GB · Person with significant control
Jeffrey Roger Hankin
Jeffrey Roger Hankin is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Jeffrey Roger Hankin
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jeffrey Roger Hankin's companies
- Main lines of business: other business support service activities n.e.c. (4), management consultancy activities other than financial management (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Knutsford (8) and Accrington (1).
- The companies were incorporated between 2011 and 2026.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Jeffrey Roger Hankin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| APIS 3 LIMITED 17165317 · Private Limited Company | Active | 17 April 2026 | Knutsford | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 April 2026 |
| YELLOWSUB LIMITED 14136720 · Private Limited Company | Active | 27 May 2022 | Knutsford | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 April 2026 |
| MAGPIE ASSET MANAGEMENT LIMITED 10420175 · Private Limited Company | Active | 11 October 2016 | Knutsford | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 May 2025 |
| JAY ASSET MANAGEMENT LIMITED 16335926 · Private Limited Company | Active | 24 March 2025 | Knutsford | Security dealing on own account | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 March 2025 |
| OWL CONSULTING PROJECTS LIMITED 13829988 · Private Limited Company | Active | 5 January 2022 | Knutsford | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 5 January 2022 |
| PERSEI MANAGEMENT LTD 12104979 · Private Limited Company | Active | 16 July 2019 | Knutsford | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 July 2019 |
| OWL CONSULTING SERVICES LIMITED 10464534 · Private Limited Company | Active | 7 November 2016 | Knutsford | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 7 November 2016 |
| BEST INTERNATIONAL GROUP LTD 07669970 · Private Limited Company | Active | 14 June 2011 | Knutsford | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 August 2016 |
| FIFTEEN TWENTY TWENTY TWO LIMITED 08013316 · Private Limited Company | Active | 30 March 2012 | Accrington | Management consultancy activities other than financial management | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Jeffrey Roger Hankin was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CFL UK SERVICES LIMITED 11577087 · Private Limited Company | Owns 75% or more of the shares | 19 September 2018 | 13 December 2019 |
| BEST TRUSTEE SERVICES LTD 08989658 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 October 2017 |
Connections
Others with significant control of these companies
- Guy Stuart HarlandAPIS 3 LIMITED
- Bradley James LincolnYELLOWSUB LIMITED
- Emma Jane SharmanOWL CONSULTING PROJECTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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