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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 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 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 35 IIF 36
  • Ryan, Jack
    British managing director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ryan, Jack
    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 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80
  • 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 81
  • 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 82

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

      IIF 83 IIF 84
  • 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
  • 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 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 163 IIF 164 IIF 165

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

      IIF 166 IIF 167

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

      IIF 168

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

      IIF 169
  • 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 170

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

      IIF 171 IIF 172 IIF 173

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

      IIF 174

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

      IIF 175 IIF 176

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

      IIF 177

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

      IIF 178 IIF 179
  • Ryan, Jack
    English financier born in December 1999

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182

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

      IIF 183 IIF 184

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

      IIF 185
  • 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 186
  • Ryan, Jack

    Registered addresses and corresponding companies

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

      IIF 187 IIF 188
  • Mr Jack Ryan
    British born in September 1999

    Resident in United Kingdom

    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 192 IIF 193 IIF 194

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

      IIF 195 IIF 196

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

      IIF 197 IIF 198

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

      IIF 199 IIF 200 IIF 201

    • icon of address The City, Coldbath Square, London, EC1R 5HL, 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 11 - Director → ME
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - 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 177 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - 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 180 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ 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
  • 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 31 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - 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 181 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ dissolved
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - 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 182 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    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
  • 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 33 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    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
  • 14
    icon of address 24 Holland Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    IIF 159 - 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 20 - Director → ME
    icon of calendar 2017-07-03 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 173 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 99 - 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 77 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - 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 175 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    IIF 156 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - 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 79 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2020-04-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - 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 185 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - 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 35 - Director → ME
    icon of calendar 2016-09-02 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    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
  • 31
    icon of address 4385, 14273013 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    IIF 174 - 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 84 - Director → ME
    Person with significant control
    icon of calendar 2024-01-02 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - 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 69 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - 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 71 - 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 81 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2023-12-19 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - 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 170 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2022-06-25 ~ 2022-06-27
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2020-10-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-07
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - 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 80 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ 2023-07-24
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - 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 176 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-06-30
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2019-08-10
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2020-10-01
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-11-02
    IIF 142 - 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 10 - Director → ME
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-10-26
    IIF 149 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2020-11-10
    IIF 141 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ 2019-02-01
    IIF 91 - 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 151 - Director → ME
    icon of calendar 2019-05-13 ~ 2019-11-15
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ 2019-11-15
    IIF 147 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - 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 172 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ 2023-01-01
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 171 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ 2023-01-01
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - 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 178 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ 2023-01-01
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - 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 179 - Director → ME
    Person with significant control
    icon of calendar 2022-04-25 ~ 2023-01-01
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - 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 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ 2019-02-01
    IIF 128 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ 2019-02-01
    IIF 92 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ 2019-02-01
    IIF 101 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2018-06-14 ~ 2019-02-01
    IIF 102 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-11-07
    IIF 140 - 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 19 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2020-10-26
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ 2019-02-01
    IIF 129 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2019-02-01
    IIF 93 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ 2019-02-01
    IIF 130 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ 2022-06-30
    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
  • 35
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-08-06 ~ 2020-10-30
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2019-08-07
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ 2019-02-01
    IIF 89 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-02-01
    IIF 131 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - 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 183 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2020-10-01
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - 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 21 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-10-30
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2019-08-05
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-10-01
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-10-01
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - 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 184 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2020-10-01
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ 2019-08-05
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ 2019-08-13
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 9 - Director → ME
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ 2019-05-13
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-05-13 ~ 2020-01-20
    IIF 148 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2019-08-06
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ 2019-08-13
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2019-08-05 ~ 2020-10-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-10-26
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - 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.