1
The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 157 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 71 - Ownership of shares – 75% or more → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 156 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 63 - Ownership of shares – 75% or more → OE
3
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 151 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 62 - Ownership of shares – 75% or more → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-25
IIF 155 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 66 - Ownership of shares – 75% or more → OE
5
PROCESS ACTION LIMITED
- 2021-04-12
12719323 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-04 ~ 2022-09-11
IIF 104 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
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
6
ACCOUNTANCY INTERNATIONAL LIMITED
10472222 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-09-07 ~ 2020-11-09
IIF 162 - Director → ME
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-20
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
8
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 145 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 58 - Ownership of shares – 75% or more → OE
9
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-9,003 GBP2018-06-30
Officer
2017-09-07 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 144 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 72 - Ownership of shares – 75% or more → OE
11
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 142 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 57 - Ownership of shares – 75% or more → OE
12
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 153 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 59 - Ownership of shares – 75% or more → OE
13
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
6 6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
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
15
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 120 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
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
16
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 154 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 70 - Ownership of shares – 75% or more → OE
17
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 140 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 65 - Ownership of shares – 75% or more → OE
18
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 141 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 68 - Ownership of shares – 75% or more → OE
19
York Eco Business Center (office 12), Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-02-27 ~ 2019-04-18
IIF 166 - Director → ME
20
BARCLAY MCPHERSON LIMITED - now
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
51 GBP2024-06-30
Officer
2017-08-16 ~ 2020-03-05
IIF 161 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-05
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 122 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 152 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 56 - Ownership of shares – 75% or more → OE
23
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 143 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 69 - Ownership of shares – 75% or more → OE
24
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ 2022-09-11
IIF 109 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 150 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 64 - Ownership of shares – 75% or more → OE
26
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 139 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 55 - Ownership of shares – 75% or more → OE
27
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 146 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 73 - Ownership of shares – 75% or more → OE
28
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 147 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 60 - Ownership of shares – 75% or more → OE
29
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 148 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 61 - Ownership of shares – 75% or more → OE
30
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ 2020-05-20
IIF 100 - Director → ME
Person with significant control
2019-05-15 ~ 2020-05-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
31
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 134 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
32
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 128 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
34
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
35
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 117 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
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
37
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-05-18
IIF 101 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
38
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
39
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 125 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
40
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-04
IIF 118 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-04
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
41
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
42
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 124 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
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
43
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 111 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
44
FOXTROT SIERRA SERVICES LIMITED
12718133 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ 2022-09-11
IIF 103 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
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
45
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-07-01
IIF 112 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
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
46
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
47
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
48
GLASS STRUCTURING LIMITED - now
BLUE BRUTE LIMITED
- 2020-11-03
11993027 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 149 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 67 - Ownership of shares – 75% or more → OE
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 108 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
50
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-03
IIF 105 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-03
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
51
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-03 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
52
KAZANAK SERVICES LIMITED
- 2021-02-27
12717411 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-03 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
53
HR PARDOE WRAY RESOURCING LTD
- now 12718124 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
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
54
HR STEVE BALL RECRUITMENT LTD
- now 12719134BLUE BOTTLE CONSULT LIMITED
- 2021-02-27
12719134 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
55
SHADOW SERVICE PRO LIMITED
- 2021-08-10
12719008 6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (4 parents)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-04 ~ 2022-09-11
IIF 106 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
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
56
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
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
57
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 123 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
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
58
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
59
JONES LANG PROPERTY MANAGEMENT LIMITED
12699485 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Equity (Company account)
-279 GBP2024-06-30
Officer
2020-06-26 ~ 2020-08-27
IIF 159 - Director → ME
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
60
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ 2020-05-19
IIF 158 - Director → ME
Person with significant control
2019-05-09 ~ 2020-05-19
IIF 83 - Ownership of shares – 75% or more → OE
61
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 110 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
62
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
63
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-29
Officer
2022-01-27 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
64
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
65
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 116 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
66
C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-05-19
IIF 22 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-19
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
67
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-05-21
IIF 113 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-21
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
68
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-16 ~ dissolved
IIF 163 - Director → ME
69
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
70
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-06-04
IIF 107 - Director → ME
Person with significant control
2020-07-03 ~ 2021-06-04
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
71
1 Manor Drive, North Duffield, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 168 - Director → ME
72
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 115 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
73
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
74
REVIEW SERVICES CONSULT LIMITED
12719301 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 23 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
75
SCANDINAVIAN CAPITAL MARKETS SCM LIMITED
11333284 3 Warren Yard, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2018-04-27 ~ 2020-03-27
IIF 167 - Director → ME
76
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
77
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 121 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
78
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-05-19
IIF 102 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
79
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-10-17 ~ dissolved
IIF 165 - Director → ME
80
16 Lincoln Street, York, England
Active Corporate (1 parent)
Equity (Company account)
901 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 99 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
81
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 136 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
82
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
83
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
84
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ 2021-05-19
IIF 126 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-19
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
85
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
86
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
87
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-07-01
IIF 119 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE