1
1664 CONSULTING LIMITED
11992885 17074136, 13104880, 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
2019-05-13 ~ 2020-05-19
IIF 138 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 52 - Ownership of shares – 75% or more → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 137 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 44 - Ownership of shares – 75% or more → OE
3
2641 SOLUTIONS LIMITED
11992994 SC583909, 07441001, 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
2019-05-13 ~ 2020-05-19
IIF 132 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 43 - Ownership of shares – 75% or more → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-25
IIF 136 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 47 - Ownership of shares – 75% or more → OE
5
PROCESS ACTION LIMITED
- 2021-04-12
12719323 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 80 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
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
6
ACCOUNTANCY INTERNATIONAL LIMITED
10472222 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2017-09-07 ~ 2020-11-09
IIF 145 - Director → ME
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-20
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 126 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 39 - Ownership of shares – 75% or more → OE
9
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2017-09-07 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 125 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 53 - Ownership of shares – 75% or more → OE
11
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 123 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 38 - Ownership of shares – 75% or more → OE
12
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 134 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 40 - Ownership of shares – 75% or more → OE
13
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
6 6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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
2020-07-04 ~ 2021-07-01
IIF 101 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 135 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 51 - Ownership of shares – 75% or more → OE
17
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 121 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 46 - Ownership of shares – 75% or more → OE
18
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 122 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 49 - Ownership of shares – 75% or more → OE
19
York Eco Business Center (office 12), Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2018-02-27 ~ 2019-04-18
IIF 149 - Director → ME
20
BARCLAY MCPHERSON LIMITED - now
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (9 parents)
Officer
2017-08-16 ~ 2020-03-05
IIF 144 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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
2020-07-04 ~ 2021-07-01
IIF 103 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 133 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 37 - Ownership of shares – 75% or more → OE
23
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 124 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 50 - Ownership of shares – 75% or more → OE
24
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 90 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 131 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 45 - Ownership of shares – 75% or more → OE
26
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 120 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 36 - Ownership of shares – 75% or more → OE
27
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 127 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 54 - Ownership of shares – 75% or more → OE
28
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 128 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 41 - Ownership of shares – 75% or more → OE
29
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 129 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 42 - Ownership of shares – 75% or more → OE
30
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ 2020-05-20
IIF 82 - Director → ME
Person with significant control
2019-05-15 ~ 2020-05-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 115 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
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
32
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
33
The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 109 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
34
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
36
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 98 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
37
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-05-18
IIF 83 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
38
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
39
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 106 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
40
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-04
IIF 99 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-04
IIF 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
41
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
42
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 105 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
43
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 92 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
44
FOXTROT SIERRA SERVICES LIMITED
12718133 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 85 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
45
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-07-01
IIF 93 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
46
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
47
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
48
GLASS STRUCTURING LIMITED - now
BLUE BRUTE LIMITED
- 2020-11-03
11993027 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 130 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 48 - Ownership of shares – 75% or more → OE
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 89 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
50
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-03
IIF 86 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-03
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
51
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
52
KAZANAK SERVICES LIMITED
- 2021-02-27
12717411 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
53
HR PARDOE WRAY RESOURCING LTD
- now 12718124 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
54
HR STEVE BALL RECRUITMENT LTD
- now 12719134BLUE BOTTLE CONSULT LIMITED
- 2021-02-27
12719134 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
55
SHADOW SERVICE PRO LIMITED
- 2021-08-10
12719008 C/o Revolution Rti Ltd, Suite 1,heritage House, 9b, Hoghton Street, Southport, Sefton
Liquidation Corporate (4 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 87 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
56
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
57
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 104 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
58
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
59
JONES LANG PROPERTY MANAGEMENT LIMITED
12699485 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (4 parents)
Officer
2020-06-26 ~ 2020-08-27
IIF 142 - Director → ME
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
60
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ 2020-05-19
IIF 139 - Director → ME
Person with significant control
2019-05-09 ~ 2020-05-19
IIF 64 - Ownership of shares – 75% or more → OE
61
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 91 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
62
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
63
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
64
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
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
65
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 97 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
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
66
C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-05-19
IIF 152 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-19
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
67
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-05-21
IIF 94 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
68
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 146 - Director → ME
69
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
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
70
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-06-04
IIF 88 - Director → ME
Person with significant control
2020-07-03 ~ 2021-06-04
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
71
1 Manor Drive, North Duffield, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 151 - Director → ME
72
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 96 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 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
73
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
74
REVIEW SERVICES CONSULT LIMITED
12719301 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 153 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
75
SCANDINAVIAN CAPITAL MARKETS SCM LIMITED
11333284 3 Warren Yard, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2020-03-27
IIF 150 - Director → ME
76
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
77
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 102 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
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
78
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-05-19
IIF 84 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
79
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-10-17 ~ dissolved
IIF 148 - Director → ME
80
16 Lincoln Street, York, England
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 81 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
81
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 117 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
82
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
83
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
84
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ 2021-05-19
IIF 107 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-19
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
85
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
86
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
87
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-07-01
IIF 100 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE