1
 The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-19IIF 58  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 139  - Ownership of shares – 75% or more →  OE
2
 The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-19IIF 57  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 131  - Ownership of shares – 75% or more →  OE
3
 The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-19IIF 52  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 130  - Ownership of shares – 75% or more →  OE
4
 The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-25IIF 56  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 134  - Ownership of shares – 75% or more →  OE
5
PROCESS ACTION LIMITED - 2021-04-12
 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
 2020-07-04 ~ 2022-09-11IIF 5  - Director →  ME
Person with significant control
 2020-07-04 ~ 2022-09-11IIF 98  - Right to appoint or remove directors →  OE
IIF 98  - Ownership of voting rights - 75% or more →  OE
IIF 98  - Ownership of shares – 75% or more →  OE
6
 York Eco Business Centre (office 12), Amy Johnson Way, York, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 2017-09-07 ~ 2020-11-09IIF 63  - Director →  ME
7
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)
Person with significant control
 2020-07-04 ~ 2021-05-20IIF 106  - Right to appoint or remove directors →  OE
IIF 106  - Ownership of voting rights - 75% or more →  OE
IIF 106  - Ownership of shares – 75% or more →  OE
8
 The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-19IIF 46  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 126  - Ownership of shares – 75% or more →  OE
9
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-13 ~ 2020-05-19IIF 45  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 140  - Ownership of shares – 75% or more →  OE
10
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-19IIF 43  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 125  - Ownership of shares – 75% or more →  OE
11
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-13 ~ 2020-05-19IIF 54  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 127  - Ownership of shares – 75% or more →  OE
12
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 21  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 117  - Right to appoint or remove directors →  OE
IIF 117  - Ownership of voting rights - 75% or more →  OE
IIF 117  - Ownership of shares – 75% or more →  OE
13
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-13 ~ 2020-05-19IIF 55  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 138  - Ownership of shares – 75% or more →  OE
14
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-13 ~ 2020-05-19IIF 41  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 133  - Ownership of shares – 75% or more →  OE
15
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-13 ~ 2020-05-19IIF 42  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-19IIF 136  - Ownership of shares – 75% or more →  OE
16
 York Eco Business Center (office 12), Amy Johnson Way, York, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
 2018-02-27 ~ 2019-04-18IIF 67  - Director →  ME
17
HOLLANDS MACNIVEN LIMITED - 2025-01-15
 York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
51 GBP2024-06-30
Officer
 2017-08-16 ~ 2020-03-05IIF 62  - Director →  ME
Person with significant control
 2017-08-21 ~ 2020-03-05IIF 75  - Ownership of voting rights - 75% or more →  OE
IIF 75  - Ownership of shares – 75% or more →  OE
18
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 23  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 110  - Right to appoint or remove directors →  OE
IIF 110  - Ownership of voting rights - 75% or more →  OE
IIF 110  - Ownership of shares – 75% or more →  OE
19
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-20IIF 53  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-20IIF 124  - Ownership of shares – 75% or more →  OE
20
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-13 ~ 2020-05-20IIF 44  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-20IIF 137  - Ownership of shares – 75% or more →  OE
21
 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
 2020-07-04 ~ 2022-09-11IIF 10  - Director →  ME
Person with significant control
 2020-07-04 ~ 2022-09-11IIF 99  - Right to appoint or remove directors →  OE
IIF 99  - Ownership of voting rights - 75% or more →  OE
IIF 99  - Ownership of shares – 75% or more →  OE
22
 70b Morgan Keen  Accountants,the Gashouse, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-20IIF 51  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-20IIF 132  - Ownership of shares – 75% or more →  OE
23
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-13 ~ 2020-05-20IIF 40  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-20IIF 123  - Ownership of shares – 75% or more →  OE
