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 85 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 156 - 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 84 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 148 - 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 79 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 147 - 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 83 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 151 - 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 32 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
6
York Eco Business Centre (office 12), Amy Johnson Way, York, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-09-07 ~ 2020-11-09IIF 20 - 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 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
8
The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19IIF 73 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 143 - 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 72 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 157 - 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 70 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 142 - 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 81 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 144 - 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 48 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
13
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19IIF 82 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 155 - 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 68 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 150 - 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 69 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 153 - 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 24 - Director → ME
17
HOLLANDS MACNIVEN LIMITED - 2025-01-15
York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (3 parents)
Equity (Company account)
51 GBP2022-06-30
Officer
2017-08-16 ~ 2020-03-05IIF 19 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-05IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 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 50 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
19
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 80 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 141 - 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 71 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 154 - 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 37 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
22
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 78 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 149 - 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 67 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 140 - 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 74 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 158 - 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 75 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 145 - 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 76 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 146 - 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 28 - Director → ME
Person with significant control
2019-05-15 ~ 2020-05-20IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → 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 62 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → 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 56 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → 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 45 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
31
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-05 ~ 2021-05-18IIF 29 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-18IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → 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 53 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → 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 46 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-04IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → 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 52 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → 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 39 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → 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 31 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → 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 40 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
38
BLUE BRUTE LIMITED - 2020-11-03
70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 77 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 152 - 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 36 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
40
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-03IIF 33 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-03IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → 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 34 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → 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 51 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
43
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, EnglandActive Corporate (2 parents)
Equity (Company account)
71 GBP2023-06-30
Officer
2020-06-26 ~ 2020-08-27IIF 25 - Director → ME
Person with significant control
2020-06-26 ~ 2020-08-27IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 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 87 - Director → ME
Person with significant control
2019-05-09 ~ 2020-05-19IIF 168 - 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 38 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → 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 44 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → 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 16 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-19IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → 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 41 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-21IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-03 ~ 2021-06-04IIF 35 - Director → ME
Person with significant control
2020-07-03 ~ 2021-06-04IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → 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 43 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → 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 17 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → 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 26 - 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 49 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
54
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)
Officer
2020-07-04 ~ 2021-05-19IIF 30 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-19IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → 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 64 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → 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 54 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-19IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → 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 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → 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 47 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE