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, Patrick

    Related profiles found in government register
  • Ryan, Patrick
    Scottish director born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7 IIF 8

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

      IIF 9
  • Mr Patrick Ryan
    Scottish born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Charlotte Square, Edinburgh, EH2 4ET

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • Ryan, Patrick
    Irish banker born in October 1946

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • Patrick Joseph Ryan
    Irish born in August 1986

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49

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

      IIF 50
  • 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 51 IIF 52
  • 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
  • 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 164
  • 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 165
  • Mr John Patrick Eugene Ryan
    British,irish born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • 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 169 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 53 - 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 44 - director → ME
  • 3
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 56 - 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 38 - 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 107 - director → ME
  • 6
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 156 - 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 160 - director → ME
  • 8
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 106 - 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 80 - director → ME
  • 10
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-24 ~ now
    IIF 82 - director → ME
  • 11
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 101 - 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 75 - 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 161 - director → ME
  • 14
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 122 - director → ME
  • 15
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 64 - director → ME
  • 16
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-14 ~ now
    IIF 142 - 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 54 - 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 81 - 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 83 - 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 159 - director → ME
  • 21
    394 Muswell Hill Broadway, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    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
  • 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 57 - 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 65 - 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 157 - director → ME
  • 25
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 143 - 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 162 - 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 78 - 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 155 - director → ME
  • 29
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (11 parents)
    Officer
    2015-01-01 ~ now
    IIF 24 - 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 128 - 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 79 - 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 145 - 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 76 - director → ME
  • 34
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 102 - director → ME
  • 35
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-05 ~ now
    IIF 141 - 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 93 - 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 62 - director → ME
  • 38
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 116 - director → ME
  • 39
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 72 - director → ME
  • 40
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 133 - 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 108 - 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 110 - 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 94 - 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 27 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 42 - 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 154 - director → ME
  • 46
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-01-25 ~ dissolved
    IIF 96 - 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 129 - 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 55 - 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 121 - 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 126 - director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 113 - 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 137 - director → ME
  • 54
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 71 - 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 163 - 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 66 - 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 51 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - 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 127 - director → ME
  • 59
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 111 - 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 73 - 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 134 - director → ME
  • 62
    157d Main Street, Strabane, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 30 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 150 - 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 88 - 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 60 - director → ME
  • 67
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 98 - 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 74 - director → ME
  • 69
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 86 - 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 90 - 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 92 - 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 149 - director → ME
  • 73
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 95 - director → ME
  • 74
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-22 ~ now
    IIF 115 - director → ME
  • 75
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    IIF 130 - director → ME
  • 76
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-19 ~ now
    IIF 148 - 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 52 - 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 69 - 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 63 - 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 91 - 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 61 - 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 8 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 10 - 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 67 - 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 132 - 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 147 - 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 124 - director → ME
  • 88
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 89 - 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 123 - 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 2 - 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 135 - 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 29 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 45 - 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 85 - 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 164 - 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 28 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 59 - director → ME
  • 97
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 139 - director → ME
  • 98
    4385, 15376090 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-12-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-29 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 18 - director → ME
  • 101
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 16 - director → ME
  • 102
    Unit 18 Elmdon Trading Estate, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 144 - director → ME
  • 104
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-22 ~ now
    IIF 77 - 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 136 - 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 131 - 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 9 - director → ME
  • 108
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 119 - 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 58 - director → ME
  • 110
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 70 - 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 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 105 - director → ME
  • 114
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 104 - 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 120 - 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 146 - 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 103 - director → ME
  • 118
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 170 - 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 114 - 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 118 - director → ME
  • 121
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 97 - 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 125 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 151 - director → ME
  • 125
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 117 - 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 99 - 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 109 - director → ME
  • 128
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 138 - director → ME
  • 129
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 169 - director → ME
  • 130
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 68 - director → ME
  • 131
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 140 - director → ME
  • 132
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 112 - 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 100 - director → ME
  • 134
    Unit 105 65-69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 158 - director → ME
  • 135
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 84 - director → ME
  • 136
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 152 - director → ME
  • 137
    Unit 105, 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-21 ~ now
    IIF 153 - director → ME
  • 138
    Unit 105 65 - 69 Shelton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    IIF 87 - 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 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 20 - 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 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - 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 31 - 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 39 - director → ME
    Person with significant control
    2016-12-14 ~ 2019-09-06
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - 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 7 - 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 5 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-09-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 3 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-09-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 1 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-09-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 6 - director → ME
    Person with significant control
    2020-09-02 ~ 2023-09-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 43 - 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 32 - 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 33 - 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 4 - 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 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - 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.