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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
    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 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • 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 15
  • 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 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • 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 26 IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • Mr Jack Ryan
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Jack
    British company director born in September 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 127
  • 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 128
  • 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 129
  • 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 130

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

      IIF 131
  • 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 132
  • 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 133

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

      IIF 134 IIF 135
  • 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 136
  • 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 137 IIF 138

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

      IIF 139

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

      IIF 140 IIF 141 IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145
  • 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 170 IIF 171
  • Ryan, Jack
    British managing director 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 201 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 146 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    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
  • 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 26 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ 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
  • 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 166 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 118 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    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
  • 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 27 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 169 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 167 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 138 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 136 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 137 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 168 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - 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 171 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 127 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    IIF 38 - 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 155 - Director → ME
    icon of calendar 2017-07-03 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ 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
  • 17
    icon of address 4 Jobson Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    IIF 19 - 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 139 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 63 - 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 128 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 35 - 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 133 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 130 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 149 - Director → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 164 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 117 - Director → ME
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 170 - Director → ME
    icon of calendar 2016-09-02 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 124 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 126 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    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
  • 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 125 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 20 - 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 135 - Director → ME
    Person with significant control
    icon of calendar 2024-01-02 ~ dissolved
    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
  • 33
    icon of address Bartle House, Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 120 - 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 121 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    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
  • 35
    icon of address Bartle House, Oxford Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 122 - 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 132 - 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 134 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 123 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 119 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - 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 163 - Director → ME
    Person with significant control
    icon of calendar 2022-06-25 ~ 2022-06-27
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - 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 191 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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 187 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - 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 199 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    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
  • 5
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-08-05 ~ 2020-10-01
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2020-10-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 178 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-07
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 131 - 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 129 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ 2023-07-24
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-06-30
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - 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 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 177 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2019-08-10
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - 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 181 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2020-10-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - 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 141 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-11-02
    IIF 106 - 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 145 - Director → ME
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-10-26
    IIF 113 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 142 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2020-11-10
    IIF 105 - 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 148 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ 2019-02-01
    IIF 55 - 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 115 - Director → ME
    icon of calendar 2019-05-13 ~ 2019-11-15
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-11-15
    IIF 111 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ 2023-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ 2023-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ 2023-01-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ 2023-01-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 160 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ 2019-02-01
    IIF 92 - 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 153 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ 2019-02-01
    IIF 56 - 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 158 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ 2019-02-01
    IIF 65 - 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 159 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2019-02-01
    IIF 66 - 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 196 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - 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 140 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-11-07
    IIF 104 - 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 154 - 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 157 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2020-10-26
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 161 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ 2019-02-01
    IIF 93 - 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 152 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2019-02-01
    IIF 57 - 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 151 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ 2019-02-01
    IIF 94 - 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 165 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-06-30
    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
  • 35
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-08-06 ~ 2020-10-30
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-07
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 150 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ 2019-02-01
    IIF 53 - 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 162 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-02-01
    IIF 95 - 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 184 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    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
  • 39
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-08-02 ~ 2020-10-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2020-10-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 195 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 156 - 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 174 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-10-30
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 188 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2019-08-05
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 192 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-10-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 194 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - 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 175 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 200 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-10-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2020-10-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 182 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - 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 180 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    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
  • 51
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-08-05 ~ 2020-10-01
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 179 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2019-08-05
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 198 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    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
  • 54
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-08-12 ~ 2020-10-01
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ 2019-08-13
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 186 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - 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 185 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 197 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 2019-05-09 ~ 2019-05-13
    IIF 114 - Director → ME
    icon of calendar 2019-05-13 ~ 2020-01-20
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-05-13 ~ 2020-01-20
    IIF 112 - 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 193 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 190 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ 2019-08-13
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 173 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2020-10-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - 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 147 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-10-26
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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.