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 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
PROCESS ACTION LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaCorporate (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, EnglandCorporate (2 parents)
Officer
2022-09-11 ~ 2023-07-31IIF 9 - director → ME
4
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (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 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (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 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
ETNADNIV SERVICES LIMITED - 2021-04-12
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (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 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
ROBINSON CLEAR LIMITED - 2021-06-10
10 St Helen's Road, SwanseaCorporate (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 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
OYOGNOB TRADING LIMITED - 2021-05-12
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (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 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
LUTON KINGSTON LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaCorporate (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 shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 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, EnglandCorporate (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, EnglandCorporate (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 with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
13
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (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 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (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 shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (2 parents)
Officer
2022-09-11 ~ 2023-07-31IIF 10 - director → ME