1
Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-05 ~ now
IIF 41 - Director → ME
Person with significant control
2017-09-05 ~ 2024-08-08
IIF 25 - Right to appoint or remove directors → OE
2
Crowood House North, Gipsy Lane, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ dissolved
IIF 50 - Director → ME
3
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ 2024-09-25
IIF 47 - Director → ME
Person with significant control
2020-06-01 ~ 2021-11-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Crowood House, Gipsy Lane, Swindon, Wiltshire, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-04-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
84 High Street, London
Active Corporate (6 parents)
Officer
2025-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
6
Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1999-10-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
7
Crowood House West, Gipsy Lane, Swindon, England
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-11-12 ~ now
IIF 13 - Has significant influence or control → OE
8
BUSINESS AND FINANCE MEDIA LIMITED
10418265 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 4 - Director → ME
9
CANNONTECH LIMITED - now
UK RAK LIMITED - 2008-01-30
STANWYCK LIMITED - 2002-09-23
KEDINGTON (SCOTLAND) LIMITED - 2002-07-17
COURTSTART LIMITED - 1992-10-05
24238, Sc139593 - Companies House Default Address, Edinburgh
Dissolved Corporate (19 parents)
Officer
1999-12-21 ~ 2000-04-10
IIF 1 - Director → ME
10
9 Rubens Close, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2014-09-19
IIF 21 - Director → ME
11
ESAT TELECOMMUNICATIONS (UK) LIMITED
03271439 1 Braham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-01-15 ~ 2000-07-19
IIF 2 - Director → ME
12
Unit 72 Basepoint, Rivermead Westlea, Swindon, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 43 - Director → ME
13
HAMSAARD 2019 LIMITED - now
KEDINGTON (NORTHERN IRELAND) LIMITED
- 2019-05-08
NI031145 Carson Mcdowell, Murray House, Murray Street, Belfast
Active Corporate (28 parents)
Officer
1999-12-21 ~ 2000-04-10
IIF 3 - Director → ME
14
HOLLY VIEW MANAGEMENT LIMITED
- now 02707243ACROSSRAISE LIMITED
- 1992-06-04
02707243 19 Hollyview Close, London, England
Active Corporate (23 parents)
Officer
1997-07-18 ~ 2001-03-29
IIF 9 - Director → ME
1992-05-11 ~ 1997-07-18
IIF 8 - Secretary → ME
15
23 Broadacres, Broad Town, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ 2020-08-01
IIF 48 - Director → ME
Person with significant control
2020-05-09 ~ 2020-08-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
16
Suite 4b 43 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2019-07-11 ~ 2021-07-26
IIF 5 - Director → ME
17
P CONNOLLY CAR SALES NI LIMITED
NI673940 84 Glenelly Road, Plumbridge, Tyrone
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
Crowood House North, Gipsy Lane, Swindon, England
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 52 - Director → ME
19
Crowood House, Gipsy Lane, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
44a The Shaftesbury Centre, Rodbourne, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 54 - Director → ME
21
SMARTER 1 LTD
14123214 14573416, 15017211, 15076701Warning 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) C/o 20 Abbots Business Park, Primrose Hill, Kings Langley, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-23 ~ 2024-02-29
IIF 44 - Director → ME
22
SMARTER 2 LTD
14556465 15019536, 15017211, 15076701Warning 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) Crowood House, Gipsy Lane, Swindon, England
Active Corporate (3 parents)
Officer
2022-12-23 ~ now
IIF 40 - Director → ME
23
SMARTER 3 LTD
14573416 14556465, 15076701, 15019421Warning 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) Crowood House, Gipsy Lane, Swindon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-05 ~ now
IIF 33 - Director → ME
24
SMARTER 4 LTD
15017211 14556465, 15076701, 15019421Warning 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) Crowood House, Gipsy Lane, Swindon, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 35 - Director → ME
25
SMARTER 5 LTD
15019421 14556465, 15017211, 15076701Warning 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) Crowood House, Gipsy Lane, Swindon, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 34 - Director → ME
26
SMARTER 6 LTD
15019536 14556465, 15017211, 15076701Warning 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) Crowood House, Gipsy Lane, Swindon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-21 ~ now
IIF 37 - Director → ME
27
SMARTER 7 LTD
15076701 14556465, 15017211, 15019421Warning 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) Crowood House, Gipsy Lane, Swindon, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 32 - Director → ME
28
SMARTER 8 LTD
15078560 14556465, 15017211, 15076701Warning 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) Crowood House, Gipsy Lane, Swindon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-17 ~ now
IIF 31 - Director → ME
29
Crowood House, Gipsy Lane, Swindon, England
Active Corporate (9 parents, 33 offsprings)
Officer
2023-01-30 ~ now
IIF 36 - Director → ME
30
SMARTER CAPITAL PARTNERS LLP
- now OC442235SMARTER MEDIA GROUP PARTNERS LLP
- 2024-11-27
OC442235 Crowood House West, Gipsy Lane, Swindon, Wiltshire, England
Active Corporate (14 parents)
Officer
2022-05-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-05-10 ~ now
IIF 14 - Has significant influence or control → OE
31
SMARTER FINANCE LIMITED - now
SMARTER FINANCE MARKETING LTD
- 2019-03-21
10146209 Crowood House, Gipsy Lane, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ 2017-06-15
IIF 53 - Director → ME
Person with significant control
2016-04-26 ~ 2018-04-30
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
32
C/o Miint Marketing Ltd, 1 Victoria Street, Bristol, England
Active Corporate (10 parents, 3 offsprings)
Officer
2014-07-23 ~ 2024-01-31
IIF 39 - Director → ME
2014-07-23 ~ 2023-07-20
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-15
IIF 16 - Ownership of shares – 75% or more → OE
33
Crowood House, Gipsy Lane, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
34
Crowood House North, Gipsy Lane, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
35
SVENSONI COMPLIANCE SERVICES LTD
09600678 Tony Stevens, 1st Floor, Crowood House West, Gipsy Lane, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ 2019-01-30
IIF 56 - Director → ME
36
1st Floor, Crowood House, Gipsy Lane, Swindon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-14 ~ 2019-01-30
IIF 42 - Director → ME
37
1st Floor, Crowood House West, Gipsy Lane, Swindon, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-21 ~ 2019-12-18
IIF 51 - Director → ME
38
1 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2013-06-30
IIF 45 - Director → ME
39
31 Canons Court, Stonegrove, Edgware, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2023-02-14
IIF 6 - Director → ME
2023-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE