1
THE SMART I4 GROUP LTD
- 2024-11-18
13343682 22 Thames Drive, Taunton, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 2 - Director → ME
2021-04-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-04-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
1st Floor 69-70 Long Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-09-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
3
DELOMIC LTD - 2020-02-04
DELOMIC HOLDINGS LTD LTD
- 2020-02-04
11795427 22 Thames Drive, Taunton, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
4
GARIK CARE LIMITED
- 2018-03-06
11014024 14 Balmoral House Carslake Avenue, Bolton, Lancs
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 14 - Director → ME
5
C/o G E Starr Ltd Dixon Street, Monmore Green, Wolverhampton, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-10-26 ~ 2022-11-01
IIF 3 - Director → ME
2021-10-26 ~ 2022-11-01
IIF 30 - Secretary → ME
Person with significant control
2021-10-26 ~ 2022-11-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Balmoral House, 14 Carslake Avenue, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 16 - Director → ME
2021-11-23 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
11th Floor One Temple Row, Birmingham
In Administration Corporate (8 parents)
Officer
2022-03-09 ~ 2022-05-17
IIF 13 - Director → ME
8
E K PRECISION ENGINEERING LIMITED - 2015-10-19
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-06 ~ dissolved
IIF 7 - Director → ME
9
GP PRECISION ENGINEERING LIMITED
04108011 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2020-11-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
C/o Ge Starr Ltd, Dixon Street Monmore Green, Wolverhampton, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-09 ~ 2022-05-17
IIF 12 - Director → ME
11
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
4a Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
22 Thames Drive, Taunton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 4 - Director → ME
2025-02-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
RIGIFLEX EXTRUSIONS (BRIXWORTH) LIMITED
07154262 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-12-21 ~ dissolved
IIF 8 - Director → ME
15
RIGIFLEX EXTRUSIONS LIMITED
- now 02516792MILLSMART LIMITED - 1990-08-13
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (9 parents)
Officer
2020-12-21 ~ dissolved
IIF 5 - Director → ME
16
SMART 4.0 ENGINEERING LTD
- now 13445033SMART4.0 LTD
- 2022-03-03
13445033 08230870, 15218432, 15810608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WB 700 LIMITED
09524412 07951144, 09037948, 07944668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ dissolved
IIF 9 - Director → ME