1
1047 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-10-31
Officer
2017-10-18 ~ dissolved
IIF 7 - Director → ME
2
33 Snowdon Drive, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,411 GBP2016-12-31
Officer
2014-12-30 ~ 2014-12-30
IIF 11 - Director → ME
3
134-138 Station Road, London, England
Active Corporate (5 parents)
Equity (Company account)
141,158 GBP2024-04-30
Officer
2016-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
289 Hornsey Road, London, Uk
Dissolved Corporate (1 parent)
Equity (Company account)
20,529 GBP2017-01-31
Officer
2016-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
21 College Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
5,031 GBP2019-12-31
Officer
2016-07-18 ~ 2017-06-15
IIF 5 - Director → ME
2017-12-16 ~ 2020-06-22
IIF 4 - Director → ME
Person with significant control
2016-07-18 ~ 2017-06-15
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
134-138 Station Road, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
71 Colindale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
134-138 Station Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,553 GBP2024-08-31
Person with significant control
2024-05-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 22 Bow Triangle Business Centre, Bow, London, England
Active Corporate (4 parents)
Equity (Company account)
-38,213 GBP2024-03-31
Officer
2020-03-16 ~ 2021-01-04
IIF 15 - Director → ME
10
61 Union Street, Dunstable, England
Active Corporate (4 parents)
Person with significant control
2024-05-26 ~ 2025-01-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
134-138 Station Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-681 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
64 Caledonian Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2017-04-15
IIF 9 - Director → ME
Person with significant control
2016-12-20 ~ 2017-12-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
The Heron Gravel Lane, West Hougham, Dover, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,174 GBP2025-01-31
Officer
2018-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
SMARTER OHBA LEAF LTD - now
SMARTER LOUGHTON LIMITED
- 2024-10-11
15078126 61 Union Street, Dunstable, England
Active Corporate (4 parents)
Equity (Company account)
-50 GBP2024-08-31
Officer
2023-08-17 ~ 2024-10-11
IIF 13 - Director → ME
Person with significant control
2023-08-17 ~ 2024-10-11
IIF 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
15
Unit 211 Second Floor 3-5 Ripple Road, Barking, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,309 GBP2023-12-31
Officer
2017-12-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
289 Hornsey Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
40,778 GBP2021-07-31
Officer
2017-07-27 ~ 2018-02-06
IIF 8 - Director → ME
Person with significant control
2017-07-27 ~ 2018-02-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
WISE PROPERTY DEVELOPMENT LIMITED
15513297 61 Union Street, Dunstable, England
Active Corporate (4 parents)
Officer
2024-02-22 ~ 2024-04-15
IIF 14 - Director → ME
Person with significant control
2024-02-22 ~ 2024-04-15
IIF 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