1
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 29 - Director → ME
1999-04-26 ~ dissolved
IIF 101 - Secretary → ME
2
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-1,031 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
3
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,722,811 GBP2024-03-31
Officer
2018-06-13 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
4
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
767,260 GBP2024-08-31
Officer
2021-05-19 ~ now
IIF 8 - Director → ME
6
YANCHEP HOLDINGS LIMITED - 2021-04-21
First Floor, 85 Great Portland Street, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-18,358,715 GBP2023-12-31
Officer
2020-10-06 ~ now
IIF 10 - Director → ME
7
23a Church Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2019-04-03 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
8
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 6 - Director → ME
9
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
10
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 5 - Director → ME
11
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,210,549 GBP2020-11-30
Officer
2019-02-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
12
YONA PROPCO LIMITED - 2024-07-08
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-24 ~ now
IIF 22 - 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, London
Liquidation Corporate (6 parents, 6 offsprings)
Equity (Company account)
522,521 GBP2020-12-31
Officer
2018-12-21 ~ now
IIF 26 - Director → ME
14
SUTARC LIMITED - 2018-12-18
1 Osier Way, Olney, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
47,807 GBP2020-12-31
Officer
2018-12-21 ~ dissolved
IIF 47 - Director → ME
15
1 Osier Way, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,172 GBP2020-12-31
Officer
2018-12-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 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, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2021-10-25 ~ now
IIF 105 - Has significant influence or control → OE
IIF 105 - Ownership of voting rights - More than 25% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares - More than 25% → 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, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2022-12-01 ~ dissolved
IIF 56 - Director → ME
18
379 Hendon Way, London
Active Corporate (9 parents, 7 offsprings)
Officer
2020-10-09 ~ now
IIF 11 - Director → ME
19
23a Church Road, Poole, Dorset
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
793,697 GBP2024-03-31
Officer
2010-10-25 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
20
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
21
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 12 - Director → ME
22
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ dissolved
IIF 54 - Director → ME
23
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-05 ~ dissolved
IIF 51 - Director → ME
24
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-06 ~ dissolved
IIF 50 - Director → ME
25
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2021-10-06 ~ dissolved
IIF 53 - Director → ME
26
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Equity (Company account)
1,618,118 GBP2022-11-30
Officer
2019-03-11 ~ now
IIF 71 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 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, England
Dissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 91 - Has significant influence or control → OE
28
23a Church Road, Poole, Dorset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
900,124 GBP2024-06-30
Officer
2015-06-16 ~ now
IIF 9 - Director → ME
29
DERIVEALTER LIMITED - 1995-10-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-01-19 ~ dissolved
IIF 32 - Director → ME
30
23a Church Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,173,236 GBP2024-06-30
Officer
2009-08-07 ~ now
IIF 7 - Director → ME
31
1580 Parkway Solent Business Park, Whitley, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ dissolved
IIF 57 - Director → ME
32
23a Church Road, Poole, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2019-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
33
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 87 - Has significant influence or control → OE
34
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 82 - Has significant influence or control → OE
35
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 89 - Has significant influence or control → OE
36
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 94 - Has significant influence or control → OE
37
C/o Work.life, 33 Foley Street, London, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-702,037 GBP2024-01-01 ~ 2024-12-31
Officer
2024-11-17 ~ now
IIF 17 - Director → ME
38
TEVA MOTORS LIMITED - 2015-02-21
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (5 parents)
Officer
2020-08-11 ~ now
IIF 100 - Director → ME
39
THE GAON CLUB LIMITED - 2007-12-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-130,233 GBP2021-12-31
Officer
2018-03-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 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 Kingdom
Active Corporate (7 parents)
Officer
2025-02-05 ~ now
IIF 23 - Director → ME
41
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
42
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 25 - Director → ME
43
AUDAL MANAGED SERVICES LTD - 2021-02-02
C/o Audal Trading Ltd Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
44
YONA OPCO LIMITED - 2023-10-04
Hesley Hall, Hesley, Doncaster, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-22 ~ now
IIF 3 - Director → ME
45
YONA BIDCO LIMITED - 2023-10-03
Hesley Hall, Hesley, Doncaster, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2023-02-20 ~ now
IIF 2 - Director → ME
46
Hesley Hall, Hesley, Doncaster, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2023-10-31
Officer
2023-02-17 ~ now
IIF 1 - Director → ME