logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Natasha Elizabeth Helena

child relation
Offspring entities and appointments 67
  • 1
    ABRAHAM ROSE LIMITED
    12966474
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-10-21 ~ 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
  • 2
    ABRANA LIMITED
    12028459
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-22
    IIF 24 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-22
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCUMALATI LIMITED
    12027641
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 6 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 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
  • 4
    ADRENARD LIMITED
    12028446
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-22
    IIF 29 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-22
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 5
    AFARTER SOLUTIONS LIMITED
    12027667
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 27 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    ALABASTER SERVICES LIMITED
    12937466
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 7
    ALERTRAXE LIMITED
    12029817
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 25 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    ALFAWEST TRADING LIMITED
    12029719
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 22 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 9
    ALIMONIC LIMITED
    12029858
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 21 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    ALINGHAM LIMITED
    12029734
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 30 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 11
    ALMAMLA MANAGEMENT LIMITED
    12029724
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 32 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 12
    AMBIENT HEAT SERVICES LIMITED
    12029853
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 19 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    ANAMARA LIMITED
    12029744
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 20 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 14
    ANAMERAC LIMITED
    12030068
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-22
    IIF 31 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-22
    IIF 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
  • 15
    ANIYARAM ROAD LIMITED
    12937607
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 16
    ANKARA SERVICES LIMITED
    12030203
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-22
    IIF 23 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-22
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 17
    ARLINGTON AUNT LIMITED
    12937631
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 18
    ARRAMBLER MANAGEMENT LIMITED
    12030088
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 15 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 19
    ASSET KNOWLEDGE CONSULT LIMITED
    12030117
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-22
    IIF 14 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-22
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    AVERY DIALO LIMITED
    12030074
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 16 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    BAMISOLE LIMITED
    12030102
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 26 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    BARLANDIC LIMITED
    12030157
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-22
    IIF 17 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-22
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 23
    BECHOSALT LIMITED
    12030106
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 28 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 24
    BECKTON EAST SERVICES LIMITED
    12937584
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    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
  • 25
    BEMUSED GOAT LIMITED
    12030151
    The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ 2020-05-25
    IIF 18 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-05-25
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 26
    BLUEBERRY STREET CONSULTING LIMITED
    12966485
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 27
    BUCKHAVEN JANUARY LIMITED
    12937602
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 28
    CATERHAM STAR LIMITED
    12937701
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 29
    CHESTER MARCH LIMITED
    12937613
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    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
  • 30
    CLEAR RUN MANAGEMENT LIMITED
    12966487
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    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
  • 31
    CONTRAST MEDIA LIMITED
    12966509
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 32
    DALTON MUSKET LIMITED
    12937523
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2021-07-08
    IIF 36 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-07-08
    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
  • 33
    DAWN WEIGHT LIMITED
    12937644
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    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
  • 34
    DYNAMIC RESULTS LIMITED
    12966505
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 35
    EDGEWHERE GREEN LIMITED
    12937676
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 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
  • 36
    FRESH STAR SERVICES LIMITED
    12941158
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 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
  • 37
    GEKO DIRECT PRO LIMITED
    12937578
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 38
    GLOWING GOLD LIMITED
    12937677
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 39
    HEAR NO SEE CONSULTING LIMITED
    12966503
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 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
  • 40
    HEMERA CONSULTING LIMITED
    12966502
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 41
    HESSE TRAIN LIMITED
    12937650
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 42
    HITCH HUMBER LIMITED
    12937808
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 43
    HITCHIN SQUARE LIMITED
    12937668
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 44
    LOCKDOWN LIQUOR LTD
    12573940
    91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    LONE CIRCLE SERVICES LIMITED
    12966442
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 46
    MESMERISE SERVICES LIMITED
    12937484
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2021-07-08
    IIF 35 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-07-08
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 47
    MINSTER GRAY LIMITED
    12937606
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 48
    NARATIVE PRO LIMITED
    12937489
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2021-07-08
    IIF 46 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-07-08
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 49
    NIGHT HAMPTON LIMITED
    12937568
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2021-06-02
    IIF 33 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-06-02
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 50
    NORWOOD EDGE LIMITED
    12937714
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 51
    POPLAR TOWER LIMITED
    12937561
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2021-07-08
    IIF 34 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-07-08
    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
  • 52
    RADSTOCK MANAGEMENT SERVICES LIMITED
    12937625
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 53
    SEGELTORP MANAGMENT LIMITED
    12937691
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    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
  • 54
    SILK FIRE CONSULTING LIMITED
    12937526
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-10-08 ~ 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
  • 55
    STATUS CONSULTING SERVICES LIMITED
    12937611
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 56
    STOKE BRAVE LIMITED
    12937555
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    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
  • 57
    SUPER MARKET SWEETS LTD
    12834350
    20 Glynfield Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ 2021-04-01
    IIF 73 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 58
    SURFACE CENTRE LIMITED
    12937508
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2021-05-19
    IIF 61 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-05-18
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 59
    SYKES WITT LIMITED
    12937571
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 60
    TARPON SERVICES LIMITED
    12937630
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 61
    TASHA THOMAS LTD
    12101754 12689517
    92 Mitcham Park, Mitcham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-13 ~ dissolved
    IIF 8 - Director → ME
    2019-07-13 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2019-07-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 62
    TASHA THOMAS LTD
    12689517 12101754
    1 Arlington Cottages, Sutton Lane North, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 63
    TOTAL CONCIERGE LIMITED
    06797317
    5th Floor 89 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 1 - Director → ME
  • 64
    TOTAL MANAGEMENT HOLDING LTD
    15129220
    91 Peterborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 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
  • 65
    TOTAL MANAGEMENT UK LTD.
    - now 05729837
    COMPLETE (ENTERTAINMENT) MANAGEMENT LTD.
    - 2006-04-19 05729837
    Matrix, 91 Peterborough Road, London
    Active Corporate (5 parents)
    Officer
    2006-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 66
    WOKE CONSULTING LIMITED
    12966470
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 67
    WOLF MEDIA MANAGEMENT LIMITED
    12966467
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.