1
5ff Unit 6 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (2 parents)
Officer
2022-09-11 ~ 2022-09-11
IIF 36 - Director → ME
Person with significant control
2022-09-11 ~ 2022-09-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 29 - Director → ME
Person with significant control
2022-09-11 ~ 2024-03-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2022-09-11 ~ 2023-07-31
IIF 31 - Director → ME
Person with significant control
2022-09-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 21 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 22 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 24 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
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
7
CONSORT MANAGEMENT LIMITED - 2021-11-23
10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ 2022-09-12
IIF 37 - Director → ME
Person with significant control
2022-09-11 ~ 2022-09-12
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → 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 27 - Director → ME
Person with significant control
2022-09-11 ~ 2023-01-14
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
9
PRESTON EDGE LIMITED - 2021-05-12
6-8 Suits 2096 Revenge Road, Chatham, England
Liquidation Corporate (2 parents)
Officer
2022-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 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 25 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 34 - Director → ME
Person with significant control
2022-09-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
LUTON KINGSTON 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 26 - Director → ME
Person with significant control
2022-09-11 ~ 2024-03-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
SHADOW SERVICE PRO LIMITED - 2021-08-10
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (4 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 30 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 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
14
81 Skipper Way, Little Paxton, St. Neots, England
Active Corporate (5 parents)
Officer
2023-09-06 ~ 2024-11-26
IIF 38 - Director → ME
Person with significant control
2023-09-06 ~ 2024-11-26
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (4 parents)
Officer
2022-09-11 ~ 2024-07-15
IIF 33 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
250 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2022-09-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ 2024-07-15
IIF 20 - Director → ME
Person with significant control
2023-01-01 ~ 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
19
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Officer
2022-09-11 ~ 2023-07-31
IIF 32 - Director → ME
Person with significant control
2022-09-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE