1
1664 CONSULTING LIMITED
11992885 13104880, 17074136, 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)
Officer
2020-05-19 ~ 2020-12-30
IIF 23 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2020-12-30
IIF 41 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
3
2641 SOLUTIONS LIMITED
11992994 SC583909, 16779103, 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)
Officer
2020-05-19 ~ 2020-12-30
IIF 42 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2020-12-30
IIF 40 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
5
1 North Claremont Street, Lower Ground, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of shares – 75% or more → OE
6
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-21
IIF 239 - Director → ME
7
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-16
IIF 237 - Director → ME
8
ACCOUNTANCY GROUP HR3 LTD
- now SC638579Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28 during the appointment or period of control
Due to be dissolved on 2022-12-15 during the appointment or period of control
4NTHONY M4RTIN ACC LTD
- 2021-01-05
SC638579 Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 25 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 168 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
9
ACCOUNTANCY SOLUTIONS HR2 LTD
- now SC638612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28 during the appointment or period of control
Due to be dissolved on 2022-12-07 during the appointment or period of control
AMJAMJ ACC LIMITED
- 2021-01-05
SC638612 Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 30 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 152 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - 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)
Officer
2020-05-25 ~ 2020-12-21
IIF 223 - Director → ME
11
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-21
IIF 205 - Director → ME
12
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-21
IIF 225 - Director → ME
13
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-21
IIF 249 - Director → ME
14
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-10
IIF 179 - Director → ME
15
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-21
IIF 104 - Director → ME
16
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-21
IIF 248 - Director → ME
17
5 Blair Court Suite 2, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ 2020-12-17
IIF 174 - Director → ME
Person with significant control
2020-03-26 ~ 2020-12-17
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
18
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-10
IIF 47 - Director → ME
19
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 359 - Has significant influence or control → OE
20
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2020-12-30
IIF 21 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
21
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-21
IIF 222 - Director → ME
22
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
23
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-21
IIF 214 - Director → ME
24
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-21
IIF 254 - Director → ME
25
5 Blair Court / Suite 2, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 149 - Director → ME
26
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-21
IIF 215 - Director → ME
27
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2021-01-14
IIF 45 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
28
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 153 - Director → ME
29
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-05-13
IIF 165 - Director → ME
30
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 158 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28 during the appointment or period of control
Due to be dissolved on 2022-12-15 during the appointment or period of control
ANTHONY 1966 ACC LIMITED
- 2021-01-05
SC638594 Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-28
IIF 167 - Director → ME
2021-01-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Due to be dissolved on 2023-04-04 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ dissolved
IIF 35 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 150 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
33
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 151 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Due to be dissolved on 2023-02-09 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 190 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Due to be dissolved on 2023-05-14 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-21
IIF 162 - Director → ME
2021-01-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-01 ~ 2020-12-21
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
2021-01-04 ~ dissolved
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
36
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 155 - Director → ME
37
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-10
IIF 177 - Director → ME
38
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
39
ASSET KNOWLEDGE CONSULT LIMITED
12030117 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-21
IIF 255 - Director → ME
40
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
41
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
42
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
43
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-10
IIF 178 - Director → ME
44
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-28
IIF 159 - Director → ME
45
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 301 - Director → ME
46
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-15
IIF 308 - Director → ME
47
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-10
IIF 126 - Director → ME
48
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 212 - Director → ME
49
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-22
IIF 268 - Director → ME
50
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 304 - Director → ME
51
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-10
IIF 73 - Director → ME
52
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-17
IIF 50 - Director → ME
53
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 238 - Director → ME
54
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 230 - Director → ME
55
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-10
IIF 176 - Director → ME
56
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 103 - Director → ME
57
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 129 - Director → ME
58
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 132 - Director → ME
59
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2021-01-14
IIF 44 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
60
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
61
BLUE HAT CONSTRUCTION LIMITED - now
KAMARAMA CONSULTING LIMITED
- 2020-11-03
12038537 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-11-02
IIF 198 - Director → ME
62
BLUE STEEL BUILDERS LIMITED - now
MORELATER MEDIA GROUP LIMITED
- 2020-11-03
12092180 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-11-02
IIF 90 - Director → ME
63
BLUE TILES CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-11-02
IIF 192 - Director → ME
64
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 75 - Director → ME
65
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-11
IIF 130 - Director → ME
66
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-20 ~ 2021-01-14
IIF 43 - Director → ME
67
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
68
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-22
IIF 85 - Director → ME
69
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 235 - Director → ME
70
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2021-01-11
IIF 18 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
71
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-19
IIF 310 - Director → ME
72
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 60 - Director → ME
73
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 273 - Director → ME
74
BROWN ANGLE LIMITED - now
UNINANON SERVICES LIMITED
- 2020-11-03
12218771 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-11-02
IIF 98 - Director → ME
75
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2021-01-11
IIF 12 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
76
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
77
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2021-01-11
IIF 14 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
78
CARMONEYE LEAN SERVICES LIMITED
12226373 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-19
IIF 309 - Director → ME
79
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-21 ~ 2021-01-11
IIF 76 - Director → ME
Person with significant control
2020-05-21 ~ 2020-05-25
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
80
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-22
IIF 48 - Director → ME
81
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-12
IIF 71 - Director → ME
82
CBRE INDIRECT INVESTMENT SERVICES LIMITED
- now 02535405CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
RICHARD ELLIS CORPORATE FINANCE LIMITED - 2000-03-06
WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
2012-02-13 ~ 2020-08-31
IIF 1 - Director → ME
83
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-19
IIF 291 - Director → ME
84
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 281 - Director → ME
85
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 121 - Director → ME
86
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2021-01-13
IIF 280 - Director → ME
87
CERTA TECHNICAL SOLUTIONS LIMITED
12001940 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-14
IIF 314 - Director → ME
88
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-14
IIF 286 - Director → ME
89
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 285 - Director → ME
90
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-14
IIF 312 - Director → ME
91
70b Morgan Keen Accountants, The Gashouse High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 278 - Director → ME
92
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 288 - Director → ME
93
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 7 - Director → ME
94
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-11
IIF 69 - Director → ME
95
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-17
IIF 258 - Director → ME
96
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 52 - Director → ME
97
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-15
IIF 65 - Director → ME
98
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-12
IIF 97 - Director → ME
99
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 136 - Director → ME
100
5 Blair Court, Suite 2. North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2020-12-21
IIF 173 - Director → ME
Person with significant control
2020-04-02 ~ 2020-12-21
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
101
CONFIRMED FRAMEWORKS LIMITED - now
QUESTADOR TRADING COMPANY LIMITED
- 2020-11-03
12092484 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-11-02
IIF 199 - Director → ME
102
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 122 - Director → ME
103
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-23 during the appointment or period of control
Due to be dissolved on 2022-11-23 during the appointment or period of control
Suite 420, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
104
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 125 - Director → ME
105
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-18
IIF 299 - Director → ME
106
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 141 - Director → ME
107
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 82 - Director → ME
108
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-10
IIF 175 - Director → ME
109
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 66 - Director → ME
110
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 134 - Director → ME
111
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 120 - Director → ME
112
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-14
IIF 294 - Director → ME
113
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-08 during the appointment or period of control
Due to be dissolved on 2024-01-10 during the appointment or period of control
Klm 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
114
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-15
IIF 295 - Director → ME
115
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 170 - Director → ME
116
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-14
IIF 290 - Director → ME
117
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 157 - Director → ME
118
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 101 - Director → ME
119
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 144 - Director → ME
120
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 283 - Director → ME
121
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-18
IIF 127 - Director → ME
122
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 272 - Director → ME
123
23w Ca 23 Woodvale Avenue, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 3 - Director → ME
124
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-11
IIF 94 - Director → ME
125
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 145 - Director → ME
126
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-11
IIF 110 - Director → ME
127
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 114 - Director → ME
128
ELONICITY BUSINESS SOLUTIONS LIMITED
12036236 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 138 - Director → ME
129
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-15
IIF 119 - Director → ME
130
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 100 - Director → ME
131
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-23 during the appointment or period of control
Due to be dissolved on 2022-11-23 during the appointment or period of control
Suite 420, Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
132
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 89 - Director → ME
133
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-17
IIF 231 - Director → ME
134
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-18
IIF 137 - Director → ME
135
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-18
IIF 305 - Director → ME
136
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 61 - Director → ME
137
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 247 - Director → ME
138
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
139
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-30 during the appointment or period of control
Due to be dissolved on 2022-06-22 during the appointment or period of control
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2020-12-22 ~ dissolved
IIF 142 - Director → ME
2020-05-22 ~ 2020-12-22
IIF 113 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
140
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 279 - Director → ME
141
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-22
IIF 210 - Director → ME
142
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 107 - Director → ME
143
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-12
IIF 63 - Director → ME
144
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 93 - Director → ME
145
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 221 - Director → ME
146
FRATCH AND BATCH SERVICES LIMITED
12224729 70b Morgan Keen Accountants, The Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 284 - Director → ME
147
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 118 - Director → ME
148
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-19
IIF 311 - Director → ME
149
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-22
IIF 264 - Director → ME
150
GLASS STRUCTURING LIMITED - now
BLUE BRUTE LIMITED
- 2020-11-03
11993027 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2020-11-02
IIF 39 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
151
GLOBAL EXCELLENCE TRADING LIMITED
12004987 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 79 - Director → ME
152
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 51 - Director → ME
153
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 250 - Director → ME
154
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-15
IIF 292 - Director → ME
155
GREEN MASK LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-11-02
IIF 200 - Director → ME
156
GREEN STEEL CONSTRUCTION LIMITED - now
HOOK BLIGHT LIMITED
- 2020-11-03
12005507 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-11-02
IIF 201 - Director → ME
157
GREEN STONE CONTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-11-02
IIF 194 - Director → ME
158
GREEN TILE CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-11-02
IIF 115 - Director → ME
159
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-22
IIF 260 - Director → ME
160
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-18
IIF 54 - Director → ME
161
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2021-01-15
IIF 300 - Director → ME
162
HARRY HARDCASTLE CONSULTANCY LIMITED
12038386 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 241 - Director → ME
163
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 203 - Director → ME
164
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 108 - Director → ME
165
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 211 - Director → ME
166
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 275 - Director → ME
167
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Due to be dissolved on 2023-02-01 during the appointment or period of control
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-01-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
168
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 67 - Director → ME
169
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Due to be dissolved on 2023-02-22 during the appointment or period of control
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-01-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
170
5 Blair Court, Suite 2, North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ 2020-12-28
IIF 181 - Director → ME
Person with significant control
2020-10-30 ~ 2020-12-27
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
171
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-22 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 347 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Right to appoint or remove directors as a member of a firm → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
172
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-23 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2020-02-23 ~ dissolved
IIF 349 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Right to appoint or remove directors as a member of a firm → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
173
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-26 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
174
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-29 during the appointment or period of control
Dissolved on 2025-01-09 during the appointment or period of control
C/o Mcalister & Co Insolvency Practitioners Ltd, 24 Sandyford Place 2/1, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ 2024-01-26
IIF 188 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
175
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
176
1 North Claremont Street, Lower Ground Flat, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 344 - Ownership of shares – 75% or more → OE
177
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-22 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 373 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 373 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
178
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-17
IIF 99 - Director → ME
179
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 266 - Director → ME
180
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 91 - Director → ME
181
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 68 - Director → ME
182
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 49 - Director → ME
183
JEWELL MARTIN ACC LIMITED
- now SC638617Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of control
JEWELL MARTIN ACC LIMITED
- 2021-01-05
SC638617 Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 27 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 169 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
184
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Due to be dissolved on 2023-04-30 during the appointment or period of control
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 32 - Director → ME
2019-08-13 ~ 2020-12-28
IIF 164 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
185
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 234 - Director → ME
186
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 74 - Director → ME
187
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 92 - Director → ME
188
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2020-05-22 ~ 2020-12-22
IIF 232 - Director → ME
189
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-08 during the appointment or period of control
Due to be dissolved on 2023-08-30 during the appointment or period of control
Klm, 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
190
LEGGARA CONSULT SERVICES LIMITED
12038654 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 62 - Director → ME
191
LEONARD PAYNE SOLUTIONS LIMITED
12004976 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 276 - Director → ME
192
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-11
IIF 109 - Director → ME
193
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 243 - Director → ME
194
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 236 - Director → ME
195
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2020-12-30
IIF 24 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
196
LILLYJACK ADMIN SERVICES LIMITED
12038592 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 96 - Director → ME
197
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 227 - Director → ME
198
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-17
IIF 216 - Director → ME
199
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 252 - Director → ME
200
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 246 - Director → ME
201
C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 206 - Director → ME
202
MACTRAC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2011-06-28
MCARDLE EQUESTRIAN SURFACES LIMITED
- 2009-11-28
04952510 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-07-07 ~ 2009-09-04
IIF 315 - Director → ME
2003-11-04 ~ 2009-09-04
IIF 316 - Secretary → ME
203
MAJOR CONSULTING SERVICES LIMITED
12005253 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 218 - Director → ME
204
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-05-07
IIF 156 - Director → ME
205
MARRA MARRA MANAGEMEMENT LIMITED
12087166 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-12-22
IIF 256 - Director → ME
206
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ dissolved
IIF 161 - Director → ME
207
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-21
IIF 171 - Director → ME
208
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 166 - Director → ME
209
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 46 - Director → ME
210
MEASURED BEAM LIMITED - now
RADAMSKI BEATS MEDIA LIMITED
- 2020-11-03
12092516 70b 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-11-02
IIF 196 - Director → ME
211
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-19
IIF 313 - Director → ME
212
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 219 - Director → ME
213
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-19
IIF 53 - Director → ME
214
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-14 during the appointment or period of control
Due to be dissolved on 2025-10-10 during the appointment or period of control
264 Banbury Road Summertown, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
215
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 233 - Director → ME
216
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-17
IIF 86 - Director → ME
217
5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 6 - Director → ME
218
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 72 - Director → ME
219
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 84 - Director → ME
220
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-15
IIF 147 - Director → ME
221
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-15
IIF 55 - Director → ME
222
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 105 - Director → ME
223
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-19
IIF 287 - Director → ME
224
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-15
IIF 133 - Director → ME
225
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 217 - Director → ME
226
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 77 - Director → ME
227
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-17
IIF 271 - Director → ME
228
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-17
IIF 204 - Director → ME
229
PARKER AND STARKEY SOLUTIONS LIMITED
12092303 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-11
IIF 87 - Director → ME
230
PARSIMONY MANAGEMENT SERVICES LIMITED
12092338 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-18
IIF 289 - Director → ME
231
PARSITY PROFESSIONAL SERVICES LIMITED
12092359 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 277 - Director → ME
232
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 207 - Director → ME
233
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 257 - Director → ME
234
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 265 - Director → ME
235
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-17
IIF 81 - Director → ME
236
5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ 2020-12-29
IIF 172 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-29
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
237
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ 2020-12-28
IIF 160 - Director → ME
238
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-15
IIF 242 - Director → ME
239
PRIORITY PERSONNEL SERVICES LIMITED
12005567 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-15
IIF 267 - Director → ME
240
PRO PROXIMAL PROFESSIONAL LIMITED
12092422 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-18
