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 15  - Director →  ME
Person with significant control
 2022-09-11 ~ 2022-09-11IIF 37  - Right to appoint or remove directors →  OE
IIF 37  - Ownership of voting rights - 75% or more →  OE
IIF 37  - 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 7  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-03-01IIF 33  - Ownership of shares – 75% or more →  OE
IIF 33  - Ownership of voting rights - 75% or more →  OE
IIF 33  - 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 9  - 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 1  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 30  - Ownership of shares – 75% or more →  OE
IIF 30  - Right to appoint or remove directors →  OE
IIF 30  - 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 2  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 25  - Ownership of shares – 75% or more →  OE
IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - 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 4  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 32  - Ownership of shares – 75% or more →  OE
IIF 32  - Ownership of voting rights - 75% or more →  OE
IIF 32  - 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 16  - Director →  ME
Person with significant control
 2022-09-11 ~ 2022-09-12IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - 75% or more →  OE
IIF 31  - 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 12  - Director →  ME
Person with significant control
 2022-09-11 ~ 2023-01-14IIF 23  - Right to appoint or remove directors →  OE
IIF 23  - Ownership of voting rights - 75% or more →  OE
IIF 23  - 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 5  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 34  - Right to appoint or remove directors →  OE
IIF 34  - Ownership of shares – 75% or more →  OE
IIF 34  - 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 6  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-03-01IIF 24  - Ownership of voting rights - 75% or more →  OE
IIF 24  - Ownership of shares – 75% or more →  OE
IIF 24  - 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 8  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 28  - Ownership of shares – 75% or more →  OE
IIF 28  - Ownership of voting rights - 75% or more →  OE
IIF 28  - 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 19  - Director →  ME
Person with significant control
 2023-09-06 ~ 2024-11-26IIF 38  - Ownership of shares – 75% or more →  OE
IIF 38  - Ownership of shares – 75% or more as a member of a firm →  OE
IIF 38  - 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 11  - Director →  ME
Person with significant control
 2022-09-11 ~ 2024-07-15IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - 75% or more →  OE
IIF 27  - 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 18  - Director →  ME
Person with significant control
 2023-01-01 ~ 2024-07-15IIF 26  - Ownership of voting rights - 75% or more →  OE
IIF 26  - Ownership of shares – 75% or more →  OE
IIF 26  - 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 10  - Director →  ME