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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jack Ryan

    Related profiles found in government register
  • Mr Jack Ryan
    English born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16161797 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 16189974 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • Spey House Unit 16b, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 3

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 4

    • 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 7 IIF 8

    • C/o U & Z Accountants, 53b Plashet Grove, London, E6 1AD, England

      IIF 9

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 10 IIF 11 IIF 12

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 7, Church Street, Seaham, SR7 7HE, England

      IIF 16 IIF 17

    • Ryan House, 7 Church Street, Seaham, SR7 7HE, United Kingdom

      IIF 18

    • 34, Church Street, Shildon, DL4 1DX, England

      IIF 19
  • Mr Jack Ryan
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Jack
    English born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 15975780 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 15976298 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 16161797 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 88 IIF 89

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 90 IIF 91 IIF 92

    • 7, Church Street, Seaham, SR7 7HE, England

      IIF 93 IIF 94

    • Ryan House, 7 Church Street, Seaham, SR7 7HE, United Kingdom

      IIF 95

    • 34, Church Street, Shildon, DL4 1DX, England

      IIF 96
  • Ryan, Jack
    English businessman born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • C/o U & Z Accountants, 53b Plashet Grove, London, E6 1AD, England

      IIF 97
  • Ryan, Jack
    English charity worker born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 98
  • Ryan, Jack
    English company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • Spey House Unit 16b, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 99
  • Ryan, Jack
    English director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16110035 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100

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

      IIF 101
  • Ryan, Jack
    English group managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 15927180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 102
  • Ryan, Jack
    English managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16189974 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 104 IIF 105
  • Mr Jack Ryan
    English born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Jobson Street, Hartlepool, Cleveland, TS26 8RD, United Kingdom

      IIF 106 IIF 107 IIF 108

    • Office 301, Advanced House, Hartlepool, TS24 8BX, United Kingdom

      IIF 109 IIF 110

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 111 IIF 112

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

      IIF 113 IIF 114 IIF 115

    • The City, Coldbath Square, London, EC1R 5HL, England

      IIF 116
  • Ryan, Jack
    British business owner born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 24, Holland Road, Hartlepool, Cleveland, TS25 2JE, United Kingdom

      IIF 117
  • Ryan, Jack
    British company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 24, Holland Road, Hartlepool, TS25 2JE, England

      IIF 118 IIF 119

    • 24, Holland Road, Hartlepool, TS25 2JE, United Kingdom

      IIF 120

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 121 IIF 122 IIF 123

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom

      IIF 124

    • Unit 16, Massarellas Yard, Agbrigg Road, Wakefield, WF1 5BU, England

      IIF 125

    • 60, Thames Street, Windsor, SL4 1TX, England

      IIF 126
  • Ryan, Jack
    British director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Jack
    British energy consultant born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 24, Holland Road, Hartlepool, TS25 2JE, United Kingdom

      IIF 151 IIF 152
  • Ryan, Jack
    British managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jack Ryan
    British born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Ryan
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16110035 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185
  • Ryan, Jack
    English director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13232906 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186

    • 4, Jobson Street, Hartlepool, Cleveland, TS26 8RD, United Kingdom

      IIF 187 IIF 188 IIF 189

    • 128, City Road, London, EC1V 2NX, England

      IIF 190

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 191 IIF 192

    • 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 193

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

      IIF 194 IIF 195
  • Ryan, Jack
    English financier born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Jack
    English managing director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Jobson Street, Hartlepool, Cleveland, TS26 8RD, United Kingdom

      IIF 198

    • Office 301, Advanced House, Wesley Square, Hartlepool, TS24 8BX, United Kingdom

      IIF 199 IIF 200

    • The City, Coldbath Square, London, EC1R 5HL, England

      IIF 201
  • Ryan, Jack
    British company director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Jack

