1
Bryant House Bryant Road, Strood, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
CORNERSTONE VENTURE PARTNERS LLP
OC440668 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2022-07-12 ~ now
IIF 12 - LLP Member → ME
3
CRONDALL PLACE (PROPERTY SERVICES) LTD
13082258 34a Orsett Rd, Grays, Orsett Road, Grays, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 Kingdom
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
CORNERSTONE INVESTORS LLP
- 2016-10-21
OC414259 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (26 parents, 3 offsprings)
Officer
2016-10-20 ~ 2017-12-01
IIF 1 - LLP Designated Member → ME
2018-04-21 ~ now
IIF 2 - LLP Member → ME
6
25 Dartview Close, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
HUB8020 LTD
13790031 16567903, 03983603, SC328301Warning 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) 25 Dartview Close, Grays, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KORUS IT RECRUITMENT (LONDON) LIMITED
- now 06920731 06759618, 06759653, 06759618Warning 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)KORUS IT RECRUITMENT (S.E) LIMITED - 2011-02-03
Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2011-04-28 ~ 2012-06-30
IIF 33 - Director → ME
9
25 Dartview Close Grays, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
73 St. Francis Way, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 31 - Director → ME
11
Bryant House Bryant Road, Strood, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
SHUTDOWN MAINTENANCE SERVICES LIMITED
- now 01348516TASKWELL LIMITED - 1978-12-31
Lime House, 75 Church Road, Tiptree, Essex, England
Active Corporate (12 parents)
Officer
1993-12-01 ~ 2020-03-02
IIF 16 - Director → ME
13
SMOOTHIE FACTORY ENTERPRISE (GB) LTD
- now 14353259SMOOTHIE FACT GB LTD
- 2022-10-14
14353259 Riplingham House Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Riplingham House Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
34a Orsett Road, Grays, England
Active Corporate (7 parents)
Officer
2020-05-04 ~ 2020-08-04
IIF 22 - Director → ME
16
34a 34a Orsett Road, Grays, Essex, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
34a 34a Orsett Road, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Kings Family Centre, Aveley, Aveley, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 34 - Has significant influence or control → OE
20
25 Dartview Close, Grays, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
21
4385, Oc441692 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
22
WE MAKE FOOTBALLERS BARKING AND REDBRIDGE LLP
OC445940 First Floor, 34a Orsett Road, Grays, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WE MAKE FOOTBALLERS DAGENHAM LLP
OC445818 34a Orsett Road, Grays, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2023-02-14 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WE MAKE FOOTBALLERS EAST1517 LLP
OC445250 34a Orsett Road Orsett Road, Grays, England
Active Corporate (3 parents)
Officer
2023-01-04 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-01-04 ~ now
IIF 51 - Has significant influence or control → OE
25
WE MAKE FOOTBALLERS NEWHAM AND HACKNEY LLP
OC445939 First Floor, 34a Orsett Road, Grays, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 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
26
WE MAKE FOOTBALLERS NEWHAM AND WALTHAM FOREST LLP
OC445934 First Floor, 34a Orsett Road, Grays, England
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 45 - Right to appoint or remove members → OE
IIF 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
27
WE MAKE FOOTBALLERS ROMFORD AND HAVERING LLP
OC445932 34a Orsett Road, Grays, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
28
WE MAKE FOOTBALLERS STRATFORD LLP
OC446469 4385, Oc446469 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE