1
Bryant House Bryant Road, Strood, Rochester, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-96,548 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 44 - director → ME
Person with significant control
2022-01-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
The Granary, Brewer Street, Bletchingley, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
11,941 GBP2023-08-31
Officer
2020-03-06 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
10 Orange Street, Haymarket, London, United KingdomCorporate (24 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
20,093 GBP2024-03-31
Officer
2022-07-12 ~ nowIIF 57 - llp-member → ME
4
34a Orsett Rd, Grays, Orsett Road, Grays, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,893 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 40 - director → ME
Person with significant control
2020-12-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ECOM RESPONSE LTD - 2021-03-03
77 Lyyton Road, Grays, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-46,326 GBP2023-07-31
Officer
2021-06-01 ~ nowIIF 62 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CORNERSTONE INVESTORS LLP - 2016-10-21
The Retreat, 406 Roding Lane South, Woodford Green, EssexCorporate (22 parents, 2 offsprings)
Current Assets (Company account)
861,222 GBP2022-10-30
Officer
2018-04-21 ~ nowIIF 60 - llp-member → ME
7
25 Dartview Close, Grays, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-07 ~ nowIIF 47 - director → ME
Person with significant control
2019-11-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
25 Dartview Close, Grays, Essex, United KingdomDissolved corporate (2 parents)
Officer
2021-12-08 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Granary, Brewer Street, Redhill, United KingdomCorporate (1 parent)
Officer
2025-01-05 ~ nowIIF 11 - director → ME
Person with significant control
2025-01-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
25 Dartview Close Grays, Essex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-272,237 GBP2024-01-31
Officer
2017-12-07 ~ nowIIF 48 - director → ME
Person with significant control
2017-12-07 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
11
73 St. Francis Way, Grays, EssexDissolved corporate (2 parents)
Officer
2013-05-09 ~ dissolvedIIF 61 - director → ME
12
Bryant House Bryant Road, Strood, Rochester, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-7,627 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 45 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Suite 7 Doncaster Bic, Ten Pound Walk, Doncaster, South YorkshireDissolved corporate (1 parent)
Officer
2009-09-15 ~ dissolvedIIF 12 - director → ME
14
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 35 - director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
Riplingham House Westoby Lane, Riplingham, East Riding Of Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
34a 34a Orsett Road, Grays, Essex, Essex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-4,044 GBP2023-11-30
Officer
2020-11-09 ~ nowIIF 41 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-05-11 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
34a 34a Orsett Road, Essex, EnglandDissolved corporate (2 parents)
Officer
2022-07-12 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-07-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Granary, Brewer Street, Bletchingley, SurreyDissolved corporate (1 parent)
Officer
2012-05-02 ~ dissolvedIIF 6 - director → ME
20
The Kings Family Centre, Aveley, Aveley, United KingdomCorporate (3 parents)
Equity (Company account)
-291 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 38 - director → ME
Person with significant control
2020-01-24 ~ nowIIF 15 - Has significant influence or control → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 7 - director → ME
2025-02-03 ~ nowIIF 65 - secretary → ME
Person with significant control
2025-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
C/o Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, DoncasterDissolved corporate (1 parent)
Equity (Company account)
17,782 GBP2018-09-30
Officer
2012-05-02 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
23
25 Dartview Close, Grays, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2009-03-20 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
24
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 52 - llp-designated-member → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
25
First Floor, 34a Orsett Road, Grays, EnglandCorporate (2 parents)
Officer
2023-02-21 ~ nowIIF 53 - llp-designated-member → ME
Person with significant control
2023-02-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
26
34a Orsett Road, Grays, EnglandCorporate (4 parents)
Officer
2023-02-14 ~ nowIIF 50 - llp-designated-member → ME
Person with significant control
2023-02-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
27
34a Orsett Road Orsett Road, Grays, EnglandCorporate (2 parents)
Officer
2023-01-04 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2023-01-04 ~ nowIIF 32 - Has significant influence or control → OE
28
First Floor, 34a Orsett Road, Grays, EnglandCorporate (2 parents)
Officer
2023-02-21 ~ nowIIF 56 - llp-designated-member → ME
Person with significant control
2023-02-21 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
29
First Floor, 34a Orsett Road, Grays, EnglandCorporate (3 parents)
Officer
2023-02-21 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2023-02-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
30
34a Orsett Road, Grays, EnglandCorporate (2 parents)
Officer
2023-02-21 ~ nowIIF 55 - llp-designated-member → ME
Person with significant control
2023-02-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
31
4385, Oc446469 - Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2023-03-22 ~ dissolvedIIF 51 - llp-designated-member → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove members → OE