1
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-07-02IIF 96 - director → ME
Person with significant control
2020-07-13 ~ 2021-07-02IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-06-28IIF 98 - director → ME
Person with significant control
2020-07-13 ~ 2021-06-28IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-14 ~ 2021-05-19IIF 109 - director → ME
Person with significant control
2020-07-14 ~ 2021-05-19IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 95 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 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
5
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-07-02IIF 92 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-02IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-14 ~ 2021-05-19IIF 82 - director → ME
Person with significant control
2020-07-14 ~ 2021-04-19IIF 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
7
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-09 ~ 2021-05-19IIF 81 - director → ME
Person with significant control
2020-07-09 ~ 2021-05-18IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
SUNLION LIMITED - 2020-11-03
70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 70 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-07-01IIF 102 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-01IIF 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
10
CONSORT MANAGEMENT LIMITED - 2021-11-23
10 St. Helens Road, SwanseaDissolved corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-10 ~ 2022-09-11IIF 91 - director → ME
Person with significant control
2020-07-10 ~ 2022-09-11IIF 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
11
ROBINSON CLEAR LIMITED - 2021-06-10
10 St Helen's Road, SwanseaCorporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-10 ~ 2022-09-11IIF 85 - director → ME
Person with significant control
2020-07-10 ~ 2022-09-11IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
PRESTON EDGE LIMITED - 2021-05-12
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-10 ~ 2022-09-11IIF 88 - director → ME
Person with significant control
2020-07-10 ~ 2022-09-11IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
LUTON KINGSTON LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaCorporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-13 ~ 2022-09-11IIF 86 - director → ME
Person with significant control
2020-07-13 ~ 2022-09-11IIF 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
14
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-08 ~ 2021-07-01IIF 103 - director → ME
Person with significant control
2020-07-08 ~ 2021-07-01IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-07-02IIF 104 - director → ME
Person with significant control
2020-07-13 ~ 2021-07-02IIF 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
16
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-14 ~ 2021-07-02IIF 101 - director → ME
Person with significant control
2020-07-14 ~ 2021-07-02IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-07-01IIF 93 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-01IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-05 ~ 2021-07-01IIF 94 - director → ME
Person with significant control
2020-07-05 ~ 2021-07-01IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-06-02IIF 89 - director → ME
Person with significant control
2020-07-13 ~ 2021-06-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-10 ~ 2022-09-11IIF 87 - director → ME
Person with significant control
2020-07-10 ~ 2022-09-11IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-07-02IIF 110 - director → ME
Person with significant control
2020-07-13 ~ 2021-07-02IIF 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
22
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 75 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 76 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 66 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 71 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 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
26
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 68 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 62 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
5th Floor 52-54 Gracechurch Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-02-23 ~ 2010-08-04IIF 119 - director → ME
29
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-09 ~ 2021-06-01IIF 84 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-01IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-05-19IIF 80 - director → ME
Person with significant control
2020-07-13 ~ 2021-05-19IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-06-02IIF 116 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 64 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 67 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 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
34
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-07-01IIF 97 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
35
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 78 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-22IIF 61 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-22IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
37
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-22IIF 65 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-22IIF 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
38
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-07-02IIF 111 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-02IIF 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
39
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-22IIF 79 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-22IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
40
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-05-19IIF 99 - director → ME
Person with significant control
2020-07-13 ~ 2021-05-19IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
41
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-10 ~ 2021-05-20IIF 105 - director → ME
Person with significant control
2020-07-10 ~ 2021-05-20IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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
2020-07-05 ~ 2021-07-01IIF 118 - director → ME
Person with significant control
2020-07-05 ~ 2021-07-01IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
43
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandCorporate (1 parent)
Equity (Company account)
-312 GBP2021-07-31
Officer
2020-07-05 ~ 2022-09-11IIF 90 - director → ME
Person with significant control
2020-07-05 ~ 2022-09-11IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
44
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 72 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
45
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 74 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
46
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 60 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
47
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-07-02IIF 106 - director → ME
Person with significant control
2020-07-13 ~ 2021-07-02IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
48
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-05 ~ 2021-07-01IIF 100 - director → ME
Person with significant control
2020-07-05 ~ 2021-07-01IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-06-03IIF 83 - director → ME
Person with significant control
2020-07-13 ~ 2021-06-03IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
50
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 69 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
51
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 73 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
52
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 63 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 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
53
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 77 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 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