    Registered addresses and corresponding companies

    • 24, Holland Road, Hartlepool, TS25 2JE, United Kingdom

      IIF 205 IIF 206
child relation
Offspring entities and appointments
Active 42
  • 1
    4385, 13196966 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    226,534 GBP2023-02-28
    Officer
    2023-05-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4385, 13229278 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,924 GBP2023-02-28
    Officer
    2023-05-05 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    248,657 GBP2022-02-01
    Officer
    2022-12-05 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    JACK RYAN CAPITAL LIMITED - 2022-08-03
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    265,178 GBP2022-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    239,595 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    4385, 13233750 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,706 GBP2022-02-28
    Officer
    2022-12-05 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 7
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-06 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 8
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    239,902 GBP2022-03-31
    Officer
    2021-03-16 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,582 GBP2022-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 10
    24 Holland Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105,038 GBP2021-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    24 Holland Road, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    24 Holland Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124,323 GBP2022-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Central Buildings, Church Street, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 136 - Director → ME
    2017-07-03 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 189 - Director → ME
  • 18
    Unit 1 Central Buildings, Church Street, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 19
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-13 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,082 GBP2022-03-31
    Officer
    2023-05-01 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    45 Albemarle Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-12-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    4385, 16189974 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-01-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    45 Albemarle Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 24
    4385, 16110035 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-11-29 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2024-11-29 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 25
    24 Holland Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    159,771 GBP2022-03-31
    Officer
    2022-04-14 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    4385, 16161797 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    The City, Coldbath Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 29
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 151 - Director → ME
    2016-09-02 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 30
    7 Church Street, Seaham, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    34 Church Street, Shildon, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 32
    Ryan House, 7 Church Street, Seaham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    4385, 14273013 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 190 - Director → ME
  • 34
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-02 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 86 - Director → ME
  • 36
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    421,662 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 37
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 85 - Director → ME
  • 38
    4385, 15927180 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 102 - Director → ME
  • 39
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 40
    7 Church Street, Seaham, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    SWITCH VEHICLE GROUP LIMITED - 2024-12-03
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    4385, 13232906 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    207,973 GBP2023-02-28
    Officer
    2023-05-05 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    248,657 GBP2022-02-01
    Officer
    2022-06-25 ~ 2022-06-27
    IIF 144 - Director → ME
    Person with significant control
    2022-06-25 ~ 2022-06-27
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 172 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 168 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 180 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 157 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-10-01
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-06 ~ 2020-10-01
    IIF 159 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-07
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate
    Officer
    2023-06-05 ~ 2023-07-26
    IIF 101 - Director → ME
  • 8
    Spey House Unit 16b Mandale Park, Belmont Industrial Estate, Durham, England
    Dissolved Corporate
    Officer
    2023-07-24 ~ 2023-07-24
    IIF 99 - Director → ME
    Person with significant control
    2023-07-24 ~ 2023-07-24
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    4385, 13233750 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,706 GBP2022-02-28
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 192 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 10
    57 Church Square, Brandon, Durham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-07-17 ~ 2023-07-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-09 ~ 2020-10-01
    IIF 158 - Director → ME
    Person with significant control
    2019-08-09 ~ 2019-08-10
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 162 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-10-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2020-04-28 ~ 2020-11-02
    IIF 122 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-11-02
    IIF 77 - Has significant influence or control → OE
  • 14
    JR PERSONAL INVESTMENTS LIMITED - 2024-01-16
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,641 GBP2024-05-31
    Officer
    2019-05-13 ~ 2020-10-26
    IIF 126 - Director → ME
    2019-05-09 ~ 2019-05-13
    IIF 204 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-05-13
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    2019-05-13 ~ 2020-10-26
    IIF 84 - Ownership of shares – 75% or more → OE
  • 15
    4385, 12579790: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2020-04-30 ~ 2020-11-10
    IIF 123 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-11-10
    IIF 76 - Has significant influence or control → OE
  • 16
    24 Holland Road, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-04 ~ 2019-02-01
    IIF 129 - Director → ME
    Person with significant control
    2018-06-04 ~ 2019-02-01
    IIF 26 - Has significant influence or control → OE
  • 17
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-05-31
    Officer
    2019-05-09 ~ 2019-05-13
    IIF 203 - Director → ME
    2019-05-13 ~ 2019-11-15
    IIF 124 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-05-13
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    2019-05-13 ~ 2019-11-15
    IIF 82 - Ownership of shares – 75% or more → OE
  • 18
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    2022-02-28 ~ 2023-01-01
    IIF 188 - Director → ME
    Person with significant control
    2022-02-28 ~ 2023-01-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 19
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    2022-03-21 ~ 2023-01-01
    IIF 187 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-01-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate
    Officer
    2022-03-22 ~ 2023-01-01
    IIF 194 - Director → ME
    Person with significant control
    2022-03-22 ~ 2023-01-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 21
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    2022-04-25 ~ 2023-01-01
    IIF 195 - Director → ME
    Person with significant control
    2022-04-25 ~ 2023-01-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 22
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-04-25 ~ 2023-01-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 23
    The Goldmine, Catcote Road, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-08 ~ 2019-02-01
    IIF 141 - Director → ME
    Person with significant control
    2018-06-08 ~ 2019-02-01
    IIF 63 - Has significant influence or control → OE
  • 24
    JR PROPERTY INVESTMENTS LIMITED 2 LIMITED - 2018-06-14
    62 Elizabeth Way, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-13 ~ 2019-02-01
    IIF 134 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-02-01
    IIF 27 - Has significant influence or control → OE
  • 25
    6 Scarborough Street, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-15 ~ 2019-02-01
    IIF 139 - Director → ME
    Person with significant control
    2018-06-15 ~ 2019-02-01
    IIF 36 - Has significant influence or control → OE
  • 26
    7 Scarborough Street, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-14 ~ 2019-02-01
    IIF 140 - Director → ME
    Person with significant control
    2018-06-14 ~ 2019-02-01
    IIF 37 - Has significant influence or control → OE
  • 27
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 177 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 28
    4385, 12576101: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2020-04-28 ~ 2020-11-07
    IIF 121 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-11-07
    IIF 75 - Has significant influence or control → OE
  • 29
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate
    Officer
    2019-03-27 ~ 2020-10-26
    IIF 135 - Director → ME
  • 30
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate
    Officer
    2019-03-26 ~ 2020-10-26
    IIF 138 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-10-26
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 31
    Unit 23, Park View Industrial Estate, Brenda Road, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-07-26 ~ 2019-02-01
    IIF 142 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-02-01
    IIF 64 - Has significant influence or control → OE
  • 32
    Unit 1 Central Buildings, Church Street, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-05-02 ~ 2019-02-01
    IIF 133 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-02-01
    IIF 28 - Has significant influence or control → OE
  • 33
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate
    Officer
    2018-03-20 ~ 2019-02-01
    IIF 132 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-02-01
    IIF 65 - Has significant influence or control → OE
  • 34
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,082 GBP2022-03-31
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 146 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 35
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-06 ~ 2020-10-30
    IIF 153 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-07
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    Unit 1 Central Buildings, Church Street, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-04-25 ~ 2019-02-01
    IIF 131 - Director → ME
    Person with significant control
    2018-04-25 ~ 2019-02-01
    IIF 24 - Has significant influence or control → OE
  • 37
    130 Old Street, London, England
    Dissolved Corporate
    Officer
    2018-10-30 ~ 2019-02-01
    IIF 143 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-02-01
    IIF 66 - Has significant influence or control → OE
  • 38
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 165 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 39
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 199 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-10-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 40
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 176 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 41
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate
    Officer
    2019-03-27 ~ 2020-10-26
    IIF 137 - Director → ME
  • 42
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-06 ~ 2020-10-30
    IIF 155 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-10-30
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 43
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 169 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 44
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-06 ~ 2020-10-01
    IIF 173 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-10-01
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 45
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 175 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 46
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 156 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 47
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2020-01-15 ~ 2020-10-01
    IIF 181 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-10-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 48
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 200 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-10-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 49
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 163 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 50
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 161 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 51
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 170 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 52
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 160 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 53
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 179 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 54
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-12 ~ 2020-10-01
    IIF 164 - Director → ME
    Person with significant control
    2019-08-12 ~ 2019-08-13
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 55
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 167 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 56
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 166 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 57
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 178 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 58
    Unit 16, Massarellas Yard, Agbrigg Road, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ 2019-05-13
    IIF 202 - Director → ME
    2019-05-13 ~ 2020-01-20
    IIF 125 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-05-13
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    2019-05-13 ~ 2020-01-20
    IIF 83 - Ownership of shares – 75% or more → OE
  • 59
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 174 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 60
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-12 ~ 2020-10-01
    IIF 171 - Director → ME
    Person with significant control
    2019-08-12 ~ 2019-08-13
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 61
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 154 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-10-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 62
    24 Holland Road, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    2019-07-25 ~ 2020-10-26
    IIF 128 - Director → ME
    Person with significant control
    2019-07-25 ~ 2020-10-26
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.