1
5ff Unit 6 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2022-09-11
IIF 4 - Director → ME
2022-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-13 ~ 2022-09-11
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2022-09-11 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ 2021-06-28
IIF 11 - Director → ME
Person with significant control
2020-01-10 ~ 2021-06-28
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
1-3 High Street, Great Dunmow, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ 2021-06-28
IIF 5 - Director → ME
Person with significant control
2020-01-10 ~ 2021-06-28
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-10-11
IIF 44 - Director → ME
2020-10-12 ~ 2021-06-28
IIF 22 - Director → ME
Person with significant control
2020-01-13 ~ 2021-06-28
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-06-29
IIF 13 - Director → ME
Person with significant control
2020-01-13 ~ 2021-06-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-05-20
IIF 7 - Director → ME
Person with significant control
2020-01-13 ~ 2021-05-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-06-29
IIF 6 - Director → ME
Person with significant control
2020-01-13 ~ 2021-06-29
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
HR INTEGRITAS RECRUITMENT LTD
- now 12397643MANAMANAG TRADING LIMITED
- 2021-02-27
12397643 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 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
11
10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2020-01-13 ~ 2022-09-11
IIF 2 - Director → ME
Person with significant control
2020-01-13 ~ 2022-09-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ 2021-06-28
IIF 8 - Director → ME
Person with significant control
2020-01-10 ~ 2021-06-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-06-04
IIF 10 - Director → ME
Person with significant control
2020-01-13 ~ 2021-06-04
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ 2021-06-28
IIF 19 - Director → ME
Person with significant control
2020-01-10 ~ 2021-06-28
IIF 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
15
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-05-19
IIF 12 - Director → ME
Person with significant control
2020-01-13 ~ 2021-05-19
IIF 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
16
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 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
17
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-06-29
IIF 9 - Director → ME
Person with significant control
2020-01-13 ~ 2021-06-29
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ 2021-06-29
IIF 16 - Director → ME
Person with significant control
2020-01-10 ~ 2021-06-29
IIF 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
19
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-06-29
IIF 15 - Director → ME
Person with significant control
2020-01-13 ~ 2021-06-29
IIF 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
20
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-07-08
IIF 14 - Director → ME
Person with significant control
2020-01-13 ~ 2021-07-08
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2021-05-19
IIF 3 - Director → ME
Person with significant control
2020-01-13 ~ 2021-05-19
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE