1
6c Chiltern Close, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
39 St Ilan's Way, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2023-07-19 ~ 2025-06-09
IIF 17 - Director → ME
Person with significant control
2023-07-19 ~ 2024-05-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6c Chiltern Close, Llanishen, Cardiff, Wales
Active Corporate (8 parents)
Officer
2024-10-08 ~ now
IIF 21 - Director → ME
4
20 Nightingale Lane Nightingale Lane, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ dissolved
IIF 15 - Director → ME
5
25 Ashdown Way Ipswich, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2021-04-03 ~ 2023-03-30
IIF 23 - Director → ME
Person with significant control
2021-04-03 ~ 2023-03-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
SMARTER COMPONENTS CARDIFF LIMITED
10426928 6c Chiltern Close, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
SMARTER COMPONENTS FIVE LIMITED
12955236 6c Chiltern Close, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2020-10-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SMARTER COMPONENTS GATESHEAD LIMITED
- now 12955111SMARTER COMPONENTS FOUR LIMITED
- 2021-05-20
12955111 6c Chiltern Close, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
6c Chiltern Close, Llanishen, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
SMARTER COMPONENTS NORTHAMPTON LIMITED
- now 10426948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
Due to be dissolved on 2025-01-21 during the appointment or period of control
SMARTER COMPONENTS PORTSMOUTH LIMITED
- 2018-05-30
10426948 Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2017-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of control
SMARTER COMPONENTS DIRECT LIMITED
- 2022-12-01
11611549 63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 22 - Director → ME
2018-10-09 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
THE HUGG GROUP UK LIMITED
- now 11151993Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of control
SMARTER COMPONENTS NEWPORT LTD
- 2020-10-22
11151993 63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2018-01-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
A.WOOTTON HEATING SERVICES LIMITED
- 2026-03-16
04085160JEG SUPPLIES LIMITED - 2000-11-21
Unit 2 Excelsior Industrial Estate, Batchelor Road, Cardiff, Wales
Active Corporate (7 parents)
Officer
2026-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE