1
BLUE SHEEP AND MUTTON LLP - 2011-07-08
108 Evesham Road, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ 2020-09-18
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-12-21 ~ 2021-02-28
IIF 25 - Director → ME
2018-12-21 ~ 2021-02-28
IIF 32 - Secretary → ME
3
Bluevenn Ltd, 1 Redcliff Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2020-11-18
IIF 28 - Director → ME
2013-05-13 ~ 2020-11-18
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
SMARTFOCUS GROUP LIMITED
- 2013-09-18
05189530SMARTFOCUS GROUP PLC
- 2011-06-09
05189530QUAYSHELFCO 1110 PLC - 2004-09-07
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-04-27 ~ 2011-11-01
IIF 16 - Director → ME
2013-08-01 ~ 2021-02-28
IIF 12 - Director → ME
2020-09-11 ~ 2021-02-28
IIF 33 - Secretary → ME
2007-04-30 ~ 2011-11-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-06-12 ~ 2021-02-28
IIF 14 - Director → ME
2020-09-11 ~ 2021-02-28
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
QUAYSHELFCO 774 LIMITED - 2000-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-12-31 ~ 2011-11-01
IIF 17 - Director → ME
2013-08-01 ~ 2021-02-28
IIF 13 - Director → ME
2020-09-11 ~ 2021-02-28
IIF 34 - Secretary → ME
2007-04-30 ~ 2011-11-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
SMARTFOCUS LIMITED
- 2013-09-20
03595018NCH SMARTFOCUS LTD - 2000-10-02
BRANN SOFTWARE LTD - 1998-11-06
NCH SMARTFOCUS LIMITED - 1998-09-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-06-15 ~ 2011-11-01
IIF 18 - Director → ME
2013-08-01 ~ 2021-02-28
IIF 11 - Director → ME
2007-04-30 ~ 2011-11-01
IIF 23 - Secretary → ME
2020-09-11 ~ 2021-02-28
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Colinda 112 Marshfield Road, Marshfield, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Bluevenn Ltd One Redcliff Street, Redcliff Street, Bristol
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
RECRUITMENT AS A SERVICE LIMITED
08038309 Colinda 112 Marshfield Road, Marshfield, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 10 - Director → ME
2012-05-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
Colinda 112 Marshfield Road, Marshfield, Cardiff, Wales
Active Corporate (3 parents)
Officer
2012-05-01 ~ 2018-04-16
IIF 15 - Director → ME
2012-05-01 ~ 2018-04-16
IIF 29 - Secretary → ME
12
SMF REALISATIONS LIMITED - now
SMARTFOCUS UK LTD - 2019-09-05
HIGHERGIANT LIMITED - 2000-10-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2007-04-30 ~ 2011-11-01
IIF 19 - Director → ME
2007-04-30 ~ 2011-11-01
IIF 24 - Secretary → ME