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
Individuals in focus
Miss Jane Hibbet
- British born in July 1997
Miss Jane Hibbet
Resident in England
Registered addresses and corresponding companies70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 1
- British born in April 1977
Ms Jane Hibbet
Resident in England
Registered addresses and corresponding companies70b, C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 2 IIF 3 IIF 4 (more)(less)C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 10 IIF 11Morgan Keen Accountants 70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 12 IIF 13 IIF 14 (more)(less)
- English born in April 1977
Mrs Jane Hibbett
Resident in England
Registered addresses and corresponding companiesMorgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 44
- British commercial director born in April 1977
Hibbet, Jane
Resident in England
Registered addresses and corresponding companiesMorgan Keen Accountants 70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 45
- British company director born in April 1977
Hibbet, Jane
Resident in England
Registered addresses and corresponding companies70b, C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 46 IIF 47 IIF 48 (more)(less)Morgan Keen Accountants 70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 53 IIF 54 IIF 55 (more)(less)
- British company director born in May 1977
Hibbet, Jane
Resident in England
Registered addresses and corresponding companiesC/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 80
- British company director born in June 1977
Hibbet, Jane
Resident in England
Registered addresses and corresponding companiesMorgan Keen Accountants 70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in July 1997
Mchugh, Sheena Louise
Resident in England
Registered addresses and corresponding companiesMorgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 85
- British company director born in July 1997
Mchugh, Sheena Louise
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Suite 2096, Chatham, ME5 8UD, England
IIF 86 IIF 87 IIF 88 (more)(less)Morgan Keen Accountants 70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 97 IIF 98 IIF 99The Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 100 IIF 101 IIF 102 (more)(less)5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in July 1997
Miss Sheena Louise Mchugh
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Suite 2096, Chatham, ME5 8UD, England
IIF 116 IIF 117 IIF 118 (more)(less)Morgan Keen Accountants 70b, High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 127 IIF 128 IIF 129 (more)(less)The Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 131 IIF 132 IIF 133 (more)(less)5ff, Unit 6, Westminster Business Park, 10 Great North Way, York Business Park, York, YO26 6RB, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)
- English company director born in April 1977
Hibbett, Jane
Resident in England
Registered addresses and corresponding companiesMorgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 146
- English company director born in July 1977
Mchugh, Sheena Louise
Resident in England
Registered addresses and corresponding companies10, Great North Way 5ff Unit 6, Nether Poppleton, York, YO26 6RB, England
IIF 147
- English born in July 1977
Miss Sheena Louise Mchugh
Resident in England
Registered addresses and corresponding companies10, Great North Way 5ff Unit 6, Nether Poppleton, York, YO26 6RB, England
IIF 148
Related profiles found in government register
Offspring entities and appointments
71
- 1
ADNAGU TRADING LIMITED
12391948Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
AIMESBERRY LIMITED
12892451Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
ALOGNA TRADING LIMITED
12716181Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-09-08 ~ dissolvedIIF 146 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 4
ARUSHA SERVICES LIMITED
12391816Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 5
ASHFORD CALL LIMITED
12894366Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 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 - 6
AUTO ANALYTIC TRADING LIMITED
12884102Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 770b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-18 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8
AWADAK LIMITED
12401857The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ 2021-06-29IIF 102 - Director → MEPerson with significant control2020-01-14 ~ 2021-06-29IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 9
BAGAMOYO TRADING LIMITED
12402396Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ 2021-06-04IIF 97 - Director → ME2021-06-04 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-01-14 ~ 2021-06-04IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE2021-06-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 10
BIMANDA TRADING LIMITED
12716100Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
BOUTIQUE MISSION LIMITED
129718575ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 12
CARMONEYE LEAN SERVICES LIMITED
12226373Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-25IIF 86 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-25IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE - 13
CEDITAGES LIMITED
12226258Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-25IIF 92 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-25IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 14
CEDONISTIC SOLUTIONS LIMITED
1222585270b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-25IIF 87 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-25IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 15
CELESTIAL BAY LIMITED
12233516Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-30 ~ 2020-05-25IIF 91 - Director → MEPerson with significant control2019-09-30 ~ 2020-05-25IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 16
CHARMELEON SERVICES LIMITED
12225846Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-22IIF 93 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-22IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 17
CLOSED EXHIBITS LIMITED
12226172Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-25IIF 94 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-25IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 18
CRAILER CRASH TRADING LIMITED
12225931Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-25IIF 95 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-25IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 19
CRALALUMPA SOLUTIONS LIMITED
12225862Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-25IIF 90 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-25IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 20
CRAMORIN LIMITED
12226223Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-25IIF 89 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-25IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 21
CRUDDERS TRADING LIMITED
122258026-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, EnglandDissolved Corporate (3 parents)Officer2019-09-25 ~ 2020-05-25IIF 88 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-25IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 22
CRYDYE LIMITED
12225765Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2019-09-25 ~ 2020-05-22IIF 96 - Director → MEPerson with significant control2019-09-25 ~ 2020-05-22IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 23
DAIMAM LIMITED
12894960Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 24
DECADENT MANAGEMENT LIMITED
1271952670b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25
DIUOMO MANAGEMENT LIMITED
129720755ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 107 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 26
DRAGON BLUE LIMITED
129665295ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 27
ELEMENT MANAGEMENT LIMITED
12740032Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 28
FINCHLEY TAP LIMITED
1273223370b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 29
GRANADE MANAGEMENT LIMITED
12719125Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 30
GRANITE CHROME LIMITED
12718368Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 31
HARRINGEY CRESCENT LIMITED
12740186Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 32
HOWGIL STREET LIMITED
129730745ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-26 ~ dissolvedIIF 110 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 33
OYOGNOB TRADING LIMITED
- 2021-05-12 124019726-8 Suits 2096 Revenge Road, Chatham, EnglandActive Corporate (3 parents)Officer2020-01-14 ~ 2022-09-11IIF 85 - Director → MEPerson with significant control2020-01-14 ~ 2022-09-11IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 34
TWENTY EIGHT FLOORS LIMITED
- 2021-02-27 124019395ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 35
KANE BASIN SERVICES LIMITED
1271778270b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 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 - 36
KEIGHLY WATER LIMITED
12894409Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 37
LEWIS CATFORD LIMITED
12892154Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 38
LUKOSI SERVICES LIMITED
12393859Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-06-01 ~ 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 - 39
LYBONREHC LIMITED
12393959C/o Morgan Keen Accountants The Glasshouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Person with significant control2021-05-17 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 40
MAALAS RAD SERVICES LIMITED
12391888Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 41
MAGENTA CLEAR LIMITED
12738755Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 42
MANDARIN CENTRAL LIMITED
129719275ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 114 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 43
MIDDLING TRADING LIMITED
12406341Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-05-19 ~ 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 - 44
MIKUMI LIMITED
12402881Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ 2021-05-17IIF 109 - Director → ME2021-05-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2020-01-14 ~ 2021-05-17IIF 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 - 45
MOROGORA LIMITED
12401415Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 61 - Director → ME2020-01-14 ~ 2021-06-01IIF 98 - Director → MEPerson with significant control2020-01-14 ~ 2021-06-01IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE2021-06-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 46
NATAYAKI SERVICES LIMITED
12401608The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ 2021-05-20IIF 100 - Director → MEPerson with significant control2020-01-14 ~ 2021-05-20IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 47
NEWCASTLE TRUMP LIMITED
12719543C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 48
NIFFAB BAY TRADING LIMITED
12716653Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 49
NOOREMAC LIMITED
1271696970b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 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 - 50
ORIENT CONSULT LIMITED
129718775ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 51
PANAY PANAY LIMITED
12717676Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 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 - 52
PLACE WHILE LIMITED
1296655110 Great North Way 5ff Unit 6, Nether Poppleton, York, EnglandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 147 - Director → ME2020-10-21 ~ 2021-06-04IIF 101 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE2020-10-21 ~ 2021-06-04IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 53
QUADRIFFIC TRADING LIMITED
12883839Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 54
RABIZ TRADING LIMITED
12401420Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, SeftonLiquidation Corporate (5 parents)Officer2020-01-14 ~ 2022-09-11IIF 99 - Director → MEPerson with significant control2020-01-14 ~ 2022-09-11IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 55
ROSEBOWL SERVICES LIMITED
12732715Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-06-01 ~ 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 - 56
RUCKINGHAM LANE LIMITED
1273852970b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 57
RUNNING WOLF LIMITED
129717055ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 58
SAFKA SERVICES LIMITED
12733891Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 59
SILVERLINED TRADING LIMITED
1271836170b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 60
STAR ALLIANCE SERVICES LIMITED
12391921Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 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 - 61
STARATS SERVICES LIMITED
12401643The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ 2021-05-20IIF 103 - Director → MEPerson with significant control2020-01-14 ~ 2021-05-20IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 62
SURFACE CENTRE LIMITED
12937508Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 63
TANGA TANGA TRADING LIMITED
12393983Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 64
TAYYYAD SERVICES LIMITED
12400385Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 65
TORINO MANAGEMENT LIMITED
129717545ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 66
TRICERAPIN LIMITED
12399142Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 67
UGNUB TRADING LIMITED
12401635The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2020-01-14 ~ 2021-05-20IIF 104 - Director → MEPerson with significant control2020-01-14 ~ 2021-05-20IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 68
UREM BAY TRADING LIMITED
1240596970b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 69
UTTAR MANAGEMENT LIMITED
12738516Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 70
WOLD INDUSTRY LIMITED
129718355ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United KingdomDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 111 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 71
ZAIBER WORKS LIMITED
12883664Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-05-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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