1
116 Duke Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Poole House Stonehall Common, Kempsey, Worcester, England
Active Corporate (7 parents)
Person with significant control
2018-01-15 ~ 2023-03-31
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
SMARTA MEDIA LTD - 2017-02-28
SMARTA RENEWABLES LTD - 2016-11-08
SMARTA REWARDS LIMITED - 2016-04-24
SMARTA TRAINING LIMITED - 2015-06-17
Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2024-12-02 ~ now
IIF 13 - Director → ME
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2021-02-10 ~ now
IIF 14 - Director → ME
5
BUDGIE FINANCE LIMITED
- 2023-04-25
12673604 North House, Elland Road, Churwell, Leeds, United Kingdom
Liquidation Corporate (3 parents)
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-16 ~ 2023-04-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (6 parents, 8 offsprings)
Person with significant control
2017-09-01 ~ 2020-09-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
CAFE ESPRESSIVO LIMITED - 2017-03-02
Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
8
Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 11 - Director → ME
9
SMARTA RENEWABLES LTD - 2016-04-24
SMARTA TRAINING SERVICES LIMITED - 2015-03-10
Building 3 Workwell Office, Selby Road, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2024-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-01 ~ 2017-09-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
SMARTA GLOBAL SOLUTIONS LIMITED - 2022-03-29
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 9 - Director → ME
11
STEVEDIANE LIMITED - now
PHONES 2 VIEW LIMITED - 2012-02-02
PHONE 2 VIEW LIMITED - 2008-02-12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2018-09-27 ~ 2018-09-28
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Person with significant control
2025-10-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE