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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
parent relation
Individuals in focus

Mrs Jane Hibbett

child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    icon of address 70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 11
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    icon of address 70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 15
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-26 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 21
    TWENTY EIGHT FLOORS LIMITED - 2021-02-27
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -312 GBP2021-01-31
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 22
    icon of address 70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 26
    icon of address C/o Morgan Keen Accountants The Glasshouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 30
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 31
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 33
    icon of address C/o Morgan Keen Accountants, The Glasshouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    icon of address 10 Great North Way 5ff Unit 6, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 39
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 40
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 44
    icon of address 70b C/o Morgan Keen Accountants High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 46
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 47
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 49
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 50
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 70b C/o Morgan Keen Accountants, High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 52
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 53
    icon of address 5ff, Unit 6 Westminster Business Park, 10 Great North Way, York Business Park, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 54
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-05-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 21
  • 1
    icon of address The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-14 ~ 2021-06-29
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2021-06-29
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-14 ~ 2021-06-04
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2021-06-04
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 5
    icon of address 70b Morgan Keen Accountants, The Gashouse,high Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-25
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ 2020-05-25
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 7
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-22
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-22
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 9
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 12
    icon of address 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-25
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 13
    icon of address Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-25 ~ 2020-05-22
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-05-22
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 14
    OYOGNOB TRADING LIMITED - 2021-05-12
    icon of address 6-8 Suits 2096 Revenge Road, Chatham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -312 GBP2021-01-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-09-11
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2022-09-11
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-14 ~ 2021-05-17
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2021-05-17
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-14 ~ 2021-06-01
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2021-06-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 17
    icon of address The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-14 ~ 2021-05-20
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2021-05-20
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 18
    icon of address 10 Great North Way 5ff Unit 6, Nether Poppleton, York, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-21 ~ 2021-06-04
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ 2021-06-04
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 6-8 Suits 2096 Revenge Road, Chatham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -750 GBP2024-01-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-09-11
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2022-09-11
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-14 ~ 2021-05-20
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2021-05-20
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-14 ~ 2021-05-20
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ 2021-05-20
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.