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
Mr John Poulter
- English born in November 1971
Mr John Poulter
Resident in England
Registered addresses and corresponding companiesC/o Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49C/o Morgan Keen Accountants, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England
IIF 50 IIF 51
- English born in November 1971
Poul, John
Resident in England
Registered addresses and corresponding companiesC/o Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England
IIF 52
- English born in November 1971
Poulter, John
Resident in England
Registered addresses and corresponding companiesC/o Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England
IIF 53 IIF 54 IIF 55 (more)(less)IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Related profiles found in government register
Offspring entities and appointments
51
- 1
ABRANA LIMITED
12028459The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
ACCUMALATI LIMITED
12027641The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
ADRENARD LIMITED
12028446The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
AFARTER SOLUTIONS LIMITED
12027667The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
ALERTRAXE LIMITED
12029817The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 6
ALIMONIC LIMITED
12029858The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
ALINGHAM LIMITED
12029734The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-12-21 ~ 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 - 8
AMBIENT HEAT SERVICES LIMITED
12029853The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
ANAMARA LIMITED
12029744The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
ANAMERAC LIMITED
12030068The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 11
ANKARA SERVICES LIMITED
12030203The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
ASSET KNOWLEDGE CONSULT LIMITED
12030117The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
BARLANDIC LIMITED
12030157The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-12-22 ~ 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 - 14
BELLE LOGISTICS LIMITED
12007959The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 15
BEMUSED GOAT LIMITED
12030151The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
BHARICTOL LIMITED
12034132The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 94 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 17
BRADDINGTON PATRICK LIMITED
12034786The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 18
BRADLEY BILMAN LIMITED
12034823The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 19
BROREPS LIMITED
12035961The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 20
CASTERDON LIMITED
12036319The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 21
CLERICAL LOGISTICS LIMITED
12007991The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 22
CREATIVE BEAST MEDIA LIMITED
12036104The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 23
DIOCHITIC LIMITED
12036274The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 24
ELONICITY BUSINESS SOLUTIONS LIMITED
12036236The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-12-22 ~ 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 - 25
EXCLUSION LIMITED
12007995The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 26
FALCONICITY LIMITED
12037152The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-12-22 ~ 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 - 27
FENCEPOST TRADING LIMITED
12038217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-30
Due to be dissolved on 2022-06-2210 St Helens Road, SwanseaDissolved Corporate (6 parents)Person with significant control2020-12-22 ~ 2020-12-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 28
FINE DAY SOLUTIONS LIMITED
12038226The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 29
FRACTIONAL SOLUTIONS LIMITED
12041967The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 30
GARMONISTIC LIMITED
12038325The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 31
GOOD DOG MEDIA LIMITED
12038351The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 32
HANDAGGA TRADING LIMITED
12038439The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 33
HARRY HARDCASTLE CONSULTANCY LIMITED
12038386The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-12-22 ~ 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 → OE - 34
HENRY BALTIMORE LIMITED
12038464The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 35
HYDRAULIC TRADING LIMITED
12008020The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-12-17 ~ 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 - 36
JELLONISTA TRADING LIMITED
12041973The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-12-22 ~ 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 - 37C/o Morgan Keen Accountants 3 St. Birinus, Flackwell Heath, High Wycombe, EnglandDissolved Corporate (2 parents)Officer2020-12-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 38
KINGSTON CONSULTANTS LIMITED
1204147670b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents, 14 offsprings)Officer2020-12-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 39
LLAMA LINEAGE LIMITED
12008158The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 40
MARRA MARRA MANAGEMEMENT LIMITED
12087166The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 41
MISMATCH LIMITED
12007970The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 96 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 42
ORBITAL SHADOW LIMITED
12007832The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-12-17 ~ 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 - 43
PAN LOGISTICS LIMITED
12008190The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 44
PLANET SERVICES LIMITED
12010242The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 45
QUADRANT TRADING LIMITED
12010500The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 46
SANTA FE LOGISTICS LIMITED
12010301The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 47
SERENADE TRADING LIMITED
12010338The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 48
SHERIFF TRADING LIMITED
12010373The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 49
SUPERNOVA LOGISTICS LIMITED
12010466The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-18 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 50
TUMBLE SERVICES LIMITED
12010450The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-18 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 51
UNSIGNED LOGISTICS LIMITED
12010421The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (5 parents)Officer2020-12-21 ~ dissolvedIIF 93 - Director → MEPerson with significant control2020-12-21 ~ 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
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.