1
BLUE SHEEP AND MUTTON LLP - 2011-07-08
02106961 108 Evesham Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ 2020-09-18
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-294,078 GBP2023-12-31
Officer
2018-12-21 ~ 2021-02-28
IIF 29 - Director → ME
2018-12-21 ~ 2021-02-28
IIF 8 - Secretary → ME
3
Bluevenn Ltd, 1 Redcliff Street, Bristol
Dissolved Corporate (1 parent)
Equity (Company account)
100.01 GBP2019-05-31
Officer
2013-05-13 ~ 2020-11-18
IIF 32 - Director → ME
2013-05-13 ~ 2020-11-18
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUEVENN GROUP HOLDINGS LIMITED
- now 05189530SMARTFOCUS GROUP LIMITED
- 2013-09-18
05189530SMARTFOCUS GROUP PLC - 2011-06-09
QUAYSHELFCO 1110 PLC - 2004-09-07
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,804,769 GBP2023-12-31
Officer
2013-08-01 ~ 2021-02-28
IIF 20 - Director → ME
2010-04-27 ~ 2011-11-01
IIF 14 - Director → ME
2020-09-11 ~ 2021-02-28
IIF 1 - Secretary → ME
2007-04-30 ~ 2011-11-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,343,344 GBP2023-12-31
Officer
2013-06-12 ~ 2021-02-28
IIF 22 - Director → ME
2020-09-11 ~ 2021-02-28
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLUEVENN HOLDINGS LIMITED
- now 04024932QUAYSHELFCO 774 LIMITED - 2000-10-02
05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-536,863 GBP2023-12-31
Officer
2013-08-01 ~ 2021-02-28
IIF 21 - Director → ME
2010-12-31 ~ 2011-11-01
IIF 15 - Director → ME
2007-04-30 ~ 2011-11-01
IIF 9 - Secretary → ME
2020-09-11 ~ 2021-02-28
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
SMARTFOCUS LIMITED
- 2013-09-20
03595018NCH SMARTFOCUS LTD - 2000-10-02
BRANN SOFTWARE LTD - 1998-11-06
NCH SMARTFOCUS LIMITED - 1998-09-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,940,484 GBP2023-12-31
Officer
2010-06-15 ~ 2011-11-01
IIF 16 - Director → ME
2013-08-01 ~ 2021-02-28
IIF 19 - Director → ME
2020-09-11 ~ 2021-02-28
IIF 4 - Secretary → ME
2007-04-30 ~ 2011-11-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Colinda 112 Marshfield Road, Marshfield, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
10,357 GBP2024-12-31
Officer
2012-05-01 ~ 2018-04-16
IIF 23 - Director → ME
2012-05-01 ~ 2018-04-16
IIF 5 - Secretary → ME
9
SMF REALISATIONS LIMITED - now
HIGHERGIANT LIMITED - 2000-10-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2007-04-30 ~ 2011-11-01
IIF 17 - Director → ME
2007-04-30 ~ 2011-11-01
IIF 12 - Secretary → ME