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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jack Ryan

    Related profiles found in government register
  • Mr Jack Ryan
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jack Ryan
    English born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • Ryan, Jack
    British business owner born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Ryan, Jack
    British company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 24, Holland Road, Hartlepool, TS25 2JE, England

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Ryan, Jack
    British director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Jack
    British energy consultant born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119 IIF 120
  • Ryan, Jack
    British managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jack Ryan
    British born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Ryan
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16110035 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 153
  • Ryan, Jack
    English born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 15975780 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159 IIF 160 IIF 161

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

      IIF 162 IIF 163

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

      IIF 164

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

      IIF 165
  • Ryan, Jack
    English businessman born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166
  • Ryan, Jack
    English charity worker born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 167
  • Ryan, Jack
    English company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168
  • Ryan, Jack
    English director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 16110035 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 169

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

      IIF 170
  • Ryan, Jack
    English group managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 15927180 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 171
  • Ryan, Jack
    English managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 172

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

      IIF 173 IIF 174
  • Mr Jack Ryan
    English born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 175 IIF 176 IIF 177

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

      IIF 178 IIF 179

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

      IIF 180 IIF 181

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

      IIF 182 IIF 183 IIF 184

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

      IIF 185
  • Ryan, Jack
    British company director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Jack
    English director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13232906 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 189

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

      IIF 190 IIF 191 IIF 192

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

      IIF 193

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

      IIF 194 IIF 195

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

      IIF 196

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

      IIF 197 IIF 198
  • Ryan, Jack
    English financier born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Jack
    English managing director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 201

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

      IIF 202 IIF 203

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

      IIF 204
  • Ryan, Jack

    Registered addresses and corresponding companies

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

      IIF 205 IIF 206
child relation
Offspring entities and appointments
Active 42
  • 1
    4385, 13196966 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    226,534 GBP2023-02-28
    Officer
    2023-05-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4385, 13229278 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245,924 GBP2023-02-28
    Officer
    2023-05-05 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    248,657 GBP2022-02-01
    Officer
    2022-12-05 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 4
    JACK RYAN CAPITAL LIMITED - 2022-08-03
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    265,178 GBP2022-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 5
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    239,595 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    4385, 13233750 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,706 GBP2022-02-28
    Officer
    2022-12-05 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 7
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-12-06 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 8
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    239,902 GBP2022-03-31
    Officer
    2021-03-16 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,582 GBP2022-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 10
    24 Holland Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105,038 GBP2021-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    24 Holland Road, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    24 Holland Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124,323 GBP2022-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-06 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Central Buildings, Church Street, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 16
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 104 - Director → ME
    2017-07-03 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 192 - Director → ME
  • 18
    Unit 1 Central Buildings, Church Street, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 19
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-13 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 20
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,082 GBP2022-03-31
    Officer
    2023-05-01 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    45 Albemarle Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-06 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-12-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 22
    4385, 16189974 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-01-16 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 23
    45 Albemarle Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 24
    4385, 16110035 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-11-29 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2024-11-29 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 25
    24 Holland Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    159,771 GBP2022-03-31
    Officer
    2022-04-14 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    4385, 16161797 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 28
    The City, Coldbath Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 29
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-02 ~ dissolved
    IIF 119 - Director → ME
    2016-09-02 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    7 Church Street, Seaham, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 31
    34 Church Street, Shildon, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 32
    Ryan House, 7 Church Street, Seaham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 33
    4385, 14273013 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 193 - Director → ME
  • 34
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-02 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 35
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 155 - Director → ME
  • 36
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    421,662 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 154 - Director → ME
  • 38
    4385, 15927180 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-08-30 ~ dissolved
    IIF 171 - Director → ME
  • 39
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 40
    7 Church Street, Seaham, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    SWITCH VEHICLE GROUP LIMITED - 2024-12-03
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 42
    4385, 13232906 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    207,973 GBP2023-02-28
    Officer
    2023-05-05 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    248,657 GBP2022-02-01
    Officer
    2022-06-25 ~ 2022-06-27
    IIF 112 - Director → ME
    Person with significant control
    2022-06-25 ~ 2022-06-27
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 140 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 136 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 148 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 125 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-10-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-06 ~ 2020-10-01
    IIF 127 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-07
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate
    Officer
    2023-06-05 ~ 2023-07-26
    IIF 170 - Director → ME
  • 8
    Spey House Unit 16b Mandale Park, Belmont Industrial Estate, Durham, England
    Dissolved Corporate
    Officer
    2023-07-24 ~ 2023-07-24
    IIF 168 - Director → ME
    Person with significant control
    2023-07-24 ~ 2023-07-24
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    4385, 13233750 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,706 GBP2022-02-28
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 195 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    57 Church Square, Brandon, Durham, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-07-17 ~ 2023-07-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-09 ~ 2020-10-01
    IIF 126 - Director → ME
    Person with significant control
    2019-08-09 ~ 2019-08-10
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 130 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-10-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2020-04-28 ~ 2020-11-02
    IIF 90 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-11-02
    IIF 58 - Has significant influence or control → OE
  • 14
    JR PERSONAL INVESTMENTS LIMITED - 2024-01-16
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,641 GBP2024-05-31
    Officer
    2019-05-13 ~ 2020-10-26
    IIF 94 - Director → ME
    2019-05-09 ~ 2019-05-13
    IIF 188 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-05-13
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    2019-05-13 ~ 2020-10-26
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    4385, 12579790: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2020-04-30 ~ 2020-11-10
    IIF 91 - Director → ME
    Person with significant control
    2020-04-30 ~ 2020-11-10
    IIF 57 - Has significant influence or control → OE
  • 16
    24 Holland Road, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-04 ~ 2019-02-01
    IIF 97 - Director → ME
    Person with significant control
    2018-06-04 ~ 2019-02-01
    IIF 7 - Has significant influence or control → OE
  • 17
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2020-05-31
    Officer
    2019-05-09 ~ 2019-05-13
    IIF 187 - Director → ME
    2019-05-13 ~ 2019-11-15
    IIF 92 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-05-13
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    2019-05-13 ~ 2019-11-15
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    2022-02-28 ~ 2023-01-01
    IIF 191 - Director → ME
    Person with significant control
    2022-02-28 ~ 2023-01-01
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 19
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    2022-03-21 ~ 2023-01-01
    IIF 190 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-01-01
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate
    Officer
    2022-03-22 ~ 2023-01-01
    IIF 197 - Director → ME
    Person with significant control
    2022-03-22 ~ 2023-01-01
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 21
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    2022-04-25 ~ 2023-01-01
    IIF 198 - Director → ME
    Person with significant control
    2022-04-25 ~ 2023-01-01
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 22
    4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-04-25 ~ 2023-01-01
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 23
    The Goldmine, Catcote Road, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-08 ~ 2019-02-01
    IIF 109 - Director → ME
    Person with significant control
    2018-06-08 ~ 2019-02-01
    IIF 44 - Has significant influence or control → OE
  • 24
    JR PROPERTY INVESTMENTS LIMITED 2 LIMITED - 2018-06-14
    62 Elizabeth Way, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-13 ~ 2019-02-01
    IIF 102 - Director → ME
    Person with significant control
    2018-06-13 ~ 2019-02-01
    IIF 8 - Has significant influence or control → OE
  • 25
    6 Scarborough Street, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-15 ~ 2019-02-01
    IIF 107 - Director → ME
    Person with significant control
    2018-06-15 ~ 2019-02-01
    IIF 17 - Has significant influence or control → OE
  • 26
    7 Scarborough Street, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-06-14 ~ 2019-02-01
    IIF 108 - Director → ME
    Person with significant control
    2018-06-14 ~ 2019-02-01
    IIF 18 - Has significant influence or control → OE
  • 27
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 145 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 28
    4385, 12576101: Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2020-04-28 ~ 2020-11-07
    IIF 89 - Director → ME
    Person with significant control
    2020-04-28 ~ 2020-11-07
    IIF 56 - Has significant influence or control → OE
  • 29
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate
    Officer
    2019-03-27 ~ 2020-10-26
    IIF 103 - Director → ME
  • 30
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate
    Officer
    2019-03-26 ~ 2020-10-26
    IIF 106 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-10-26
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 31
    Unit 23, Park View Industrial Estate, Brenda Road, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-07-26 ~ 2019-02-01
    IIF 110 - Director → ME
    Person with significant control
    2018-07-26 ~ 2019-02-01
    IIF 45 - Has significant influence or control → OE
  • 32
    Unit 1 Central Buildings, Church Street, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-05-02 ~ 2019-02-01
    IIF 101 - Director → ME
    Person with significant control
    2018-05-02 ~ 2019-02-01
    IIF 9 - Has significant influence or control → OE
  • 33
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate
    Officer
    2018-03-20 ~ 2019-02-01
    IIF 100 - Director → ME
    Person with significant control
    2018-03-20 ~ 2019-02-01
    IIF 46 - Has significant influence or control → OE
  • 34
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,082 GBP2022-03-31
    Officer
    2022-06-30 ~ 2022-06-30
    IIF 114 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-06 ~ 2020-10-30
    IIF 121 - Director → ME
    Person with significant control
    2019-08-06 ~ 2019-08-07
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 36
    Unit 1 Central Buildings, Church Street, Hartlepool, England
    Dissolved Corporate
    Officer
    2018-04-25 ~ 2019-02-01
    IIF 99 - Director → ME
    Person with significant control
    2018-04-25 ~ 2019-02-01
    IIF 5 - Has significant influence or control → OE
  • 37
    130 Old Street, London, England
    Dissolved Corporate
    Officer
    2018-10-30 ~ 2019-02-01
    IIF 111 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-02-01
    IIF 47 - Has significant influence or control → OE
  • 38
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 133 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 39
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 202 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-10-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 40
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 144 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 41
    24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate
    Officer
    2019-03-27 ~ 2020-10-26
    IIF 105 - Director → ME
  • 42
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-06 ~ 2020-10-30
    IIF 123 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-10-30
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 43
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 137 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-05
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 44
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-06 ~ 2020-10-01
    IIF 141 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-10-01
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 45
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 143 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 46
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 124 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 47
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2020-01-15 ~ 2020-10-01
    IIF 149 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-10-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 48
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 203 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-10-01
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 49
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 131 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 50
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 129 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 138 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 52
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-02 ~ 2020-10-01
    IIF 128 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 53
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 147 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 54
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-12 ~ 2020-10-01
    IIF 132 - Director → ME
    Person with significant control
    2019-08-12 ~ 2019-08-13
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 55
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 135 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 56
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 134 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 57
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 146 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 58
    Unit 16, Massarellas Yard, Agbrigg Road, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-09 ~ 2019-05-13
    IIF 186 - Director → ME
    2019-05-13 ~ 2020-01-20
    IIF 93 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-05-13
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    2019-05-13 ~ 2020-01-20
    IIF 64 - Ownership of shares – 75% or more → OE
  • 59
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 142 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-08-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 60
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-12 ~ 2020-10-01
    IIF 139 - Director → ME
    Person with significant control
    2019-08-12 ~ 2019-08-13
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 61
    71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    2019-08-05 ~ 2020-10-01
    IIF 122 - Director → ME
    Person with significant control
    2019-08-05 ~ 2020-10-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 62
    24 Holland Road, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate
    Officer
    2019-07-25 ~ 2020-10-26
    IIF 96 - Director → ME
    Person with significant control
    2019-07-25 ~ 2020-10-26
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.