1
Delta 606 Welton Road, Delta Office Park, Swindon, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-05 ~ 2024-08-08
IIF 12 - 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 33 - Director → ME
3
AUDIENCE PRO LTD - now
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ 2024-09-25
IIF 30 - Director → ME
Person with significant control
2020-06-01 ~ 2021-11-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
4
Crowood House, Gipsy Lane, Swindon, Wiltshire, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - 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 55 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1999-10-19 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
7
Crowood House West, Gipsy Lane, Swindon, England
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2021-11-12 ~ now
IIF 1 - 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 44 - 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 47 - Director → ME
10
9 Rubens Close, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2014-09-19
IIF 9 - 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 48 - Director → ME
12
Unit 72 Basepoint, Rivermead Westlea, Swindon, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 26 - 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 49 - 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 53 - Director → ME
1992-05-11 ~ 1997-07-18
IIF 51 - Secretary → ME
15
23 Broadacres, Broad Town, Swindon, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ 2020-08-01
IIF 31 - Director → ME
Person with significant control
2020-05-09 ~ 2020-08-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - 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 40 - 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 45 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
Crowood House North, Gipsy Lane, Swindon, England
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 35 - Director → ME
19
Crowood House, Gipsy Lane, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 37 - Director → ME
21
SMARTER 1 LTD
14123214 15017211, 15019421, 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 27 - Director → ME
22
SMARTER 2 LTD
14556465 15019536, 15019421, 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 23 - Director → ME
23
SMARTER 3 LTD
14573416 15078560, 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 16 - Director → ME
24
SMARTER 4 LTD
15017211 15078560, 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 18 - Director → ME
25
SMARTER 5 LTD
15019421 15078560, 15076701, 15017211Warning 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 17 - Director → ME
26
SMARTER 6 LTD
15019536 15078560, 15019421, 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 20 - Director → ME
27
SMARTER 7 LTD
15076701 15078560, 15019421, 15017211Warning 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 15 - Director → ME
28
SMARTER 8 LTD
15078560 15807538, 15019421, 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 14 - Director → ME
29
Crowood House, Gipsy Lane, Swindon, England
Active Corporate (9 parents, 33 offsprings)
Officer
2023-01-30 ~ now
IIF 19 - 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 42 - LLP Designated Member → ME
Person with significant control
2022-05-10 ~ now
IIF 2 - 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 36 - Director → ME
Person with significant control
2016-04-26 ~ 2018-04-30
IIF 5 - 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 22 - Director → ME
2014-07-23 ~ 2023-07-20
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-15
IIF 4 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
34
Crowood House North, Gipsy Lane, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - 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 39 - 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 25 - 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 34 - Director → ME
38
1 Cricklade Court, Old Town, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2013-06-30
IIF 28 - Director → ME
39
31 Canons Court, Stonegrove, Edgware, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2023-02-14
IIF 43 - Director → ME
2023-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 50 - 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 56 - 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