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