EUROREGISTRY
GB · Person with significant control
John Rankin Waddell
John Rankin Waddell is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- John Rankin Waddell
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Rankin Waddell's companies
- John Rankin Waddell owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1), advertising agencies (1) and dormant company (1).
- Registered offices in London (5) and Tamworth (1).
- The companies were incorporated between 2001 and 2023.
- 2 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 John Rankin Waddell as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROOK PERFUMES LIMITED 12040776 · Private Limited Company | Active | 10 June 2019 | Tamworth | Manufacture of perfumes and toilet preparations | Owns more than 25% but not more than 50% of the shares | 7 September 2026 |
| RANKIN & CO LIMITED 15078329 · Private Limited Company | Active | 17 August 2023 | London | Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 August 2023 |
| DAZED GROUP LIMITED 05208432 · Private Limited Company | Active | 17 August 2004 | London | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| OPENGRANGE LIMITED 07111009 · Private Limited Company | Active | 22 December 2009 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RANKIN FILM LIMITED 05935502 · Private Limited Company | Active - Proposal to Strike off | 14 September 2006 | London | Motion picture, video and television programme post-production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| RANKIN PHOTOGRAPHY LIMITED 04334784 · Private Limited Company | Active | 5 December 2001 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Nadim CroweROOK PERFUMES LIMITED
- Jefferson Winston HackDAZED GROUP 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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