1
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-07-02
IIF 96 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-02
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-06-28
IIF 98 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-28
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-05-19
IIF 109 - Director → ME
Person with significant control
2020-07-14 ~ 2021-05-19
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02
IIF 95 - Director → ME
Person with significant control
2020-07-10 ~ 2021-06-02
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-02
IIF 92 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-02
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-05-19
IIF 85 - Director → ME
Person with significant control
2020-07-14 ~ 2021-04-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
5ff Unit6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
9
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ 2021-05-19
IIF 84 - Director → ME
Person with significant control
2020-07-09 ~ 2021-05-18
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
GREEN TILE CONSTRUCTION LIMITED - now
70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 73 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
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
11
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-01
IIF 102 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
CONSORT MANAGEMENT LIMITED
- 2021-11-23
12732920 10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2022-09-11
IIF 91 - Director → ME
Person with significant control
2020-07-10 ~ 2022-09-11
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
ROBINSON CLEAR LIMITED
- 2021-06-10
12734745 10 St Helen's Road, Swansea
Dissolved Corporate (4 parents)
Officer
2020-07-10 ~ 2022-09-11
IIF 60 - Director → ME
Person with significant control
2020-07-10 ~ 2022-09-11
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
HR JAMES GRACE ASSOCIATES LTD
- now 12740578DELAWARE BARI LIMITED
- 2021-02-27
12740578 5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2020-07-14 ~ 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
15
PRESTON EDGE LIMITED
- 2021-05-12
12735211 6-8 Suits 2096 Revenge Road, Chatham, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2022-09-11
IIF 62 - Director → ME
Person with significant control
2020-07-10 ~ 2022-09-11
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
HR SURE START STAFFING LTD
- now 12739400BOBDALE PRO LIMITED
- 2021-02-27
12739400 5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
LUTON KINGSTON LIMITED
- 2021-04-12
12738679 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ 2022-09-11
IIF 61 - Director → ME
Person with significant control
2020-07-13 ~ 2022-09-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2021-07-01
IIF 103 - Director → ME
Person with significant control
2020-07-08 ~ 2021-07-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-07-02
IIF 104 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-02
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ 2021-07-02
IIF 101 - Director → ME
Person with significant control
2020-07-14 ~ 2021-07-02
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-01
IIF 93 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-07-01
IIF 94 - Director → ME
Person with significant control
2020-07-05 ~ 2021-07-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-06-02
IIF 89 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
24
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2022-09-11
IIF 88 - Director → ME
Person with significant control
2020-07-10 ~ 2022-09-11
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
26
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-07-02
IIF 110 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-02
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
27
PRIORITY PERSONNEL SERVICES LIMITED
12005567 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 78 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 79 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 69 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
30
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 74 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 71 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 65 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
33
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2010-08-04
IIF 119 - Director → ME
34
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ 2021-06-01
IIF 87 - Director → ME
Person with significant control
2020-07-09 ~ 2021-06-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
35
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-05-19
IIF 83 - Director → ME
Person with significant control
2020-07-13 ~ 2021-05-19
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
36
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-06-02
IIF 116 - Director → ME
Person with significant control
2020-07-10 ~ 2021-06-02
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 67 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
38
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 70 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
39
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-07-13 ~ 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
40
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-01
IIF 97 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
41
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 81 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
42
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 64 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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
2019-05-20 ~ 2020-05-22
IIF 68 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
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
44
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-07-02
IIF 111 - Director → ME
Person with significant control
2020-07-10 ~ 2021-07-02
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
45
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-22
IIF 82 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-22
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
46
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
47
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-05-19
IIF 99 - Director → ME
Person with significant control
2020-07-13 ~ 2021-05-19
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
48
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ 2021-05-20
IIF 105 - Director → ME
Person with significant control
2020-07-10 ~ 2021-05-20
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
49
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-07-01
IIF 118 - Director → ME
Person with significant control
2020-07-05 ~ 2021-07-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
50
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Liquidation Corporate (2 parents)
Officer
2020-07-05 ~ 2022-09-11
IIF 90 - Director → ME
Person with significant control
2020-07-05 ~ 2022-09-11
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
51
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 75 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
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
52
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 77 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
53
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 63 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
54
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-07-02
IIF 106 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-02
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
55
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-07-01
IIF 100 - Director → ME
Person with significant control
2020-07-05 ~ 2021-07-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
56
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ 2021-06-03
IIF 86 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-03
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
57
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 72 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
58
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 76 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
59
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 66 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
60
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ 2020-05-23
IIF 80 - Director → ME
Person with significant control
2019-05-20 ~ 2020-05-23
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE