1
CENTRAL HUB FOR BUSINESS LIMITED
12642090 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2020-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-03 ~ 2023-07-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
Active Corporate (3 parents)
Officer
2020-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
The Grange, Pentregat, Llandysul, Wales
Active Corporate (2 parents)
Officer
2024-11-25 ~ 2025-12-12
IIF 23 - Director → ME
Person with significant control
2024-11-25 ~ 2025-12-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
The Grange, Pentregat, Llandysul, Ceredigion, Wales
Dissolved Corporate (3 parents)
Officer
2020-02-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-14 ~ 2020-02-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FUTUREBET LTD - 2025-10-17
THE LOYALTY LINK LIMITED - 2025-05-02
The Office Chartwells, North Benfleet Hall Road, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
KILLERWATTS MARKETING LTD - now
The Grange, Pentregat, Llandysul, Ceredigion, Wales
Active Corporate (2 parents)
Officer
2019-04-18 ~ 2021-04-09
IIF 19 - Director → ME
Person with significant control
2019-04-18 ~ 2019-11-29
IIF 13 - Ownership of shares – 75% or more → OE
8
AA DIRECT HOME IMPROVEMENTS LIMITED - 2015-02-23
534 London Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
KINGSBRIDGE LIVING LIMITED
- now 05558693AA DIRECT ALARM MAINTENANCE LIMITED - 2015-02-18
AA DIRECT MAINTENANCE LIMITED - 2012-08-07
AA DIRECT SECURITY LIMITED - 2012-06-29
AQUA-SEAL ROOFING LTD - 2012-06-29
534 London Road, Sutton, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-25 ~ 2025-10-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
KINGSBRIDGE LOCAL LIMITED
- now 07493355QUALITY MARKETING LIMITED - 2012-08-22
KINGSBRIDGE SOLAR LTD - 2011-04-01
311 High Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
68 Park Drive Close, Newhaven, England
Dissolved Corporate (3 parents)
Officer
2021-02-10 ~ 2021-02-10
IIF 24 - Director → ME
12
534 London Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
SECURITISATION CLAIMS LIMITED
- 2023-10-25
13641408 The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
NETWORK 47 LIMITED
08720084 07191503, 06874380, 06006471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2013-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-22
IIF 14 - Ownership of shares – 75% or more → OE
2019-11-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
Thorntonrones First Floor, 167 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Officer
2000-11-07 ~ now
IIF 34 - Director → ME
16
KINGSBRIDGE CONSERVATORIES LIMITED - 2015-02-19
AA DIRECT ALARM SECURITY LIMITED - 2015-02-18
AA DIRECT SECURITY LIMITED - 2012-08-07
SOLAR IMPACT UK LIMITED - 2012-07-02
534 London Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
2016-05-25 ~ 2025-10-28
IIF 28 - Director → ME
Person with significant control
2016-05-25 ~ 2019-11-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE BANK OF KNOWLEDGE LIMITED
- now 15223934BANK OF KNOWLEDGE LIMITED - 2023-12-05
The Office, North Benfleet Hall Road, Wickford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
18
The Office North Benfleet Hall Road, North Benfleet, Wickford, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-01-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE