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

Partridge, Rebecca Louise

child relation
Offspring entities and appointments 87
  • 1
    1664 CONSULTING LIMITED
    11992885 14329840... (more)
    The Gashouse 70b High Street C/o Morgan Keen Accountants, The Gashouse 70b High Street, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 50 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 139 - Ownership of shares – 75% or more → OE
  • 2
    1871 TRADING LIMITED
    11992941
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 49 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 131 - Ownership of shares – 75% or more → OE
  • 3
    2641 SOLUTIONS LIMITED
    11992994 SC583909... (more)
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 44 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 130 - Ownership of shares – 75% or more → OE
  • 4
    365-FLEX TRADING LIMITED
    11992953
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-25
    IIF 48 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 134 - Ownership of shares – 75% or more → OE
  • 5
    ABBY HR LTD
    - now 12719323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-25
    Due to be dissolved on 2026-06-24
    PROCESS ACTION LIMITED
    - 2021-04-12 12719323
    Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea
    Dissolved Corporate (5 parents)
    Officer
    2020-07-04 ~ 2022-09-11
    IIF 5 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-09-11
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    ACCOUNTANCY INTERNATIONAL LIMITED
    10472222
    York Eco Business Centre (office 12), Amy Johnson Way, York, England
    Active Corporate (5 parents)
    Officer
    2017-09-07 ~ 2020-11-09
    IIF 68 - Director → ME
  • 7
    ALOE MANAGEMENT LIMITED
    12719328
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-05-20
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 8
    AMARAH SERVICES LIMITED
    11992919
    The Gashouse 70b High Street High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 38 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 126 - Ownership of shares – 75% or more → OE
  • 9
    AMARSON, MILLER & CO. LIMITED
    05469491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-11 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    AMOM LIMITED
    11992915
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 37 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 140 - Ownership of shares – 75% or more → OE
  • 11
    ANKAWA GLOBAL SERVICES LIMITED
    11992922
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 35 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 125 - Ownership of shares – 75% or more → OE
  • 12
    ARUBICON LIMITED
    11992939
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 46 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    ASTRID STAR LIMITED
    11728828
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 14
    AUBREY FORD LIMITED
    11711634
    6 6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 15
    AUDIO CONSULT LIMITED
    12719482
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 21 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 16
    AVALUC LIMITED
    11992960
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 47 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 138 - Ownership of shares – 75% or more → OE
  • 17
    AVANTISTIC LIMITED
    11992966
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 33 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 133 - Ownership of shares – 75% or more → OE
  • 18
    AVARA CADAVARA LIMITED
    11993008
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-19
    IIF 34 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-19
    IIF 136 - Ownership of shares – 75% or more → OE
  • 19
    AVIO TECH SOLUTIONS LIMITED
    10946967
    York Eco Business Center (office 12), Amy Johnson Way, York, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ 2019-04-18
    IIF 64 - Director → ME
  • 20
    BARCLAY MCPHERSON LIMITED - now
    HOLLANDS MACNIVEN LIMITED
    - 2025-01-15 08094633 06812980... (more)
    York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (9 parents)
    Officer
    2017-08-16 ~ 2020-03-05
    IIF 65 - Director → ME
    Person with significant control
    2017-08-21 ~ 2020-03-05
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    BARKING EXPO LIMITED
    12719347
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 23 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 22
    BLIZZARD STORM MEDIA LIMITED
    11993170
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 45 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 124 - Ownership of shares – 75% or more → OE
  • 23
    BLUE CLEAR LIMITED
    11993122
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 36 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 137 - Ownership of shares – 75% or more → OE
  • 24
    BOHOLIC TRADING LIMITED
    12718493
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2022-09-11
    IIF 10 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-09-11
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 25
    BONNET POCKET LIMITED
    11993025
    70b Morgan Keen Accountants,the Gashouse, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 43 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    BOOKENDER SERVICES LIMITED
    11993055
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 32 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 123 - Ownership of shares – 75% or more → OE
  • 27
    BRAMBLEFISH LIMITED
    11993016
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 39 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 141 - Ownership of shares – 75% or more → OE
  • 28
    BUFFCLAN LIMITED
    11993075
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 40 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 128 - Ownership of shares – 75% or more → OE
  • 29
    CAPSULE CONSULT LIMITED
    11993103
    6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 41 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 129 - Ownership of shares – 75% or more → OE
  • 30
    CAPSULE MARKET CONSULT LIMITED
    11997901
    Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-15 ~ 2020-05-20
    IIF 1 - Director → ME
    Person with significant control
    2019-05-15 ~ 2020-05-20
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 31
    CASE STEVENS LIMITED
    12719200
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 55 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 32
    CHARM GREEN LIMITED
    11729802
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 33
    CHASE LIME LIMITED
    12719259
    The Glasshouse C/o Morgan Keen Accountants 7b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-02
    IIF 29 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-02
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 34
    CHECKER BLUE LIMITED
    11731211
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 35
    CLOUD PERSONNEL LIMITED
    11713284
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 36
    COMOROC LIMITED
    12718481
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 18 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 37
    DECADENT MANAGEMENT LIMITED
    12719526
    70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-05-18
    IIF 2 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-05-18
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 38
    DECODA LIMITED
    11731226
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 39
    DISCOVERY MANAGEMENT LIMITED
    12719015
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 26 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 40
    DUNCAN CONSULT LIMITED
    12718667
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-04
    IIF 19 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-04
    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
  • 41
    DWIGHT NORTH LIMITED
    11728973
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 42
    EYEWANNAGO LIMITED
    12718987
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-02
    IIF 25 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-02
    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
  • 43
    FOULD GOLD LIMITED
    12718923
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 12 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    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
  • 44
    FOXTROT SIERRA SERVICES LIMITED
    12718133
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2022-09-11
    IIF 4 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-09-11
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 45
    FOXTROT UNIFORM LIMITED
    12717599
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-07-01
    IIF 13 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-07-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 46
    GAMORA LIMITED
    11731299
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 47
    GILBERT NORTH LIMITED
    11712682
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 48
    GLASS STRUCTURING LIMITED - now
    BLUE BRUTE LIMITED
    - 2020-11-03 11993027
    70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-13 ~ 2020-05-20
    IIF 42 - Director → ME
    Person with significant control
    2019-05-13 ~ 2020-05-20
    IIF 135 - Ownership of shares – 75% or more → OE
  • 49
    GRANADE MANAGEMENT LIMITED
    12719125
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-02
    IIF 9 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-02
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 50
    GRANITE CHROME LIMITED
    12718368
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-03
    IIF 6 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-03
    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
  • 51
    HR JOYNES & HUNT LTD
    - now 12717977
    ETTAMINNA LIMITED
    - 2021-02-27 12717977
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 52
    HR ORTEGA CONSULTING LTD
    - now 12717411
    KAZANAK SERVICES LIMITED
    - 2021-02-27 12717411
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 53
    HR PARDOE WRAY RESOURCING LTD
    - now 12718124
    TASMANAT LIMITED
    - 2021-02-27 12718124
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 54
    HR STEVE BALL RECRUITMENT LTD
    - now 12719134
    BLUE BOTTLE CONSULT LIMITED
    - 2021-02-27 12719134
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 55
    HR WSH LTD
    - now 12719008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-29
    SHADOW SERVICE PRO LIMITED
    - 2021-08-10 12719008
    C/o Revolution Rti Ltd, Suite 1,heritage House, 9b, Hoghton Street, Southport, Sefton
    Liquidation Corporate (5 parents)
    Officer
    2020-07-04 ~ 2022-09-11
    IIF 7 - Director → ME
    Person with significant control
    2020-07-04 ~ 2022-09-11
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 56
    INFINITY TRIBE LIMITED
    11731425
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 57
    ITOKOTI LIMITED
    12718067
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 24 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 58
    JASMINE RED LIMITED
    11728953
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 59
    JONES LANG PROPERTY MANAGEMENT LIMITED
    12699485
    York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-26 ~ 2020-08-27
    IIF 66 - Director → ME
    Person with significant control
    2020-06-26 ~ 2020-08-27
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 60
    LILLY INCORPORATED LIMITED
    11987421
    The Gashouse 70b High Street, Morgan Keen Accountants, Bassingbourn, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-09 ~ 2020-05-19
    IIF 60 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-05-19
    IIF 151 - Ownership of shares – 75% or more → OE
  • 61
    LUTOMIN LIMITED
    12718855
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 11 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 62
    METRO SYNC LIMITED
    11711814
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 63
    MINATO MANAGEMENT LIMITED
    13102064
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    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
  • 64
    MINNATTORRI LIMITED
    12792853
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-08-05 ~ 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
  • 65
    NAPIER BAY TRADING LIMITED
    12718153
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 17 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 66
    NEWCASTLE TRUMP LIMITED
    12719543
    C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-05-19
    IIF 71 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-05-19
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 67
    OFFLINE PRO LIMITED
    12719382
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-05-21
    IIF 14 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-05-21
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 68
    OKESA MANAGEMENT LIMITED
    13102134
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 69 - Director → ME
  • 69
    OSCAR TREE MANAGEMENT LIMITED
    12792826
    5ff Unit 6, 10 Great North Way, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 70
    PANAY PANAY LIMITED
    12717676
    Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-06-04
    IIF 8 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-06-04
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 71
    PART B MARKETING LIMITED
    10219412
    1 Manor Drive, North Duffield, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 63 - Director → ME
  • 72
    POPPY ENVY SERVICES LIMITED
    12719106
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 16 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 73
    RED HEAT SERVICES LIMITED
    12719119
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 74
    REVIEW SERVICES CONSULT LIMITED
    12719301
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-06-02
    IIF 72 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-06-02
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 75
    SCANDINAVIAN CAPITAL MARKETS SCM LIMITED
    11333284
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ 2020-03-27
    IIF 67 - Director → ME
  • 76
    SCRANTON FIELDS LIMITED
    11711810
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 77
    SIERRA ALPHA TRADING LIMITED
    12718341
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 22 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    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
  • 78
    SILVERLINED TRADING LIMITED
    12718361
    70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-05-19
    IIF 3 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-05-19
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 79
    SOLARWALL LIMITED
    01340753
    Insolvency (Case 1) In administration
    Administration started on 2016-03-11 during the appointment or period of control
    Administration ended on 2017-02-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-16 during the appointment or period of control
    Dissolved on 2019-06-05 during the appointment or period of control
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-17 ~ dissolved
    IIF 62 - Director → ME
  • 80
    SUNDAR CONSULTING LTD
    12507880
    16 Lincoln Street, York, England
    Active Corporate (1 parent)
    Officer
    2020-03-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 81
    SUPA SUVA LIMITED
    12718208
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ 2021-07-01
    IIF 57 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 82
    SWISS ASTON LIMITED
    12719202
    5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 83
    THANOS LIMITED
    11731349
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 84
    VENUS THORMORE LIMITED
    12794028
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ 2021-05-19
    IIF 27 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-05-19
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 85
    WILLIS GREEN LIMITED
    11731501
    6 St. Marys, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 86
    YALOANGA LIMITED
    12718165
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-07-04 ~ 2021-07-01
    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
  • 87
    ZAKARIA SERVICES LIMITED
    12717947
    The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ 2021-07-01
    IIF 20 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-07-01
    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

qrcode

Privacy notice

Terms and conditions

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.