1
ACTIVE SPORT PROMOTIONS LTD - now
ACTIVE 7 LIMITED
- 2015-01-26
08156724 08094171, 09853400, 06014350, 04365450, 15524704, 03361629, 04997563, 12440771, 08661896, 14466160, 09756142, 13450004, 06464947, 12374771... (more) 10-12 Mulberry Green, Harlow, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-296,963 GBP2016-07-31
Officer
2012-07-25 ~ 2014-11-24
IIF 3 - Director → ME
2
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,803 GBP2024-04-30
Officer
2020-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GRANGE COURT MANAGEMENT CO. (LOUGHTON) LIMITED
01939382 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (32 parents)
Equity (Company account)
43 GBP2024-03-31
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
4
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,971,755 GBP2024-03-31
Officer
2021-04-12 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-04-12 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2016-04-02 ~ 2019-03-08
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7b Johnston Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ 2019-03-08
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-09-04 ~ 2019-03-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
7
FINE & CITY LIMITED - 2015-10-28
7b Johnston Road, Woodford Green, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1,000 GBP2018-04-30
Officer
2016-10-18 ~ 2019-03-08
IIF 4 - Director → ME
Person with significant control
2016-10-18 ~ 2019-03-08
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
7b Johnston Road, Woodford Green, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,480 GBP2017-04-30
Officer
2015-04-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE