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.
Parent entities and officers
Inapplicable
Individuals in focus
Hirani, Anjana
- British born in May 1980
Hirani, Anjana
Resident in England
Registered addresses and corresponding companies24, Oakleigh Avenue, Edgware, HA8 5DT, England
IIF 1 IIF 2C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N2 1QB, England
IIF 3C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 4 IIF 5 IIF 6 (more)C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 13 IIF 14 IIF 15 (more)Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Lawford House, Albert Place, London, N3 1QA, England
IIF 30
- British accountant born in May 1980
Hirani, Anjana
Resident in England
Registered addresses and corresponding companiesC/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Lawford House, 4 Albert Place, Finchley, N3 1QA, England
IIF 35C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 36 IIF 37 IIF 38Kingsley Maybrook, Lawford House, Albert Place, London, N3 1QB, United Kingdom
IIF 39 IIF 40Lawford House, 4 Albert Place, London, N3 1QB, England
IIF 41Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 42Lawford House, Albert Place, London, N3 1QB, England
IIF 43 IIF 44Second Floor Lawford House, 4 Albert Place, London, N3 1QA, England
IIF 45 IIF 46 IIF 47Second Floor, Lawford House, 4 Albert Place, London, N3 1QA, United Kingdom
IIF 48
- British company director born in May 1980
Hirani, Anjana
Resident in England
Registered addresses and corresponding companiesC/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 49
- born in May 1980
Hirani, Anjana
Resident in England
Registered addresses and corresponding companies2nd, Floor Lawford House, 4 Albert Place, London, N3 1QA, England
IIF 50
- British accountant born in May 1980
Hirani, Anjana
Resident in United Kingdom
Registered addresses and corresponding companiesLawford House, Albert Place, London, N3 1QB, England
IIF 51
- British born in May 1980
Mrs Anjana Hirani
Resident in England
Registered addresses and corresponding companies24, Oakleigh Avenue, Edgware, HA8 5DT, United Kingdom
IIF 52C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N2 1QB, England
IIF 53C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 54 IIF 55 IIF 56 (more)C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 64 IIF 65 IIF 66 (more)C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 70Kingsley Maybrook, Lawford House, Albert Place, London, N3 1QB, United Kingdom
IIF 71 IIF 72Lawford House, 4 Albert Place, London, N3 1QB, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Lawford House, Albert Place, London, N3 1QB
IIF 83Unitec House, 2 Albert Place, London, N3 1QB, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1
ARRD INVESTMENTS LIMITED
1103486824 Oakleigh Avenue, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,463 GBP2024-10-31Person with significant control2017-10-27 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2INDIGO TRUE LIMITED - 2017-12-05C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2021-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 3
BLUEGRACE AUTOMOTIVE (UK) LTD
08996283C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-06-30Officer2024-01-31 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 4
CHERRY BLOSSOM SOLUTIONS LIMITED
08039071C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer2013-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 5
ID WEALTH LIMITED
- 2022-03-29 08859940C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer2021-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 6
CLIVE VALE PROPERTY MANAGEMENT LIMITED
07030870C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2024-09-30Officer2024-01-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 7
CONVERGENT MEDIA SOLUTIONS LIMITED
07080131C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-11-30Officer2024-01-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 8
GARDENS WINE BARS LIMITED
08640380C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-08-31Officer2024-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 9
APPLEBY GLOBAL LTD
- 2023-06-28 13069562C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,647 GBP2024-12-31Officer2021-02-18 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 10
ALLENBY HUNT SEARCHES LIMITED
- 2015-11-04 09297767C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-11,695 GBP2024-11-30Officer2014-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KINGSLEY MAYBROOK & JEWELL LIMITED
10202979Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 41 - Director → ME - 12
KINGSLEY MAYBROOK ACCOUNTANCY LLP
OC3873402nd Floor Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 50 - LLP Designated Member → ME - 13
KINGSLEY MAYBROOK LIMITED
08158587Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)56,399 GBP2024-07-31Officer2012-07-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CHILI DATA LTD
- 2025-03-26 07646750C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer2024-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE - 15FOREX MARKETING LTD - 2016-02-29C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,055 GBP2020-02-28Officer2016-03-01 ~ dissolvedIIF 37 - Director → ME
- 16REGENTS PARK HOTELS UK LIMITED - 2016-11-16C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Officer2021-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 17PUNJABI THALI LIMITED - 2020-07-10KULIZA JEWELLERY LIMITED - 2019-01-18C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-21,258 GBP2024-07-31Officer2020-12-31 ~ nowIIF 7 - Director → ME
- 18
LONDON FOOD CHAIN LIMITED
10573124C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,720 GBP2025-01-31Officer2021-12-21 ~ nowIIF 4 - Director → ME - 19
MAYFAIR INTERNATIONAL CORPORATE SERVICES LIMITED
- 2021-06-16 09797105C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-09-30Officer2021-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE - 20
MC-BODY CAPITAL LIMITED
09127413C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2014-07-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 21TRANSENTERTAINMENT LTD - 2017-04-28C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-66 GBP2024-04-30Officer2024-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 22OPTYMYX LTD - 2021-12-06C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2024-01-31 ~ nowIIF 20 - Director → ME
- 23BETCITY LIMITED - 2002-06-21C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2021-06-15 ~ nowIIF 18 - Director → ME
- 24IMSYSTEMS LIMITED - 2020-11-06C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer2022-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 25
SMART BOOTS LTD
13203084C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-02-28Officer2021-02-16 ~ nowIIF 29 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 26
SMART FOOTBALL LTD
13203001C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-02-28Officer2021-02-16 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 27
SMART GOLF LONDON LTD
13202844C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-02-28Officer2021-02-16 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 28
SMART HOCKEY LTD
13203010C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2021-02-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 29
SMART RUGBY LTD
13203036C/o Kingsley Mayrbook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2021-02-16 ~ nowIIF 26 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 30
SMART SPORTS DATA LTD
13203997C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2021-02-16 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 31
SMART TENNIS LONDON LTD
13202835C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2021-02-16 ~ nowIIF 27 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 32
SMOKEYS (UK) LTD
08436458C/o Kingsley Maybrook Limited Second Floor, Lawford House, 4 Albert Place, Finchley, LondonDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 31 - Director → ME - 33
SMOKEYS LANGLEY LIMITED
08653068Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Officer2013-08-16 ~ dissolvedIIF 46 - Director → ME - 34
THERMACOTE UK LIMITED
08259445Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-10-31Officer2012-10-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TWP ADMINISTRATION LIMITED
08447326Second Floor Lawford House, 4 Albert Place, London, EnglandDissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 45 - Director → ME
Ceased
17
- 1
AUTO ENROLMENT ACCESS LIMITED
0838941828 Old Brompton Road, LondonDissolved Corporate (1 parent)Officer2013-02-05 ~ 2013-12-04IIF 32 - Director → ME - 2BLU I FILMS LIMITED - nowBACK 2 BUSINESS PRODUCTION LIMITED - 2014-11-12
BG COMPUTER SERVICES LIMITED
- 2014-10-29 08671167Lawford House, Albert Place, LondonDissolved Corporate (3 parents)Officer2014-09-01 ~ 2014-10-28IIF 51 - Director → ME - 3BLUEGRACE HOLDING LIMITED - now
CATS SECURITY LTD
- 2021-11-29 10568457C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-01-31Officer2021-10-20 ~ 2021-11-16IIF 38 - Director → MEPerson with significant control2021-10-20 ~ 2021-11-16IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE - 4
CANTRELL'S LIMITED
09001136Kemp House, 160 City Road, City Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,678 GBP2016-04-30Officer2014-04-17 ~ 2016-02-10IIF 47 - Director → ME - 5DYNAMIC ACCOUNTING SOLUTIONS LIMITED - 2003-09-0222 Beeton Close, Pinner, EnglandActive Corporate (1 parent, 15 offsprings)Equity (Company account)100 GBP2024-08-31Officer2016-04-27 ~ 2024-01-31IIF 49 - Director → MEPerson with significant control2016-04-27 ~ 2024-01-31IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
GOLD FASHION SHOP LIMITED
08496730239 Seymour Grove, Old Trafford, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-04-19 ~ 2014-04-15IIF 33 - Director → ME - 7
HEYDON GARDEN VILLAGE LTD
13286406North Hall Farm Barley Road, Heydon, Royston, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-23 ~ 2021-03-27IIF 40 - Director → MEPerson with significant control2021-03-23 ~ 2021-03-27IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 8
KMG (UK) LIMITED
09181362C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2014-08-19 ~ 2014-10-16IIF 35 - Director → ME - 9
LONDON REAL ESTATE PARTNERS LIMITED
09338548C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-479,985 GBP2024-12-31Officer2021-12-21 ~ 2025-10-29IIF 5 - Director → ME - 10
LAHORI CHARGA AND FISH LTD
- 2014-11-06 08920321Flat 4, Wolverton, Alvey Street, LondonDissolved Corporate (1 parent)Officer2014-05-13 ~ 2015-10-20IIF 43 - Director → ME - 11NORWICH GARDENING AND LANDSCAPING LTD - now
DKOR8 LIMITED
- 2022-01-20 10283507C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,716 GBP2024-10-31Officer2021-06-15 ~ 2021-09-01IIF 36 - Director → MEPerson with significant control2021-06-15 ~ 2021-11-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 12
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (1 parent)Equity (Company account)-20,747 GBP2017-02-28Officer2013-02-05 ~ 2014-01-24IIF 34 - Director → ME - 13RK SOLAR LIMITED - now
SMART BROADCASTING LTD
- 2024-11-06 13278547C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2021-03-19 ~ 2024-11-05IIF 39 - Director → MEPerson with significant control2021-03-19 ~ 2024-11-05IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 14
SIMPLE SSAS'S LIMITED
- 2013-06-26 0837560725 Queens Square Business Park Huddersfield Road, Honley, Holmfirth, EnglandDissolved Corporate (1 parent)Equity (Company account)-816 GBP2017-01-31Officer2013-01-25 ~ 2013-12-04IIF 48 - Director → ME - 15SMART BASEBALL LTD - now
SMART BASEBALL LTD
- 2025-12-05 13202997C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-02-28Officer2021-02-16 ~ 2025-06-01IIF 25 - Director → MEPerson with significant control2021-02-16 ~ 2025-06-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 16
SMART DATA MANAGEMENT LIMITED
13203025C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2021-02-16 ~ 2025-01-23IIF 42 - Director → MEPerson with significant control2021-02-16 ~ 2025-01-23IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 17SMART STUMP LTD - now
SMART STUMP LTD
- 2025-11-17 13203068C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer2021-02-16 ~ 2025-11-13IIF 24 - Director → MEPerson with significant control2021-02-16 ~ 2025-11-17IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.