1
SMART DIGITAL ONLINE LTD - 2012-02-29
SMART TRAFFIC LTD - 2009-11-04
Premier House, 127 Duckmoor Road, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-07
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
29a Portview Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2010-04-27 ~ dissolved
IIF 3 - Director → ME
3
Bigg Media Limited, 33-35 High Street, Shirehampton, Bristol
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 16 - Director → ME
4
29a C/o Bigg Medialimited, Portview Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-07-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
BPS FACILITIES MANAGEMENT LTD
- now 12734159 Birch Cottage Sheepway, Portbury, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Premier House, 127 Duckmoor Road, Bristol, England
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 6 - Director → ME
7
Birch Cottage, Sheepway, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-11 ~ 2025-06-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
C/o Opex Logistics B2 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 12 - Director → ME
9
Birch Cottage Sheepway, Portbury, Bristol, England
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Birch Cottage Sheepway, Portbury, Bristol, England
Active Corporate (1 parent, 5 offsprings)
Officer
2017-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
C/o Bigg Media Limited 33-35 High Street, Shirehampton, Bristol
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 17 - Director → ME
12
C/o Clean Bees Premier House, Duckmoor Road, Ashton, Bristol, England
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 4 - Director → ME
13
Unit 11 Riverside Business Park, St. Annes Road, St. Annes Park, Bristol, England
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 10 - Director → ME
14
29a Portview Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
15
29a Portview Road, Bristol
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 14 - Director → ME
16
C/o Bigg Premier House Duckmoor Road, Ashton, Bristol, Bristol, England
Active Corporate (2 parents)
Officer
2015-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bigg Offices 33-35 High Street, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 11 - Director → ME