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SMARTSPACE GLOBAL LTD

Private limited company (Ltd.) Active

in

Registration No.
09336000
Incorporation Date
2014-12-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.redstoneconnectplc.com/
Source: Companies House

SMARTSPACE GLOBAL LTD is a Private limited company (Ltd.) registered in United Kingdom under 09336000, and its current status with Companies House is active. The company was incorporated on 2 December 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SMARTSPACE GLOBAL LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SMARTSPACE GLOBAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FOUR WINDS INTERACTIVE UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FOUR WINDS INTERACTIVE UK LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for SMARTSPACE GLOBAL LTD is a current appointment, filed with Companies House. Ruth Fornell (appointed 2024-02-20) serves as Director. The remaining 4 records shown (Spencer Dredge, Bruce Morrison and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SMARTSPACE GLOBAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RF
Ruth Fornell ACTIVE

Appointed
2024-02-20
Residence
🇺🇸 United States
Occupation
Director

SD
Spencer Dredge RESIGNED

Appointed
2016-03-15
Resigned
2020-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bruce Morrison RESIGNED

Appointed
2019-01-23
Resigned
2020-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Levin RESIGNED

Appointed
2020-08-13
Resigned
2024-02-20
Residence
🇺🇸 United States
Occupation
Director

KS
Kristian Shaw RESIGNED

Appointed
2019-02-28
Resigned
2020-08-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SMARTSPACE GLOBAL LTD sits 1 level below its ultimate parent, FOUR WINDS INTERACTIVE UK LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SMARTSPACE GLOBAL LTD is FOUR WINDS INTERACTIVE UK LTD, holding 100% as filed in SMARTSPACE GLOBAL LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FOUR WINDS INTERACTIVE UK LTD
United Kingdom
REBBER LIMITED+ subsidiaries
IrelandIE 681701

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Frequently Asked Questions

Who owns SMARTSPACE GLOBAL LTD?

One shareholder is currently on record for SMARTSPACE GLOBAL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FOUR WINDS INTERACTIVE UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SMARTSPACE GLOBAL LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SMARTSPACE GLOBAL LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SMARTSPACE GLOBAL LTD have on record?

1 shareholder is shown on record for SMARTSPACE GLOBAL LTD.

What is SMARTSPACE GLOBAL LTD's company registration number?

SMARTSPACE GLOBAL LTD's registration number is 09336000, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SMARTSPACE GLOBAL LTD still an active company?

SMARTSPACE GLOBAL LTD's status on Companies House is listed as active.

When was SMARTSPACE GLOBAL LTD incorporated?

SMARTSPACE GLOBAL LTD was incorporated on 2 December 2014, according to Companies House.

What is SMARTSPACE GLOBAL LTD's registered address?

The registered address on file for SMARTSPACE GLOBAL LTD is London, United Kingdom.

What legal structure is SMARTSPACE GLOBAL LTD registered as?

SMARTSPACE GLOBAL LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SMARTSPACE GLOBAL LTD?

One of the 5 officer records shown for SMARTSPACE GLOBAL LTD is a current appointment, filed with Companies House. Ruth Fornell (appointed 2024-02-20) serves as Director. The remaining 4 records shown (Spencer Dredge, Bruce Morrison and 2 others) are former appointments that have since been resigned. Management authority at SMARTSPACE GLOBAL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SMARTSPACE GLOBAL LTD have a parent company or subsidiaries?

SMARTSPACE GLOBAL LTD sits 1 level below its ultimate parent, FOUR WINDS INTERACTIVE UK LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SMARTSPACE GLOBAL LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMARTSPACE GLOBAL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SMARTSPACE GLOBAL LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMARTSPACE GLOBAL LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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