1
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandActive Corporate (2 parents)
Officer
2023-04-26 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2023-04-26 ~ nowIIF 27 - Has significant influence or control → OE
2
1b, St Georges Business Centre, St Georges Square, Portsmouth, United KingdomActive Corporate (4 parents)
Officer
2018-03-26 ~ nowIIF 26 - LLP Designated Member → ME
3
5 Fleet Place, London, EnglandActive Corporate (2 parents)
Officer
2023-10-18 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2023-10-18 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
4
82 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolvedIIF 54 - LLP Designated Member → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
Cornelius House 178-180 Church Road, Hove, EnglandDissolved Corporate (3 parents)
Officer
2024-06-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2024-06-24 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SMARTER SHOWS LIMITED - 2020-03-10
18 Crofton Avenue, Walton-on-thames, EnglandDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-374,252 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-13 ~ dissolvedIIF 30 - Director → ME
7
SMARTER SHOWS HOLDINGS LIMITED - 2020-03-10
1 Liverpool Terrace, WorthingLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
479,682 GBP2024-03-31
Officer
2016-04-04 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
8
SMARTER SHOWS (ADHESIVES & BONDING) HOLDINGS LIMITED - 2019-12-24
SMARTER SHOWS (SUSTAINABILITY) EUROPE HOLDINGS LIMITED - 2019-01-18
2ndfloor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
9
SMARTER SHOWS (FOAM) EUROPE LIMITED - 2019-12-24
SMARTER SHOWS FOAM (EUROPE) LIMITED - 2017-03-20
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
56,199 GBP2019-12-31
Officer
2017-03-09 ~ dissolvedIIF 18 - Director → ME
10
SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED - 2017-03-23
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
2016-04-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
SMARTER SHOWS (FOAM) LIMITED - 2019-12-24
SMARTER SHOWS (FOAMEX) LIMITED - 2017-03-23
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
237,811 GBP2019-12-31
Officer
2015-11-27 ~ dissolvedIIF 15 - Director → ME
12
SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED - 2019-12-24
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
2016-04-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
13
SMARTER SHOWS (SPACE & AEROSPACE) EUROPE LIMITED - 2019-12-24
2nd Floor 2nd Floor, 79 - 83 North Street, Brighton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
149,576 GBP2019-12-31
Officer
2015-11-27 ~ dissolvedIIF 11 - Director → ME
14
SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2019-12-24
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
2016-04-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
15
SMARTER SHOWS (SPACE & AEROSPACE) LIMITED - 2019-12-24
2nd Floor 78 To 83 North Street, Brighton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
137,380 GBP2019-12-31
Officer
2015-11-27 ~ dissolvedIIF 12 - Director → ME
16
SMARTER SHOWS (ADHESIVES & BONDING) LIMITED - 2019-12-24
SMARTER SHOWS (SUSTAINABILITY) EUROPE LIMITED - 2019-01-18
2ndfloor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (4 parents)
Current Assets (Company account)
233,536 GBP2019-12-31
Officer
2017-03-24 ~ dissolvedIIF 22 - Director → ME
17
SMARTER SHOWS (CERAMICS) EUROPE HOLDINGS LIMITED - 2019-12-24
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-13 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
18
SMARTER SHOWS (CERAMICS) EUROPE LIMITED - 2019-12-24
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2019-12-31
Officer
2017-10-17 ~ dissolvedIIF 16 - Director → ME
19
SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED - 2019-12-24
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
2016-04-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
20
SMARTER SHOWS (CERAMICS) LIMITED - 2019-12-24
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
250,339 GBP2019-12-31
Officer
2015-11-27 ~ dissolvedIIF 14 - Director → ME
21
SMARTER SHOWS (CONFERENCES) HOLDINGS LIMITED - 2019-12-24
SMARTER SHOWS (ENERGY) HOLDINGS LIMITED - 2019-02-12
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
22
SMARTER SHOWS (CONFERENCES) LIMITED - 2019-12-24
SMARTER SHOWS (ENERGY) LIMITED - 2019-02-12
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2019-12-31
Officer
2017-03-24 ~ dissolvedIIF 20 - Director → ME
23
SMARTER SHOWS (FOAM) EUROPE HOLDINGS LIMITED - 2019-12-24
SMARTER SHOWS FOAM (EUROPE) HOLDINGS LIMITED - 2017-03-20
2nd Floor 79 - 83 North Street, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2019-12-31
Officer
2017-03-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
2nd Floor, 79-83 North Street, Brighton, United KingdomDissolved Corporate (4 parents)
Officer
2019-11-28 ~ dissolvedIIF 29 - Director → ME
25
82 St John Street, LondonDissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolvedIIF 7 - Director → ME
26
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-238,752 GBP2024-07-31
Officer
2017-02-22 ~ nowIIF 32 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE