1
THE SMART I4 GROUP LTD
- 2024-11-18
13343682 22 Thames Drive, Taunton, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
2021-04-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-04-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
1st Floor 69-70 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-09-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
3
DELOMIC HOLDINGS LTD LTD - 2020-02-04
22 Thames Drive, Taunton, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
4
GARIK CARE LIMITED
- 2018-03-06
11014024 14 Balmoral House Carslake Avenue, Bolton, Lancs
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 24 - Director → ME
5
C/o G E Starr Ltd Dixon Street, Monmore Green, Wolverhampton, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ 2022-11-01
IIF 13 - Director → ME
2021-10-26 ~ 2022-11-01
IIF 31 - Secretary → ME
Person with significant control
2021-10-26 ~ 2022-11-01
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
6
Balmoral House, 14 Carslake Avenue, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 26 - Director → ME
2021-11-23 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
11th Floor One Temple Row, Birmingham
In Administration Corporate (8 parents)
Officer
2022-03-09 ~ 2022-05-17
IIF 23 - Director → ME
8
E K PRECISION ENGINEERING LIMITED - 2015-10-19
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-06 ~ dissolved
IIF 17 - Director → ME
9
GP PRECISION ENGINEERING LIMITED
04108011 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2020-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
C/o Ge Starr Ltd, Dixon Street Monmore Green, Wolverhampton, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-09 ~ 2022-05-17
IIF 22 - Director → ME
11
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
4a Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
22 Thames Drive, Taunton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 14 - Director → ME
2025-02-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
RIGIFLEX EXTRUSIONS (BRIXWORTH) LIMITED
07154262 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-12-21 ~ dissolved
IIF 18 - Director → ME
15
RIGIFLEX EXTRUSIONS LIMITED
- now 02516792MILLSMART LIMITED - 1990-08-13
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (9 parents)
Officer
2020-12-21 ~ dissolved
IIF 15 - Director → ME
16
SMART 4.0 ENGINEERING LTD
- now 13445033SMART4.0 LTD
- 2022-03-03
13445033 08230870, 07933753, 15218432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
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
18
WB 700 LIMITED
09524412 09037948, 07951144, 07944668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ dissolved
IIF 19 - Director → ME