithbeneficial owner 37.5%→ANTHILL INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 07953051
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-16
- Registered office
- CRAWFORD ACCOUNTANTS, Ralls House Parklands Business Park Forest Road Denmead, Waterlooville, Hampshire, PO7 6XP
- SIC
- 68209
Officers · 2 active
- SMITH, Suzettedirector · British · appt 2012-02-16
- WOODWARD, Sarah Elizabethdirector · British · appt 2019-02-21
- SMITH, Roger James(resigned)director · British · appt 2012-02-16
Beneficial owners · PSC · 1 current
- ●Mrs Suzette Smith75–100% sharesindividual PSC · since 2016-04-06
- ●Mr Roger James Smith25–50% sharesindividual PSC · ceased 2020-09-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.