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Nom	Smartspace Software Limited
Adresse	4 Fordham House Court Fordham House Estate Fordham CB7 5LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05332126 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Redstoneconnect PLC Coms PLC Azman PLC Pountney PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Welcome Uk Bidco Limited Status: Active Notified: 01/05/2024 Companies House Number: 15553523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gordon, Jeffrey Scott St. Petersburg, United States Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Harding, Daniel Lee Fordham House Estate, Fordham, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beechinor-Collins, Francis Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 10/07/2014 Ceased: 02/05/2024 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Dredge, Spencer Neal Burnham, Slough, England Status: Ceased Notified: 02/09/2015 Ceased: 27/11/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Kristian Stuart Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 26/05/2021 Ceased: 02/05/2024 Date of Birth: 03/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shaw, Kristian Stuart Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 02/05/2024 Role: Secretary

Van Zwanenberg, Guy Christopher Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 09/03/2015 Ceased: 02/05/2024 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Philip Basil Fordham House Estate, Fordham, United Kingdom Status: Ceased Notified: 26/05/2021 Ceased: 02/05/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Onespace Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 10095225 Nature of Control

Ownership of shares - 75% or more

GB Space Connect Limited Status: Active Notified: 05/11/2019 Companies House Number: 10740031 Nature of Control

Ownership of shares - 75% or more

GB Swiped ON Limited Status: Active Notified: 09/05/2017 Companies House Number: 09055764 Nature of Control

Ownership of shares - 75% or more

Anders + Kern U.K Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2023 Companies House Number: 02512047 Nature of Control

Ownership of shares - 75% or more

Commensus Limited Status: Ceased Notified: 16/11/2016 Ceased: 18/06/2018 Companies House Number: 06461835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Onnec Group UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02027207 Nature of Control

Ownership of shares - 75% or more

GB Onnec Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2019 Companies House Number: 03984491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smartspace Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2020 Companies House Number: 09336000 Nature of Control

Ownership of shares - 75% or more

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Smartspace Software Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)