1
Bryant House Bryant Road, Strood, Rochester, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-127,713 GBP2025-01-31
Officer
2022-01-18 ~ nowIIF 27 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
10 Orange Street, Haymarket, London, United KingdomActive Corporate (24 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
20,093 GBP2024-03-31
Officer
2022-07-12 ~ nowIIF 12 - LLP Member → ME
3
34a Orsett Rd, Grays, Orsett Road, Grays, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,553 GBP2024-12-31
Officer
2020-12-15 ~ nowIIF 15 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ECOM RESPONSE LTD - 2021-03-03
77 Lyyton Road, Grays, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-45,937 GBP2024-07-31
Officer
2021-06-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CORNERSTONE INVESTORS LLP - 2016-10-21
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (22 parents, 2 offsprings)
Current Assets (Company account)
834,938 GBP2024-03-31
Officer
2018-04-21 ~ nowIIF 24 - LLP Member → ME
6
25 Dartview Close, Grays, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-07 ~ nowIIF 25 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
25 Dartview Close, Grays, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
25 Dartview Close Grays, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-272,237 GBP2024-01-31
Officer
2017-12-07 ~ nowIIF 26 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
9
73 St. Francis Way, Grays, EssexDissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolvedIIF 4 - Director → ME
10
Bryant House Bryant Road, Strood, Rochester, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,627 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 28 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
SMOOTHIE FACT GB LTD - 2022-10-14
Riplingham House Westoby Lane, Riplingham, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Riplingham House Westoby Lane, Riplingham, East Riding Of Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
34a 34a Orsett Road, Grays, Essex, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,753 GBP2024-11-30
Officer
2020-11-09 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
34a 34a Orsett Road, Essex, EnglandDissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Kings Family Centre, Aveley, Aveley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-291 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 14 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 32 - Has significant influence or control → OE
17
25 Dartview Close, Grays, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-03-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
18
4385, Oc441692 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1,100 GBP2023-03-31
Officer
2022-03-29 ~ dissolvedIIF 7 - LLP Designated Member → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 41 - Right to appoint or remove members → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor, 34a Orsett Road, Grays, EnglandActive Corporate (2 parents)
Officer
2023-02-21 ~ nowIIF 8 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove members → OE
20
34a Orsett Road, Grays, EnglandActive Corporate (4 parents)
Current Assets (Company account)
796 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2023-02-14 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
21
34a Orsett Road Orsett Road, Grays, EnglandActive Corporate (2 parents)
Current Assets (Company account)
2,482 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 13 - LLP Designated Member → ME
Person with significant control
2023-01-04 ~ nowIIF 49 - Has significant influence or control → OE
22
First Floor, 34a Orsett Road, Grays, EnglandActive Corporate (2 parents)
Officer
2023-02-21 ~ nowIIF 11 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
23
First Floor, 34a Orsett Road, Grays, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,878 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
24
34a Orsett Road, Grays, EnglandActive Corporate (2 parents)
Officer
2023-02-21 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ nowIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4385, Oc446469 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE