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 36 - Director → ME
Person with significant control
2022-09-11 ~ 2022-09-11IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 29 - Director → ME
Person with significant control
2022-09-11 ~ 2024-03-01IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (2 parents)
Officer
2022-09-11 ~ 2023-07-31IIF 31 - 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 24 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 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 25 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → 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 26 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → 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 37 - Director → ME
Person with significant control
2022-09-11 ~ 2022-09-12IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2022-09-11 ~ 2023-01-14IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 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 27 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → 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 28 - Director → ME
Person with significant control
2022-09-11 ~ 2024-03-01IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → 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 30 - Director → ME
Person with significant control
2022-09-11 ~ 2024-07-15IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → 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 with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → 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 33 - 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 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (2 parents)
Officer
2022-09-11 ~ 2023-07-31IIF 32 - Director → ME