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 16 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - 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 34 - Director → ME
Person with significant control
2020-05-19 ~ 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
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 35 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - 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 33 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - 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 179 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - 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 232 - 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 230 - Director → ME
8
ACCOUNTANCY GROUP HR3 LTD
- now SC6385794NTHONY M4RTIN ACC LTD
- 2021-01-05
SC638579 Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 18 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 161 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
9
ACCOUNTANCY SOLUTIONS HR2 LTD
- now SC638612AMJAMJ ACC LIMITED
- 2021-01-05
SC638612 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 145 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - 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 216 - 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 198 - 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 218 - 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 242 - 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 172 - 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 97 - 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 241 - 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 167 - Director → ME
Person with significant control
2020-03-26 ~ 2020-12-17
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - 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 40 - Director → ME
19
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 352 - 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 14 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - 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 215 - Director → ME
22
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
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
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 207 - 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 247 - Director → ME
25
5 Blair Court / Suite 2, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 142 - 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 208 - 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 38 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - 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 146 - Director → ME
29
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-05-13
IIF 158 - Director → ME
30
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 151 - Director → ME
31
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 160 - Director → ME
2021-01-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
32
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-05 ~ dissolved
IIF 28 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 143 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - 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 144 - Director → ME
34
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 183 - Director → ME
35
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-21
IIF 155 - Director → ME
2021-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-01 ~ 2020-12-21
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
2021-01-04 ~ dissolved
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - 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 148 - 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 170 - Director → ME
38
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - 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 248 - Director → ME
40
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - 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 10 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - 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 6 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - 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 171 - Director → ME
44
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-28
IIF 152 - 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 294 - 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 301 - 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 119 - 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 205 - 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 261 - 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 297 - 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 66 - 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 43 - 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 231 - 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 223 - 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 169 - Director → ME
56
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 96 - Director → ME
57
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 122 - Director → ME
58
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 125 - 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 37 - Director → ME
Person with significant control
2020-05-20 ~ 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
60
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-20 ~ 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
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 191 - 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 83 - 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 185 - Director → ME
64
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 68 - 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 123 - 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 36 - Director → ME
67
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - 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 78 - 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 228 - 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 11 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - 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 303 - Director → ME
72
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 53 - 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 266 - 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 91 - 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 5 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - 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 8 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - 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 7 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - 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 302 - 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 69 - Director → ME
Person with significant control
2020-05-21 ~ 2020-05-25
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - 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 41 - 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 64 - 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 367 - 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 284 - 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 274 - 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 114 - 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 273 - 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 307 - 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 279 - 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 278 - 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 305 - 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 271 - 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 281 - 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 308 - 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 62 - 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 251 - 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 45 - 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 58 - 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 90 - 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 129 - 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 166 - Director → ME
Person with significant control
2020-04-02 ~ 2020-12-21
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - 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 192 - Director → ME
102
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 115 - Director → ME
103
Suite 420, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-13 ~ 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
104
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 118 - 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 292 - 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 134 - 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 75 - 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 168 - Director → ME
109
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 59 - 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 127 - Director → ME
111
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 113 - 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 287 - Director → ME
113
Klm 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - 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 288 - Director → ME
115
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 163 - 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 283 - Director → ME
117
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 150 - 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 94 - Director → ME
119
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 137 - 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 276 - 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 120 - 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 265 - Director → ME
123
23w Ca 23 Woodvale Avenue, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 372 - 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 87 - Director → ME
125
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 138 - 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 103 - 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 107 - 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 131 - 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 112 - 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 93 - Director → ME
131
Suite 420, Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-13 ~ 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
132
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ 2021-01-13
IIF 82 - 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 224 - 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 130 - 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 298 - Director → ME
136
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 54 - 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 240 - Director → ME
138
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
139
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2020-12-22 ~ dissolved
IIF 135 - Director → ME
2020-05-22 ~ 2020-12-22
IIF 106 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - 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 272 - 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 203 - Director → ME
142
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 100 - 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 56 - 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 86 - 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 214 - 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 277 - Director → ME
147
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 111 - 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 304 - 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 257 - 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 32 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - 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 72 - Director → ME