24
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-20IIF 47  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-20IIF 141  - Ownership of shares – 75% or more →  OE
25
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-20IIF 48  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-20IIF 128  - Ownership of shares – 75% or more →  OE
26
 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
 2019-05-13 ~ 2020-05-20IIF 49  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-20IIF 129  - Ownership of shares – 75% or more →  OE
27
 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-15 ~ 2020-05-20IIF 1  - Director →  ME
Person with significant control
 2019-05-15 ~ 2020-05-20IIF 92  - Right to appoint or remove directors →  OE
IIF 92  - Ownership of voting rights - 75% or more →  OE
IIF 92  - Ownership of shares – 75% or more →  OE
28
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 35  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 147  - Right to appoint or remove directors →  OE
IIF 147  - Ownership of voting rights - 75% or more →  OE
IIF 147  - Ownership of shares – 75% or more →  OE
29
 The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-06-02IIF 29  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-06-02IIF 146  - Right to appoint or remove directors →  OE
IIF 146  - Ownership of voting rights - 75% or more →  OE
IIF 146  - Ownership of shares – 75% or more →  OE
30
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 18  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 113  - Right to appoint or remove directors →  OE
IIF 113  - Ownership of voting rights - 75% or more →  OE
IIF 113  - Ownership of shares – 75% or more →  OE
31
 70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-05 ~ 2021-05-18IIF 2  - Director →  ME
Person with significant control
 2020-07-05 ~ 2021-05-18IIF 94  - Right to appoint or remove directors →  OE
IIF 94  - Ownership of voting rights - 75% or more →  OE
IIF 94  - Ownership of shares – 75% or more →  OE
32
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 26  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 104  - Right to appoint or remove directors →  OE
IIF 104  - Ownership of voting rights - 75% or more →  OE
IIF 104  - Ownership of shares – 75% or more →  OE
33
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-06-04IIF 19  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-06-04IIF 118  - Right to appoint or remove directors →  OE
IIF 118  - Ownership of voting rights - 75% or more →  OE
IIF 118  - Ownership of shares – 75% or more →  OE
34
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-06-02IIF 25  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-06-02IIF 109  - Right to appoint or remove directors →  OE
IIF 109  - Ownership of voting rights - 75% or more →  OE
IIF 109  - Ownership of shares – 75% or more →  OE
35
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 12  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 112  - Right to appoint or remove directors →  OE
IIF 112  - Ownership of voting rights - 75% or more →  OE
IIF 112  - Ownership of shares – 75% or more →  OE
36
 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
 2020-07-04 ~ 2022-09-11IIF 4  - Director →  ME
Person with significant control
 2020-07-04 ~ 2022-09-11IIF 97  - Right to appoint or remove directors →  OE
IIF 97  - Ownership of voting rights - 75% or more →  OE
IIF 97  - Ownership of shares – 75% or more →  OE
37
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-03 ~ 2021-07-01IIF 13  - Director →  ME
Person with significant control
 2020-07-03 ~ 2021-07-01IIF 111  - Right to appoint or remove directors →  OE
IIF 111  - Ownership of voting rights - 75% or more →  OE
IIF 111  - Ownership of shares – 75% or more →  OE
38
BLUE BRUTE LIMITED - 2020-11-03
 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-13 ~ 2020-05-20IIF 50  - Director →  ME
Person with significant control
 2019-05-13 ~ 2020-05-20IIF 135  - Ownership of shares – 75% or more →  OE
39
 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-06-02IIF 9  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-06-02IIF 95  - Right to appoint or remove directors →  OE
IIF 95  - Ownership of voting rights - 75% or more →  OE
IIF 95  - Ownership of shares – 75% or more →  OE
40
 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-06-03IIF 6  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-06-03IIF 100  - Right to appoint or remove directors →  OE
IIF 100  - Ownership of voting rights - 75% or more →  OE
IIF 100  - Ownership of shares – 75% or more →  OE
41
SHADOW SERVICE PRO LIMITED - 2021-08-10
 6-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
 2020-07-04 ~ 2022-09-11IIF 7  - Director →  ME
Person with significant control
 2020-07-04 ~ 2022-09-11IIF 96  - Right to appoint or remove directors →  OE
