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 73 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 91 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
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
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 92 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 90 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 236 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 289 - 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 287 - 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 75 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 218 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 80 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 202 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 273 - 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 255 - 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 275 - 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 299 - 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 229 - 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 154 - 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 298 - 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 224 - Director → ME
Person with significant control
2020-03-26 ~ 2020-12-17
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
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 97 - Director → ME
19
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 58 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 42 - 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 71 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
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
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 272 - Director → ME
22
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
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
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 264 - 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 304 - Director → ME
25
5 Blair Court / Suite 2, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 199 - 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 265 - 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 95 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 203 - Director → ME
29
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-05-13
IIF 215 - Director → ME
30
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 208 - 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 217 - Director → ME
2021-01-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 85 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 200 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 201 - Director → ME
34
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 240 - Director → ME
35
Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-21
IIF 212 - Director → ME
2021-01-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-02-01 ~ 2020-12-21
IIF 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
2021-01-04 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 205 - 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 227 - Director → ME
38
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 305 - Director → ME
40
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
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
41
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 63 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
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
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 228 - Director → ME
44
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-28
IIF 209 - 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 351 - 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 358 - 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 176 - 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 262 - 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 318 - 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 354 - 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 123 - 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 100 - 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 288 - 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 280 - 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 226 - Director → ME
56
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 153 - Director → ME
57
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 179 - Director → ME
58
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 182 - 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 94 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
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
60
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
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
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 248 - 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 140 - 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 242 - Director → ME
64
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 125 - 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 180 - 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 93 - Director → ME
67
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 135 - 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 285 - 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 68 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 360 - Director → ME
72
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 110 - 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 323 - 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 148 - 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 62 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 65 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
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
77
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ 2021-01-11
IIF 64 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 359 - 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 126 - Director → ME
Person with significant control
2020-05-21 ~ 2020-05-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 98 - 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 121 - 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 371 - 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 341 - 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 331 - 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 171 - 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 330 - 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 364 - 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 336 - 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 335 - 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 362 - 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 328 - 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 338 - 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 365 - 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 119 - 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 308 - 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 102 - 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 115 - 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 147 - 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 186 - 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 223 - Director → ME
Person with significant control
2020-04-02 ~ 2020-12-21
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
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 249 - Director → ME
102
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 172 - Director → ME
103
Suite 420, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 175 - 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 349 - 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 191 - 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 132 - 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 225 - Director → ME
109
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ dissolved
IIF 116 - 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 184 - Director → ME
111
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 170 - 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 344 - Director → ME
113
Klm 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 345 - Director → ME
115
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 220 - 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 340 - Director → ME
117
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-09 ~ dissolved
IIF 207 - 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 151 - Director → ME
119
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 194 - 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 333 - 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 177 - 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 322 - Director → ME
123
23w Ca 23 Woodvale Avenue, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 373 - 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 144 - Director → ME
125
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 195 - 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 160 - 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 164 - 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 188 - 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 169 - 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 150 - Director → ME
131
Suite 420, Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 139 - 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 281 - 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 187 - 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 355 - Director → ME
136
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 111 - 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 297 - Director → ME
138
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
139
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2020-12-22 ~ dissolved
IIF 192 - Director → ME
2020-05-22 ~ 2020-12-22
IIF 163 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
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
140
70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 329 - 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 260 - Director → ME
142
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 157 - 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 113 - 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 143 - 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 271 - 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 334 - Director → ME
147
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 168 - 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 361 - 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 314 - 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 89 - Director → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 129 - Director → ME
152
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 101 - 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 300 - 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 342 - 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 250 - 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 251 - 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 244 - 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 165 - 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 310 - 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 104 - 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 350 - 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 291 - 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 253 - 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 158 - 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 261 - 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 325 - Director → ME
167
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-01-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 117 - Director → ME
169
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2021-01-04 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-01-04 ~ 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
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 231 - Director → ME
Person with significant control
2020-10-30 ~ 2020-12-27
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 234 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 232 - Director → ME
Person with significant control
2020-02-23 ~ dissolved
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 235 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
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
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 238 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 237 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 230 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 27 - 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 233 - Director → ME
Person with significant control
2020-02-22 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - 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 149 - 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 316 - 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 141 - 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 118 - 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 99 - 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 77 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 219 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 82 - Director → ME
2019-08-13 ~ 2020-12-28
IIF 214 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 284 - 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 124 - 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 142 - Director → ME
188
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2020-05-22 ~ 2020-12-22
IIF 282 - Director → ME
189
Klm, 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 112 - 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 326 - 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 159 - 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 293 - 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 286 - 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 74 - Director → ME
Person with significant control
2020-05-19 ~ 2020-05-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 146 - 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 277 - 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 266 - 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 302 - 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 296 - 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 256 - 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 369 - Director → ME
2003-11-04 ~ 2009-09-04
IIF 370 - 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 268 - Director → ME
204
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-05-07
IIF 206 - 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 306 - Director → ME
206
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-13 ~ dissolved
IIF 211 - Director → ME
207
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-12 ~ 2020-12-21
IIF 221 - Director → ME
208
5 Blair Court, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-27 ~ dissolved
IIF 216 - 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 96 - 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 246 - 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 363 - 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 269 - 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 103 - Director → ME
214
264 Banbury Road Summertown, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 372 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - 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 283 - 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 136 - 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 368 - Director → ME
218
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 122 - 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 134 - 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 197 - 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 105 - 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 155 - 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 337 - 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 183 - 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 267 - 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 127 - 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 321 - 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 254 - 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 137 - 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 339 - 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 327 - 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 257 - 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 307 - 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 315 - 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 131 - 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 222 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 210 - 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 292 - 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 317 - 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 348 - Director → ME
241
15/16 Macdowall Street, Paisley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 366 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 178 - 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 138 - 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 319 - 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 312 - 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 279 - 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 352 - 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 156 - 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 313 - 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 343 - Director → ME
251
6-8 Revenge Road, Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 196 - 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 189 - 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 247 - Director → ME
254
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-05-25 ~ dissolved
IIF 162 - 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 357 - 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 346 - 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 276 - 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 106 - 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 278 - 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 108 - 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 133 - 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 311 - 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 145 - 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 130 - 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 161 - 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 301 - 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 263 - 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 353 - 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 114 - 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 152 - 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 245 - Director → ME
272
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2015-04-07 ~ 2016-11-10
IIF 59 - Director → ME
Person with significant control
2016-06-30 ~ 2016-11-10
IIF 55 - 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 243 - 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 258 - 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 295 - 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 174 - 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 173 - 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 128 - 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 167 - Director → ME
280
70b Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-14
IIF 185 - Director → ME
281
6-8 Revenge Road, (a.martin Accounts) Suite 2096, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 309 - 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 320 - 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 83 - Director → ME
2019-08-12 ~ 2020-12-28
IIF 213 - Director → ME
Person with significant control
2021-01-04 ~ 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
285
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2020-05-25 ~ 2021-01-13
IIF 166 - Director → ME
286
1 Lower Ground, North Claremont Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 26 - 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 86 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 190 - 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 181 - 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 107 - Director → ME
291
Klm, 1st Floor 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 79 - Director → ME
2019-08-12 ~ 2020-12-21
IIF 204 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 274 - 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 347 - 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 270 - 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 303 - 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 332 - 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 252 - 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 356 - 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 294 - 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 259 - 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 290 - 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 120 - 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 324 - 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 109 - Director → ME