1
1664 CONSULTING LIMITED
11992885 17074136, 13104880, 14329840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-30
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-30
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
3
2641 SOLUTIONS LIMITED
11992994 SC583909, 07441001, 13236452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-30
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-30
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
5
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-21
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
6
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-16
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
7
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-21
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
8
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-21
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
9
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-21
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
10
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-21
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
11
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-10
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
12
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-21
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
14
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-30
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
16
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-21
IIF 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
17
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-21
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
19
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-21
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
20
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-21
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
21
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
22
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-10
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
23
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
24
ASSET KNOWLEDGE CONSULT LIMITED
12030117 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-21
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
25
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
26
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
28
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-10
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
29
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
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
30
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-15
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
31
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-10
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
32
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-16
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
33
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-22
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
34
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
35
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-10
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
36
4 St. Mirren Street, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 289 - Director → ME
37
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-17
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
38
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
39
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
40
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-10
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
41
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
42
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
43
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
44
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
45
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
46
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
47
BLUE HAT CONSTRUCTION LIMITED - now
KAMARAMA CONSULTING LIMITED
- 2020-11-03
12038537 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-11-02
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
48
BLUE STEEL BUILDERS LIMITED - now
MORELATER MEDIA GROUP LIMITED
- 2020-11-03
12092180 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
49
BLUE TILES CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
50
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
51
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
52
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
53
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
54
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-22
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
55
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
56
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
57
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-19
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
58
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
59
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
60
BROWN ANGLE LIMITED - now
UNINANON SERVICES LIMITED
- 2020-11-03
12218771 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
61
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
62
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
63
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
64
CARMONEYE LEAN SERVICES LIMITED
12226373 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
65
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
66
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-22
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
67
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-12
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
68
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-19
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
69
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
70
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
71
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-20 ~ 2021-01-13
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
72
CERTA TECHNICAL SOLUTIONS LIMITED
12001940 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-14
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
73
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
74
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-14
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
75
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-14
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
76
70b Morgan Keen Accountants, The Gashouse High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
77
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
78
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
79
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-11
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
80
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-17
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
81
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
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
82
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-15
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
83
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-12
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
84
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
85
CONFIRMED FRAMEWORKS LIMITED - now
QUESTADOR TRADING COMPANY LIMITED
- 2020-11-03
12092484 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
86
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
87
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
88
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-18
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
89
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
90
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
91
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-10
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
92
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
93
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
94
10 St. Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
95
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
96
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-14
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
97
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-15
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
98
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-14
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
99
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
100
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
101
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
102
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-18
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
103
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
104
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
105
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-11
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
106
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
107
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 272 - Director → ME
108
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-11
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
109
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
110
ELONICITY BUSINESS SOLUTIONS LIMITED
12036236 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
111
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
112
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
113
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
114
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-17
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
115
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-18
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
116
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
117
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
118
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
119
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-22
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
120
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
121
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-22
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
122
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
123
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-12
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
124
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-13
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
125
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
126
FRATCH AND BATCH SERVICES LIMITED
12224729 70b Morgan Keen Accountants, The Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
127
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
128
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
129
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-19
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
130
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-22
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
131
GLASS STRUCTURING LIMITED - now
BLUE BRUTE LIMITED
- 2020-11-03
11993027 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
132
GLOBAL EXCELLENCE TRADING LIMITED
12004987 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
133
4 St. Mirren Street, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 291 - Director → ME
134
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-04-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
135
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
136
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-15
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
137
4 St. Mirren Street, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 288 - Director → ME
138
4 St. Mirren Street, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 285 - Director → ME
139
GREEN MASK LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-11-02
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
140
GREEN STEEL CONSTRUCTION LIMITED - now
HOOK BLIGHT LIMITED
- 2020-11-03
12005507 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-11-02
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
141
GREEN STONE CONTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
142
GREEN TILE CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-11-02
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
143
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-22
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
144
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-18
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
145
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2021-01-15
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
146
HARRY HARDCASTLE CONSULTANCY LIMITED
