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