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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
APIS 3 LIMITED
17165317 · Private Limited Company
Active17 April 2026KnutsfordOther 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 rights17 April 2026
YELLOWSUB LIMITED
14136720 · Private Limited Company
Active27 May 2022KnutsfordActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares1 April 2026
MAGPIE ASSET MANAGEMENT LIMITED
10420175 · Private Limited Company
Active11 October 2016KnutsfordManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 May 2025
JAY ASSET MANAGEMENT LIMITED
16335926 · Private Limited Company
Active24 March 2025KnutsfordSecurity dealing on own accountOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 March 2025
OWL CONSULTING PROJECTS LIMITED
13829988 · Private Limited Company
Active5 January 2022KnutsfordOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares5 January 2022
PERSEI MANAGEMENT LTD
12104979 · Private Limited Company
Active16 July 2019KnutsfordOther 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 directors16 July 2019
OWL CONSULTING SERVICES LIMITED
10464534 · Private Limited Company
Active7 November 2016KnutsfordOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares7 November 2016
BEST INTERNATIONAL GROUP LTD
07669970 · Private Limited Company
Active14 June 2011KnutsfordManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 August 2016
FIFTEEN TWENTY TWENTY TWO LIMITED
08013316 · Private Limited Company
Active30 March 2012AccringtonManagement consultancy activities other than financial managementHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Jeffrey Roger Hankin was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CFL UK SERVICES LIMITED
11577087 · Private Limited Company
Owns 75% or more of the shares19 September 201813 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 directors6 April 201631 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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