1
The Outlook, Ling Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolvedIIF 28 - Director → ME
1999-04-26 ~ dissolvedIIF 101 - Secretary → ME
2
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,031 GBP2024-03-31
Officer
2022-10-17 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
3
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,722,811 GBP2024-03-31
Officer
2018-06-13 ~ nowIIF 73 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
4
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
767,260 GBP2024-08-31
Officer
2021-05-19 ~ nowIIF 8 - Director → ME
6
YANCHEP HOLDINGS LIMITED - 2021-04-21
First Floor, 85 Great Portland Street, LondonActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-18,358,715 GBP2023-12-31
Officer
2020-10-06 ~ nowIIF 10 - Director → ME
7
23a Church Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-04-03 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
8
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 6 - Director → ME
9
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 4 - Director → ME
10
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 5 - 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 67 - Director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
12
YONA PROPCO LIMITED - 2024-07-08
23a Church Road Parkstone, Poole, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-24 ~ nowIIF 21 - Director → ME
13
G2 ENERGY LIMITED - 2023-09-13
G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (6 parents)
Equity (Company account)
522,521 GBP2020-12-31
Officer
2018-12-21 ~ nowIIF 25 - 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 46 - 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 45 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Madison Building Midtown, Queensway, Gibraltar, GibraltarRegistered Corporate (2 parents)
Beneficial owner
2021-10-25 ~ nowIIF 105 - Ownership of voting rights - More than 25% → OE
IIF 105 - Has significant influence or control → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares - More than 25% → OE
17
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
23a Church Road, Poole, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-12-01 ~ dissolvedIIF 56 - Director → ME
18
379 Hendon Way, LondonActive Corporate (9 parents, 7 offsprings)
Officer
2020-10-09 ~ nowIIF 11 - Director → ME
19
23a Church Road, Poole, DorsetActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
793,697 GBP2024-03-31
Officer
2010-10-25 ~ nowIIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
20
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
21
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-10-05 ~ nowIIF 12 - 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 54 - 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 50 - 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 49 - 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 53 - Director → ME
26
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (3 parents)
Equity (Company account)
1,618,118 GBP2022-11-30
Officer
2019-03-11 ~ nowIIF 71 - Director → ME
Person with significant control
2019-03-11 ~ 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
27
23a Church Road Parkstone, Poole, Dorset, EnglandDissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 91 - Has significant influence or control → OE
28
23a Church Road, Poole, Dorset, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
900,124 GBP2024-06-30
Officer
2015-06-16 ~ nowIIF 9 - Director → ME
29
DERIVEALTER LIMITED - 1995-10-04
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)
Officer
2010-01-19 ~ dissolvedIIF 31 - Director → ME
30
23a Church Road, Poole, Dorset, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,173,236 GBP2024-06-30
Officer
2009-08-07 ~ nowIIF 7 - Director → ME
31
1580 Parkway Solent Business Park, Whitley, Fareham, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ dissolvedIIF 57 - Director → ME
32
23a Church Road, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-04 ~ nowIIF 26 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (3 parents)
Officer
2025-09-09 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 87 - Has significant influence or control → OE
34
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (3 parents)
Officer
2025-09-09 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 82 - Has significant influence or control → OE
35
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (3 parents)
Officer
2025-09-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 89 - Has significant influence or control → OE
36
23a Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (3 parents)
Officer
2025-09-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 94 - Has significant influence or control → OE
37
C/o Work.life, 33 Foley Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-702,037 GBP2024-01-01 ~ 2024-12-31
Officer
2024-11-17 ~ nowIIF 17 - Director → ME
38
TEVA MOTORS LIMITED - 2015-02-21
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (5 parents)
Officer
2020-08-11 ~ nowIIF 100 - Director → ME
39
THE GAON CLUB LIMITED - 2007-12-18
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-130,233 GBP2021-12-31
Officer
2018-03-08 ~ nowIIF 27 - Director → ME
Person with significant control
2019-02-19 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
23a Church Road, Parkstone, Poole, Dorset, United KingdomActive Corporate (7 parents)
Officer
2025-02-05 ~ nowIIF 22 - Director → ME
41
23a Church Road, Parkstone, Poole, Dorset, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 23 - Director → ME
42
23a Church Road, Parkstone, Poole, Dorset, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2025-02-03 ~ nowIIF 24 - Director → ME
43
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 78 - Ownership of shares – 75% or more → OE
44
YONA OPCO LIMITED - 2023-10-04
Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (9 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-22 ~ nowIIF 3 - Director → ME
45
YONA BIDCO LIMITED - 2023-10-03
Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-20 ~ nowIIF 2 - Director → ME
46
Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2023-10-31
Officer
2023-02-17 ~ nowIIF 1 - Director → ME