1
The Outlook, Ling Road, Poole, DorsetDissolved corporate (2 parents)
Officer
2012-02-16 ~ dissolvedIIF 1 - director → ME
1999-04-26 ~ dissolvedIIF 93 - secretary → ME
2
23a Church Road Parkstone, Poole, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
-1,031 GBP2024-03-31
Officer
2022-10-17 ~ nowIIF 32 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
3
23a Church Road Parkstone, Poole, Dorset, EnglandCorporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,722,811 GBP2024-03-31
Officer
2018-06-13 ~ nowIIF 69 - llp-designated-member → ME
Person with significant control
2018-06-13 ~ nowIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
4
23a Church Road Parkstone, Poole, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
300 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 29 - director → ME
Person with significant control
2022-10-19 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
804,531 GBP2023-08-31
Officer
2021-05-19 ~ nowIIF 57 - director → ME
6
YANCHEP HOLDINGS LIMITED - 2021-04-21
First Floor, 85 Great Portland Street, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
-18,358,715 GBP2023-12-31
Officer
2020-10-06 ~ nowIIF 23 - director → ME
7
23a Church Road, Poole, Dorset, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-04-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
8
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandCorporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 51 - director → ME
9
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandCorporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 49 - director → ME
10
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 50 - director → ME
11
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (3 parents)
Equity (Company account)
1,210,549 GBP2020-11-30
Officer
2019-02-01 ~ dissolvedIIF 61 - director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
12
YONA PROPCO LIMITED - 2024-07-08
23a Church Road Parkstone, Poole, Dorset, United KingdomCorporate (4 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-24 ~ nowIIF 40 - director → ME
13
G2 ENERGY LIMITED - 2023-09-13
G2J LIMITED - 2011-03-24
C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (6 parents, 6 offsprings)
Equity (Company account)
522,521 GBP2020-12-31
Officer
2018-12-21 ~ nowIIF 42 - director → ME
14
SUTARC LIMITED - 2018-12-18
1 Osier Way, Olney, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
47,807 GBP2020-12-31
Officer
2018-12-21 ~ dissolvedIIF 26 - director → ME
15
1 Osier Way, Olney, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
3,172 GBP2020-12-31
Officer
2018-12-18 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (2 parents)
Beneficial owner
2021-10-25 ~ nowIIF 97 - Ownership of shares - More than 25% → OE
IIF 97 - Ownership of voting rights - More than 25% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
17
HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
23a Church Road, Poole, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-12-01 ~ dissolvedIIF 43 - director → ME
18
379 Hendon Way, LondonCorporate (9 parents, 7 offsprings)
Officer
2020-10-09 ~ nowIIF 22 - director → ME
19
23a Church Road, Poole, DorsetCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
793,697 GBP2024-03-31
Officer
2010-10-25 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
20
23a Church Road Parkstone, Poole, Dorset, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 39 - director → ME
Person with significant control
2022-03-17 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
21
23a Church Road Parkstone, Poole, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ nowIIF 28 - director → ME
22
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ dissolvedIIF 38 - director → ME
23
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ dissolvedIIF 33 - director → ME
24
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-06 ~ dissolvedIIF 31 - director → ME
25
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-06 ~ dissolvedIIF 37 - director → ME
26
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireCorporate (3 parents)
Equity (Company account)
1,618,118 GBP2022-11-30
Officer
2019-03-11 ~ nowIIF 67 - director → ME
Person with significant control
2019-03-11 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved corporate (5 parents)
Officer
2022-09-20 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 84 - Has significant influence or control → OE
28
23a Church Road, Poole, Dorset, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ nowIIF 14 - director → ME
29
DERIVEALTER LIMITED - 1995-10-04
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (4 parents)
Officer
2010-01-19 ~ dissolvedIIF 4 - director → ME
30
23a Church Road, Poole, Dorset, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-08-07 ~ nowIIF 13 - director → ME
31
1580 Parkway Solent Business Park, Whitley, Fareham, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ dissolvedIIF 44 - director → ME
32
23a Church Road, Poole, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2019-12-04 ~ nowIIF 65 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Work.life, 33 Foley Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2024-11-17 ~ nowIIF 34 - director → ME
34
TEVA MOTORS LIMITED - 2015-02-21
C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (5 parents)
Officer
2020-08-11 ~ nowIIF 92 - director → ME
35
THE GAON CLUB LIMITED - 2007-12-18
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
-130,233 GBP2021-12-31
Officer
2018-03-08 ~ nowIIF 45 - director → ME
Person with significant control
2019-02-19 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
36
23a Church Road, Parkstone, Poole, Dorset, United KingdomCorporate (4 parents)
Officer
2025-02-05 ~ nowIIF 58 - director → ME
37
23a Church Road, Parkstone, Poole, Dorset, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 59 - director → ME
38
23a Church Road, Parkstone, Poole, Dorset, United KingdomCorporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ nowIIF 62 - director → ME
39
AUDAL MANAGED SERVICES LTD - 2021-02-02
C/o Audal Trading Ltd Berkeley Square House, Berkeley Square, London, EnglandDissolved corporate (2 parents)
Person with significant control
2019-12-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
40
YONA OPCO LIMITED - 2023-10-04
Hesley Hall, Hesley, Doncaster, EnglandCorporate (9 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-22 ~ nowIIF 11 - director → ME
41
YONA BIDCO LIMITED - 2023-10-03
Hesley Hall, Hesley, Doncaster, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-20 ~ nowIIF 10 - director → ME
42
Hesley Hall, Hesley, Doncaster, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2023-10-31
Officer
2023-02-17 ~ nowIIF 9 - director → ME