1
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-371 GBP2020-12-30
Person with significant control
2020-05-13 ~ 2021-06-17IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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
2020-05-28 ~ 2021-06-17IIF 33 - Ownership of shares – 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
2020-09-01 ~ 2021-06-17IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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
2019-03-30 ~ 2021-06-17IIF 37 - Ownership of shares – 75% or more → OE
5
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,363 GBP2018-10-31
Officer
2015-04-08 ~ 2020-02-01IIF 23 - Director → ME
Person with significant control
2017-03-22 ~ 2020-02-01IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
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
2019-03-30 ~ 2021-06-17IIF 38 - Ownership of shares – 75% or more → OE
7
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-958 GBP2020-12-30
Person with significant control
2019-04-10 ~ 2021-06-17IIF 39 - Ownership of shares – 75% or more → OE
8
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
2019-03-30 ~ 2021-06-17IIF 35 - Ownership of shares – 75% or more → OE
9
Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
22,570 GBP2020-12-30
Person with significant control
2017-08-23 ~ 2021-06-17IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
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
2020-05-28 ~ 2021-06-17IIF 48 - Ownership of shares – 75% or more → OE
11
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-450 GBP2021-12-31
Person with significant control
2020-07-23 ~ 2021-06-17IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
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
2019-04-10 ~ 2021-06-17IIF 36 - Ownership of shares – 75% or more → OE
13
C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
341,425 GBP2018-11-30
Officer
2015-04-08 ~ 2019-02-18IIF 24 - Director → ME
Person with significant control
2017-03-22 ~ 2019-02-18IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
14
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
2019-12-19 ~ 2021-06-17IIF 32 - Ownership of shares – 75% or more → OE
15
220 Consultancy House, Wards Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-449 GBP2020-12-30
Person with significant control
2020-06-19 ~ 2021-06-11IIF 47 - Ownership of shares – 75% or more → OE
16
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
2016-08-01 ~ 2021-09-17IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
167-169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
256,758 GBP2021-12-30
Person with significant control
2016-10-01 ~ 2021-06-17IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
18
5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Equity (Company account)
-1,414 GBP2020-12-30
Person with significant control
2019-12-20 ~ 2021-06-11IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
63-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-410 GBP2020-12-30
Person with significant control
2019-12-20 ~ 2021-06-17IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
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
2017-03-22 ~ 2021-06-17IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,093 GBP2020-12-30
Person with significant control
2020-07-10 ~ 2021-06-17IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-299 GBP2020-12-30
Person with significant control
2020-07-23 ~ 2021-06-17IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-601 GBP2020-12-30
Person with significant control
2019-12-20 ~ 2021-06-17IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE