1
The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19
IIF 59 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 139 - Ownership of shares – 75% or more → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19
IIF 58 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 131 - Ownership of shares – 75% or more → OE
3
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19
IIF 53 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 130 - Ownership of shares – 75% or more → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-25
IIF 57 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 134 - Ownership of shares – 75% or more → OE
5
PROCESS ACTION LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-04 ~ 2022-09-11
IIF 6 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
6
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-09-07 ~ 2020-11-09
IIF 63 - Director → ME
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ 2021-05-20
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
8
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19
IIF 47 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 126 - Ownership of shares – 75% or more → OE
9
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 46 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 140 - Ownership of shares – 75% or more → OE
10
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19
IIF 44 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 125 - Ownership of shares – 75% or more → OE
11
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 55 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 127 - Ownership of shares – 75% or more → OE
12
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 22 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
13
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 56 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 138 - Ownership of shares – 75% or more → OE
14
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 42 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 133 - Ownership of shares – 75% or more → OE
15
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 43 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 136 - Ownership of shares – 75% or more → OE
16
York Eco Business Center (office 12), Amy Johnson Way, York, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-02-27 ~ 2019-04-18
IIF 67 - Director → ME
17
HOLLANDS MACNIVEN LIMITED - 2025-01-15
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
51 GBP2024-06-30
Officer
2017-08-16 ~ 2020-03-05
IIF 62 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-05
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
18
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 24 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
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
19
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20
IIF 54 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 124 - Ownership of shares – 75% or more → OE
20
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 45 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 137 - Ownership of shares – 75% or more → OE
21
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ 2022-09-11
IIF 11 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
22
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20
IIF 52 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 132 - Ownership of shares – 75% or more → OE
23
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 41 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 123 - Ownership of shares – 75% or more → OE
24
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20
IIF 48 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 141 - Ownership of shares – 75% or more → OE
25
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20
IIF 49 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 128 - Ownership of shares – 75% or more → OE
26
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 50 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 129 - Ownership of shares – 75% or more → OE
27
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ 2020-05-20
IIF 2 - Director → ME
Person with significant control
2019-05-15 ~ 2020-05-20
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
28
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 36 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
29
The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02
IIF 30 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
30
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 19 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
31
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ 2021-05-18
IIF 3 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-18
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
32
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 27 - Director → ME
Person with significant control
2020-07-04 ~ 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
33
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-04
IIF 20 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-04
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
34
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02
IIF 26 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
35
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 13 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
36
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ 2022-09-11
IIF 5 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
37
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ 2021-07-01
IIF 14 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
38
BLUE BRUTE LIMITED - 2020-11-03
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20
IIF 51 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 135 - Ownership of shares – 75% or more → OE
39
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02
IIF 10 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
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
40
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-03
IIF 7 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-03
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
41
SHADOW SERVICE PRO LIMITED - 2021-08-10
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-04 ~ 2022-09-11
IIF 8 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
42
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 25 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
43
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
-279 GBP2024-06-30
Officer
2020-06-26 ~ 2020-08-27
IIF 68 - Director → ME
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
44
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ 2020-05-19
IIF 60 - Director → ME
Person with significant control
2019-05-09 ~ 2020-05-19
IIF 151 - Ownership of shares – 75% or more → OE
45
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 12 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
46
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 18 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
47
C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ 2021-05-19
IIF 71 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-19
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
48
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-05-21
IIF 15 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-21
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
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ 2021-06-04
IIF 9 - Director → ME
Person with significant control
2020-07-03 ~ 2021-06-04
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
50
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 17 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
51
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02
IIF 72 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
52
3 Warren Yard, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2018-04-27 ~ 2020-03-27
IIF 69 - Director → ME
53
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 23 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
54
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-05-19
IIF 4 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-19
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
55
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01
IIF 38 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
56
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ 2021-05-19
IIF 28 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-19
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
57
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
58
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ 2021-07-01
IIF 21 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE