1
Bryant House Bryant Road, Strood, Rochester, Kent, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 43 - 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 24 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ECOM RESPONSE LTD - 2021-03-03
32 32 Elizabeth Drive, Tiptree, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 50 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 52 - LLP Designated Member → ME
2018-04-21 ~ now
IIF 53 - LLP Member → ME
6
25 Dartview Close, Grays, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
HUB8020 LTD
13790031 10731494, 14382408, 16567903Warning 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 31 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 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 55 - Director → ME
9
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 46 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 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 51 - Director → ME
11
Bryant House Bryant Road, Strood, Rochester, Kent, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 48 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
SHUTDOWN MAINTENANCE SERVICES LIMITED
- now 01348516TASKWELL LIMITED - 1978-12-31
Lime House, 75 Church Road, Tiptree, Essex, England
Active Corporate (14 parents)
Officer
1993-12-01 ~ 2020-03-02
IIF 49 - 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 28 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Riplingham House Westoby Lane, Riplingham, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
55 Eastern Avenue, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2020-05-04 ~ 2020-08-04
IIF 30 - Director → ME
16
34a 34a Orsett Road, Grays, Essex, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 16 - 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 32 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 23 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 1 - Has significant influence or control → OE
20
25 Dartview Close, Grays, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 38 - LLP Designated Member → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - 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 39 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - 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 36 - LLP Designated Member → ME
Person with significant control
2023-02-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → 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 44 - LLP Designated Member → ME
Person with significant control
2023-01-04 ~ now
IIF 20 - 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 42 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - 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 40 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - 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 41 - LLP Designated Member → ME
Person with significant control
2023-02-21 ~ now
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 37 - LLP Designated Member → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE