1
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-07-02
IIF 37 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-02
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
3
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-06-28
IIF 39 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-28
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
4
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-05-19
IIF 50 - Director → ME
Person with significant control
2020-07-14 ~ 2021-05-19
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
5
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02
IIF 36 - Director → ME
Person with significant control
2020-07-10 ~ 2021-06-02
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
6
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-02
IIF 33 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-02
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
7
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-05-19
IIF 26 - Director → ME
Person with significant control
2020-07-14 ~ 2021-04-19
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
8
5ff Unit6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
9
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ 2021-05-19
IIF 25 - Director → ME
Person with significant control
2020-07-09 ~ 2021-05-18
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
10
GREEN TILE CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 14 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-01
IIF 43 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
12
CONSORT MANAGEMENT LIMITED
- 2021-11-23
12732920 10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2022-09-11
IIF 32 - Director → ME
Person with significant control
2020-07-10 ~ 2022-09-11
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
13
ROBINSON CLEAR LIMITED
- 2021-06-10
12734745 10 St Helen's Road, Swansea
Dissolved Corporate (4 parents)
Officer
2020-07-10 ~ 2022-09-11
IIF 1 - Director → ME
Person with significant control
2020-07-10 ~ 2022-09-11
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
14
HR JAMES GRACE ASSOCIATES LTD
- now 12740578DELAWARE BARI LIMITED
- 2021-02-27
12740578 5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
15
PRESTON EDGE LIMITED
- 2021-05-12
12735211 6-8 Suits 2096 Revenge Road, Chatham, England
Liquidation Corporate (2 parents)
Officer
2020-07-10 ~ 2022-09-11
IIF 3 - Director → ME
Person with significant control
2020-07-10 ~ 2022-09-11
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
16
HR SURE START STAFFING LTD
- now 12739400BOBDALE PRO LIMITED
- 2021-02-27
12739400 5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
17
LUTON KINGSTON LIMITED
- 2021-04-12
12738679 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2020-07-13 ~ 2022-09-11
IIF 2 - Director → ME
Person with significant control
2020-07-13 ~ 2022-09-11
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
18
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2021-07-01
IIF 44 - Director → ME
Person with significant control
2020-07-08 ~ 2021-07-01
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
19
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-07-02
IIF 45 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-02
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
20
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-07-02
IIF 42 - Director → ME
Person with significant control
2020-07-14 ~ 2021-07-02
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - 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
2020-07-10 ~ 2021-07-01
IIF 34 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
22
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-07-01
IIF 35 - Director → ME
Person with significant control
2020-07-05 ~ 2021-07-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
23
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-06-02
IIF 30 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-01
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
24
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
25
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2022-09-11
IIF 29 - Director → ME
Person with significant control
2020-07-10 ~ 2022-09-11
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
26
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-07-02
IIF 51 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-02
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
27
PRIORITY PERSONNEL SERVICES LIMITED
12005567 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 20 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 10 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
30
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 15 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
31
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 12 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
32
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 6 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
33
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2010-08-04
IIF 60 - Director → ME
34
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ 2021-06-01
IIF 28 - Director → ME
Person with significant control
2020-07-09 ~ 2021-06-01
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
35
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-05-19
IIF 24 - Director → ME
Person with significant control
2020-07-13 ~ 2021-05-19
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
36
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02
IIF 57 - Director → ME
Person with significant control
2020-07-10 ~ 2021-06-02
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
37
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 8 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
38
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 11 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
39
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
40
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-01
IIF 38 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-01
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
41
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 22 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
42
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 5 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
43
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 9 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
44
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-02
IIF 52 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-02
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
45
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 23 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
46
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
47
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-05-19
IIF 40 - Director → ME
Person with significant control
2020-07-13 ~ 2021-05-19
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
48
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-05-20
IIF 46 - Director → ME
Person with significant control
2020-07-10 ~ 2021-05-20
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
49
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-07-01
IIF 59 - Director → ME
Person with significant control
2020-07-05 ~ 2021-07-01
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
50
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Liquidation Corporate (2 parents)
Officer
2020-07-05 ~ 2022-09-11
IIF 31 - Director → ME
Person with significant control
2020-07-05 ~ 2022-09-11
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
51
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 16 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
52
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 18 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
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
53
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 4 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
54
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-07-02
IIF 47 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-02
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
55
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-07-01
IIF 41 - Director → ME
Person with significant control
2020-07-05 ~ 2021-07-01
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
56
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-06-03
IIF 27 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-03
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
57
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 13 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
58
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 17 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
59
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 7 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
60
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 21 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
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