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 21 - 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
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-19 ~ 2020-12-30
IIF 39 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - 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 40 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - 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 38 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - 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 184 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - 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 237 - 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 235 - 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 23 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 166 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - 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 28 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 150 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - 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 221 - 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 203 - 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 223 - 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 247 - 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 177 - 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 102 - 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 246 - 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 172 - Director → ME
Person with significant control
2020-03-26 ~ 2020-12-17
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
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 45 - Director → ME
19
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 358 - 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 19 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - 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 220 - Director → ME
22
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 14 - 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
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 212 - 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 252 - Director → ME
25
5 Blair Court / Suite 2, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 147 - 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 213 - 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 43 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - 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 151 - Director → ME
29
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-05-13
IIF 163 - Director → ME
30
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 156 - 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 165 - Director → ME
2021-01-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - 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 33 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 148 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - 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 149 - 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 188 - 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 160 - Director → ME
2021-01-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-01 ~ 2020-12-21
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
2021-01-04 ~ dissolved
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - 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 153 - 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 175 - Director → ME
38
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-19 ~ 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
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 253 - Director → ME
40
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 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - 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 15 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - 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 11 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - 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 176 - Director → ME
44
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-28
IIF 157 - 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 299 - 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 306 - 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 124 - 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 210 - 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 266 - 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 302 - 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 71 - 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 48 - 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 236 - 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 228 - 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 174 - Director → ME
56
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 101 - Director → ME
57
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 127 - Director → ME
58
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 130 - 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 42 - Director → ME
Person with significant control
2020-05-20 ~ 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
60
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - 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 196 - 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 88 - 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 190 - Director → ME
64
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 73 - 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 128 - 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 41 - Director → ME
67
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - 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 83 - 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 233 - 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 16 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - 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 308 - Director → ME
72
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 58 - 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 271 - 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 96 - 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 10 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - 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 13 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - 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 12 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - 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 307 - 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 74 - Director → ME
Person with significant control
2020-05-21 ~ 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
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 46 - 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 69 - 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 314 - 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 289 - 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 279 - 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 119 - 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 278 - 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 312 - 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 284 - 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 283 - 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 310 - 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 276 - 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 286 - 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 5 - 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 67 - 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 256 - 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 50 - 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 63 - 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 95 - 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 134 - 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 171 - Director → ME
Person with significant control
2020-04-02 ~ 2020-12-21
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - 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 197 - Director → ME
102
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 120 - 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 35 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - 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 123 - 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 297 - 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 139 - 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 80 - 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 173 - Director → ME
109
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 64 - 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 132 - Director → ME
111
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 118 - 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 292 - 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 189 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - 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 293 - Director → ME
115
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 168 - 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 288 - Director → ME
117
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 155 - 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 99 - Director → ME
119
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 142 - 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 281 - 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 125 - 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 270 - Director → ME
123
23w Ca 23 Woodvale Avenue, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 313 - 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 92 - Director → ME
125
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 143 - 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 108 - 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 112 - 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 136 - 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 117 - 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 98 - 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 36 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - 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 87 - 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 229 - 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 135 - 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 303 - Director → ME
136
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 59 - 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 245 - Director → ME
138
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 146 - 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
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 140 - Director → ME
2020-05-22 ~ 2020-12-22
IIF 111 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - 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 277 - 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 208 - Director → ME
142
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 105 - 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 61 - 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 91 - 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 219 - 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 282 - Director → ME
147
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 116 - 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 309 - 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 262 - 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 37 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - 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 77 - Director → ME
152
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 49 - 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 248 - 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 290 - 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 198 - 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 199 - 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 192 - 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 113 - 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 258 - 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 52 - 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 298 - 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 239 - 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 201 - 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 106 - 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 209 - 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 273 - 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 26 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - 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 65 - 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 24 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - 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 179 - Director → ME
Person with significant control
2020-10-30 ~ 2020-12-27
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - 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 182 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 346 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors as a member of a firm → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - 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 180 - Director → ME
Person with significant control
2020-02-23 ~ dissolved
IIF 348 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Right to appoint or remove directors as a member of a firm → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - 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 183 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - 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 186 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - 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 185 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - 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 178 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 343 - 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 181 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 372 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 372 - 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 97 - 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 264 - 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 89 - 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 66 - 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 47 - 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 25 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 167 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - 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 30 - Director → ME
2019-08-13 ~ 2020-12-28
IIF 162 - Director → ME
Person with significant control
2021-01-04 ~ 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
185
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2020-12-14
IIF 232 - 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 72 - 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 90 - Director → ME
188
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2020-05-22 ~ 2020-12-22
IIF 230 - 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 187 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - 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 60 - 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 274 - 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 107 - 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 241 - 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 234 - 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 22 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - 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 94 - 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 225 - 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 214 - 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 250 - 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 244 - 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 204 - 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 1 - Director → ME
2003-11-04 ~ 2009-09-04
IIF 2 - 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 216 - Director → ME
204
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-05-07
IIF 154 - 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 254 - Director → ME
206
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ dissolved
IIF 159 - Director → ME
207
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-21
IIF 169 - Director → ME
208
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 164 - 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 44 - 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 194 - 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 311 - 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 217 - 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 51 - 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 315 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - 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 231 - 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 84 - 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 3 - Director → ME
218
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 70 - 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 82 - 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 145 - 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 53 - 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 103 - 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 285 - 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 131 - 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 215 - 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 75 - 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 269 - 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 202 - 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 85 - 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 287 - 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 275 - 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 205 - 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 255 - 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 263 - 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 79 - 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 170 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-29
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - 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 158 - 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 240 - 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 265 - 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 296 - 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 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - 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 126 - 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 86 - 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 267 - 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 260 - 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 227 - 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 300 - 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 104 - 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 261 - 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 291 - Director → ME
251
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 144 - 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 137 - 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 195 - Director → ME
254
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 110 - 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 305 - 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 294 - 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 224 - 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 54 - 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 226 - 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 56 - 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 81 - 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 259 - 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 93 - 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 78 - 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 109 - 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 249 - 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 211 - 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 301 - 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 62 - 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 100 - 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 193 - Director → ME
272
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2015-04-07 ~ 2016-11-10
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2016-11-10
IIF 371 - 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 191 - 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 206 - 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 243 - 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 122 - 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 121 - 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 76 - 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 115 - Director → ME
280
70b Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 133 - Director → ME
281
6-8 Revenge Road, (a.martin Accounts) Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - 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 257 - 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 268 - 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 31 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 161 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - 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 114 - Director → ME
286
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 342 - 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 34 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - 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 138 - 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 129 - 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 55 - 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 27 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 152 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - 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 222 - 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 295 - 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 218 - 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 251 - 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 280 - 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 200 - 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 304 - 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 242 - 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 207 - 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 238 - 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 68 - 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 272 - 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 57 - Director → ME