Officers
| Name | Role | Appointed | Resigned |
|---|
| POOLE, Shannon |
Secretary |
12 Feb 2025 |
|
| STASI, Christopher |
Director |
17 Jan 2025 |
|
| DUNAWAY, Derek William |
Director |
6 Nov 2023 |
|
| DOUGLAS, Anthony Stephen |
Secretary |
19 Dec 2007 |
12 Feb 2025 |
| DOUGLAS, Anthony Stephen |
Director |
9 Jun 2014 |
17 Jan 2025 |
| BOUGHTON, Douglas |
Director |
9 Jun 2014 |
15 Nov 2017 |
| LAFERLA, Henry John Richard |
Director |
19 Dec 2007 |
31 Aug 2015 |
| DIRIENZO, Michael Angelo |
Director |
19 Dec 2007 |
9 Sep 2014 |
| DOUGLAS, Anthony Stephen |
Director |
19 Dec 2007 |
9 Jun 2014 |
| CALDWELL, Al John |
Director |
19 Dec 2007 |
6 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Smith Topco, Inc
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
9 Sep 2024 |
9 Sep 2024 |
|
Smith Holding Corporation
|
Significant Influence Or Control |
15 Jan 2017 |
9 Sep 2024 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
- |
£72,358 |
2 |
| 31 Dec 2024 |
- |
£103,826 |
2 |
| 31 Dec 2023 |
£252,528 |
£86,393 |
2 |
| 31 Dec 2022 |
£202,648 |
£429,941 |
2 |
| 31 Dec 2021 |
£174,509 |
£470,766 |
2 |
| 31 Dec 2020 |
£144,668 |
£423,318 |
2 |
| 31 Dec 2019 |
£159,908 |
£438,394 |
2 |
| 31 Dec 2018 |
£81,010 |
£303,636 |
- |
| 31 Dec 2017 |
-£17,458 |
£294,887 |
3 |
| 31 Dec 2016 |
-£161,746 |
£100,493 |
- |
| 31 Dec 2015 |
-£268,378 |
£136,168 |
- |
| 31 Dec 2014 |
-£280,814 |
£12,072 |
- |
| 31 Dec 2013 |
-£240,150 |
£35,882 |
- |
| 31 Dec 2012 |
-£204,148 |
£22,277 |
- |
| 31 Dec 2011 |
-£226,937 |
£15,598 |
- |
| 31 Dec 2010 |
-£283,161 |
£13,373 |
- |
| 31 Dec 2009 |
-£224,236 |
£10,858 |
- |
| 31 Dec 2008 |
-£125,892 |
£13,027 |
- |
Connections
Controls
Registered address
1,242 companies are registered at
this address -
likely a registration agent.