ALL JIGSAW PUZZLES LTD

Company number 14455660 ·

Active

1 active / 3 ceased · persons with significant control

Smart Brands Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-19
Correspondence address
Onega House, 112 Main Road, Sidcup, DA14 6NE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03096369
Country registered
England

Smart Industries Nv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-22
Ceased on
2025-12-19
Correspondence address
123, Sint-Michielslaan, 1040 Etterbeek, Brussels, Belgium
Legal form
Public Limited Company
Place registered
Crossroads Bank For Enterprises
Registration number
0403.631.945
Country registered
Belgium

Mr Ronald William Butler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-01
Ceased on
2023-12-22
Date of birth
May 1952
Nationality
British
Country of residence
England
Correspondence address
Unit 4-7, Hatchmoor Industrial Estate, Hatherleigh, Exeter, Devon, EX20 3LP, United Kingdom

Mr Brian John Odonnell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-01
Ceased on
2023-12-22
Date of birth
March 1966
Nationality
Irish
Country of residence
England
Correspondence address
Unit 4-7, Hatchmoor Industrial Estate, Hatherleigh, Exeter, Devon, EX20 3LP, United Kingdom