logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hirani, Anjana

    Related profiles found in government register
  • Hirani, Anjana
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hirani, Anjana
    British accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Lawford House, 4 Albert Place, Finchley, N3 1QA, England

      IIF 35

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 36 IIF 37 IIF 38

    • Kingsley Maybrook, Lawford House, Albert Place, London, N3 1QB, United Kingdom

      IIF 39 IIF 40

    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 41

    • Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom

      IIF 42

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 43 IIF 44

    • Second Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 45 IIF 46 IIF 47

    • Second Floor, Lawford House, 4 Albert Place, London, N3 1QA, United Kingdom

      IIF 48
  • Hirani, Anjana
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 49
  • Hirani, Anjana
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 50
  • Hirani, Anjana
    British accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 51
  • Mrs Anjana Hirani
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    ARRD INVESTMENTS LIMITED
    11034868
    24 Oakleigh Avenue, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,463 GBP2024-10-31
    Person with significant control
    2017-10-27 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUTO ENROLMENT ACCESS LIMITED
    08389418
    28 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ 2013-12-04
    IIF 32 - Director → ME
  • 3
    BLEU AUDACIEUX LIMITED
    - now 11093207
    INDIGO TRUE LIMITED - 2017-12-05
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-06-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    BLU I FILMS LIMITED - now
    BACK 2 BUSINESS PRODUCTION LIMITED - 2014-11-12
    BG COMPUTER SERVICES LIMITED
    - 2014-10-29 08671167
    Lawford House, Albert Place, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2014-10-28
    IIF 51 - Director → ME
  • 5
    BLUEGRACE AUTOMOTIVE (UK) LTD
    08996283
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-06-30
    Officer
    2024-01-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 6
    BLUEGRACE HOLDING LIMITED - now
    CATS SECURITY LTD
    - 2021-11-29 10568457
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-10-20 ~ 2021-11-16
    IIF 38 - Director → ME
    Person with significant control
    2021-10-20 ~ 2021-11-16
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    CANTRELL'S LIMITED
    09001136
    Kemp House, 160 City Road, City Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,678 GBP2016-04-30
    Officer
    2014-04-17 ~ 2016-02-10
    IIF 47 - Director → ME
  • 8
    CHERRY BLOSSOM SOLUTIONS LIMITED
    08039071
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2013-01-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    CLEAN AND GONE LIMITED
    - now 08859940
    ID WEALTH LIMITED
    - 2022-03-29 08859940
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2021-06-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    CLIVE VALE PROPERTY MANAGEMENT LIMITED
    07030870
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-09-30
    Officer
    2024-01-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    CONVERGENT MEDIA SOLUTIONS LIMITED
    07080131
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    COSEC MANAGEMENT LTD
    - now 04051160
    DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-02
    22 Beeton Close, Pinner, England
    Active Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-04-27 ~ 2024-01-31
    IIF 49 - Director → ME
    Person with significant control
    2016-04-27 ~ 2024-01-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GARDENS WINE BARS LIMITED
    08640380
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2024-01-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 14
    GOLD FASHION SHOP LIMITED
    08496730
    239 Seymour Grove, Old Trafford, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ 2014-04-15
    IIF 33 - Director → ME
  • 15
    HEYDON GARDEN VILLAGE LTD
    13286406
    North Hall Farm Barley Road, Heydon, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-23 ~ 2021-03-27
    IIF 40 - Director → ME
    Person with significant control
    2021-03-23 ~ 2021-03-27
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 16
    HYACINTH GLOBAL LTD
    - now 13069562
    APPLEBY GLOBAL LTD
    - 2023-06-28 13069562
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,647 GBP2024-12-31
    Officer
    2021-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 17
    KIA INVESTMENT LIMITED
    - now 09297767
    ALLENBY HUNT SEARCHES LIMITED
    - 2015-11-04 09297767
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,695 GBP2024-11-30
    Officer
    2014-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KINGSLEY MAYBROOK & JEWELL LIMITED
    10202979
    Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 19
    KINGSLEY MAYBROOK ACCOUNTANCY LLP
    OC387340
    2nd Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 20
    KINGSLEY MAYBROOK LIMITED
    08158587
    Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,399 GBP2024-07-31
    Officer
    2012-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    KINGSLEY PREMIER MAYBROOK LTD
    - now 07646750
    CHILI DATA LTD
    - 2025-03-26 07646750
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2024-01-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 22
    KM COMPANY SERVICES LIMITED
    - now 09653719
    FOREX MARKETING LTD - 2016-02-29
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,055 GBP2020-02-28
    Officer
