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

Ryan, John Patrick Eugene

    Related profiles found in government register
  • Ryan, John Patrick Eugene
    British,irish business executive born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom

      IIF 1 IIF 2
  • Ryan, John Patrick Eugene
    British,irish company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, John Patrick Eugene
    British,irish director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Patrick Eugene Ryan
    British,irish born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Patrick John
    British,irish company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Glencrest, Ermine Street, Scawby, Brigg, DN20 9NB, England

      IIF 117

    • Unit 105, Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, England

      IIF 118
  • Ryan, John Patrick Eugene
    British,irish company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 105, 65-69 Shelton Street, London, WC2H 9HE, United Kingdom

      IIF 119 IIF 120
  • Ryan, John Patrick Eugene
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom

      IIF 121
  • Ryan, John Patrick
    British retired born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 122
  • Mr Patrick John Ryan
    British,irish born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, England

      IIF 123
  • Mr John Patrick Ryan
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 124
  • Ryan, Patrick
    British company director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 394, Muswell Hill Broadway, London, N10 1DJ, England

      IIF 125
  • Ryan, Patrick
    Irish director born in October 1988

    Resident in Ireland

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England

      IIF 126
  • Ryan, Patrick
    Irish head of business development born in October 1985

    Resident in Ireland

    Registered addresses and corresponding companies

    • 47, Elm Mount Rise, Beaumount, Dublin 9, D09WY81, Ireland

      IIF 127
  • Ryan, Patrick
    Irish roofer born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15376090 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 128
  • Ryan, Patrick Joseph
    Irish businessman born in August 1986

    Resident in Ireland

    Registered addresses and corresponding companies

    • 9, Abbeyleix Road, Portlaoise, Co. Laois, Ireland

      IIF 129
  • Mr Patrick Ryan
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 394, Muswell Hill Broadway, London, N10 1DJ, England

      IIF 130
  • Ryan, Patrick
    Irish banker born in October 1946

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Commons Street, Dublin, Dublin, Dublin1, Ireland

      IIF 131
  • Ryan, Patrick
    Irish company director born in March 1981

    Resident in Ireland

    Registered addresses and corresponding companies

    • Cornmarket Group Financial Services, Liberties House, Christchurch Square, Dublin, Dublin 8, Ireland

      IIF 132
  • Mr Patrick Ryan
    Irish born in October 1988

    Resident in Ireland

    Registered addresses and corresponding companies

    • 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England

      IIF 133
  • Ryan, Patrick
    Irish director born in August 1986

    Resident in Ireland

    Registered addresses and corresponding companies

    • 157d, Main Street, Strabane, BT82 8BB, Northern Ireland

      IIF 134
  • Mr Patrick Ryan
    Irish born in October 1985

    Resident in Ireland

    Registered addresses and corresponding companies

    • 47, Elm Mount Rise, Beaumount, Dublin 9, D09WY81, Ireland

      IIF 135
  • Mr Patrick Ryan
    Irish born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • 15376090 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 136
  • Ryan, Patrick
    Irish company director born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ryans Cleaning, Unit 18 Elmdon Trading Estate, Birmingham, Birmingham, B37 7HE, United Kingdom

      IIF 137

    • Unit 18, Elmdon Trading Estate, Birmingham, B37 7HE, United Kingdom

      IIF 138

    • 119, Hanover Road, London, NW10 3DN, United Kingdom

      IIF 139
  • Ryan, Patrick
    Irish managing director born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • 119, Hanover Road, London, NW10 3DN, United Kingdom

      IIF 140
  • Ryan, Patrick
    British barrister born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Newbarns Avenue, Chorlton, Manchester, Greater Manchester, M21 7DG, United Kingdom

      IIF 141
  • Mr Patrick Ryan
    Irish born in August 1986

    Resident in Ireland

    Registered addresses and corresponding companies

    • 157d, Main Street, Strabane, BT82 8BB, Northern Ireland

      IIF 142
  • Ryan, Patrick
    Scottish director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Herries Road, Glasgow, G41 4AN, Scotland

      IIF 143

    • Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, Scotland

      IIF 144

    • Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, United Kingdom

      IIF 145

    • Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, G69 9JD, United Kingdom

      IIF 146

    • Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, G69 9JD, United Kingdom

      IIF 147 IIF 148
  • Ryan, Patrick
    Scottish haulage contractor born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9, Woodhead Road, Chryston, Glasgow, G69 9JD, Scotland

      IIF 149 IIF 150

    • Unit 9, Woodhead Road, Muirhead, Glasgow, G69 9JD, Scotland

      IIF 151
  • Ryan, Patrick
    Irish consultant born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, United Kingdom

      IIF 152
  • Ryan, Patrick
    Irish entrepreneur born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, England

      IIF 153
  • Mr Patrick Ryan
    Irish born in August 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 18, Elmdon Trading Estate, Birmingham, B37 7HE, United Kingdom

      IIF 154

    • 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 155
  • Ryan, Patrick
    Irish construction project manager born in November 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • 11330599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 156
  • Mr Patrick Ryan
    Scottish born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9, Woodhead Road, Chryston, Glasgow, G69 9JD

      IIF 157
  • Mr Patrick Ryan
    Scottish born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Charlotte Square, Edinburgh, EH2 4ET

      IIF 158

    • 103, Herries Road, Glasgow, G41 4AN, Scotland

      IIF 159

    • Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, United Kingdom

      IIF 160

    • Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, G69 9JD, United Kingdom

      IIF 161

    • Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, G69 9JD, United Kingdom

      IIF 162 IIF 163
  • Mr Patrick Ryan
    Irish born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, United Kingdom

      IIF 164
  • Mr Patrick Ryan
    Irish born in November 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • 11330599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 165
  • Patrick Joseph Ryan
    Irish born in August 1986

    Resident in Ireland

    Registered addresses and corresponding companies

    • 9, Abbeyleix Road, Portlaoise, Co. Laois, Ireland

      IIF 166
  • Ryan, Patrick
    Australian construction project manager born in November 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • Thames House, Cores End Road, Bourne End, SL8 5AS, England

      IIF 167

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 168
  • Mr Patrick Ryan
    Australian born in November 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 169

    • 417 / 20, Gadigal Avenue, Zetland, 2017, Australia

      IIF 170
child relation
Offspring entities and appointments
Active 138
  • 1
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-03-25 ~ now
    IIF 3 - director → ME
  • 2
    Unit 105 Unit 105, 65 - 69 Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 118 - director → ME
  • 3
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 6 - director → ME
  • 4
    COME BLOOM LIMITED - 2023-02-16
    Glencrest Ermine Street, Scawby, Brigg, North Lincs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,924.14 GBP2024-06-30
    Officer
    2019-06-24 ~ now
    IIF 152 - director → ME
  • 5
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 57 - director → ME
  • 6
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 106 - director → ME
  • 7
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 110 - director → ME
  • 8
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 56 - director → ME
  • 9
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-03-03 ~ now
    IIF 30 - director → ME
  • 10
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-24 ~ now
    IIF 32 - director → ME
  • 11
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 51 - director → ME
  • 12
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 25 - director → ME
  • 13
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 111 - director → ME
  • 14
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 72 - director → ME
  • 15
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 14 - director → ME
  • 16
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 92 - director → ME
  • 17
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 4 - director → ME
  • 18
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 31 - director → ME
  • 19
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 33 - director → ME
  • 20
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 109 - director → ME
  • 21
    394 Muswell Hill Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 22
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 7 - director → ME
  • 23
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 15 - director → ME
  • 24
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 107 - director → ME
  • 25
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 93 - director → ME
  • 26
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 112 - director → ME
  • 27
    CULTURE CAPITAL LIMITED - 2023-01-16
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2022-09-02 ~ now
    IIF 28 - director → ME
  • 28
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-03-04 ~ now
    IIF 105 - director → ME
  • 29
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (11 parents)
    Officer
    2015-01-01 ~ now
    IIF 131 - director → ME
  • 30
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 78 - director → ME
  • 31
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2022-09-20 ~ now
    IIF 29 - director → ME
  • 32
    EPIC ANGELS BRANDED LIMITED - 2022-07-06
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 95 - director → ME
  • 33
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2021-12-08 ~ now
    IIF 26 - director → ME
  • 34
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 52 - director → ME
  • 35
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-05 ~ now
    IIF 91 - director → ME
  • 36
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-03-02 ~ now
    IIF 43 - director → ME
  • 37
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-02-07 ~ now
    IIF 12 - director → ME
  • 38
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 66 - director → ME
  • 39
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 22 - director → ME
  • 40
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 83 - director → ME
  • 41
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 58 - director → ME
  • 42
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2021-11-15 ~ now
    IIF 60 - director → ME
  • 43
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 44 - director → ME
  • 44
    Dashwood House Office 8.04, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,829 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 126 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 104 - director → ME
  • 46
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 46 - director → ME
  • 47
    GPF LVFK LTD - 2022-04-14
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 79 - director → ME
  • 48
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 5 - director → ME
  • 49
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 71 - director → ME
  • 50
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2023-01-13 ~ dissolved
    IIF 76 - director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THIS TOGETHER SPV LTD - 2024-06-16
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-11 ~ now
    IIF 63 - director → ME
  • 53
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-02-04 ~ now
    IIF 87 - director → ME
  • 54
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 21 - director → ME
  • 55
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2021-10-19 ~ now
    IIF 113 - director → ME
  • 56
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-02-24 ~ now
    IIF 16 - director → ME
  • 57
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,755,929 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 58
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    IIF 77 - director → ME
  • 59
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 61 - director → ME
  • 60
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-09-30
    Officer
    2021-12-09 ~ now
    IIF 23 - director → ME
  • 61
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2022-01-26 ~ now
    IIF 84 - director → ME
  • 62
    157d Main Street, Strabane, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 63
    Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 64
    AFRICAN CO-INVESTMENT SYNDICATE LTD - 2023-08-04
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 100 - director → ME
  • 65
    Unit 105, Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 38 - director → ME
  • 66
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-08-31
    Officer
    2022-08-17 ~ dissolved
    IIF 10 - director → ME
  • 67
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 48 - director → ME
  • 68
    MD MEDIA INC LTD - 2022-10-03
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 24 - director → ME
  • 69
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 36 - director → ME
  • 70
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 40 - director → ME
  • 71
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2023-03-25 ~ dissolved
    IIF 42 - director → ME
  • 72
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 99 - director → ME
  • 73
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 45 - director → ME
  • 74
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 65 - director → ME
  • 75
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    IIF 80 - director → ME
  • 76
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 98 - director → ME
  • 77
    ODIN NOMINEES LTD - 2021-10-13
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-15 ~ now
    IIF 2 - director → ME
  • 78
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 19 - director → ME
  • 79
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2021-10-19 ~ now
    IIF 13 - director → ME
  • 80
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-03-24 ~ now
    IIF 41 - director → ME
  • 81
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 11 - director → ME
  • 82
    THE PRS GROUP (HOLDINGS) LIMITED - 2022-12-16
    PRS HAULAGE LIMITED - 2022-08-22
    GARNKIRK HAULAGE LTD - 2018-03-12
    Unit 9 Woodhead Road, Chryston, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-11 ~ now
    IIF 150 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 83
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    456,800 GBP2021-12-31
    Person with significant control
    2016-04-10 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 84
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 17 - director → ME
  • 85
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-02-28
    Officer
    2022-02-18 ~ now
    IIF 82 - director → ME
  • 86
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 97 - director → ME
  • 87
