1
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2013-01-16 ~ 2015-05-19IIF 23 - Director → ME
2
MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 21 - Director → ME
2009-07-22 ~ 2012-08-20IIF 8 - Director → ME
3
MM&S (5470) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 13 - Director → ME
4
MM&S (5471) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 18 - Director → ME
5
MM&S (5472) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 10 - Director → ME
6
MM&S (5473) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 19 - Director → ME
7
Chew Stoke Primary School School Lane, Chew Stoke, BristolActive Corporate (14 parents)
Officer
2012-08-02 ~ 2013-07-31IIF 27 - Director → ME
8
BARRIE & HIBBERT LIMITED - 2013-12-19
BARRIE, HIBBERT & CO LIMITED - 1995-06-30
ALVAPALM LIMITED - 1995-05-10
7 Exchange Crescent, Conference Square, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2008-12-04 ~ 2011-12-16IIF 1 - Director → ME
9
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2012-08-02 ~ 2015-05-19IIF 22 - Director → ME
10
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 11 - Director → ME
11
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 20 - Director → ME
12
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 12 - Director → ME
13
DMWS 322 LIMITED - 1998-09-29
16 Charlotte Square, EdinburghActive Corporate (5 parents, 1 offspring)
Officer
2009-12-03 ~ 2013-01-30IIF 7 - Director → ME
14
16 Charlotte Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2010-04-20 ~ 2013-01-30IIF 6 - Director → ME
15
Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2014-04-03 ~ 2021-12-16IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
16
SMART METERING SYSTEMS PLC - 2024-06-11
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, GlasgowActive Corporate (7 parents, 31 offsprings)
Officer
2010-06-05 ~ 2011-03-31IIF 24 - Director → ME
17
DMWS 719 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 14 - Director → ME
2005-05-31 ~ 2008-04-04IIF 5 - Director → ME
18
DMWS 720 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Officer
2013-01-16 ~ 2015-05-19IIF 16 - Director → ME
2005-05-31 ~ 2007-08-15IIF 2 - Director → ME
19
DMWS 866 LIMITED - 2008-02-15
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-05-19IIF 17 - Director → ME
2008-04-04 ~ 2009-08-19IIF 3 - Director → ME
20
DMWS 518 LIMITED - 2001-12-24
16 Charlotte Square, EdinburghActive Corporate (4 parents, 6 offsprings)
Officer
2013-01-16 ~ 2015-05-19IIF 15 - Director → ME
2001-12-12 ~ 2007-08-15IIF 4 - Director → ME