1
5ff Unit 6 Great North Way, Nether Poppleton, York, EnglandDissolved corporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
2020-01-13 ~ 2022-09-11IIF 23 - director → ME
Person with significant control
2020-01-13 ~ 2022-09-11IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-28IIF 31 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-28IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-28IIF 25 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-28IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-10-12 ~ 2021-06-28IIF 44 - director → ME
2020-01-13 ~ 2020-10-11IIF 45 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-28IIF 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
5
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-29IIF 33 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-29IIF 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
6
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-05-20IIF 27 - director → ME
Person with significant control
2020-01-13 ~ 2021-05-20IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-29IIF 26 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-29IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
10 St Helens Road, SwanseaCorporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
2020-01-13 ~ 2022-09-11IIF 24 - director → ME
Person with significant control
2020-01-13 ~ 2022-09-11IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-28IIF 28 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-28IIF 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
10
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-04IIF 30 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-04IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-28IIF 39 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-28IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-05-19IIF 32 - director → ME
Person with significant control
2020-01-13 ~ 2021-05-19IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-29IIF 29 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-29IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-29IIF 36 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-29IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-29IIF 35 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-29IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-07-08IIF 34 - director → ME
Person with significant control
2020-01-13 ~ 2021-07-08IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-05-19IIF 22 - director → ME
Person with significant control
2020-01-13 ~ 2021-05-19IIF 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