1
Unit 8 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2024-05-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
7 The Paddock, Maresfield, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 20 - Director → ME
4
BROKERS 4 BUSINESS (B4B) LIMITED
07076050 Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2020-11-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
5
Unit 8 Stairbridge Court, Bolney Grange Business Park, Stairbridge Lane, Bolney, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
CASTLE PROTECT FINANCIAL SERVICES LIMITED
10086068 John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
Ground Floor, Hayworthe House, Market Place, Haywards Heath, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 26 - Director → ME
2015-11-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
Unit 8 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2016-06-22 ~ now
IIF 19 - Director → ME
2016-06-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
COMPARE BUSINESS ELECTRICITY LIMITED
- now 05737144BUSINESS ADVISORY SERVICE LIMITED
- 2022-12-02
05737144 Unit 1, Austin Park, Yeoman Road, Ringwood, England
Active Corporate (18 parents)
Officer
2017-07-04 ~ now
IIF 4 - Director → ME
2007-06-01 ~ 2013-08-01
IIF 24 - Director → ME
10
John De Mierre House C/o Brokers 4 Business Ltd, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ dissolved
IIF 11 - Director → ME
11
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (3 parents)
Officer
2016-08-27 ~ now
IIF 10 - Director → ME
12
VOLTIX SMART BUILDINGS LTD
- 2020-12-24
12719333 Unit 8 Stairbridge Court Bolney Grange Business Park, Stairbridge Lane, Bolney, West Sussex, England
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Glenavon, Dalbury Lees, Ashbourne, Derbyshire
Dissolved Corporate (8 parents)
Officer
2022-10-18 ~ dissolved
IIF 14 - Director → ME
14
NEW FOREST COMMUNICATIONS LTD
- now 04219993TELEPHONE.COM LIMITED - 2001-07-03
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 8 - Director → ME
15
SMARTER BUSINESS GROUP LIMITED
- now 10471806SMARTER BUSINESS GROUP LIMITED
- 2017-05-22
10471806 Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Unit 1, Austin Park, Yeoman Road, Ringwood, England
Active Corporate (11 parents, 7 offsprings)
Officer
2015-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
SMARTER BUSINESS MARKETING LIMITED
10724004 Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2018-03-26 ~ dissolved
IIF 13 - Director → ME
19
Ground Floor, Hayworthe House, Market Place, Haywards Heath, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2018-04-25 ~ dissolved
IIF 15 - Director → ME
20
SMARTER TECHNOLOGIES GROUP LIMITED
12075211 Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 35 - Has significant influence or control → OE
21
SMARTER TECHNOLOGIES TRADING LIMITED
- now 12226291SMARTER CHARGER LIMITED
- 2020-05-12
12226291 Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2019-09-25 ~ now
IIF 6 - Director → ME
22
Unit 7 Stairbridge Court Bolney Grange Business Park Stairbridge Lane, Bolney, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ 2024-01-31
IIF 16 - Director → ME
Person with significant control
2023-09-11 ~ 2024-01-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-13 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ dissolved
IIF 23 - Director → ME
24
IST STRATEGY LIMITED - 2009-01-12
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2018-07-30 ~ now
IIF 7 - Director → ME
25
Unit 7 Stairbridge Court Bolney Grange Business Park, Stairbridge Lane, Bolney, West Sussex, England
Active Corporate (2 parents)
Officer
2015-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 The Paddock, Maresfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 22 - Director → ME