DracoBlue Also Adam is now the sole person of significant control an interesting change
1 active person with significant control / 0 active statements
Mr Adam James Smith Active
Correspondence address
19 Burgess Wood Road, Beaconsfield, United Kingdom, HP9 1EQ
Notified on
9 January 2019
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verification requirements complete
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors
Mr Seb De Lemos Ceased
Correspondence address
19 Burgess Wood Road, Beaconsfield, England, HP9 1EQ
Notified on
1 January 2024
Ceased on
14 January 2026
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Identity verification due from
1 June 2026
Identity verification due by
14 June 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Miss Aliysa Macerlean Ceased
Correspondence address
2 Bridge Court, Bath Road, Taplow, Maidenhead, United Kingdom, SL6 0AS
Notified on
9 January 2019
Ceased on
8 January 2024
Date of birth
August 1990
Nationality
British
Country of residence
United Kingdom
and there is a new shareholder
Statement of capital following an allotment of shares on 14 January 2026
GBP 187,868
Short explanation of the SH01 filing:
The company Enhance Hosting Automation Ltd issued 7,364 new Ordinary B shares on 14/01/2026.
Each share has a nominal value of £1.
The shares were issued for cash, with £13.58 paid per share.
Ordinary B shares:
Receive dividends and liquidation payouts.
Have no voting rights.
After this allotment (total company share capital):
187,864 Ordinary B shares (non-voting).
4 Ordinary shares (full voting and dividend rights).
Total shares: 187,868.
Total unpaid amount: £114,256.25.
In simple terms:
The company issued more non-voting shares to raise cash, increasing the total number of shares, while voting control remains with the holders of the 4 ordinary voting shares.
