1
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-3,000 GBP2024-03-31
Person with significant control
2020-02-05 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
HERLEVA PROPERTIES (NO5) LIMITED - 2022-02-11
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1,000 GBP2024-03-31
Person with significant control
2022-02-08 ~ 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
3
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Person with significant control
2020-12-10 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
4
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2020-12-10 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-2,000 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2020-07-10 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
6
HERLEVA PROPERTIES (NO8) LIMITED - 2022-02-11
IVOLVE NO4 LIMITED - 2025-04-22
ENVIVO NO4 LIMITED - 2023-01-06
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-02-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-09-02 ~ nowCIF 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
8
FIELDBAY BIDCO LIMITED - 2025-06-02
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-1,000 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2019-02-19 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
ENVIVO GROUP LTD - 2023-01-06
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-05-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
ENVIVO NO2 LIMITED - 2023-01-06
HERLEVA PROPERTIES (NO6) LIMITED - 2022-02-11
Royal Court, Basil Close, Chesterfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-02-08 ~ dissolvedCIF 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
11
ENVIVO NO3 LIMITED - 2023-01-06
HERLEVA PROPERTIES (NO7) LIMITED - 2022-02-11
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-02-08 ~ 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
12
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
5,000 GBP2024-03-31
Person with significant control
2020-06-04 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
13
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2020-08-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
14
Royal Court, Basil Close, Chesterfield, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,000 GBP2024-03-31
Person with significant control
2018-11-28 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE