1
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
666,255 GBP2024-03-31
Person with significant control
2023-07-28 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-803,803 GBP2024-03-31
Person with significant control
2023-06-23 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
22,970 GBP2024-03-31
Person with significant control
2018-12-11 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
BOURNE OFFICE SPACE RM LIMITED - 2023-06-15
BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)
Person with significant control
2023-04-03 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)
Equity (Company account)
-1,172,617 GBP2023-03-31
Person with significant control
2018-07-27 ~ 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
6
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-06-23 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
BROADGATE FINANCIAL LIMITED - 2004-06-25
BOURNE FINANCIAL LIMITED - 2017-04-05
NAMLIN LIMITED - 2002-12-19
ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
PROCESSION TRADING LIMITED - 2004-03-01
73 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-434,780 GBP2024-03-31
Person with significant control
2018-07-27 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,166,443 GBP2024-03-31
Person with significant control
2018-12-11 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE