1
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-19 ~ dissolvedIIF 8 - Director → ME
2017-05-19 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Unit 5 Smarter House The Old Railway Station, Green Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolvedIIF 22 - Director → ME
3
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2017-01-10 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Laureate Industrial Estate, Newmarket, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,535 GBP2024-04-30
Officer
2019-04-10 ~ dissolvedIIF 5 - Director → ME
5
7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
318,044 GBP2023-09-29
Officer
2012-09-03 ~ nowIIF 12 - Director → ME
2012-09-03 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-03-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2017-01-25 ~ dissolvedIIF 7 - Director → ME
2017-01-25 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2017-01-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-05-19 ~ dissolvedIIF 11 - Director → ME
2014-05-19 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2012-11-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-05-18 ~ dissolvedIIF 9 - Director → ME
10
18 Barmouth Road, Sheffield, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 15 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
Unit 5 Smarter House The Old Railway Station, Green Road, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolvedIIF 23 - Director → ME
2012-02-06 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
7 Laureate Industrial Estate, Newmarket, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,972 GBP2023-06-30
Officer
2022-01-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
13
7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (1 parent)
Officer
2024-06-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
GAS EMERGENCY UK LIMITED - 2023-10-02
AXIOM METERING SERVICES LIMITED - 2014-09-04
7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (2 parents)
Equity (Company account)
152,520 GBP2024-09-29
Officer
2013-01-31 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
15
7 Laureate Industrial Estate, Newmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
7,949 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
TRIPLE 9 GROUP LIMITED - 2023-10-02
Unit 15 Depot Road, Newmarket, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-12-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-12-21 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE