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 139 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 48 - 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 138 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 40 - 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 133 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 39 - 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 137 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 43 - Ownership of shares – 75% or more → OE
5
PROCESS ACTION LIMITED - 2021-04-12
Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaCorporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-04 ~ 2022-09-11IIF 86 - director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 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
6
York Eco Business Centre (office 12), Amy Johnson Way, York, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2017-09-07 ~ 2020-11-09IIF 144 - 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 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
8
The Gashouse 70b High Street High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-19IIF 127 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 35 - 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 126 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 49 - 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 124 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 34 - 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 135 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 36 - 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 102 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
13
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved corporate (2 parents)
Officer
2019-05-13 ~ 2020-05-19IIF 136 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 47 - 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 122 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 42 - 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 123 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-19IIF 45 - 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 148 - director → ME
17
HOLLANDS MACNIVEN LIMITED - 2025-01-15
York Eco Business Centre, Amy Johnson Way, York, EnglandCorporate (3 parents)
Equity (Company account)
51 GBP2022-06-30
Officer
2017-08-16 ~ 2020-03-05IIF 143 - director → ME
Person with significant control
2017-08-21 ~ 2020-03-05IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 104 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
19
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 134 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 33 - 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 125 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 46 - 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 91 - director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 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
22
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 132 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 41 - 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 121 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 32 - 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 128 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 50 - 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 129 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 37 - 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 130 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 38 - 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 82 - director → ME
Person with significant control
2019-05-15 ~ 2020-05-20IIF 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
28
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 116 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 110 - director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 99 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
31
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-05 ~ 2021-05-18IIF 83 - director → ME
Person with significant control
2020-07-05 ~ 2021-05-18IIF 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
32
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 107 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
33
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-04IIF 100 - director → ME
Person with significant control
2020-07-04 ~ 2021-06-04IIF 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
34
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02IIF 106 - director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 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
35
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 93 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
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 85 - director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 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
37
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-03 ~ 2021-07-01IIF 94 - director → ME
Person with significant control
2020-07-03 ~ 2021-07-01IIF 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
38
BLUE BRUTE LIMITED - 2020-11-03
70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-13 ~ 2020-05-20IIF 131 - director → ME
Person with significant control
2019-05-13 ~ 2020-05-20IIF 44 - 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 90 - director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 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
40
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-03IIF 87 - director → ME
Person with significant control
2020-07-04 ~ 2021-06-03IIF 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
41
SHADOW SERVICE PRO LIMITED - 2021-08-10
6-8 Suits 2096 Revenge Road, Chatham, EnglandCorporate (1 parent)
Equity (Company account)
-325 GBP2023-07-31
Officer
2020-07-04 ~ 2022-09-11IIF 88 - director → ME
Person with significant control
2020-07-04 ~ 2022-09-11IIF 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
42
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 105 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
43
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, EnglandCorporate (2 parents)
Equity (Company account)
71 GBP2023-06-30
Officer
2020-06-26 ~ 2020-08-27IIF 149 - director → ME
Person with significant control
2020-06-26 ~ 2020-08-27IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 141 - director → ME
Person with significant control
2019-05-09 ~ 2020-05-19IIF 60 - 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 92 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
46
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 98 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
47
C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-05 ~ 2021-05-19IIF 152 - director → ME
Person with significant control
2020-07-05 ~ 2021-05-19IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 95 - director → ME
Person with significant control
2020-07-04 ~ 2021-05-21IIF 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
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-03 ~ 2021-06-04IIF 89 - director → ME
Person with significant control
2020-07-03 ~ 2021-06-04IIF 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
50
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 97 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
51
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-06-02IIF 153 - director → ME
Person with significant control
2020-07-04 ~ 2021-06-02IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 150 - 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 103 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
54
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-05-19IIF 84 - director → ME
Person with significant control
2020-07-04 ~ 2021-05-19IIF 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
55
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-04 ~ 2021-07-01IIF 118 - director → ME
Person with significant control
2020-07-04 ~ 2021-07-01IIF 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
56
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-08-05 ~ 2021-05-19IIF 108 - director → ME
Person with significant control
2020-08-05 ~ 2021-05-19IIF 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
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 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
58
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-03 ~ 2021-07-01IIF 101 - director → ME
Person with significant control
2020-07-03 ~ 2021-07-01IIF 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