12038386 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
147
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
148
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
149
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
150
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
151
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2019-09-05 ~ 2020-12-28
IIF 286 - Director → ME
152
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
153
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-22 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
154
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ 2020-12-28
IIF 274 - Director → ME
Person with significant control
2019-12-10 ~ 2020-12-28
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
155
1 North Claremont Street, Lower Ground Floor, A.martin Accountants, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
156
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
157
Mcalister & Co Insolvency Practitioners Ltd C/o 24 Sandyford Place, 2/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ 2023-05-09
IIF 284 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
158
1 North Claremont Street, Lower Ground Flat, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-23 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
159
1 North Claremont Street, Lower Ground Flat, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
160
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-22 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 141 - Right to appoint or remove directors as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
161
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
162
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-17
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
163
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
164
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
165
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
166
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
167
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
168
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
169
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
170
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents, 11 offsprings)
Person with significant control
2020-05-22 ~ 2020-12-22
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
171
LEGGARA CONSULT SERVICES LIMITED
12038654 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-04-25 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
172
LEONARD PAYNE SOLUTIONS LIMITED
12004976 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
173
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
174
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
175
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-14
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
176
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-30
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
177
LILLYJACK ADMIN SERVICES LIMITED
12038592 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
178
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
179
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-17
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
180
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
181
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
182
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
183
MAJOR CONSULTING SERVICES LIMITED
12005253 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
184
HR DRAGNDROP LTD - 2019-12-09
Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2019-12-10 ~ 2022-04-28
IIF 268 - Director → ME
185
MARRA MARRA MANAGEMEMENT LIMITED
12087166 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-12-22
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
186
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
187
MEASURED BEAM LIMITED - now
RADAMSKI BEATS MEDIA LIMITED
- 2020-11-03
12092516 70b 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
188
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-19
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
189
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
190
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-19
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
191
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
192
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-17
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
193
4 St. Mirren Street, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 290 - Director → ME
194
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
195
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
196
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
197
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-15
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
198
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
199
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
200
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-19
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
201
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
202
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
203
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
204
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-17
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
205
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-17
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
206
PARKER AND STARKEY SOLUTIONS LIMITED
12092303 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
207
PARSIMONY MANAGEMENT SERVICES LIMITED
12092338 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-18
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
208
PARSITY PROFESSIONAL SERVICES LIMITED
12092359 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
209
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
210
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
211
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-15
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
212
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-17
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
213
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-15
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
214
PRESTIGE DESIGN POWER SOLUTIONS LTD
- now SC592164PRESTIGE DESIGN IMPROVEMENTS LTD - 2020-01-29
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2021-01-05 ~ 2023-05-09
IIF 283 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
215
PRIORITY PERSONNEL SERVICES LIMITED
12005567 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-15
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
216
PRO PROXIMAL PROFESSIONAL LIMITED
12092422 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-18
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
217
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
218
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-15
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
219
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-15
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
220
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-15
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
221
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-15
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
222
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-17
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
223
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-18
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
224
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-12
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
225
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-15
IIF 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
226
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-19
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
227
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
228
RED FITTING LIMITED - now
HARRIETT AND HARDAKER LIMITED
- 2020-11-03
12038379 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-11-02
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
229
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
230
ROB AND DIX PROFESSIONAL SERVICES LIMITED
12216274 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
231
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-19
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
232
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-15
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
233
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-16
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
234
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-18
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
235
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-16
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
236
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
237
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-18
IIF 208 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
238
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
239
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-16
IIF 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
240
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-18
IIF 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
241
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-16
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
242
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-12-16
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
243
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-19
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
244
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
245
SPINNING WHEEL SERVICES LIMITED
12223675 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-25 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
246
STEELSTONE CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2020-11-02
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
247
STRUCTURED FRAMING LIMITED - now
MUMMAS MANAGEMENT COMPANY LIMITED
- 2020-11-03
12092215 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
248
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-18
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
249
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-16
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
250
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
251
SYSTEMATIC PROFESSIONAL SERVICES LIMITED
12217849 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-12
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
252
6-8 Revenge Road, (a.martin Accountants) Suite 2096, Chatham, England
Dissolved Corporate (4 parents)
Person with significant control
2020-04-23 ~ dissolved
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
253
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
254
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-11
IIF 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
255
70b Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
256
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-16
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
257
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-16
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
258
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
259
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ 2020-12-28
IIF 287 - Director → ME
260
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-05 ~ 2020-12-28
IIF 275 - Director → ME
Person with significant control
2020-03-01 ~ 2020-12-28
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
261
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
262
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-14
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
263
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
264
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-22 ~ 2020-12-18
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
265
UNILATERAL TRADING COMPANY LIMITED
12218729 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-22 ~ 2021-01-18
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
266
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-23 ~ 2020-12-21
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
267
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-23 ~ 2020-12-16
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
268
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2021-01-13
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
269
WHITE PEBBLE CONSTRUCTION LIMITED - now
MARY-BETH AND DELANEY CONSULTANTS LIMITED
- 2020-11-03
12087437 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Person with significant control
2020-05-25 ~ 2020-11-02
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
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