1
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-19 ~ dissolvedIIF 24 - Director → ME
2017-05-19 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
Unit 5 Smarter House The Old Railway Station, Green Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolvedIIF 7 - Director → ME
3
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2017-01-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Laureate Industrial Estate, Newmarket, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,535 GBP2024-04-30
Officer
2019-04-10 ~ dissolvedIIF 21 - Director → ME
5
7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
318,044 GBP2023-09-29
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2025-03-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2017-01-25 ~ dissolvedIIF 23 - Director → ME
2017-01-25 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-05-19 ~ dissolvedIIF 27 - Director → ME
2014-05-19 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2012-11-26 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-18 ~ dissolvedIIF 25 - Director → ME
10
Unit 5 Smarter House The Old Railway Station, Green Road, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolvedIIF 8 - Director → ME
2012-02-06 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Beechwood House, Depot Road, Newmarket, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 20 - Director → ME
12
Beechwood House, Depot Road, Newmarket, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
Beechwood House, Depot Road, Newmarket, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 17 - Director → ME
14
Beechwood House, Depot Road, Newmarket, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 16 - Director → ME
15
Beechwood House Ground Floor, Depot Road, Newmarket, EnglandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 31 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
Beechwood House, Depot Road, Newmarket, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 18 - Director → ME
17
7 Laureate Industrial Estate, Newmarket, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,972 GBP2023-06-30
Officer
2022-01-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
18
7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (1 parent)
Officer
2024-06-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
GAS EMERGENCY UK LIMITED - 2023-10-02
AXIOM METERING SERVICES LIMITED - 2014-09-04
7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (2 parents)
Equity (Company account)
152,520 GBP2024-09-29
Officer
2013-01-31 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
20
7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
7,949 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 15 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
TRIPLE 9 GROUP LIMITED - 2023-10-02
Unit 15 Depot Road, Newmarket, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE