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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan, Jack

    Related profiles found in government register
  • Ryan, Jack
    British company director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Ryan, Jack
    English director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 8

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

      IIF 9 IIF 10

    • icon of address 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11

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

      IIF 12 IIF 13
  • Ryan, Jack
    English financier born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Ryan, Jack
    English managing director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

    • icon of address The City, Coldbath Square, London, EC1R 5HL, England

      IIF 19
  • 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

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

      IIF 23
  • Ryan, Jack
    British business owner born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Ryan, Jack
    British company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Holland Road, Hartlepool, TS25 2JE, England

      IIF 25 IIF 26

    • icon of address 24, Holland Road, Hartlepool, TS25 2JE, United Kingdom

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

    • icon of address 60, Thames Street, Windsor, SL4 1TX, England

      IIF 33
  • 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

    • icon of address 24, Holland Road, Hartlepool, TS25 2JE, United Kingdom

      IIF 58 IIF 59
  • Ryan, Jack
    British managing director born in December 1999

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

    • icon of address The City, Coldbath Square, London, EC1R 5HL, England

      IIF 99
  • Ryan, Jack
    English born in December 1999

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Ryan, Jack
    English charity worker born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Ryan, Jack
    English company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Ryan, Jack
    English director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114
  • Ryan, Jack
    English group managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Ryan, Jack
    English managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117 IIF 118
  • Mr Jack Ryan
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Jack

    Registered addresses and corresponding companies

    • icon of address 24, Holland Road, Hartlepool, TS25 2JE, United Kingdom

      IIF 184 IIF 185
  • Mr Jack Ryan
    English born in December 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189

    • icon of address 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 190 IIF 191

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

      IIF 192

    • icon of address Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 193 IIF 194 IIF 195

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

      IIF 196 IIF 197 IIF 198

    • icon of address 7, Church Street, Seaham, SR7 7HE, England

      IIF 199 IIF 200

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

      IIF 201

    • icon of address 34, Church Street, Shildon, DL4 1DX, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.