1
2 Beech Grove, Rushden, England
Dissolved Corporate (4 parents)
Officer
2015-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 021 167 City Road, Hoxton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
CHENADE MITCHELL DEVELOPMENTS LIMITED
11188586 Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DESQUARED MEDIA LIMITED - now
ZENCO LIFE LIMITED
- 2019-10-21
10080339WWW.DESQUARED.CO.UK LIMITED
- 2017-12-04
10080339 64 Mansfield Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ 2019-09-27
IIF 11 - Director → ME
Person with significant control
2017-12-04 ~ 2019-10-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DIRECT DEBT RECOVERY LIMITED
- now 06990019I-SM@RT TELESALES LIMITED
- 2010-01-17
06990019 13 Station Road, Kettering, England
Active Corporate (5 parents)
Officer
2009-08-13 ~ now
IIF 20 - Director → ME
8
Regus Victory House, 400 Pavilion Drive, Northampton
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 27 - Director → ME
9
I-SM@RT CONSUMER SERVICES LIMITED
- now 05238848ENDOWMENT CLAIMS BUREAU LIMITED - 2007-01-03
TRAILER TRACKING LIMITED - 2004-12-11
13 Station Road, Kettering, England
Dissolved Corporate (9 parents)
Officer
2007-01-11 ~ dissolved
IIF 18 - Director → ME
10
Regus Victory House, 400 Pavilion Drive, Northampton
Dissolved Corporate (4 parents)
Officer
2008-04-05 ~ dissolved
IIF 29 - Director → ME
2008-04-05 ~ dissolved
IIF 30 - Secretary → ME
11
ISMART CLAIMS MANAGEMENT LIMITED
07958587 Regus Victory House, 400 Pavilion Drive, Northampton
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 23 - Director → ME
12
Regus Victory House, 400 Pavilion Drive, Northampton
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ dissolved
IIF 25 - Director → ME
13
I-SM@RT GROUP LIMITED
- 2016-03-23
05302247I-SM@RT WIRELESS LIMITED - 2007-01-03
13 Station Road, Kettering, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-08 ~ now
IIF 19 - Director → ME
2007-02-08 ~ 2014-03-31
IIF 31 - Secretary → ME
14
Regus Victory House, 400 Pavilion Drive, Northampton
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 22 - Director → ME
15
Regus Victory House, 400 Pavilion Drive, Northampton
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 26 - Director → ME
16
Regus Victory House, 400 Pavilion Drive, Northampton, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 28 - Director → ME
17
64 Mansfield Street, Leicester, England
Active Corporate (6 parents)
Officer
2016-03-23 ~ 2018-01-03
IIF 14 - Director → ME
18
RECRUITMENTCONSULTANT.COM LIMITED
- now 06974066I-SM@RT RESOURCING LTD
- 2010-09-23
06974066 Regus Victory House, 400 Pavilion Drive, Northampton
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ dissolved
IIF 24 - Director → ME
19
ISMART FOOD LIMITED
- 2012-05-31
08007065 Regus Victory House, 400 Pavilion Drive, Northampton
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ dissolved
IIF 21 - Director → ME
20
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 4 Kettering Parkway, Kettering, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-10-26 ~ 2020-03-01
IIF 12 - Director → ME
Person with significant control
2018-10-26 ~ 2020-03-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 4 Kettering Parkway, Kettering, England
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ 2020-03-10
IIF 13 - Director → ME
2018-10-26 ~ 2020-03-10
IIF 32 - Secretary → ME