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 74 - director → ME
  • 88
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 39 - director → ME
  • 89
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-03-25 ~ now
    IIF 73 - director → ME
  • 90
    PRS FLEET SERVICES LIMITED - 2020-11-13
    GARNKIRK GRAB HIRE LTD - 2016-01-18
    Unit 9 Garnkirk Industrial Estate, Woodhead Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-01-15 ~ dissolved
    IIF 144 - director → ME
  • 91
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 85 - director → ME
  • 92
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -409,704 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 122 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 124 - Has significant influence or control → OE
  • 93
    RAINMAKING IMPACT LIMITED - 2024-01-29
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 35 - director → ME
  • 94
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2024-09-26 ~ now
    IIF 121 - director → ME
  • 95
    4385, 11330599 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    116,174 GBP2023-04-30
    Officer
    2021-05-13 ~ now
    IIF 156 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 96
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2022-01-20 ~ now
    IIF 9 - director → ME
  • 97
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 89 - director → ME
  • 98
    4385, 15376090 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 128 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 99
    RYANS EVENT CLEANING ( UK) LTD - 2009-12-01
    5th Floor, 167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,963,677 GBP2023-12-31
    Officer
    2009-11-18 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    119 Hanover Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 139 - director → ME
  • 101
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 137 - director → ME
  • 102
    Unit 18 Elmdon Trading Estate, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-11 ~ now
    IIF 94 - director → ME
  • 104
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 27 - director → ME
  • 105
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 86 - director → ME
  • 106
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2022-01-25 ~ now
    IIF 81 - director → ME
  • 107
    PRS RECYCLING LIMITED - 2020-11-13
    GARNKIRK RECYCLING LIMITED - 2016-07-26
    Unit 9 Woodhead Road, Muirhead, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,501 GBP2016-11-30
    Officer
    2013-11-28 ~ dissolved
    IIF 151 - director → ME
  • 108
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 69 - director → ME
  • 109
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2022-01-13 ~ now
    IIF 8 - director → ME
  • 110
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 20 - director → ME
  • 111
    Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 112
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,305 GBP2023-02-28
    Person with significant control
    2019-02-12 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-12 ~ now
    IIF 55 - director → ME
  • 114
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 54 - director → ME
  • 115
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 70 - director → ME
  • 116
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 96 - director → ME
  • 117
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Officer
    2023-05-17 ~ now
    IIF 53 - director → ME
  • 118
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 120 - director → ME
  • 119
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2022-06-29 ~ dissolved
    IIF 64 - director → ME
  • 120
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2022-01-31 ~ now
    IIF 68 - director → ME
  • 121
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 47 - director → ME
  • 122
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2021-10-25 ~ now
    IIF 75 - director → ME
  • 123
    Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,002 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 124
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 101 - director → ME
  • 125
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 67 - director → ME
  • 126
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 49 - director → ME
  • 127
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 59 - director → ME
  • 128
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 88 - director → ME
  • 129
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 119 - director → ME
  • 130
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 18 - director → ME
  • 131
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 90 - director → ME
  • 132
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 62 - director → ME
  • 133
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    2021-11-08 ~ now
    IIF 50 - director → ME
  • 134
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 108 - director → ME
  • 135
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 34 - director → ME
  • 136
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 102 - director → ME
  • 137
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 103 - director → ME
  • 138
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    IIF 37 - director → ME
Ceased 15
  • 1
    COME BLOOM LIMITED - 2023-02-16
    Glencrest Ermine Street, Scawby, Brigg, North Lincs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,924.14 GBP2024-06-30
    Person with significant control
    2019-06-24 ~ 2023-02-16
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 2
    ADELAIDE INSURANCE SERVICES LIMITED - 2014-10-16
    RATHDON LIMITED - 2000-05-23
    1st Floor, Boucher Plaza, 4-6 Boucher Road, Belfast
    Corporate (5 parents)
    Officer
    2020-07-21 ~ 2023-12-31
    IIF 132 - director → ME
  • 3
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-11-30
    Person with significant control
    2022-11-29 ~ 2024-10-07
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 4
    1 Albion Street, Albion Street, Birkenhead, England
    Corporate (8 parents)
    Officer
    2011-03-18 ~ 2011-07-22
    IIF 141 - director → ME
  • 5
    ISHKA WINES AND SPIRITS UK LIMITED - 2020-07-21
    Quadrant House, 4 Thomas More Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,493 GBP2022-04-01
    Officer
    2016-12-14 ~ 2019-09-06
    IIF 153 - director → ME
    Person with significant control
    2016-12-14 ~ 2019-09-06
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 6
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    456,800 GBP2021-12-31
    Officer
    2013-04-10 ~ 2023-12-28
    IIF 149 - director → ME
  • 7
    PRS GROUP (PROPERTIES) LIMITED - 2022-12-16
    PRS TRAINING LIMITED - 2021-11-17
    Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-09-02 ~ 2023-12-31
    IIF 147 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-09-05
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 8
    THE PRS GROUP (HOLDINGS) LIMITED - 2022-08-22
    Unit 9 Garnkirk Industrial Estate, Woodhead Road, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-09-02 ~ 2023-12-31
    IIF 145 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-09-05
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 9
    PRS RECYCLING LIMITED - 2024-07-10
    SECOND LIFE AGGREGATES LIMITED - 2020-11-13
    Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-09-02 ~ 2023-12-31
    IIF 143 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-09-05
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 10
    PRS FLEET SERVICES LIMITED - 2023-10-23
    PRS FLEET MAINTENANCE LIMITED - 2020-11-13
    Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-09-02 ~ 2023-12-31
    IIF 148 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-09-05
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 11
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2022-06-09 ~ 2022-06-22
    IIF 117 - director → ME
  • 12
    Henley Building, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2020-01-23 ~ 2021-02-10
    IIF 167 - director → ME
  • 13
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,305 GBP2023-02-28
    Officer
    2019-02-12 ~ 2021-02-10
    IIF 168 - director → ME
  • 14
    Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,002 GBP2023-12-31
    Officer
    2023-01-31 ~ 2023-12-31
    IIF 146 - director → ME
  • 15
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ 2024-10-07
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.