IIF 96  - Ownership of voting rights - 75% or more →  OE
IIF 96  - Ownership of shares – 75% or more →  OE
42
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 24  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 116  - Right to appoint or remove directors →  OE
IIF 116  - Ownership of voting rights - 75% or more →  OE
IIF 116  - Ownership of shares – 75% or more →  OE
43
 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, EnglandActive Corporate (2 parents)
Equity (Company account)
-279 GBP2024-06-30
Officer
 2020-06-26 ~ 2020-08-27IIF 68  - Director →  ME
Person with significant control
 2020-06-26 ~ 2020-08-27IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
44
 The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2019-05-09 ~ 2020-05-19IIF 60  - Director →  ME
Person with significant control
 2019-05-09 ~ 2020-05-19IIF 151  - Ownership of shares – 75% or more →  OE
45
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 11  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 114  - Right to appoint or remove directors →  OE
IIF 114  - Ownership of voting rights - 75% or more →  OE
IIF 114  - Ownership of shares – 75% or more →  OE
46
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 17  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 108  - Right to appoint or remove directors →  OE
IIF 108  - Ownership of voting rights - 75% or more →  OE
IIF 108  - Ownership of shares – 75% or more →  OE
47
 C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-05 ~ 2021-05-19IIF 71  - Director →  ME
Person with significant control
 2020-07-05 ~ 2021-05-19IIF 167  - Right to appoint or remove directors →  OE
IIF 167  - Ownership of voting rights - 75% or more →  OE
IIF 167  - Ownership of shares – 75% or more →  OE
48
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-05-21IIF 14  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-05-21IIF 102  - Right to appoint or remove directors →  OE
IIF 102  - Ownership of voting rights - 75% or more →  OE
IIF 102  - Ownership of shares – 75% or more →  OE
49
 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-03 ~ 2021-06-04IIF 8  - Director →  ME
Person with significant control
 2020-07-03 ~ 2021-06-04IIF 101  - Right to appoint or remove directors →  OE
IIF 101  - Ownership of voting rights - 75% or more →  OE
IIF 101  - Ownership of shares – 75% or more →  OE
50
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 16  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 105  - Right to appoint or remove directors →  OE
IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Ownership of shares – 75% or more →  OE
51
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-06-02IIF 72  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-06-02IIF 168  - Right to appoint or remove directors →  OE
IIF 168  - Ownership of voting rights - 75% or more →  OE
IIF 168  - Ownership of shares – 75% or more →  OE
52
 3 Warren Yard, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
 2018-04-27 ~ 2020-03-27IIF 69  - Director →  ME
53
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 22  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 107  - Right to appoint or remove directors →  OE
IIF 107  - Ownership of voting rights - 75% or more →  OE
IIF 107  - Ownership of shares – 75% or more →  OE
54
 70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-05-19IIF 3  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-05-19IIF 93  - Right to appoint or remove directors →  OE
IIF 93  - Ownership of voting rights - 75% or more →  OE
IIF 93  - Ownership of shares – 75% or more →  OE
55
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-04 ~ 2021-07-01IIF 37  - Director →  ME
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 119  - Right to appoint or remove directors →  OE
IIF 119  - Ownership of voting rights - 75% or more →  OE
IIF 119  - Ownership of shares – 75% or more →  OE
56
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-08-05 ~ 2021-05-19IIF 27  - Director →  ME
Person with significant control
 2020-08-05 ~ 2021-05-19IIF 120  - Right to appoint or remove directors →  OE
IIF 120  - Ownership of voting rights - 75% or more →  OE
IIF 120  - Ownership of shares – 75% or more →  OE
57
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)
Person with significant control
 2020-07-04 ~ 2021-07-01IIF 115  - Right to appoint or remove directors →  OE
IIF 115  - Ownership of voting rights - 75% or more →  OE
IIF 115  - Ownership of shares – 75% or more →  OE
58
 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-03 ~ 2021-07-01IIF 20  - Director →  ME
Person with significant control
 2020-07-03 ~ 2021-07-01IIF 103  - Right to appoint or remove directors →  OE
IIF 103  - Ownership of voting rights - 75% or more →  OE
IIF 103  - Ownership of shares – 75% or more →  OE