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
Individuals in focus
Mr John Patrick Eugene Ryan
Mr John Patrick Eugene Ryan
British,irish born in October 1988Resident in England
Registered addresses and corresponding companiesMr Patrick John Ryan
British,irish born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 4
Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, England
Ryan, John Patrick Eugene
British,irish business executive born in October 1988Resident in England
Registered addresses and corresponding companiesRyan, John Patrick Eugene
British,irish company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United KingdomIIF 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 IIF 50 IIF 51 IIF 52 IIF 53 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 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
IIF 117 Unit 105, 65-69 Shelton Street, London, WC2H 9HE, United Kingdom
Ryan, John Patrick Eugene
British,irish director born in October 1988Resident in England
Registered addresses and corresponding companiesMr John Patrick Ryan
British born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 123 Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Ryan, Patrick John
British,irish company director born in October 1988Resident in England
Registered addresses and corresponding companiesMr Patrick Ryan
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 126 394, Muswell Hill Broadway, London, N10 1DJ, England
Ryan, John Patrick Eugene
British,irish company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Patrick Ryan
Irish born in October 1988Resident in Ireland
Registered addresses and corresponding companies
IIF 129 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Mr Patrick Ryan
Irish born in October 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 130 47, Elm Mount Rise, Beaumount, Dublin 9, D09WY81, Ireland
Mr Patrick Ryan
Irish born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 131 15376090 - Companies House Default Address, Cardiff, CF14 8LH
Ryan, John Patrick Eugene
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom
Mr Patrick Ryan
Irish born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 133 157d, Main Street, Strabane, BT82 8BB, Northern Ireland
Mr Patrick Ryan
Irish born in August 1957Resident in Ireland
Registered addresses and corresponding companiesPatrick Joseph Ryan
Irish born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 136 9, Abbeyleix Road, Portlaoise, Co. Laois, Ireland
Ryan, John Patrick
British retired born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 137 Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Mr Patrick Ryan
Scottish born in December 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 138 Unit 9, Woodhead Road, Chryston, Glasgow, G69 9JD
Mr Patrick Ryan
Scottish born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 139 31, Charlotte Square, Edinburgh, EH2 4ET
IIF 140 103, Herries Road, Glasgow, G41 4AN, Scotland
IIF 141 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, United Kingdom
IIF 142 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, G69 9JD, United Kingdom
IIF 143 IIF 144 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, G69 9JD, United Kingdom
Mr Patrick Ryan
Irish born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, United Kingdom
Ryan, Patrick
British company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 146 394, Muswell Hill Broadway, London, N10 1DJ, England
Mr Patrick Ryan
Irish born in November 1974Resident in Australia
Registered addresses and corresponding companies
IIF 147 11330599 - Companies House Default Address, Cardiff, CF14 8LH
Ryan, Patrick
Irish director born in October 1988Resident in Ireland
Registered addresses and corresponding companies
IIF 148 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Ryan, Patrick
Irish head of business development born in October 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 149 47, Elm Mount Rise, Beaumount, Dublin 9, D09WY81, Ireland
Ryan, Patrick
Irish roofer born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 150 15376090 - Companies House Default Address, Cardiff, CF14 8LH
Ryan, Patrick Joseph
Irish businessman born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 151 9, Abbeyleix Road, Portlaoise, Co. Laois, Ireland
Ryan, Patrick
Irish banker born in October 1946Resident in Ireland
Registered addresses and corresponding companies
IIF 152 1, Commons Street, Dublin, Dublin, Dublin1, Ireland
Ryan, Patrick
Irish company director born in March 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 153 Cornmarket Group Financial Services, Liberties House, Christchurch Square, Dublin, Dublin 8, Ireland
Ryan, Patrick
Irish director born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 154 157d, Main Street, Strabane, BT82 8BB, Northern Ireland
Mr Patrick Ryan
Australian born in November 1974Resident in Australia
Registered addresses and corresponding companiesRyan, Patrick
Irish company director born in August 1957Resident in Ireland
Registered addresses and corresponding companiesRyan, Patrick
Irish managing director born in August 1957Resident in Ireland
Registered addresses and corresponding companies
IIF 160 119, Hanover Road, London, NW10 3DN, United Kingdom
Ryan, Patrick
British barrister born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 121, Newbarns Avenue, Chorlton, Manchester, Greater Manchester, M21 7DG, United Kingdom
Ryan, Patrick
Scottish director born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 162 103, Herries Road, Glasgow, G41 4AN, Scotland
IIF 163 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, Scotland
IIF 164 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, United Kingdom
IIF 165 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, G69 9JD, United Kingdom
IIF 166 IIF 167 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, G69 9JD, United Kingdom
Ryan, Patrick
Scottish haulage contractor born in September 1951Resident in Scotland
Registered addresses and corresponding companiesRyan, Patrick
Irish consultant born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, United Kingdom
Ryan, Patrick
Irish entrepreneur born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 172 Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, England
Ryan, Patrick
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 15, Mill Stream Close, Liverpool, L29 7WJ, United Kingdom
Ryan, Patrick
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesRyan, Patrick
Irish construction project manager born in November 1974Resident in Australia
Registered addresses and corresponding companies
IIF 176 11330599 - Companies House Default Address, Cardiff, CF14 8LH
Ryan, Eugene, Dr
Irish doctor born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 Quadrant House, 4 Thomas More Square, London, E1W 1YW, England
Ryan, Patrick
Australian construction project manager born in November 1974Resident in Australia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
144
- 1 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer
2022-03-25 ~ nowIIF 7 - Director → ME - 2 Unit 105 Unit 105, 65 - 69 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 125 - Director → ME
- 3 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 10 - Director → ME
- 4
ABRAMOVA & RYAN LIMITED
- nowCOME BLOOM LIMITED - 2023-02-16 Glencrest Ermine Street, Scawby, Brigg, North Lincs, United KingdomActive Corporate (2 parents)Equity (Company account)6,924.14 GBP2024-06-30Officer 2019-06-24 ~ nowIIF 171 - Director → ME - 5 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-10 ~ nowIIF 22 - Director → ME
- 6 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 63 - Director → ME
- 7 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Officer 2024-02-28 ~ nowIIF 115 - Director → ME
- 8 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 119 - Director → ME
- 9 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 62 - Director → ME
- 10 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-03-03 ~ nowIIF 36 - Director → ME
- 11 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-03-24 ~ nowIIF 38 - Director → ME
- 12 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 57 - Director → ME
- 13 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2023-09-04 ~ nowIIF 31 - Director → ME
- 14 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 120 - Director → ME
- 15 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-16 ~ nowIIF 79 - Director → ME
- 16 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Officer 2024-01-30 ~ nowIIF 18 - Director → ME
- 17 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 100 - Director → ME
- 18 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 8 - Director → ME
- 19 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2023-07-12 ~ nowIIF 37 - Director → ME
- 20 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2023-07-12 ~ nowIIF 39 - Director → ME
- 21 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-03-31Officer 2023-03-07 ~ nowIIF 118 - Director → ME
- 22 394 Muswell Hill Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-20 ~ dissolvedIIF 146 - Director → MEPerson with significant control 2023-03-20 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 23 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-05-31Officer 2023-05-09 ~ nowIIF 11 - Director → ME
- 24 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 19 - Director → ME
- 25 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-10-13 ~ nowIIF 116 - Director → ME
- 26 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowIIF 101 - Director → ME
- 27 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-13 ~ nowIIF 73 - Director → ME
- 28 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2022-07-06 ~ nowIIF 121 - Director → ME
- 29CULTURE CAPITAL LIMITED - 2023-01-16 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2022-09-02 ~ nowIIF 34 - Director → ME
- 30 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-07-16 ~ nowIIF 109 - Director → ME
- 31 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-03-04 ~ nowIIF 114 - Director → ME
- 32 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (11 parents)Officer 2015-01-01 ~ nowIIF 152 - Director → ME
- 33 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 86 - Director → ME
- 34 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 35 - Director → ME
- 35
EPIC ANGELS LIMITED
- nowEPIC ANGELS BRANDED LIMITED - 2022-07-06 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 103 - Director → ME - 36 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2021-12-08 ~ nowIIF 32 - Director → ME
- 37 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowIIF 58 - Director → ME
- 38 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 99 - Director → ME
- 39 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-03-02 ~ nowIIF 49 - Director → ME
- 40 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-02-07 ~ nowIIF 16 - Director → ME
- 41 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-16 ~ dissolvedIIF 72 - Director → ME
- 42 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-07 ~ nowIIF 27 - Director → ME
- 43 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-25 ~ nowIIF 91 - Director → ME
- 44 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 64 - Director → ME
- 45 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2021-11-15 ~ nowIIF 66 - Director → ME
- 46 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 50 - Director → ME
- 47 Dashwood House Office 8.04, 69 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)70,829 GBP2024-03-31Officer 2019-03-04 ~ nowIIF 148 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-08 ~ nowIIF 113 - Director → ME
- 49 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-08-14 ~ nowIIF 80 - Director → ME
- 50 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-01-25 ~ dissolvedIIF 52 - Director → ME
- 51
GPF ANGELS LTD
- nowGPF LVFK LTD - 2022-04-14 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 87 - Director → ME - 52 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-11-30Officer 2022-11-29 ~ nowIIF 9 - Director → ME
- 53 15 Mill Stream Close, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-12-09 ~ dissolvedIIF 173 - Director → ME
- 54 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 78 - Director → ME
- 55 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2024-01-31Officer 2023-01-13 ~ dissolvedIIF 84 - Director → ME
- 56 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-10-13 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
IN THIS TOGETHER SPV LTD
- nowTHIS TOGETHER SPV LTD - 2024-06-16 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-06-11 ~ nowIIF 69 - Director → ME - 58 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-02-04 ~ nowIIF 95 - Director → ME
- 59 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Officer 2024-01-30 ~ nowIIF 26 - Director → ME
- 60 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2021-10-19 ~ nowIIF 122 - Director → ME
- 61 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-02-24 ~ nowIIF 20 - Director → ME
- 62 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)1,090,473 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 85 - Director → ME
- 64 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 67 - Director → ME
- 65 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.02 GBP2024-09-30Officer 2021-12-09 ~ nowIIF 28 - Director → ME
- 66 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2022-01-26 ~ nowIIF 92 - Director → ME
- 67 157d Main Street, Strabane, Northern IrelandDissolved Corporate (2 parents)Officer 2017-04-18 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 68 Filor Building Twin Spires Complex, 155 Northumberland Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2018-12-10 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 69
LEVARE VENTURES LTD
- nowAFRICAN CO-INVESTMENT SYNDICATE LTD - 2023-08-04 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 108 - Director → ME - 70 Unit 105, Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 44 - Director → ME
- 71 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2023-08-31Officer 2022-08-17 ~ dissolvedIIF 14 - Director → ME
- 72 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Officer 2024-02-19 ~ nowIIF 54 - Director → ME
- 73MD MEDIA INC LTD - 2022-10-03 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2022-06-06 ~ nowIIF 29 - Director → ME
- 74 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Officer 2024-01-05 ~ nowIIF 42 - Director → ME
- 75 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-05-31Officer 2022-05-18 ~ nowIIF 46 - Director → ME
- 76 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2024-03-31Officer 2023-03-25 ~ dissolvedIIF 48 - Director → ME
- 77 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 107 - Director → ME
- 78 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 51 - Director → ME
- 79 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer 2023-12-22 ~ nowIIF 71 - Director → ME
- 80 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2023-10-17 ~ nowIIF 88 - Director → ME
- 81 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2023-10-19 ~ nowIIF 106 - Director → ME
- 82
ODIN INVESTMENTS LIMITED
- nowODIN NOMINEES LTD - 2021-10-13 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2021-05-15 ~ nowIIF 6 - Director → ME - 83 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-10-04 ~ nowIIF 24 - Director → ME
- 84 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2021-10-19 ~ nowIIF 17 - Director → ME
- 85 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-03-24 ~ nowIIF 47 - Director → ME
- 86 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Officer 2023-01-24 ~ nowIIF 15 - Director → ME
- 87GARNKIRK HAULAGE LTD - 2018-03-12PRS HAULAGE LIMITED - 2022-08-22THE PRS GROUP (HOLDINGS) LIMITED - 2022-12-16 Unit 9 Woodhead Road, Chryston, GlasgowActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2013-04-11 ~ nowIIF 169 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)456,800 GBP2021-12-31Person with significant control 2016-04-10 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 89 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-21 ~ nowIIF 21 - Director → ME
- 90 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Officer 2022-02-18 ~ nowIIF 90 - Director → ME
- 91 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2023-09-23 ~ nowIIF 105 - Director → ME
- 92 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2023-04-15 ~ nowIIF 82 - Director → ME
- 93 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 45 - Director → ME
- 94 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2022-03-25 ~ nowIIF 81 - Director → ME
- 95PRS FLEET SERVICES LIMITED - 2020-11-13GARNKIRK GRAB HIRE LTD - 2016-01-18 Unit 9 Garnkirk Industrial Estate, Woodhead Road, Glasgow, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2016-01-15 ~ dissolvedIIF 163 - Director → ME
- 96 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 93 - Director → ME
- 97 Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-437,704 GBP2024-11-30Officer 2022-11-11 ~ nowIIF 137 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 123 - Has significant influence or control → OE
- 98 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-05 ~ nowIIF 30 - Director → ME
- 99RAINMAKING IMPACT LIMITED - 2024-01-29 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2022-04-06 ~ nowIIF 41 - Director → ME
- 100 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2024-09-26 ~ nowIIF 132 - Director → ME
- 101 4385, 11330599 - Companies House Default Address, CardiffActive Corporate (1 parent)Net Assets/Liabilities (Company account)116,174 GBP2023-04-30Officer 2021-05-13 ~ nowIIF 176 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 102 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2022-01-20 ~ nowIIF 13 - Director → ME
- 103 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Officer 2024-02-20 ~ nowIIF 97 - Director → ME
- 104 4385, 15376090 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-29 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2023-12-29 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 105RYANS EVENT CLEANING ( UK) LTD - 2009-12-01 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,963,677 GBP2023-12-31Officer 2009-11-18 ~ nowIIF 160 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 106 119 Hanover Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-14 ~ dissolvedIIF 159 - Director → ME
- 107 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-19 ~ dissolvedIIF 157 - Director → ME
- 108 Unit 18 Elmdon Trading Estate, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 158 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer 2023-12-11 ~ nowIIF 102 - Director → ME
- 110 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-22 ~ nowIIF 33 - Director → ME
- 111 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2023-09-05 ~ nowIIF 94 - Director → ME
- 112 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2022-01-25 ~ nowIIF 89 - Director → ME
- 113PRS RECYCLING LIMITED - 2020-11-13GARNKIRK RECYCLING LIMITED - 2016-07-26 Unit 9 Woodhead Road, Muirhead, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,501 GBP2016-11-30Officer 2013-11-28 ~ dissolvedIIF 170 - Director → ME
- 114 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-20 ~ nowIIF 76 - Director → ME
- 115 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2022-01-13 ~ nowIIF 12 - Director → ME
- 116 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 25 - Director → ME
- 117 Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Person with significant control 2020-01-23 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 118 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-166,305 GBP2023-02-28Person with significant control 2019-02-12 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 119 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2023-10-12 ~ nowIIF 61 - Director → ME
- 120 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 60 - Director → ME
- 121 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 77 - Director → ME
- 122 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-12-07 ~ nowIIF 104 - Director → ME
- 123 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 59 - Director → ME
- 124 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 128 - Director → ME
- 125 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2023-06-30Officer 2022-06-29 ~ dissolvedIIF 70 - Director → ME
- 126 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2022-01-31 ~ nowIIF 75 - Director → ME
