1
ACTIVE SPORT PROMOTIONS LTD - now
ACTIVE 7 LIMITED
- 2015-01-26
08156724 12440771, 09756142, 04365450Warning 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) 10-12 Mulberry Green, Harlow, Essex
Dissolved Corporate (7 parents)
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)
Officer
2020-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
3
GRANGE COURT MANAGEMENT CO. (LOUGHTON) LIMITED
01939382 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (32 parents)
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)
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)
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 shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7b Johnston Road, Woodford Green, England
Dissolved Corporate (3 parents)
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