1
The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19IIF 156 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 65 - Ownership of shares – 75% or more → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19IIF 155 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 57 - Ownership of shares – 75% or more → OE
3
The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19IIF 150 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 56 - Ownership of shares – 75% or more → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-25IIF 154 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 60 - Ownership of shares – 75% or more → OE
5
PROCESS ACTION LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-04 ~ 2022-09-11IIF 103 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
York Eco Business Centre (office 12), Amy Johnson Way, York, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-09-07 ~ 2020-11-09IIF 161 - Director → ME
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ 2021-05-20IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19IIF 144 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 52 - Ownership of shares – 75% or more → OE
9
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19IIF 143 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 66 - Ownership of shares – 75% or more → OE
10
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19IIF 141 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 51 - Ownership of shares – 75% or more → OE
11
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19IIF 152 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 53 - Ownership of shares – 75% or more → OE
12
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 119 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19IIF 153 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 64 - Ownership of shares – 75% or more → OE
14
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19IIF 139 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 59 - Ownership of shares – 75% or more → OE
15
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19IIF 140 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 62 - Ownership of shares – 75% or more → OE
16
York Eco Business Center (office 12), Amy Johnson Way, York, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-02-27 ~ 2019-04-18IIF 165 - Director → ME
17
HOLLANDS MACNIVEN LIMITED - 2025-01-15
York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
51 GBP2024-06-30
Officer
2017-08-16 ~ 2020-03-05IIF 160 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-05IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
18
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 121 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 151 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 50 - Ownership of shares – 75% or more → OE
20
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-20IIF 142 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 63 - Ownership of shares – 75% or more → OE
21
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ 2022-09-11IIF 108 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 149 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 58 - Ownership of shares – 75% or more → OE
23
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-20IIF 138 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 49 - Ownership of shares – 75% or more → OE
24
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 145 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 67 - Ownership of shares – 75% or more → OE
25
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 146 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 54 - Ownership of shares – 75% or more → OE
26
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-20IIF 147 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 55 - Ownership of shares – 75% or more → OE
27
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-15 ~ 2020-05-20IIF 99 - Director → ME
Person with significant control
2019-05-15 ~ 2020-05-20IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 133 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
29
The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02IIF 127 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
30
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 116 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-05 ~ 2021-05-18IIF 100 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-18IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 124 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-04IIF 117 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-04IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02IIF 123 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
35
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 110 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
36
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-04 ~ 2022-09-11IIF 102 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
37
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ 2021-07-01IIF 111 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
38
BLUE BRUTE LIMITED - 2020-11-03
70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 148 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 61 - Ownership of shares – 75% or more → OE
39
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02IIF 107 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
40
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-03IIF 104 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-03IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
41
SHADOW SERVICE PRO LIMITED - 2021-08-10
6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-04 ~ 2022-09-11IIF 105 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
42
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 122 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
43
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, EnglandActive Corporate (2 parents)
Equity (Company account)
-279 GBP2024-06-30
Officer
2020-06-26 ~ 2020-08-27IIF 166 - Director → ME
Person with significant control
2020-06-26 ~ 2020-08-27IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
44
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-09 ~ 2020-05-19IIF 158 - Director → ME
Person with significant control
2019-05-09 ~ 2020-05-19IIF 77 - Ownership of shares – 75% or more → OE
45
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 109 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
46
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 115 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
47
C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-05 ~ 2021-05-19IIF 82 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-19IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
48
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-05-21IIF 112 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-21IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ 2021-06-04IIF 106 - Director → ME
Person with significant control
2020-07-03 ~ 2021-06-04IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
50
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 114 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
51
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02IIF 83 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
52
3 Warren Yard, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2018-04-27 ~ 2020-03-27IIF 167 - Director → ME
53
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 120 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
54
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-05-19IIF 101 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-19IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
55
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 135 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
56
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-08-05 ~ 2021-05-19IIF 125 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-19IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
57
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ 2021-07-01IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
58
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ 2021-07-01IIF 118 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE