OpenCompanies

Mr Matthew Lee Smith

Born
7/1986
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
HSF Logistics (UK) Limited Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2019 1 Oct 2019
Dfds Fresh Logistics Limited Significant Influence Or Control
Significant Influence Or Control As Firm
18 Nov 2019 18 Nov 2019
MLS Haulage Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Apr 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data