    2016-03-01 ~ dissolved
    IIF 37 - Director → ME
  • 23
    KM EXCHANGE LIMITED
    - now 09922035
    REGENTS PARK HOTELS UK LIMITED - 2016-11-16
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2021-06-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 24
    KMG (UK) LIMITED
    09181362
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2014-08-19 ~ 2014-10-16
    IIF 35 - Director → ME
  • 25
    LAWFORD CONSULTANT LIMITED
    - now 10848050
    PUNJABI THALI LIMITED - 2020-07-10
    KULIZA JEWELLERY LIMITED - 2019-01-18
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,258 GBP2024-07-31
    Officer
    2020-12-31 ~ now
    IIF 7 - Director → ME
  • 26
    LONDON FOOD CHAIN LIMITED
    10573124
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,720 GBP2025-01-31
    Officer
    2021-12-21 ~ now
    IIF 4 - Director → ME
  • 27
    LONDON REAL ESTATE PARTNERS LIMITED
    09338548
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,985 GBP2024-12-31
    Officer
    2021-12-21 ~ 2025-10-29
    IIF 5 - Director → ME
  • 28
    MARKETING 4 U LIMITED
    - now 08920321
    LAHORI CHARGA AND FISH LTD
    - 2014-11-06 08920321
    Flat 4, Wolverton, Alvey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ 2015-10-20
    IIF 43 - Director → ME
  • 29
    MAYFAIR INTERNATIONAL SERVICES LIMITED
    - now 09797105
    MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
    - 2021-06-16 09797105
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2021-06-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    MC-BODY CAPITAL LIMITED
    09127413
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2014-07-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    MED PROJECT INTERNATIONAL LIMITED
    - now 09556975
    TRANSENTERTAINMENT LTD - 2017-04-28
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2024-04-30
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    NORWICH GARDENING AND LANDSCAPING LTD - now
    DKOR8 LIMITED
    - 2022-01-20 10283507
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,716 GBP2024-10-31
    Officer
    2021-06-15 ~ 2021-09-01
    IIF 36 - Director → ME
    Person with significant control
    2021-06-15 ~ 2021-11-01
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 33
    OPTYMIX MARKETING SOLUTIONS LTD
    - now 12097083
    OPTYMYX LTD - 2021-12-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2024-01-31 ~ now
    IIF 20 - Director → ME
  • 34
    ORCHARD GREEN INTERNATIONAL LIMITED
    08389893
    15 Cornmarket Street, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -20,747 GBP2017-02-28
    Officer
    2013-02-05 ~ 2014-01-24
    IIF 34 - Director → ME
  • 35
    RK SOLAR LIMITED - now
    SMART BROADCASTING LTD
    - 2024-11-06 13278547
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-19 ~ 2024-11-05
    IIF 39 - Director → ME
    Person with significant control
    2021-03-19 ~ 2024-11-05
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 36
    ROYALTON MANAGEMENT SERVICES LIMITED
    - now 03759134
    BETCITY LIMITED - 2002-06-21
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 18 - Director → ME
  • 37
    SDLT LIMITED
    - now 08595701
    IMSYSTEMS LIMITED - 2020-11-06
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2022-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    SIMPLE SSASS LIMITED
    - now 08375607
    SIMPLE SSAS'S LIMITED
    - 2013-06-26 08375607
    25 Queens Square Business Park Huddersfield Road, Honley, Holmfirth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -816 GBP2017-01-31
    Officer
    2013-01-25 ~ 2013-12-04
    IIF 48 - Director → ME
  • 39
    SMART BASEBALL LTD - now
    SMART BASEBALL LTD
    - 2025-12-05 13202997
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-16 ~ 2025-06-01
    IIF 25 - Director → ME
    Person with significant control
    2021-02-16 ~ 2025-06-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 40
    SMART BOOTS LTD
    13203084
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    SMART DATA MANAGEMENT LIMITED
    13203025
    C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ 2025-01-23
    IIF 42 - Director → ME
    Person with significant control
    2021-02-16 ~ 2025-01-23
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 42
    SMART FOOTBALL LTD
    13203001
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 43
    SMART GOLF LONDON LTD
    13202844
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    2021-02-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 44
    SMART HOCKEY LTD
    13203010
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 45
    SMART RUGBY LTD
    13203036
    C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 46
    SMART SPORTS DATA LTD
    13203997
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 47
    SMART STUMP LTD - now
    SMART STUMP LTD
    - 2025-11-17 13203068
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ 2025-11-13
    IIF 24 - Director → ME
    Person with significant control
    2021-02-16 ~ 2025-11-17
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 48
    SMART TENNIS LONDON LTD
    13202835
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 49
    SMOKEYS (UK) LTD
    08436458
    C/o Kingsley Maybrook Limited Second Floor, Lawford House, 4 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 31 - Director → ME
  • 50
    SMOKEYS LANGLEY LIMITED
    08653068
    Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 46 - Director → ME
  • 51
    THERMACOTE UK LIMITED
    08259445
    Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    TWP ADMINISTRATION LIMITED
    08447326
    Second Floor Lawford House, 4 Albert Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.