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
Ryan, John Patrick
British retired born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 1
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 2 394, Muswell Hill Broadway, London, N10 1DJ, England
Mr John Patrick Ryan
British born in August 1943Resident in England
Registered addresses and corresponding companies
IIF 3 Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Ryan, Patrick
Irish roofer born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 4 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 8 119, Hanover Road, London, NW10 3DN, United Kingdom
Ryan, Patrick
Irish director born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 9 157d, Main Street, Strabane, BT82 8BB, Northern Ireland
Ryan, Patrick
Irish banker born in October 1946Resident in Ireland
Registered addresses and corresponding companies
IIF 10 1, Commons Street, Dublin, Dublin, Dublin1, Ireland
Ryan, Patrick
Irish company director born in March 1981Resident in Ireland
Registered addresses and corresponding companies
IIF 11 Cornmarket Group Financial Services, Liberties House, Christchurch Square, Dublin, Dublin 8, Ireland
Ryan, Patrick
Irish director born in October 1988Resident in Ireland
Registered addresses and corresponding companies
IIF 12 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 13 47, Elm Mount Rise, Beaumount, Dublin 9, D09WY81, Ireland
Ryan, Patrick
Scottish director born in October 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 14 103, Herries Road, Glasgow, G41 4AN, Scotland
IIF 15 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, Scotland
IIF 16 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, United Kingdom
IIF 17 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, G69 9JD, United Kingdom
IIF 18 IIF 19 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, G69 9JD, United Kingdom
Ryan, Patrick
Scottish haulage contractor born in October 1951Resident in Scotland
Registered addresses and corresponding companiesMr Patrick Ryan
British born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 23 394, Muswell Hill Broadway, London, N10 1DJ, England
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 26 Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United KingdomIIF 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 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 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, Patrick
British company director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 15, Mill Stream Close, Liverpool, L29 7WJ, United Kingdom
Ryan, Patrick
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesRyan, Patrick
Irish construction project manager born in December 1974Resident in Australia
Registered addresses and corresponding companies
IIF 145 11330599 - Companies House Default Address, Cardiff, CF14 8LH
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 1987Resident in England
Registered addresses and corresponding companies
IIF 147 15376090 - Companies House Default Address, Cardiff, CF14 8LH
Ryan, Patrick John
British,irish company director born in October 1988Resident in England
Registered addresses and corresponding companiesRyan, Patrick Joseph
Irish businessman born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 150 9, Abbeyleix Road, Portlaoise, Co. Laois, Ireland
Ryan, John Patrick Eugene
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 Unit 105, 65 - 69 Shelton Street, London, WC2H 9HE, United Kingdom
Ryan, Patrick
Irish consultant born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 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 153 Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, England
Mr Patrick Ryan
Irish born in August 1957Resident in Ireland
Registered addresses and corresponding companiesMr Patrick Ryan
Irish born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 156 157d, Main Street, Strabane, BT82 8BB, Northern Ireland
Mr Patrick Ryan
Irish born in October 1988Resident in Ireland
Registered addresses and corresponding companies
IIF 157 63/66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
Ryan, Patrick
Australian construction project manager born in December 1974Resident in Australia
Registered addresses and corresponding companiesMr Patrick Ryan
Irish born in October 1985Resident in Ireland
Registered addresses and corresponding companies
IIF 160 47, Elm Mount Rise, Beaumount, Dublin 9, D09WY81, Ireland
Patrick Joseph Ryan
Irish born in August 1986Resident in Ireland
Registered addresses and corresponding companies
IIF 161 9, Abbeyleix Road, Portlaoise, Co. Laois, Ireland
Mr Patrick Ryan
Scottish born in October 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 162 31, Charlotte Square, Edinburgh, EH2 4ET
IIF 163 103, Herries Road, Glasgow, G41 4AN, Scotland
IIF 164 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Glasgow, G69 9JD, United Kingdom
IIF 165 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, Scotland, G69 9JD, United Kingdom
IIF 166 IIF 167 Unit 9, Garnkirk Industrial Estate, Woodhead Road, Muirhead, Glasgow, G69 9JD, United Kingdom
Mr John Patrick Eugene Ryan
British,irish born in October 1988Resident in England
Registered addresses and corresponding companiesMr 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
Scottish born in December 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 172 Unit 9, Woodhead Road, Chryston, Glasgow, G69 9JD
Ryan, Eugene, Dr
Irish doctor born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 Quadrant House, 4 Thomas More Square, London, E1W 1YW, England
Ryan, John Patrick Eugene
British,irish company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Patrick Ryan
Irish born in December 1974Resident in Australia
Registered addresses and corresponding companies
IIF 176 11330599 - Companies House Default Address, Cardiff, CF14 8LH
Mr Patrick Ryan
Irish born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 Glencrest, Ermine Street, Scawby, Brigg, North Lincs, DN20 9NB, United Kingdom
Mr Patrick Ryan
Australian born in December 1974Resident in Australia
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 26 - 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 149 - Director → ME
- 3 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 29 - 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 152 - Director → ME - 5 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-10 ~ nowIIF 41 - 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 82 - 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 134 - 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 138 - Director → ME
- 9 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 81 - 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 55 - Director → ME
- 11 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-03-24 ~ nowIIF 57 - 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 76 - 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 50 - 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 139 - Director → ME
- 15 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-16 ~ nowIIF 98 - 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 37 - 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 119 - 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 27 - 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 56 - 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 58 - 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 137 - Director → ME
- 22 394 Muswell Hill Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 30 - 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 38 - 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 135 - Director → ME
- 26 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowIIF 120 - Director → ME
- 27 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-05-13 ~ nowIIF 92 - 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 140 - 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 53 - Director → ME
- 30 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-07-16 ~ nowIIF 128 - 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 133 - Director → ME
- 32 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (11 parents)Officer 2015-01-01 ~ nowIIF 10 - 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 105 - 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 54 - 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 122 - 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 51 - Director → ME
- 37 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-05 ~ nowIIF 77 - 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 118 - 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 68 - 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 35 - Director → ME
- 41 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-11-16 ~ dissolvedIIF 91 - Director → ME
- 42 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-07 ~ nowIIF 46 - Director → ME
- 43 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-25 ~ nowIIF 110 - 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 83 - 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 85 - 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 69 - 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 12 - Director → MEPerson with significant control 2019-03-04 ~ nowIIF 157 - 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 132 - Director → ME
- 49 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-08-14 ~ nowIIF 99 - Director → ME
- 50 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-01-25 ~ dissolvedIIF 71 - 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 106 - 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 28 - Director → ME
- 53 15 Mill Stream Close, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-12-09 ~ dissolvedIIF 142 - 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 97 - 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 103 - Director → ME
- 56 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2021-10-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 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
- 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 88 - 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 114 - 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 45 - 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 141 - 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 39 - 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 24 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - 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 104 - Director → ME
- 64 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 86 - 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 47 - 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 111 - Director → ME
- 67 157d Main Street, Strabane, Northern IrelandDissolved Corporate (2 parents)Officer 2017-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - 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 150 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - 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 127 - Director → ME - 70 Unit 105, Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 63 - 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 33 - 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 73 - 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 48 - 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 61 - 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 65 - 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 67 - 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 126 - Director → ME
- 78 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-07-02 ~ nowIIF 70 - 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 90 - 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 107 - 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 125 - 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 25 - 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 43 - 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 36 - 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 66 - 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 34 - 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 21 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 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
- 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 162 - 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 40 - 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 109 - 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 124 - 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 101 - Director → ME
- 93 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 64 - 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 100 - 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 15 - 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 112 - 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 1 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 3 - Has significant influence or control → OE
- 98 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-05 ~ nowIIF 49 - 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 60 - 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 151 - 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 145 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - 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 32 - 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 116 - Director → ME
- 104 4385, 15376090 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-12-29 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - 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 7 - Director → ME
- 107 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-19 ~ dissolvedIIF 5 - Director → ME
- 108 Unit 18 Elmdon Trading Estate, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2018-10-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - 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 121 - Director → ME
- 110 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-22 ~ nowIIF 52 - 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 113 - 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 108 - 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 22 - Director → ME
- 114 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-20 ~ nowIIF 95 - 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 31 - Director → ME
- 116 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-05-09 ~ nowIIF 44 - 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 178 - Right to appoint or remove directors → OEIIF 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
- 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 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - 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 80 - 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 79 - 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 96 - 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 123 - 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 78 - Director → ME
- 124 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 175 - 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 89 - 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 94 - Director → ME
- 127 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-04 ~ nowIIF 72 - 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 102 - 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 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
- 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 129 - 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 93 - 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 74 - 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 84 - Director → ME
- 134 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-26 ~ nowIIF 115 - Director → ME
- 135 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-11 ~ nowIIF 174 - Director → ME
- 136 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2025-04-17 ~ nowIIF 42 - Director → ME
- 137 Unit 105, 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-04-23 ~ nowIIF 117 - Director → ME
- 138 Unit 105, 65 - 69 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-05-18 ~ dissolvedIIF 87 - 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 75 - Director → ME
- 140 Unit 105 65-69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-12-03 ~ nowIIF 136 - 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 59 - 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 130 - 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 131 - Director → ME
- 144 Unit 105 65 - 69 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer 2024-06-18 ~ nowIIF 62 - 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 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - 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 144 - 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 11 - 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 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - 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 153 - Director → MEIIF 173 - 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 20 - 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 18 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - 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 16 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - 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 14 - Director → MEPerson with significant control 2020-09-02 ~ 2023-09-05IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - 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 19 - 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 - 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 148 - 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 158 - 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 159 - 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 143 - 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 17 - 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 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.