1
5ff Unit 6 Great North Way, Nether Poppleton, York, EnglandDissolved corporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
2022-09-11 ~ 2022-09-11IIF 35 - director → ME
Person with significant control
2022-09-11 ~ 2022-09-11IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
PROCESS ACTION LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaCorporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2022-09-11 ~ 2024-03-01IIF 27 - director → ME
Person with significant control
2022-09-11 ~ 2024-03-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (2 parents)
Officer
2022-09-11 ~ 2023-07-31IIF 29 - director → ME
4
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-750 GBP2024-01-31
Officer
2022-09-11 ~ 2024-07-15IIF 21 - director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-325 GBP2023-09-30
Officer
2022-09-11 ~ 2024-07-15IIF 22 - director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
ETNADNIV SERVICES LIMITED - 2021-04-12
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-750 GBP2024-01-31
Officer
2022-09-11 ~ 2024-07-15IIF 24 - director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
CONSORT MANAGEMENT LIMITED - 2021-11-23
10 St. Helens Road, SwanseaDissolved corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2022-09-11 ~ 2022-09-12IIF 36 - director → ME
Person with significant control
2022-09-11 ~ 2022-09-12IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
ROBINSON CLEAR LIMITED - 2021-06-10
10 St Helen's Road, SwanseaCorporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2022-09-11 ~ 2023-01-14IIF 32 - director → ME
Person with significant control
2022-09-11 ~ 2023-01-14IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
OYOGNOB TRADING LIMITED - 2021-05-12
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
2022-09-11 ~ 2024-07-15IIF 25 - director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
LUTON KINGSTON LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaCorporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2022-09-11 ~ 2024-03-01IIF 26 - director → ME
Person with significant control
2022-09-11 ~ 2024-03-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
SHADOW SERVICE PRO LIMITED - 2021-08-10
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2022-09-11 ~ 2024-07-15IIF 28 - director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
81 Skipper Way, Little Paxton, St. Neots, EnglandCorporate (1 parent)
Equity (Company account)
11,509 GBP2024-02-28
Officer
2023-09-06 ~ 2024-11-26IIF 38 - director → ME
Person with significant control
2023-09-06 ~ 2024-11-26IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
13
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-750 GBP2024-01-31
Officer
2022-09-11 ~ 2024-07-15IIF 31 - director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Officer
2023-01-01 ~ 2024-07-15IIF 20 - director → ME
Person with significant control
2023-01-01 ~ 2024-07-15IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (2 parents)
Officer
2022-09-11 ~ 2023-07-31IIF 30 - director → ME