1
ABC PROPERTIES NORTHAMPTONSHIRE LTD
12709668 69 High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,247 GBP2024-07-31
Officer
2020-07-01 ~ 2025-06-16
IIF 16 - Director → ME
2
Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,049 GBP2024-07-31
Officer
2017-06-13 ~ 2017-09-22
IIF 31 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
BARKER AND SMART ESTATE AGENTS LIMITED
11453751 9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 17 - Director → ME
4
Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-743,435 GBP2023-12-31
Officer
2016-01-19 ~ 2016-01-19
IIF 19 - Director → ME
2016-01-19 ~ 2018-07-13
IIF 14 - Director → ME
2016-01-19 ~ 2018-07-13
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
BE SMART PROPERTY MANAGEMENT LTD
09923255 6 Finedon Road, Wellingborough, Northants, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 32 - Director → ME
6
69 High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-24,323 GBP2024-07-31
Officer
2020-07-30 ~ 2024-10-10
IIF 18 - Director → ME
Person with significant control
2020-07-30 ~ 2025-01-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
COMMERCIAL DEBT RECOVERY EXPERTS LTD
- now 12300599SMART COMMERCIAL DEBT RECOVERY LTD
- 2022-10-10
12300599SMART MEDICAL DEBT RECOVERY LTD
- 2022-10-02
12300599 Cherry Cottage, 35b Church Lane, Melksham, Wiltshire, England
Active Corporate (1 parent)
Equity (Company account)
8,173 GBP2024-07-31
Officer
2019-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
COUNTRY STYLE CHICKEN LIMITED - now
SWANCLIFFE LIMITED
- 2005-12-16
02710289 C/o Lloyds (animal) Feeds, Limited, The Mill, Morton, Oswestry, Shropshire
Dissolved Corporate (10 parents)
Officer
1995-04-01 ~ 2004-01-31
IIF 3 - Director → ME
9
HIGHBURY POULTRY FARM PRODUCE LIMITED
01208884 The Mill, Morton, Oswestry, Salop
Active Corporate (14 parents)
Equity (Company account)
7,156,334 GBP2024-03-31
Officer
2001-07-31 ~ 2004-01-31
IIF 6 - Director → ME
10
MAJESTIC NORTHANTS LEASE LIMITED
13119080 4 Burystead Place, Wellingborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 15 - Director → ME
11
MAJESTIC PROPERTIES NORTHANTS LTD
11909305 4 Burystead Place, Wellingborough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-27 ~ 2020-10-22
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
DELENDALE LIMITED - 1990-09-27
Morton, Oswestry, Shropshire
Active Corporate (10 parents)
Equity (Company account)
13,446,776 GBP2024-03-31
Officer
1995-04-01 ~ 2004-01-31
IIF 4 - Director → ME
13
Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
91 GBP2024-07-31
Person with significant control
2016-05-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35b Church Lane, Melksham
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
NETQUAIL LIMITED - 1984-08-07
The Mill, Morton, Oswestry, Shroshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,000 GBP2025-03-31
Officer
1995-03-20 ~ 2004-01-31
IIF 24 - Secretary → ME
16
SMART (ANIMAL) DEBT RECOVERY LTD
12962702 The Old Police Station, Whitburn Street, Bridgnorth, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
SMART COMMERCIAL VENTURES LIMITED
06587013 Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-108,655 GBP2022-06-30
Officer
2008-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
18
4 Burystead Place, Wellingborough, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
76,905 GBP2024-04-30
Officer
2018-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
4 Burystead Place, Wellingborough, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
50 GBP2024-10-30
Officer
2020-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
77 Studland Park, Westbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2009-04-08
IIF 5 - Director → ME
21
Albert J Pope, Unit 4, Westfiled Court, Third Avenue, Midsomer Norton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,429 GBP2016-06-30
Officer
2013-07-01 ~ 2014-05-07
IIF 7 - Director → ME
2012-07-27 ~ 2012-12-07
IIF 8 - Director → ME
2011-09-09 ~ 2012-12-07
IIF 25 - Secretary → ME