Smartsearch International Limited
- Company number
- 12050568
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2019
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Solace Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Michael Andrew | Director | 23 Jul 2020 | 31 Jan 2022 |
| DOBSON, John Kenneth | Director | 14 Jun 2019 | 1 Mar 2022 |
| HARRISON, Guy Edward | Director | 1 Mar 2022 | 19 Apr 2024 |
| CHEEK, Martin | Director | 14 Jun 2019 | 30 Jun 2024 |
| ELCOCK, Claire Helen | Director | 1 Mar 2022 | 31 Dec 2024 |
| JONES, Joanne | Director | 16 Jan 2025 | |
| COTTER, Philip Joseph | Director | 22 Apr 2024 | |
| AMADIO, Annalisa | Director | 19 Apr 2024 | |
| GIFFORD, Nicola Jane | Secretary | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Kenneth Dobson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 12 Aug 2019 |
| Mr Martin Cheek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 12 Aug 2019 |
| Smartcredit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 |
Accounts
Connections
Owned by
Smartsearch International Limited → Smartcredit Limited → Solace Bidco Limited → Solace Cleanco Limited → Solace Topco Limited
Directors’ other companies
- AMADIO, Annalisa - Director at Smartcredit Limited
- AMADIO, Annalisa - Director at Mercury Bidco Limited
- COTTER, Philip Joseph - Director at Smartcredit Limited
- COTTER, Philip Joseph - Director at Credas Technologies Ltd
- COTTER, Philip Joseph - Director at Xenion Consulting Ltd
- COTTER, Philip Joseph - Director at Mercury Bidco Limited
- JONES, Joanne - Director at Smartcredit Limited
- JONES, Joanne - Director at Credas Technologies Ltd
- JONES, Joanne - Director at Solace Vlnco Limited
- JONES, Joanne - Director at Mercury Bidco Limited
Companies at the same address
- Credas Technologies Ltd (10429398)
- Mercury Bidco Limited (12178860)
- Modus Onepay Limited (11081360)
- Modus UK Limited (05934955)
- Onepay Group Limited (17155812)
- Onepay Limited (07692242)
- OPG Services Limited (16313634)
- Smartcredit Limited (05534508)
- Solace Bidco Limited (15366592)
- Solace Cleanco Limited (15557614)