IIF 298 - Director → ME
241
15/16 Macdowall Street, Paisley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
242
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-15
IIF 128 - Director → ME
243
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-15
IIF 88 - Director → ME
244
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-15
IIF 269 - Director → ME
245
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-15
IIF 262 - Director → ME
246
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-17
IIF 229 - Director → ME
247
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-18
IIF 302 - Director → ME
248
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-12
IIF 106 - Director → ME
249
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-15
IIF 263 - Director → ME
250
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-19
IIF 293 - Director → ME
251
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 146 - Director → ME
252
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-11
IIF 139 - Director → ME
253
RED FITTING LIMITED - now
HARRIETT AND HARDAKER LIMITED
- 2020-11-03
12038379 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-11-02
IIF 197 - Director → ME
254
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 112 - Director → ME
255
ROB AND DIX PROFESSIONAL SERVICES LIMITED
12216274 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 307 - Director → ME
256
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-19
IIF 296 - Director → ME
257
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-15
IIF 226 - Director → ME
258
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 56 - Director → ME
259
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-25 ~ 2020-12-18
IIF 228 - Director → ME
260
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 58 - Director → ME
261
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 83 - Director → ME
262
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-18
IIF 261 - Director → ME
263
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 95 - Director → ME
264
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-16
IIF 80 - Director → ME
265
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-18
IIF 111 - Director → ME
266
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-16
IIF 251 - Director → ME
267
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-16
IIF 213 - Director → ME
268
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-19
IIF 303 - Director → ME
269
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 64 - Director → ME
270
SPINNING WHEEL SERVICES LIMITED
12223675 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 102 - Director → ME
271
STEELSTONE CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-11-02
IIF 195 - Director → ME
272
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2015-04-07 ~ 2016-11-10
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2016-11-10
IIF 372 - Ownership of shares – 75% or more → OE
273
STRUCTURED FRAMING LIMITED - now
MUMMAS MANAGEMENT COMPANY LIMITED
- 2020-11-03
12092215 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2020-11-02
IIF 193 - Director → ME
274
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-18
IIF 208 - Director → ME
275
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 245 - Director → ME
276
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-11
IIF 124 - Director → ME
277
SYSTEMATIC PROFESSIONAL SERVICES LIMITED
12217849 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-12
IIF 123 - Director → ME
278
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 78 - Director → ME
279
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-11
IIF 117 - Director → ME
280
70b Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 135 - Director → ME
281
6-8 Revenge Road, (a.martin Accounts) Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
282
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 259 - Director → ME
283
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 270 - Director → ME
284
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28 during the appointment or period of control
Due to be dissolved on 2022-12-23 during the appointment or period of control
ATLANTIC DWELLINGS HR SOLUTIONS LTD
- 2021-01-12
SC638584TONMAR ACC LIMITED
- 2021-01-05
SC638584 Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 33 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 163 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
285
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 116 - Director → ME
286
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 343 - Ownership of shares – 75% or more → OE
287
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-23 during the appointment or period of control
Due to be dissolved on 2022-11-23 during the appointment or period of control
Suite 420, Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
288
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 140 - Director → ME
289
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 131 - Director → ME
290
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 57 - Director → ME
291
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28 during the appointment or period of control
Due to be dissolved on 2023-01-05 during the appointment or period of control
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 29 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 154 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
292
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-18
IIF 224 - Director → ME
293
UNILATERAL TRADING COMPANY LIMITED
12218729 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-18
IIF 297 - Director → ME
294
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-23 ~ 2020-12-21
IIF 220 - Director → ME
295
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 253 - Director → ME
296
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 282 - Director → ME
297
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)
Officer
2020-05-25 ~ 2020-11-02
IIF 202 - Director → ME
298
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-18
IIF 306 - Director → ME
299
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 244 - Director → ME
300
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 209 - Director → ME
301
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-23 ~ 2020-12-16
IIF 240 - Director → ME
302
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-18
IIF 70 - Director → ME
303
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2020-05-22 ~ 2020-12-16
IIF 274 - Director → ME
304
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 59 - Director → ME