1
1664 CONSULTING LIMITED
11992885 13104880, 14329840, 10856688Warning 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
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 (4 parents)
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
2641 SOLUTIONS LIMITED
11992994 SC583909, 14296577, 07441001Warning 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
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 (4 parents)
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
12719323 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
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 voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
6
ACCOUNTANCY INTERNATIONAL LIMITED
10472222 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2017-09-07 ~ 2020-11-09
IIF 64 - Director → ME
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-20
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
8
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 47 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 126 - Ownership of shares – 75% or more → OE
9
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2017-09-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
10
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 46 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 140 - Ownership of shares – 75% or more → OE
11
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 44 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 125 - Ownership of shares – 75% or more → OE
12
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 55 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 127 - Ownership of shares – 75% or more → OE
13
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
14
6 6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
15
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 22 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
16
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 56 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 138 - Ownership of shares – 75% or more → OE
17
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 42 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 133 - Ownership of shares – 75% or more → OE
18
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 43 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 136 - Ownership of shares – 75% or more → OE
19
York Eco Business Center (office 12), Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2018-02-27 ~ 2019-04-18
IIF 68 - Director → ME
20
BARCLAY MCPHERSON LIMITED - now
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (9 parents)
Officer
2017-08-16 ~ 2020-03-05
IIF 63 - 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
21
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 24 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
22
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 54 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 124 - Ownership of shares – 75% or more → OE
23
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 45 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 137 - Ownership of shares – 75% or more → OE
24
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 11 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
25
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 52 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 132 - Ownership of shares – 75% or more → OE
26
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 41 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 123 - Ownership of shares – 75% or more → OE
27
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 48 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 141 - Ownership of shares – 75% or more → OE
28
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 49 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 128 - Ownership of shares – 75% or more → OE
29
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 50 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 129 - Ownership of shares – 75% or more → OE
30
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ 2020-05-20
IIF 2 - Director → ME
Person with significant control
2019-05-15 ~ 2020-05-20
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
31
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 36 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
32
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
33
The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 30 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
34
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
35
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
36
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 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
37
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
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 shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
38
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
39
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 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
40
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-04
IIF 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
41
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
42
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 26 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
43
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 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
44
FOXTROT SIERRA SERVICES LIMITED
12718133 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
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 shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
45
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-07-01
IIF 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
46
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
47
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
48
GLASS STRUCTURING LIMITED - now
BLUE BRUTE LIMITED
- 2020-11-03
11993027 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 51 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 135 - Ownership of shares – 75% or more → OE
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 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
50
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-03
IIF 7 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-03
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
51
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
52
KAZANAK SERVICES LIMITED
- 2021-02-27
12717411 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
53
HR PARDOE WRAY RESOURCING LTD
- now 12718124 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
54
HR STEVE BALL RECRUITMENT LTD
- now 12719134BLUE BOTTLE CONSULT LIMITED
- 2021-02-27
12719134 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
55
SHADOW SERVICE PRO LIMITED
- 2021-08-10
12719008 6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (4 parents)
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
56
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
57
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 25 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
58
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
59
JONES LANG PROPERTY MANAGEMENT LIMITED
12699485 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Officer
2020-06-26 ~ 2020-08-27
IIF 61 - 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
60
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
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
61
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 12 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
62
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
63
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
64
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
65
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 18 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
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
66
C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-05-19
IIF 71 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-19
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
67
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-05-21
IIF 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 voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
68
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 65 - Director → ME
69
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
70
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-06-04
IIF 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
71
1 Manor Drive, North Duffield, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 70 - Director → ME
72
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 17 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
73
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
74
REVIEW SERVICES CONSULT LIMITED
12719301 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 72 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
75
SCANDINAVIAN CAPITAL MARKETS SCM LIMITED
11333284 3 Warren Yard, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2020-03-27
IIF 69 - Director → ME
76
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
77
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 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
78
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-05-19
IIF 4 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-19
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
79
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-10-17 ~ dissolved
IIF 67 - Director → ME
80
16 Lincoln Street, York, England
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
81
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 38 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
82
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
83
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
84
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ 2021-05-19
IIF 28 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-19
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
85
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
86
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
87
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-07-01
IIF 21 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE