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