1
5ff Unit 6 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (2 parents)
Officer
2022-09-11 ~ 2022-09-11
IIF 17 - Director → ME
Person with significant control
2022-09-11 ~ 2022-09-11
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
PROCESS ACTION LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2022-09-11 ~ 2024-03-01
IIF 8 - Director → ME
Person with significant control
2022-09-11 ~ 2024-03-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
6-8 Suits 2096 Revenge Road, Chatham, England
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ 2023-07-31
IIF 9 - Director → ME
Person with significant control
2022-09-11 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 2 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 3 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
ETNADNIV SERVICES LIMITED - 2021-04-12
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 5 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
CONSORT MANAGEMENT LIMITED - 2021-11-23
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ 2022-09-12
IIF 18 - Director → ME
Person with significant control
2022-09-11 ~ 2022-09-12
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
ROBINSON CLEAR LIMITED - 2021-06-10
10 St Helen's Road, Swansea
Dissolved Corporate (4 parents)
Officer
2022-09-11 ~ 2023-01-14
IIF 11 - Director → ME
Person with significant control
2022-09-11 ~ 2023-01-14
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
PRESTON EDGE LIMITED - 2021-05-12
6-8 Suits 2096 Revenge Road, Chatham, England
Dissolved Corporate (2 parents)
Officer
2022-09-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
OYOGNOB TRADING LIMITED - 2021-05-12
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 6 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
BLACK DEEN LIMITED - 2021-02-27
6-8 Suits 2096 Revenge Road, Chatham, England
Dissolved Corporate (2 parents)
Officer
2022-09-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
LUTON KINGSTON LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ 2024-03-01
IIF 7 - Director → ME
Person with significant control
2022-09-11 ~ 2024-03-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
SHADOW SERVICE PRO LIMITED - 2021-08-10
C/o Revolution Rti Ltd, Suite 1,heritage House, 9b, Hoghton Street, Southport, Sefton
Liquidation Corporate (4 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 13 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
4385, 14695493 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-09-06 ~ 2024-11-26
IIF 19 - Director → ME
Person with significant control
2023-09-06 ~ 2024-11-26
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
15
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Sefton
Liquidation Corporate (4 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 14 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
River Court, 5 West Victoria Dock Road, Dundee, Angus
Liquidation Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2022-09-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-11 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ 2024-07-15
IIF 1 - Director → ME
Person with significant control
2023-01-01 ~ 2024-07-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
6-8 Suits 2096 Revenge Road, Chatham, England
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ 2023-07-31
IIF 10 - Director → ME
Person with significant control
2022-09-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE