1
1664 CONSULTING LIMITED
11992885 13104880, 14329840, 10856688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 86 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 156 - Ownership of shares – 75% or more → OE
2
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 85 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 148 - Ownership of shares – 75% or more → OE
3
2641 SOLUTIONS LIMITED
11992994 SC583909, 14296577, 07441001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 80 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 147 - Ownership of shares – 75% or more → OE
4
The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-25
IIF 84 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 151 - Ownership of shares – 75% or more → OE
5
PROCESS ACTION LIMITED
- 2021-04-12
12719323 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
Liquidation Corporate (3 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 33 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
6
ACCOUNTANCY INTERNATIONAL LIMITED
10472222 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2017-09-07 ~ 2020-11-09
IIF 21 - Director → ME
7
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-20
IIF 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, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 74 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 143 - Ownership of shares – 75% or more → OE
9
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2017-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
10
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 73 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 157 - Ownership of shares – 75% or more → OE
11
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 71 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 142 - Ownership of shares – 75% or more → OE
12
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 82 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 144 - Ownership of shares – 75% or more → OE
13
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
14
6 6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
15
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 49 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 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
16
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 83 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 155 - Ownership of shares – 75% or more → OE
17
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 69 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 150 - Ownership of shares – 75% or more → OE
18
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-19
IIF 70 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-19
IIF 153 - Ownership of shares – 75% or more → OE
19
York Eco Business Center (office 12), Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2018-02-27 ~ 2019-04-18
IIF 25 - Director → ME
20
BARCLAY MCPHERSON LIMITED - now
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (9 parents)
Officer
2017-08-16 ~ 2020-03-05
IIF 20 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-05
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
21
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 51 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
22
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 81 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 141 - Ownership of shares – 75% or more → OE
23
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 72 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 154 - Ownership of shares – 75% or more → OE
24
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 38 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
25
70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
Dissolved Corporate (5 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 79 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 149 - Ownership of shares – 75% or more → OE
26
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 68 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 140 - Ownership of shares – 75% or more → OE
27
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 75 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 158 - Ownership of shares – 75% or more → OE
28
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 76 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 145 - Ownership of shares – 75% or more → OE
29
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 77 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 146 - Ownership of shares – 75% or more → OE
30
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ 2020-05-20
IIF 29 - Director → ME
Person with significant control
2019-05-15 ~ 2020-05-20
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
31
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 63 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
32
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
33
The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 57 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
34
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
35
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
36
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 46 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
37
70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-05-18
IIF 30 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-18
IIF 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
38
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
39
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 54 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
40
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-04
IIF 47 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-04
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
41
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
42
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 53 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
43
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 40 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 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
44
FOXTROT SIERRA SERVICES LIMITED
12718133 Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 32 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
45
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-07-01
IIF 41 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
IIF 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
46
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
47
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
48
GLASS STRUCTURING LIMITED - now
BLUE BRUTE LIMITED
- 2020-11-03
11993027 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2020-05-20
IIF 78 - Director → ME
Person with significant control
2019-05-13 ~ 2020-05-20
IIF 152 - Ownership of shares – 75% or more → OE
49
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 37 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
50
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-03
IIF 34 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-03
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
51
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
52
KAZANAK SERVICES LIMITED
- 2021-02-27
12717411 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
53
HR PARDOE WRAY RESOURCING LTD
- now 12718124 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
54
HR STEVE BALL RECRUITMENT LTD
- now 12719134BLUE BOTTLE CONSULT LIMITED
- 2021-02-27
12719134 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
55
SHADOW SERVICE PRO LIMITED
- 2021-08-10
12719008 6-8 Suits 2096 Revenge Road, Chatham, England
Active Corporate (4 parents)
Officer
2020-07-04 ~ 2022-09-11
IIF 35 - Director → ME
Person with significant control
2020-07-04 ~ 2022-09-11
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
56
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
57
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 52 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
58
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
59
JONES LANG PROPERTY MANAGEMENT LIMITED
12699485 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Officer
2020-06-26 ~ 2020-08-27
IIF 18 - Director → ME
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
60
The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ 2020-05-19
IIF 87 - Director → ME
Person with significant control
2019-05-09 ~ 2020-05-19
IIF 168 - Ownership of shares – 75% or more → OE
61
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 39 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
62
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
63
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
64
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
65
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 45 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 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
66
C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ 2021-05-19
IIF 16 - Director → ME
Person with significant control
2020-07-05 ~ 2021-05-19
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
67
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-05-21
IIF 42 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-21
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
68
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 22 - Director → ME
69
5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
70
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-06-04
IIF 36 - Director → ME
Person with significant control
2020-07-03 ~ 2021-06-04
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
71
1 Manor Drive, North Duffield, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 27 - Director → ME
72
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 44 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 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
73
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
74
REVIEW SERVICES CONSULT LIMITED
12719301 The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-06-02
IIF 17 - Director → ME
Person with significant control
2020-07-04 ~ 2021-06-02
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
75
SCANDINAVIAN CAPITAL MARKETS SCM LIMITED
11333284 3 Warren Yard, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2020-03-27
IIF 26 - Director → ME
76
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
77
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 50 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
78
70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-05-19
IIF 31 - Director → ME
Person with significant control
2020-07-04 ~ 2021-05-19
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
79
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-10-17 ~ dissolved
IIF 24 - Director → ME
80
16 Lincoln Street, York, England
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
81
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ 2021-07-01
IIF 65 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 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
82
5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
83
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
84
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ 2021-05-19
IIF 55 - Director → ME
Person with significant control
2020-08-05 ~ 2021-05-19
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
85
6 St. Marys, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
86
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-07-04 ~ 2021-07-01
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
87
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2021-07-01
IIF 48 - Director → ME
Person with significant control
2020-07-03 ~ 2021-07-01
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE