1
6c Chiltern Close, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2024-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-09-13 ~ 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
IIF 5 - 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 20 - Director → ME
Person with significant control
2023-07-19 ~ 2024-05-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 15 - Director → ME
4
25 Ashdown Way Ipswich, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2021-04-03 ~ 2023-03-30
IIF 21 - Director → ME
Person with significant control
2021-04-03 ~ 2023-03-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
SMARTER COMPONENTS CARDIFF LIMITED
10426928 6c Chiltern Close, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
6
SMARTER COMPONENTS FIVE LIMITED
12955236 6c Chiltern Close, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
7
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 14 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6c Chiltern Close, Llanishen, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
SMARTER COMPONENTS NORTHAMPTON LIMITED
- now 10426948SMARTER COMPONENTS PORTSMOUTH LIMITED
- 2018-05-30
10426948 Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
SMARTER COMPONENTS DIRECT LIMITED
- 2022-12-01
11611549 63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
THE HUGG GROUP UK LIMITED
- now 11151993SMARTER COMPONENTS NEWPORT LTD
- 2020-10-22
11151993 63 Walter Road, Swansea
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE