1
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-07-02IIF 37 - director → ME
Person with significant control
2020-07-13 ~ 2021-07-02IIF 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
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-13 ~ 2021-06-28IIF 39 - director → ME
Person with significant control
2020-07-13 ~ 2021-06-28IIF 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
3
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-14 ~ 2021-05-19IIF 50 - director → ME
Person with significant control
2020-07-14 ~ 2021-05-19IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - 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 36 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - 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 33 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-02IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - 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 23 - director → ME
Person with significant control
2020-07-14 ~ 2021-04-19IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 22 - director → ME
Person with significant control
2020-07-09 ~ 2021-05-18IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 11 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 43 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-01IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - 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 32 - director → ME
Person with significant control
2020-07-10 ~ 2022-09-11IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - 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 26 - director → ME
Person with significant control
2020-07-10 ~ 2022-09-11IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 29 - director → ME
Person with significant control
2020-07-10 ~ 2022-09-11IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - 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 27 - director → ME
Person with significant control
2020-07-13 ~ 2022-09-11IIF 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
14
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-08 ~ 2021-07-01IIF 44 - director → ME
Person with significant control
2020-07-08 ~ 2021-07-01IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - 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 45 - director → ME
Person with significant control
2020-07-13 ~ 2021-07-02IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 42 - director → ME
Person with significant control
2020-07-14 ~ 2021-07-02IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - 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 34 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-01IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 35 - director → ME
Person with significant control
2020-07-05 ~ 2021-07-01IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 30 - director → ME
Person with significant control
2020-07-13 ~ 2021-06-01IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - 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 28 - director → ME
Person with significant control
2020-07-10 ~ 2022-09-11IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 51 - director → ME
Person with significant control
2020-07-13 ~ 2021-07-02IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - 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 16 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 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
23
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 17 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 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
24
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 7 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 12 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 9 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - 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 3 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 60 - director → ME
29
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2020-07-09 ~ 2021-06-01IIF 25 - director → ME
Person with significant control
2020-07-09 ~ 2021-06-01IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - 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 21 - director → ME
Person with significant control
2020-07-13 ~ 2021-05-19IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - 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 57 - director → ME
Person with significant control
2020-07-10 ~ 2021-06-02IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - 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 5 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - 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 8 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 38 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-01IIF 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
35
The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved corporate (1 parent)
Officer
2019-05-20 ~ 2020-05-23IIF 19 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 2 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-22IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 6 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-22IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 52 - director → ME
Person with significant control
2020-07-10 ~ 2021-07-02IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - 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 20 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-22IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - 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 40 - director → ME
Person with significant control
2020-07-13 ~ 2021-05-19IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - 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 46 - director → ME
Person with significant control
2020-07-10 ~ 2021-05-20IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - 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 59 - director → ME
Person with significant control
2020-07-05 ~ 2021-07-01IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - 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 31 - director → ME
Person with significant control
2020-07-05 ~ 2022-09-11IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 13 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 15 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 1 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 47 - director → ME
Person with significant control
2020-07-13 ~ 2021-07-02IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - 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 41 - director → ME
Person with significant control
2020-07-05 ~ 2021-07-01IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - 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 24 - director → ME
Person with significant control
2020-07-13 ~ 2021-06-03IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 10 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 14 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - 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 4 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 18 - director → ME
Person with significant control
2019-05-20 ~ 2020-05-23IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE