Smart Asset Manager Ltd
Wholesale of electronic and telecommunications equipment and parts · Nottingham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedSH
Mr Stewart HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-30 · No cessation recorded
Source record 142069322Cema Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-10-30 · No cessation recorded
Source record 142070228Show 3 ceased records
PH
Mr Paul Richard HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-30 · Ceased 2022-09-30
Source record 149699404CW
Mr Christopher Kieth William WilsonIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2017-05-16
Source record 149487302Cema Tracking Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-30
Source record 141986379People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
PH
Paul HolmesResigned director
Resigned 2017-08-01 · 7 yrs · Director
JW
Resigned 2014-07-18 · 2 yrs
RW
Ross WilsonResigned director
Resigned 2014-07-18 · 1 yr · Director
SH
Stewart HallResigned director
Resigned 2014-07-18 · 9 yrs · Director
CW
Christopher WilsonResigned director
Resigned 2014-07-18 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active