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.
Parent entities and officers
Inapplicable
Individuals in focus
Ms Katheryn Amy Unsworth
- British born in May 1989
Ms Katheryn Amy Unsworth
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Revenge Road, Suite 2096, Chatham, ME5 8UD, England
IIF 1 IIF 2 IIF 3 (more)C/o Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England
IIF 205ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British company director born in May 1989
Unsworth, Katheryn Amy
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Revenge Road, Suite 2096, A. Martin Accountants, Chatham, ME5 8UD, England
IIF 616-8, Revenge Road, Suite 2096, Chatham, ME5 8UD, England
IIF 62 IIF 63 IIF 64 (more)5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
IIF 81 IIF 82 IIF 83 (more)
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1
ALIGN DRIVE LIMITED
129814785ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 110 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 2
BAT AND CLUB MANAGEMENT LIMITED
129813735ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
CAVEFORCE LIMITED
129815295ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4
CONDITION MELT LIMITED
129814925ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 5
CORE CLICK LIMITED
129814315ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 6
DISCONNECT MANAGEMENT LIMITED
129789085ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 7
DISTRACT SPACE SERVICES LIMITED
129883595ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
DUSTY MOUNTAIN LIMITED
129840985ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 9
ELEVENELEVEN MANUAL LIMITED
129789535ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 10
ENGINE SLOW LIMITED
129813995ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 119 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
EXACT PROFESSIONAL MANAGEMENT LIMITED
129840655ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 12
EXTERNAL MANUAL LIMITED
129790825ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
FORMULA TRUE LIMITED
129789815ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
FUNTIMES MANAGEMENT LIMITED
129840565ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
GRID CONNECTION LIMITED
129814585ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 16
HOOD FOSS LIMITED
129883645ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 17
LAYERSWIFT LIMITED
129839575ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 18
LENS ADDITION LIMITED
129814625ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 19
LEVERAGE WIND LIMITED
129814675ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 106 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 20
LIMEGREEN CONSULT LIMITED
129840095ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 21
LINEMATCH LIMITED
129839895ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 22
MESHTIDE LIMITED
129840875ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 23
NOBLE ENERGY LIMITED
129883785ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 24
OCTAVE PITCH LIMITED
129790395ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 25
OTTER STONE CONSULT LIMITED
129789715ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 118 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 26
PEACETIME SERVICES LIMITED
129840805ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 113 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 27
PETTWALK LIMITED
129840005ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 28
PLACEMAT CONSULTING LIMITED
129841095ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 94 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 29
PROSPECTIVE MANAGEMENT CONSULTANTS LIMITED
129840705ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 120 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 30
RIGID SERVICES LIMITED
129790005ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 31
SATISFY SERVICES LIMITED
129844185ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 32
SWING WAY SERVICES LIMITED
129790505ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 33
TIMENOW TASK LIMITED
129841365ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 34
TRACK RIDE LIMITED
129813675ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 35
TRACKDOWN LIMITED
129840935ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 36
TRANSITINA LIMITED
129789365ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 37
TRANSMITION LIGHT LIMITED
129840315ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 111 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 38
UNFOLD MANAGEMENT LIMITED
129789655ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 39
UNIVERSAL MANAGEMENT CONSULT LIMITED
129841445ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 107 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 40
UTILITY PROOF LIMITED
129840605ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-10-29 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
Ceased
20
- 1BLUE HAT CONSTRUCTION LIMITED - now
KAMARAMA CONSULTING LIMITED
- 2020-11-03 1203853770b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-22IIF 71 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2BLUE TILES CONSTRUCTION LIMITED - now
HARALDINO LIMITED
- 2020-11-03 1203839570b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-25IIF 66 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
FENCEPOST TRADING LIMITED
1203821710 St Helens Road, SwanseaDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-22IIF 65 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
FINE DAY SOLUTIONS LIMITED
12038226The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-22IIF 70 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
FLEEK STREET SERVICES LIMITED
120382226-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-05-25IIF 78 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
FRACTIONAL SOLUTIONS LIMITED
12041967The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-10 ~ 2020-05-25IIF 80 - Director → MEPerson with significant control2019-06-10 ~ 2020-05-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
FRITZEN SERVICES LIMITED
120383216-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-05-25IIF 75 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
GARMONISTIC LIMITED
12038325The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-22IIF 73 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-22IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
GOLDEN SHAKES SERVICES LIMITED
120382976-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-05-25IIF 67 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
GOOD DOG MEDIA LIMITED
12038351The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-25IIF 64 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11GREEN STONE CONTRUCTION LIMITED - now
HOODIKA LIMITED
- 2020-11-03 1203859370b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-25IIF 76 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
HANDAGGA TRADING LIMITED
12038439The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-22IIF 63 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-22IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
HARRY HARDCASTLE CONSULTANCY LIMITED
12038386The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-25IIF 79 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
HENRY BALTIMORE LIMITED
12038464The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-25IIF 72 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
JELLONISTA TRADING LIMITED
12041973The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-10 ~ 2020-05-25IIF 68 - Director → MEPerson with significant control2019-06-10 ~ 2020-05-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-12-22IIF 61 - Director → MEPerson with significant control2019-06-07 ~ 2020-12-22IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 17
KINGSTON CONSULTANTS LIMITED
1204147670b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-10 ~ 2020-05-22IIF 74 - Director → MEPerson with significant control2019-06-10 ~ 2020-05-22IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 18
LEGGARA CONSULT SERVICES LIMITED
120386546-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-05-25IIF 77 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 19
LILLYJACK ADMIN SERVICES LIMITED
120385926-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (2 parents)Officer2019-06-07 ~ 2020-05-25IIF 69 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 20RED FITTING LIMITED - now
HARRIETT AND HARDAKER LIMITED
- 2020-11-03 1203837970b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ 2020-05-22IIF 62 - Director → MEPerson with significant control2019-06-07 ~ 2020-05-22IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.