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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

Ryan, Jack

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 35 IIF 36
  • Ryan, Jack
    British managing director 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81

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

      IIF 82
  • 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 83
  • 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 84

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

      IIF 85 IIF 86
  • Mr Jack Ryan
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Jack
    British company director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159 IIF 160

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

      IIF 161 IIF 162

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

      IIF 163

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

      IIF 164 IIF 165 IIF 166

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

      IIF 167 IIF 168 IIF 169

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

      IIF 170 IIF 171

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

      IIF 172

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

      IIF 173
  • 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 174

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

      IIF 175 IIF 176 IIF 177

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

      IIF 178

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

      IIF 179 IIF 180

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

      IIF 181

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

      IIF 182 IIF 183
  • 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 186

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

      IIF 187 IIF 188

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

      IIF 189
  • 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 190
  • Ryan, Jack

    Registered addresses and corresponding companies

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

      IIF 191 IIF 192
  • Mr Jack Ryan
    British born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 196 IIF 197 IIF 198

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

      IIF 199 IIF 200

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

      IIF 201 IIF 202

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

      IIF 203 IIF 204 IIF 205

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

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