SMARTGATE SOLUTIONS LIMITED
Company number 08335617 · Monitor this company
3 active / 4 ceased · persons with significant control
Sonar Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-25
- Correspondence address
- 1, Newman Street, London, W1T 1PB, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 16027881
- Country registered
- England
24 Haymarket Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-11
- Correspondence address
- 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG, England
- Legal form
- Private Limited Company
- Place registered
- Uk Company Register
- Registration number
- 07936588
- Country registered
- England And Wales
Enterprise Ventures (Gp Fy Seedcorn) Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Correspondence address
- Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Company Register
- Registration number
- 07227779
- Country registered
- England And Wales
24 Haymarket Nominees Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2017-10-11
- Ceased on
- 2024-10-25
- Correspondence address
- 24, Haymarket 3rd And 4th Floor, London, SW1Y 4DG, England
- Legal form
- Private Limited Company
- Place registered
- Uk Company Register
- Registration number
- 09897603
- Country registered
- England
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-18
- Ceased on
- 2017-10-11
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-12-18
- Ceased on
- 2017-10-11
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Enterprise Ventures (Gp Fy Seedcorn) Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-19
- Correspondence address
- Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Company Register
- Registration number
- 07227779
- Country registered
- England And Wales