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
Poulter, John
- 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 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 49
- 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 50
- 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 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 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 99C/o Morgan Keen Accountants, St. Birinus, Flackwell Heath, High Wycombe, HP10 9DJ, England
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 24 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 20 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 29 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 22 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 5
ALERTRAXE LIMITED
12029817The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 30 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 45 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 50 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 9
ANAMARA LIMITED
12029744The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 4 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - 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 15 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 37 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 32 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 36 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - 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 28 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 42 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 2 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 23 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 19
BROREPS LIMITED
12035961The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)Officer2020-12-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 8 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 3 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 26 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 40 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - 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 10 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 12 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 11 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 34 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 17 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 47 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - 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 27 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 39 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 13 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 21 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 7 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 35 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 6 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 33 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 5 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 18 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 44 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 49 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 16 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 9 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 14 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 19 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 46 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 1 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 25 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 48 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 41 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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.