The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Smeaton, Robin Campbell
Company Director born in March 1953Individual (16 offsprings)Officer
2020-01-24 ~ nowOF - director → CIF 0Mr Robin Campbell Smeaton
Born in March 1953Individual (16 offsprings)Person with significant control 2020-01-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TREVALLY CAPITAL NOMINEES LTD
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Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
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TREVALLY CAPITAL NOMINEES LTD
InfoNASH BUSINESS CAPITAL NOMINEES LIMITED - 2024-07-02Registered number SC652578
C/o The City Partnership (uk) Limited Orchard Brae House, Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh EH4 2HSPrivate Limited Company incorporated on 2020-01-24 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0TREVALLY CAPITAL NOMINEES LTD
SRegistered number Sc652578C/o The City Partnership (uk) Limited, Orchard Brae House Suite 2 Ground Floor, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HSPrivate Limited Company in The Registrars Of Companies For Scotland, ScotlandCIF 1NASH BUSINESS CAPITAL NOMINEES LIMITED
SRegistered number Sc652578110, C/o The City Partnership (uk) Limited, George Street, Edinburgh, Scotland, EH2 4LHPrivate Limited Company By Shares in Companies House, ScotlandCIF 2NASH BUSINESS CAPITAL NOMINEES LIMITED
SRegistered number Sc652578C/o The City Partnership (uk) Limited, Orchard Brae House Suite 2 Ground Floor, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HSPrivate Limited Company in The Registrar Of Companies For Scotland, ScotlandCIF 3
- 1Balby Carr Bank, J3 Business Park, Doncaster, EnglandCorporate (3 parents)Equity (Company account)-246,158 GBP2023-05-31Person with significant control 2022-06-14 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 214 Buckingham Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-193,479 GBP2023-05-31Person with significant control 2024-02-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 314 Buckingham Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-179,169 GBP2023-05-31Person with significant control 2024-02-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3-5 College Street, Nottingham, Nottinghamshire, EnglandCorporate (5 parents, 8 offsprings)Equity (Company account)290,039 GBP2023-02-28Person with significant control 2022-03-31 ~ 2023-09-04CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
