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.
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Mr James Russell Gardner
Mr James Russell Gardner
British born in February 1968Resident in England
Registered addresses and corresponding companiesMr James Russell Gardner
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesGardner, James Russell
British commercial director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 7
Lane End Farm, Lyons Road, Slinfold, Horsham, RH13 0QS, England
Gardner, James Russell
British company director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Middle Barn, Lyons Road, Slinfold, West Sussex, RH13 0QT, United Kingdom
Gardner, James Russell
British director born in February 1968Resident in England
Registered addresses and corresponding companiesGardner, James Russell
British managing director born in February 1968Resident in England
Registered addresses and corresponding companiesGardner, James Russell
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Picard House, Jubilee Terrace, Dorking, Surrey, RH4 1LE, England
IIF 14 1 Billing Road, Northampton, NN1 5AL, United Kingdom
IIF 15 7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, PL7 5JX, United Kingdom
IIF 16 Lane End Farm, Lyons Road, Slinfold, West Sussex, RH13 0QS, United Kingdom
Gardner, James Russell
British managing director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Lane End Farm, Lyons Road, Slinfold, West Sussex, RH13 0QS, United Kingdom
Gardner, James Russell
British sales born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Lane End Farm, Lyons Road, Slinfold, RH13 0QS, England
Gardner, James Russell
British Registered addresses and corresponding companies
IIF 19 Lane End Farm, Lyons Road, Slinfold, West Sussex, RH13 0QS
- 1SMART BEDZ LTD - 2013-03-04 Lane End Farm, Lyons Road, Slinfold, EnglandDissolved Corporate (1 parent)Officer
2012-04-27 ~ dissolvedIIF 18 - Director → ME - 2 1 Billing Road, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)863,511 GBP2024-07-31Officer 2018-07-16 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Lane End Farm Lyons Road, Slinfold, Horsham, EnglandDissolved Corporate (4 parents)Officer 2022-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Cetec House, Cleeve Road, Leatherhead, EnglandDissolved Corporate (3 parents)Equity (Company account)8 GBP2021-07-31Officer 2020-07-10 ~ dissolvedIIF 12 - Director → ME
- 5 Middle Barn Lyons Road, Slinfold, Horsham, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-11-30Officer 2019-09-20 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Middle Barn Lyons Road, Slinfold, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)83,949 GBP2024-07-31Officer 2019-07-20 ~ nowIIF 16 - Director → MEPerson with significant control 2019-07-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)-27,258 GBP2024-02-29Officer 2020-02-07 ~ nowIIF 9 - Director → ME
- 8 Lane End Farm, Lyons Road, Slinfold, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2012-03-21 ~ dissolvedIIF 17 - Director → ME
- 9
SMART BEDZ LTD
- nowELITE ACCESSORIES LIMITED - 2013-03-04 Picard House, Jubilee Terrace, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-55,028 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 10 Unit 5 Glebelands Centre, Vincent Lane, Dorking, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2025-01-31Officer 2021-01-15 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11WALTON CAMERAS LIMITED - 2003-01-14WIGMORE SHOP FITTING LIMITED - 1991-03-15G.J. GARDNER ESTATES LIMITED - 1977-12-31 Unit 5 Glebelands Centre, Vincent Lane, Dorking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)2,525,146 GBP2024-03-31Officer 1994-10-17 ~ nowIIF 8 - Director → ME
- 1 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United KingdomActive Corporate (3 parents)Equity (Company account)12,667 GBP2024-04-30Officer 2019-09-05 ~ 2023-02-28IIF 15 - Director → ME
- 2
SMART BEDZ LTD
- nowELITE ACCESSORIES LIMITED - 2013-03-04 Picard House, Jubilee Terrace, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-55,028 GBP2018-04-30Officer 2006-04-19 ~ 2018-01-31IIF 13 - Director → ME 2007-08-06 ~ 2007-08-06IIF 19 - Secretary → ME
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