1
5ff Unit 6 Great North Way, Nether Poppleton, York, EnglandDissolved corporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
2020-01-13 ~ 2022-09-11IIF 2 - director → ME
Person with significant control
2020-01-13 ~ 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
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-28IIF 10 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-28IIF 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
3
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-28IIF 4 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-28IIF 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
4
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-10-12 ~ 2021-06-28IIF 22 - director → ME
2020-01-13 ~ 2020-10-11IIF 44 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-28IIF 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
5
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-29IIF 12 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-29IIF 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
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-05-20IIF 6 - director → ME
Person with significant control
2020-01-13 ~ 2021-05-20IIF 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
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-29IIF 5 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-29IIF 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
8
10 St Helens Road, SwanseaCorporate (1 parent)
Equity (Company account)
-312 GBP2021-01-31
Officer
2020-01-13 ~ 2022-09-11IIF 3 - director → ME
Person with significant control
2020-01-13 ~ 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
9
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-28IIF 7 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-28IIF 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
10
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-04IIF 9 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-04IIF 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
11
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-28IIF 18 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-28IIF 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
12
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-05-19IIF 11 - director → ME
Person with significant control
2020-01-13 ~ 2021-05-19IIF 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
13
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-29IIF 8 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-29IIF 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
14
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-10 ~ 2021-06-29IIF 15 - director → ME
Person with significant control
2020-01-10 ~ 2021-06-29IIF 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
15
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-06-29IIF 14 - director → ME
Person with significant control
2020-01-13 ~ 2021-06-29IIF 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
16
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-07-08IIF 13 - director → ME
Person with significant control
2020-01-13 ~ 2021-07-08IIF 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
17
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-01-13 ~ 2021-05-19IIF 1 - director → ME
Person with significant control
2020-01-13 ~ 2021-05-19IIF 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