- 127 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-04 ~ nowIIF 53 - Director → ME
- 128 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2021-10-25 ~ nowIIF 83 - Director → ME
- 129 Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)4,002 GBP2024-12-31Person with significant control 2023-01-31 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
- 130 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-02-28Officer 2024-02-24 ~ nowIIF 110 - Director → ME
- 131 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 74 - Director → ME
- 132 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer 2022-12-07 ~ nowIIF 55 - Director → ME
- 133 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-04-30Officer 2022-04-06 ~ nowIIF 65 - Director → ME
- 134 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 96 - Director → ME
- 135 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 127 - Director → ME
- 136 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 23 - Director → ME
- 137 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-23 ~ nowIIF 98 - Director → ME
- 138 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-05-18 ~ dissolvedIIF 68 - Director → ME
- 139 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-09-30Officer 2021-11-08 ~ nowIIF 56 - Director → ME
- 140 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-12-03 ~ nowIIF 117 - Director → ME
- 141 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-01-31Officer 2024-01-10 ~ nowIIF 40 - Director → ME
- 142 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 111 - Director → ME
- 143 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-11-30Officer 2023-11-21 ~ nowIIF 112 - Director → ME
- 144 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-06-18 ~ nowIIF 43 - Director → ME
Ceased
17
- 1
ABRAMOVA & RYAN LIMITED
- nowCOME BLOOM LIMITED - 2023-02-16 Glencrest Ermine Street, Scawby, Brigg, North Lincs, United KingdomActive Corporate (2 parents)Equity (Company account)6,924.14 GBP2024-06-30Person with significant control 2019-06-24 ~ 2023-02-16IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 2 Manchester Business Park, 3000 Aviator Way, ManchesterDissolved Corporate (1 parent)Officer 2010-04-23 ~ 2010-10-10IIF 175 - Director → ME
- 3ADELAIDE INSURANCE SERVICES LIMITED - 2014-10-16RATHDON LIMITED - 2000-05-23 1st Floor, Boucher Plaza, 4-6 Boucher Road, BelfastActive Corporate (5 parents)Officer 2020-07-21 ~ 2023-12-31IIF 153 - Director → ME
- 4 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-11-30Person with significant control 2022-11-29 ~ 2024-10-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 1 Albion Street, Albion Street, Birkenhead, EnglandActive Corporate (8 parents)Officer 2011-03-18 ~ 2011-07-22IIF 161 - Director → ME
- 6
MILAE SPIRITS LIMITED
- nowISHKA WINES AND SPIRITS UK LIMITED - 2020-07-21 Quadrant House, 4 Thomas More Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-29,493 GBP2022-04-01Officer 2016-12-14 ~ 2019-09-06IIF 177 - Director → MEIIF 172 - Director → MEPerson with significant control 2016-12-14 ~ 2019-09-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7 C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)456,800 GBP2021-12-31Officer 2013-04-10 ~ 2023-12-28IIF 168 - Director → ME
- 8
PRS AGGREGATES LIMITED
- nowPRS GROUP (PROPERTIES) LIMITED - 2022-12-16PRS TRAINING LIMITED - 2021-11-17 Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2020-09-02 ~ 2023-12-31IIF 166 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRS HAULAGE LIMITED
- nowTHE PRS GROUP (HOLDINGS) LIMITED - 2022-08-22 Unit 9 Garnkirk Industrial Estate, Woodhead Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2020-09-02 ~ 2023-12-31IIF 164 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRS SOURCING LIMITED
- nowSECOND LIFE AGGREGATES LIMITED - 2020-11-13PRS RECYCLING LIMITED - 2024-07-10 Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2020-09-02 ~ 2023-12-31IIF 162 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRS TRADING LIMITED
- nowPRS FLEET SERVICES LIMITED - 2023-10-23PRS FLEET MAINTENANCE LIMITED - 2020-11-13 Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2020-09-02 ~ 2023-12-31IIF 167 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 12 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-06-30Officer 2022-06-09 ~ 2022-06-22IIF 124 - Director → ME
- 13 Henley Building, Newtown Road, Henley-on-thames, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-01-31Officer 2020-01-23 ~ 2021-02-10IIF 178 - Director → ME
- 14 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-166,305 GBP2023-02-28Officer 2019-02-12 ~ 2021-02-10IIF 179 - Director → ME
- 15PROPERTY FIRST ASSET MANAGEMENT LIMITED - 2009-02-06 Unit 522 5th Floor Horton House, Exchange Flags, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2009-05-15 ~ 2009-10-30IIF 174 - Director → ME
- 16 Unit 9 Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)4,002 GBP2024-12-31Officer 2023-01-31 ~ 2023-12-31IIF 165 - Director → ME
- 17 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Person with significant control 2022-12-07 ~ 2024-10-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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