1
 5ff Unit 6 Great North Way, Nether Poppleton, York, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
 2022-09-11 ~ 2022-09-11IIF 35  - Director →  ME
Person with significant control
 2022-09-11 ~ 2022-09-11IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
2
PROCESS ACTION LIMITED - 2021-04-12
 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
 2022-09-11 ~ 2024-03-01IIF 27  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-03-01IIF 15  - Ownership of shares – 75% or more →  OE
IIF 15  - Ownership of voting rights - 75% or more →  OE
IIF 15  - Right to appoint or remove directors →  OE
3
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (2 parents)
Officer
 2022-09-11 ~ 2023-07-31IIF 29  - Director →  ME
4
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
-750 GBP2024-01-31
Officer
 2022-09-11 ~ 2024-07-15IIF 21  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 12  - Ownership of shares – 75% or more →  OE
IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - 75% or more →  OE
5
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
-325 GBP2023-09-30
Officer
 2022-09-11 ~ 2024-07-15IIF 22  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 7  - Ownership of shares – 75% or more →  OE
IIF 7  - Right to appoint or remove directors →  OE
IIF 7  - Ownership of voting rights - 75% or more →  OE
6
ETNADNIV SERVICES LIMITED - 2021-04-12
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
-750 GBP2024-01-31
Officer
 2022-09-11 ~ 2024-07-15IIF 24  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 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
7
CONSORT MANAGEMENT LIMITED - 2021-11-23
 10 St. Helens Road, SwanseaDissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
 2022-09-11 ~ 2022-09-12IIF 36  - Director →  ME
Person with significant control
 2022-09-11 ~ 2022-09-12IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - 75% or more →  OE
IIF 13  - Ownership of shares – 75% or more →  OE
8
ROBINSON CLEAR LIMITED - 2021-06-10
 10 St Helen's Road, SwanseaLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
 2022-09-11 ~ 2023-01-14IIF 32  - Director →  ME
Person with significant control
 2022-09-11 ~ 2023-01-14IIF 5  - Right to appoint or remove directors →  OE
IIF 5  - Ownership of voting rights - 75% or more →  OE
IIF 5  - Ownership of shares – 75% or more →  OE
9
OYOGNOB TRADING LIMITED - 2021-05-12
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
 2022-09-11 ~ 2024-07-15IIF 25  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 16  - Right to appoint or remove directors →  OE
IIF 16  - Ownership of shares – 75% or more →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
10
LUTON KINGSTON LIMITED - 2021-04-12
 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
 2022-09-11 ~ 2024-03-01IIF 26  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-03-01IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
IIF 6  - Right to appoint or remove directors →  OE
11
SHADOW SERVICE PRO LIMITED - 2021-08-10
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
 2022-09-11 ~ 2024-07-15IIF 28  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 10  - Ownership of shares – 75% or more →  OE
IIF 10  - Ownership of voting rights - 75% or more →  OE
IIF 10  - Right to appoint or remove directors →  OE
12
 81 Skipper Way, Little Paxton, St. Neots, EnglandActive Corporate (1 parent)
Equity (Company account)
11,509 GBP2024-02-28
Officer
 2023-09-06 ~ 2024-11-26IIF 38  - Director →  ME
Person with significant control
 2023-09-06 ~ 2024-11-26IIF 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, EnglandActive Corporate (1 parent)
Equity (Company account)
-750 GBP2024-01-31
Officer
 2022-09-11 ~ 2024-07-15IIF 31  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - 75% or more →  OE
IIF 9  - Ownership of shares – 75% or more →  OE
14
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (1 parent)
Officer
 2023-01-01 ~ 2024-07-15IIF 20  - Director →  ME
Person with significant control
 2023-01-01 ~ 2024-07-15IIF 8  - Ownership of voting rights - 75% or more →  OE
IIF 8  - Ownership of shares – 75% or more →  OE
IIF 8  - Right to appoint or remove directors →  OE
15
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (2 parents)
Officer
 2022-09-11 ~ 2023-07-31IIF 30  - Director →  ME