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, John Patrick Eugene
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 3
Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United KingdomIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
IIF 113 Unit 105, 65-69 Shelton Street, London, WC2H 9HE, United Kingdom
Ryan, John Patrick Eugene
British,irish director born in October 1988Resident in England
Registered addresses and corresponding companiesMr John Patrick Eugene Ryan
British,irish born in October 1988Resident in England
Registered addresses and corresponding companiesRyan, Patrick John
British,irish company director 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 companiesRyan, John Patrick Eugene
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom
Ryan, John Patrick
British retired born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 127 Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Mr Patrick John Ryan
British,irish born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 128 Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, England
Mr John Patrick Ryan
British born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 129 Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Ryan, Patrick
British company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 130 394, Muswell Hill Broadway, London, N10 1DJ, England
Ryan, Patrick
Irish director born in October 1988Resident in Ireland
Registered addresses and corresponding companies
IIF 131 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Ryan, Patrick
Irish head of business development born in October 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 132 47, Elm Mount Rise, Beaumount, Dublin 9, D09WY81, Ireland
Ryan, Patrick
Irish roofer born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 133 15376090 - Companies House Default Address, Cardiff, CF14 8LH
Ryan, Patrick Joseph
Irish businessman born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 134 9, Abbeyleix Road, Portlaoise, Co. Laois, Ireland
Mr Patrick Ryan
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 135 394, Muswell Hill Broadway, London, N10 1DJ, England
Ryan, Patrick
Irish banker born in October 1946Resident in Ireland
Registered addresses and corresponding companies
IIF 136 1, Commons Street, Dublin, Dublin, Dublin1, Ireland
Ryan, Patrick
Irish company director born in March 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 137 Cornmarket Group Financial Services, Liberties House, Christchurch Square, Dublin, Dublin 8, Ireland
Mr Patrick Ryan
Irish born in October 1988Resident in Ireland
Registered addresses and corresponding companies
IIF 138 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Ryan, Patrick
Irish director born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 139 157d, Main Street, Strabane, BT82 8BB, Northern Ireland
Mr Patrick Ryan
Irish born in October 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 140 47, Elm Mount Rise, Beaumount, Dublin 9, D09WY81, Ireland
Mr Patrick Ryan
Irish born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 141 15376090 - Companies House Default Address, Cardiff, CF14 8LH
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 145 119, Hanover Road, London, NW10 3DN, United Kingdom
Ryan, Patrick
British barrister born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 121, Newbarns Avenue, Chorlton, Manchester, Greater Manchester, M21 7DG, United Kingdom
Mr Patrick Ryan
Irish born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 147 157d, Main Street, Strabane, BT82 8BB, Northern Ireland
Ryan, Patrick
Scottish director born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 148 103, Herries Road, Glasgow, G41 4AN, Scotland
IIF 149 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, Scotland
IIF 150 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, United Kingdom
IIF 151 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, G69 9JD, United Kingdom
IIF 152 IIF 153 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, G69 9JD, United Kingdom
Ryan, Patrick
Scottish haulage contractor born in September 1951Resident in Scotland
Registered addresses and corresponding companiesRyan, Patrick
Irish consultant born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 157 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 158 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, Patrick
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 161 15, Mill Stream Close, Liverpool, L29 7WJ, United Kingdom
Ryan, Patrick
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesRyan, Patrick
Irish construction project manager born in November 1974Resident in Australia
Registered addresses and corresponding companies
IIF 164 11330599 - Companies House Default Address, Cardiff, CF14 8LH
Mr Patrick Ryan
Scottish born in December 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 165 Unit 9, Woodhead Road, Chryston, Glasgow, G69 9JD
Mr Patrick Ryan
Scottish born in September 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 166 31, Charlotte Square, Edinburgh, EH2 4ET
IIF 167 103, Herries Road, Glasgow, G41 4AN, Scotland
IIF 168 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, United Kingdom
IIF 169 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, G69 9JD, United Kingdom
IIF 170 IIF 171 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 172 Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, United Kingdom
Mr Patrick Ryan
Irish born in November 1974Resident in Australia
Registered addresses and corresponding companies
IIF 173 11330599 - Companies House Default Address, Cardiff, CF14 8LH
Patrick Joseph Ryan
Irish born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 174 9, Abbeyleix Road, Portlaoise, Co. Laois, Ireland
Ryan, Patrick
Australian construction project manager born in November 1974Resident in Australia
Registered addresses and corresponding companiesMr Patrick Ryan
Australian born in November 1974Resident in Australia
Registered addresses and corresponding companiesRyan, Eugene, Dr
Irish doctor born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 Quadrant House, 4 Thomas More Square, London, E1W 1YW, England
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 3 - 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 123 - Director → ME
- 3 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 6 - 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 157 - Director → ME - 5 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-10 ~ nowIIF 18 - 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 59 - 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 111 - 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 115 - Director → ME
- 9 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 58 - 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 32 - Director → ME
- 11 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-03-24 ~ nowIIF 34 - 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 53 - 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 27 - 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 116 - Director → ME
- 15 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-16 ~ nowIIF 75 - 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 14 - 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 96 - 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 4 - 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 33 - 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 35 - 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 114 - Director → ME
- 22 394 Muswell Hill Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-20 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2023-03-20 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - 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 7 - 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 15 - 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 112 - Director → ME
- 26 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowIIF 97 - Director → ME
- 27 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-13 ~ nowIIF 69 - 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 117 - 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 30 - Director → ME
- 30 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-07-16 ~ nowIIF 105 - 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 110 - Director → ME
- 32 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (11 parents)Officer 2015-01-01 ~ nowIIF 136 - 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 82 - 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 31 - 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 99 - 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 28 - Director → ME
- 37 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowIIF 54 - 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 95 - 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 45 - 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 12 - Director → ME
- 41 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-16 ~ dissolvedIIF 68 - Director → ME
- 42 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-07 ~ nowIIF 23 - Director → ME
- 43 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-25 ~ nowIIF 87 - 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 60 - 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 62 - 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 46 - 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 131 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 138 - 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 109 - Director → ME
- 49 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-08-14 ~ nowIIF 76 - Director → ME
- 50 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-01-25 ~ dissolvedIIF 48 - 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 83 - 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 5 - Director → ME
- 53 15 Mill Stream Close, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-12-09 ~ dissolvedIIF 161 - 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 74 - 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 80 - Director → ME
- 56 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-10-13 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 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 65 - 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 91 - 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 22 - 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 118 - 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 16 - 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 1 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - 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 81 - Director → ME
- 64 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 63 - 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 24 - 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 88 - Director → ME
- 67 157d Main Street, Strabane, Northern IrelandDissolved Corporate (2 parents)Officer 2017-04-18 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 134 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - 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 104 - Director → ME - 70 Unit 105, Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 40 - 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 10 - 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 50 - 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 25 - 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 38 - 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 42 - 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 44 - 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 103 - Director → ME
- 78 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 47 - 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 67 - 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 84 - 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 102 - 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 2 - 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 20 - 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 13 - 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 43 - 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 11 - 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 155 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - 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 166 - 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 17 - 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 86 - 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 101 - 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 78 - Director → ME
- 93 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 41 - 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 77 - 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 149 - 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 89 - 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 127 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 129 - Has significant influence or control → OE
- 98 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-05 ~ nowIIF 26 - 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 37 - 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 126 - 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 164 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - 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 9 - 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 93 - Director → ME
- 104 4385, 15376090 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-29 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2023-12-29 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - 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 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - 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 144 - Director → ME
- 107 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-19 ~ dissolvedIIF 142 - Director → ME
- 108 Unit 18 Elmdon Trading Estate, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - 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 98 - Director → ME
- 110 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-22 ~ nowIIF 29 - 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 90 - 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 85 - 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 156 - Director → ME
- 114 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-20 ~ nowIIF 72 - 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 8 - Director → ME
- 116 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 21 - 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 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - 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 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - 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 57 - 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 56 - 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 73 - 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 100 - 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 55 - Director → ME
- 124 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 125 - 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 66 - 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 71 - Director → ME
- 127 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-04 ~ nowIIF 49 - 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 79 - 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 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - 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 106 - 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 70 - 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 51 - 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 61 - Director → ME
- 134 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 92 - Director → ME
- 135 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 124 - Director → ME
- 136 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 19 - Director → ME
- 137 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-23 ~ nowIIF 94 - Director → ME
- 138 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-05-18 ~ dissolvedIIF 64 - 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 52 - Director → ME
- 140 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-12-03 ~ nowIIF 113 - 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 36 - 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 107 - 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 108 - Director → ME
- 144 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-06-18 ~ nowIIF 39 - 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 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - 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 163 - 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 137 - 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 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 146 - 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 179 - Director → MEIIF 158 - Director → MEPerson with significant control 2016-12-14 ~ 2019-09-06IIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 154 - 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 152 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - 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 150 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - 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 148 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - 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 153 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - 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 122 - 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 175 - 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 176 - 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 162 - 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 151 - 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 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - 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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