152
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 44 - 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 243 - 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 285 - 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 193 - 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 194 - 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 187 - 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 108 - 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 253 - 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 47 - 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 293 - 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 234 - 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 196 - 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 101 - 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 204 - 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 268 - Director → ME
167
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-01-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - 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 60 - Director → ME
169
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
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
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 174 - Director → ME
Person with significant control
2020-10-30 ~ 2020-12-27
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
171
1 North Claremont Street, Lower Ground Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-02-22 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 340 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Right to appoint or remove directors as a member of a firm → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - 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 175 - Director → ME
Person with significant control
2020-02-23 ~ dissolved
IIF 342 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Right to appoint or remove directors as a member of a firm → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - 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 178 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
174
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 181 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - 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 180 - Director → ME
Person with significant control
2020-02-26 ~ 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
176
1 North Claremont Street, Lower Ground Flat, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 337 - 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 176 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 370 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 370 - 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 92 - 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 259 - 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 84 - 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 61 - 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 42 - Director → ME
183
JEWELL MARTIN ACC LIMITED
- now SC638617JEWELL MARTIN ACC LIMITED
- 2021-01-05
SC638617 Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 20 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 162 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
184
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 25 - Director → ME
2019-08-13 ~ 2020-12-28
IIF 157 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - 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 227 - 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 67 - 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 85 - Director → ME
188
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2020-05-22 ~ 2020-12-22
IIF 225 - Director → ME
189
Klm, 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2019-10-01 ~ 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
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 55 - 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 269 - 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 102 - 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 236 - 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 229 - 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 17 - 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
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 89 - 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 220 - 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 209 - 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 245 - 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 239 - 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 199 - Director → ME
202
MACTRAC LIMITED - now
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 366 - Director → ME
2003-11-04 ~ 2009-09-04
IIF 371 - 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 211 - Director → ME
204
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-05-07
IIF 149 - 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 249 - Director → ME
206
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ dissolved
IIF 154 - Director → ME
207
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-21
IIF 164 - Director → ME
208
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 159 - 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 39 - 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 189 - 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 306 - 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 212 - 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 46 - Director → ME
214
264 Banbury Road Summertown, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 368 - 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 226 - 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 79 - 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 310 - Director → ME
218
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 65 - 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 77 - 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 140 - 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 48 - 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 98 - 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 280 - 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 126 - 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 210 - 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 70 - 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 264 - 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 197 - 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 80 - 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 282 - 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 270 - 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 200 - 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 250 - 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 258 - 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 74 - 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 165 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-29
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
237
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ 2020-12-28
IIF 153 - 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 235 - 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 260 - 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 291 - Director → ME
241
15/16 Macdowall Street, Paisley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - 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 121 - 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 81 - 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 262 - 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 255 - 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 222 - 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 295 - 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 99 - 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 256 - 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 286 - Director → ME
251
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 139 - 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 132 - 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 190 - Director → ME
254
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 105 - 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 300 - 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 289 - 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 219 - 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 49 - 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 221 - 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 51 - 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 76 - 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 254 - 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 88 - 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 73 - 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 104 - 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 244 - 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 206 - 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 296 - 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 57 - 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 95 - 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 188 - Director → ME
272
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2015-04-07 ~ 2016-11-10
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2016-11-10
IIF 365 - 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 186 - 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 201 - 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 238 - 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 117 - 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 116 - 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 71 - 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 110 - Director → ME
280
70b Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 128 - Director → ME
281
6-8 Revenge Road, (a.martin Accounts) Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - 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 252 - 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 263 - Director → ME
284
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 26 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 156 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - 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 109 - Director → ME
286
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 336 - Ownership of shares – 75% or more → OE
287
Suite 420, Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - 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 133 - 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 124 - 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 50 - Director → ME
291
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 22 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 147 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - 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 217 - 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 290 - 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 213 - 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 246 - 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 275 - 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 195 - 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 299 - 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 237 - 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 202 - 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 233 - 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 63 - 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 267 - 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 52 - Director → ME