1
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 113 - Director → ME
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-07-02
IIF 120 - Director → ME
Person with significant control
2020-07-14 ~ 2021-07-02
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
4
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2021-07-07
IIF 95 - Director → ME
Person with significant control
2020-09-18 ~ 2021-07-07
IIF 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
5
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2021-05-19
IIF 93 - Director → ME
Person with significant control
2020-09-16 ~ 2021-05-19
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
28 Oakley Close Oakley Close, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (3 parents)
Equity (Company account)
-325 GBP2023-09-30
Officer
2020-09-17 ~ 2022-09-11
IIF 62 - Director → ME
Person with significant control
2020-09-17 ~ 2022-09-11
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-17 ~ 2020-05-22
IIF 63 - Director → ME
Person with significant control
2019-05-17 ~ 2020-05-22
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-23 ~ 2020-05-22
IIF 68 - Director → ME
Person with significant control
2019-05-23 ~ 2020-05-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 76 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 78 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2021-07-02
IIF 85 - Director → ME
Person with significant control
2020-08-13 ~ 2021-07-02
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 80 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
GLOBAL EXCELLENCE TRADING LIMITED
12004987 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 70 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 73 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
GREEN MASK LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-17 ~ 2020-05-22
IIF 66 - Director → ME
Person with significant control
2019-05-17 ~ 2020-05-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
GREEN STEEL CONSTRUCTION LIMITED - now
HOOK BLIGHT LIMITED
- 2020-11-03
12005507 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 64 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2021-05-20
IIF 87 - Director → ME
Person with significant control
2020-08-13 ~ 2021-05-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 74 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2021-06-02
IIF 84 - Director → ME
Person with significant control
2020-08-13 ~ 2021-06-02
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 91 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-06-03
IIF 117 - Director → ME
Person with significant control
2020-07-14 ~ 2021-06-03
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 65 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
27
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 75 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 79 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 69 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
HR IMPERIAL PERSONNEL LTD
- now 12888222VELVETEEN SOUTH LIMITED
- 2020-12-07
12888222 5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
HR ONE POINT RECRUITMENT LTD
- now 12888935BEBINATION LIMITED
- 2020-12-07
12888935 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2021-05-20
IIF 105 - Director → ME
Person with significant control
2020-09-18 ~ 2021-05-20
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
32
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 72 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 77 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
34
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 67 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
35
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 71 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
36
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
37
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-05-20
IIF 118 - Director → ME
Person with significant control
2020-07-14 ~ 2021-05-20
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ 2021-07-02
IIF 121 - Director → ME
Person with significant control
2020-08-10 ~ 2021-07-02
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
39
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
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
40
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
41
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2021-07-07
IIF 98 - Director → ME
Person with significant control
2020-09-16 ~ 2021-07-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
42
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Liquidation Corporate (2 parents)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-14 ~ 2022-09-11
IIF 116 - Director → ME
Person with significant control
2020-07-14 ~ 2022-09-10
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
43
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
44
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
45
C/o Morgan Keen Accountants The Glasshouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-05-19
IIF 124 - Director → ME
Person with significant control
2020-07-14 ~ 2021-05-19
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
46
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2021-06-03
IIF 104 - Director → ME
Person with significant control
2020-09-16 ~ 2021-06-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
47
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2021-07-07
IIF 99 - Director → ME
Person with significant control
2020-09-16 ~ 2021-07-07
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
48
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
49
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-09-30
Officer
2020-09-18 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
50
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-07-02
IIF 83 - Director → ME
Person with significant control
2020-07-14 ~ 2021-07-02
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
51
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-07-02
IIF 89 - Director → ME
Person with significant control
2020-07-14 ~ 2021-07-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
52
STEELSTONE CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 81 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
53
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2021-05-19
IIF 88 - Director → ME
Person with significant control
2020-08-12 ~ 2021-05-19
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
54
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ 2021-07-02
IIF 82 - Director → ME
Person with significant control
2020-08-13 ~ 2021-07-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
55
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-09-18 ~ 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
56
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ 2021-05-20
IIF 86 - Director → ME
Person with significant control
2020-08-12 ~ 2021-05-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
57
Suit 2096 6-8 Revenge Road, Chatham
Liquidation Corporate (2 parents)
Equity (Company account)
-312 GBP2021-08-31
Officer
2020-08-10 ~ 2023-01-12
IIF 115 - Director → ME
Person with significant control
2020-08-10 ~ 2023-01-12
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
58
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-07-02
IIF 119 - Director → ME
Person with significant control
2020-07-14 ~ 2021-07-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
59
28 Oakley Close, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 114 - Director → ME
60
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-07-02
IIF 123 - Director → ME
Person with significant control
2020-07-14 ~ 2021-07-02
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
61
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2021-05-19
IIF 94 - Director → ME
Person with significant control
2020-09-16 ~ 2021-05-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
62
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2021-07-07
IIF 96 - Director → ME
Person with significant control
2020-09-16 ~ 2021-07-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
63
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2021-07-07
IIF 97 - Director → ME
Person with significant control
2020-09-16 ~ 2021-07-07
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE