1
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-371 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
2
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-06-17 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
3
Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
1,981 GBP2021-12-30
Person with significant control
2021-06-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-635 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,818 GBP2022-11-30
Person with significant control
2021-06-17 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
6
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-958 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
-98,642 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
22,570 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68 GBP2023-05-31
Person with significant control
2021-06-17 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
10
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-450 GBP2021-12-31
Person with significant control
2021-06-17 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
167-169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-02-28
Person with significant control
2021-06-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,209 GBP2022-04-30
Person with significant control
2021-04-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
13
85 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2021-04-21 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
14
220 Consultancy House Wards Road, Ilford, EssexDissolved Corporate (2 parents)
Person with significant control
2021-04-21 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
15
OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
77,172 GBP2021-12-30
Person with significant control
2021-06-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
16
220 Consultancy House, Wards Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-449 GBP2020-12-30
Person with significant control
2021-06-17 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,583 GBP2019-08-31
Person with significant control
2021-06-17 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
18
167-169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
256,758 GBP2021-12-30
Person with significant control
2021-06-17 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
19
5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
-1,414 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
20
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-410 GBP2020-12-30
Person with significant control
2021-06-17 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
21
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
810 GBP2020-03-31
Person with significant control
2021-06-17 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
22
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,093 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
23
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-299 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
24
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-601 GBP2020-12-30
Person with significant control
2021-06-17 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE