SMALLWORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smallworldwide Limited. The company was founded 36 years ago and was given the registration number 02292791. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SMALLWORLDWIDE LIMITED
Company Number	:	02292791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 November 2009	Active
Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BZ	Director	27 May 2016	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	06 April 2023	Active
Lauder House, Almondvale Business Park, Livingston, United Kingdom, EH54 6BX	Director	06 April 2023	Active
3 Wheatfields Close, Hillington, PE31 6DF	Secretary	24 October 1995	Active
The Willows Long Drove, Waterbeach, Cambridge, CB5 9LW	Secretary	-	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	01 January 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	17 October 2001	Active
3317 Sulky Circle, Marietta, U S A, FOREIGN	Director	03 October 2000	Active
Maryboro, Timoleague, Cork, Ireland, IRISH	Director	-	Active
3730 Hebden Bridge Lane, Alpharetta, U S A, FOREIGN	Director	03 October 2000	Active
30 Trailside Road, Weston, United States, MA 02493	Director	28 August 2002	Active
71 Storeys Way, Cambridge, CB3 0DR	Director	15 October 1999	Active
Hulius-Wegenerste 17, Marl, Germany, 45768	Director	22 September 1995	Active
14 Oakfield Road, Bourne End, SL8 5QN	Director	28 August 2002	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	28 August 2002	Active
7 Lucerne Drive, Stadhampton, Oxford, OX44 7QT	Director	28 August 2002	Active
Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Spain, 28660	Director	07 February 2005	Active
Coachmans Cottage Rose Hill, Burnham, SL1 8NN	Director	-	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	18 January 2008	Active
2404 Rock Creek Drive, Kerrville, Usa, 78028	Director	15 October 1999	Active
3 Sutton Park, Sutton, Ely, CB6 2RP	Director	-	Active
22 High Ditch Road, Fen Ditton, CB5 8TE	Director	-	Active
5 Gresham Road, Brentwood, CM14 4HN	Director	01 August 2005	Active
Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BY	Director	05 December 2013	Active
Idle Cottage Church Street, Mission, Doncaster, DN10 6RA	Director	23 September 1993	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	03 October 2006	Active
Old Beach Farm Green End, Landbeach, Cambridge, CB4 4ED	Director	-	Active
535 Carol Way, Atlanta, Usa, FOREIGN	Director	03 October 2000	Active
820 Stony Hill Road, Tiburon, Usa, 94920	Director	07 June 1999	Active
Launder House, Almondvale Business Park, Livingston, Scotland, EH54 6BX	Director	17 May 2013	Active
The Arena, Downshire Way, Bracknell, RG12 1PU	Director	19 April 2010	Active
4 Rances Lane, Wokingham, RG40 2LH	Director	15 April 1992	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	27 May 2016	Active
Pond House, Hadstock, Cambridge, CB1 6NX	Director	23 September 1993	Active

People with Significant Control

General Electric Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	One Financial Center, Suite 3700, Boston, United States, 02111
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

SMALLWORLDWIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement