1
BRADFORD BULLS NORTHERN LIMITED
- now 06309280PHONES 2 VIEW LIMITED
- 2014-03-27
06309280SMARTA ENVIRONMENT LIMITED
- 2012-02-02
06309280SMARTA ORGANISATION LIMITED
- 2007-10-18
06309280 9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (4 parents)
Officer
2014-03-25 ~ 2016-11-14
IIF 13 - Director → ME
2007-07-11 ~ 2016-11-14
IIF 26 - Secretary → ME
2
The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2016-02-17
IIF 12 - Director → ME
3
Poole House Stonehall Common, Kempsey, Worcester, England
Active Corporate (7 parents)
Officer
2005-11-10 ~ 2018-03-15
IIF 11 - Director → ME
2004-01-12 ~ 2018-03-15
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SAFEGUARD GROUP SERVICES LIMITED - now
SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
SAFEGUARD GROUP SERVICES LIMITED - 2018-01-23
SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
SAFEGUARD SECURITY LIMITED
- 2016-03-12
06281464SAFEGUARD SECURITY GROUP LIMITED
- 2007-08-01
06281464 1 Village Green Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ 2016-03-11
IIF 27 - Secretary → ME
5
SAFEGUARD SECURITY GROUP LIMITED
- now 04157058SAFEGUARD SECURITY LIMITED
- 2007-08-01
04157058TAGPOINT INTERNATIONAL LIMITED
- 2007-05-09
04157058M. G. SECURITY LIMITED
- 2003-01-30
04157058SAFEGUARD SECURITY LIMITED
- 2001-02-19
04157058 Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-02-10 ~ 2010-07-21
IIF 10 - Director → ME
2001-02-09 ~ 2013-03-01
IIF 21 - Secretary → ME
6
SAFEGUARD SECURITY MAINTENANCE LIMITED
- now 06281844EMPTY OFFICE LIMITED
- 2009-05-06
06281844 Safeguard House Fountain Street, Churwell, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2016-03-24
IIF 30 - Secretary → ME
7
SAFEGUARD SECURITY MANAGEMENT LIMITED
- now 06303210TAKE INSTRUCTIONS LIMITED
- 2009-05-06
06303210 Trant House Fountain Street, Churwell, Morley, Leeds, England
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2016-03-24
IIF 28 - Secretary → ME
8
SMARTA RENEWABLES LTD
- 2016-11-08
06333280SMARTA REWARDS LIMITED
- 2016-04-24
06333280SMARTA TRAINING LIMITED
- 2015-06-17
06333280 North House, Elland Road, Churwell, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2018-09-28 ~ now
IIF 6 - Director → ME
2007-08-03 ~ now
IIF 24 - Secretary → ME
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 16 - Director → ME
10
North House Elland Road, Churwell, Leeds, Yorkshire, England
Active Corporate (7 parents)
Officer
2020-01-14 ~ now
IIF 1 - Director → ME
11
North House, Elland Road, Churwell, Leeds, West Yorkshire
Active Corporate (6 parents, 8 offsprings)
Officer
2018-09-28 ~ now
IIF 4 - Director → ME
2007-08-03 ~ 2020-10-27
IIF 25 - Secretary → ME
Person with significant control
2020-09-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
CAFE ESPRESSIVO LIMITED - 2017-03-02
North House Elland Road, Churwell, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 3 - Director → ME
13
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2022-03-25 ~ now
IIF 14 - Director → ME
14
SMARTA RENEWABLES LTD
- 2016-04-24
06333278SMARTA TRAINING SERVICES LIMITED
- 2015-03-10
06333278 North House, Elland Road, Churwell, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2018-09-01 ~ now
IIF 5 - Director → ME
2007-08-03 ~ now
IIF 23 - Secretary → ME
15
SMARTA ORGANISATION LIMITED
- 2011-03-09
03871477INTERNATIONAL MONITORING SERVICES LIMITED
- 2007-10-18
03871477TAURATEC SECURITY SYSTEMS LIMITED
- 2002-07-26
03871477 125-127 Union Street, Oldham
Dissolved Corporate (5 parents)
Officer
1999-11-04 ~ 2012-12-03
IIF 9 - Director → ME
1999-11-04 ~ 2012-12-03
IIF 31 - Secretary → ME
16
SMARTA GLOBAL SOLUTIONS LIMITED
- 2022-03-29
14002750 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 15 - Director → ME
17
SPECIAL ENGINEERING PROJECTS LIMITED - 2017-11-03
North House Elland Road, Morley, Leeds, West Yorkshire, England
Active Corporate (10 parents)
Officer
2018-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2018-04-11 ~ 2020-01-23
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
SMARTA ENVIRONMENT LIMITED
- 2023-04-21
06470845PHONES 2 VIEW LIMITED
- 2012-02-02
06470845PHONE 2 VIEW LIMITED
- 2008-02-12
06470845 North House Elland Road, Churwell Hill, Leeds
Active Corporate (9 parents, 1 offspring)
Officer
2008-04-23 ~ now
IIF 8 - Director → ME
2008-01-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE SMARTA UTILITIES GROUP LIMITED
- now 12403015SMARTA UTILITIES LIMITED
- 2020-01-23
12403015 North House Elland Road, Churwell, Leeds, Yorkshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE