1
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-05-13 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-13 ~ 2021-06-17
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 11 - Director → ME
3
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2020-05-28 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-28 ~ 2021-06-17
IIF 50 - Ownership of shares – 75% or more → OE
4
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 10 - Director → ME
5
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (9 parents)
Officer
2020-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-01 ~ 2021-06-17
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Liquidation Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 29 - Director → ME
Person with significant control
2019-03-30 ~ 2021-06-17
IIF 54 - Ownership of shares – 75% or more → OE
7
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (5 parents)
Officer
2015-04-08 ~ 2020-02-01
IIF 40 - Director → ME
Person with significant control
2017-03-22 ~ 2020-02-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
8
4385, 11916450 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-30 ~ 2021-06-17
IIF 55 - Ownership of shares – 75% or more → OE
9
4385, 07958902 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2019-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-10 ~ 2021-06-17
IIF 56 - Ownership of shares – 75% or more → OE
10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2019-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-30 ~ 2021-06-17
IIF 52 - Ownership of shares – 75% or more → OE
11
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2017-08-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-23 ~ 2021-06-17
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 38 - Director → ME
Person with significant control
2020-05-28 ~ 2021-06-17
IIF 65 - Ownership of shares – 75% or more → OE
14
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-23 ~ 2021-06-17
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
15
167-169 Great Portland Street, 5th Floor, London, England
Liquidation Corporate (7 parents)
Officer
2019-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-10 ~ 2021-06-17
IIF 53 - Ownership of shares – 75% or more → OE
16
Parsonage Chambers 3, The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 6 - Director → ME
17
Currie Young Ltd, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 3 - Director → ME
2011-04-13 ~ dissolved
IIF 13 - Secretary → ME
18
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
19
31a Station Road, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 2 - Director → ME
20
4385, 11004735 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 24 offsprings)
Officer
2017-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
21
4385, 13349897 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 39 - Director → ME
22
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 47 - Director → ME
23
220 Consultancy House Wards Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 46 - Director → ME
24
4385, 09162171 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2014-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
25
NORTH WEST CONCESSIONS UK LIMITED
06403962 Bond Partners Llp, The Grange 100 High Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 8 - Secretary → ME
26
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (6 parents)
Officer
2015-04-08 ~ 2019-02-18
IIF 41 - Director → ME
Person with significant control
2017-03-22 ~ 2019-02-18
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
4385, 07227502 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
2019-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-19 ~ 2021-06-17
IIF 49 - Ownership of shares – 75% or more → OE
28
220 Consultancy House, Wards Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-06-19 ~ 2021-06-11
IIF 64 - Ownership of shares – 75% or more → OE
29
85 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
85 Great Portland Street, London, England
Liquidation Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
31
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ dissolved
IIF 1 - Director → ME
32
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2015-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ 2021-09-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
33
167-169 Great Portland Street, 5th Floor, London, England
Liquidation Corporate (3 parents)
Officer
2014-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ 2021-06-17
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2019-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-20 ~ 2021-06-11
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
35
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (4 parents)
Officer
2019-12-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-12-20 ~ 2021-06-17
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
36
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 12 - Director → ME
2009-07-24 ~ dissolved
IIF 7 - Secretary → ME
37
SWEET SURPRISE MANAGEMENT LIMITED
10684670 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-22 ~ 2021-06-17
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
38
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-07-10 ~ 2021-06-17
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-23 ~ 2021-06-17
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
40
4385, 10051896 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-20 ~ 2021-06-17
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
41
31a Station Road, Whitley Bay, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 9 - Director → ME