Person with significant control

James Richard Hallett

Nationality British · Lives in England

James Richard Hallett is recorded at Companies House as a person with significant control of 36 companies, 16 of which have since been dissolved. Their control of 13 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
36
Of which dissolved
16
Control ended
13
Earliest notification
6 Apr 2016
Most common control
Ownership of shares 75–100% (21)

Companies James Richard Hallett controls

CompanyCompany numberControlNotified
APPTEC 32 LIMITEDActive - Proposal to Strike off10205792Ownership of shares 50–75%
Voting rights 75–100%
1 Jun 2016
BOOTHROYD LIMITED06081823Voting rights 75–100%6 Apr 2016
CGT REALISATIONS LTDLiquidation05687158Voting rights 25–50%6 Apr 2016
CLOUD 9 SPORTS LIMITED10457998Ownership of shares 25–50%
Voting rights 25–50%
4 Jul 2021
ETHICAL ENERGY OFFSETTERS LIMITED08188055Ownership of shares 75–100%
Voting rights 75–100%
1 Oct 2024
GPFDA LIMITED12744306Ownership of shares 75–100%
Voting rights 75–100%
14 Jul 2024
HARRY MONK ENTERPRISES LIMITED03426085Ownership of shares 75–100%
Voting rights 75–100%
30 Aug 2022
ITEC 32 LIMITED06131797Voting rights 25–50%6 Apr 2016
LEWIS MANAGEMENT LIMITEDVoluntary Arrangement07448895Ownership of shares 25–50%21 Nov 2017
PROTECTA 365 LIMITED09590413Ownership of shares 75–100%6 Apr 2016
PUSH IT SOHO LTDActive - Proposal to Strike off07425490Ownership of shares 75–100%31 Oct 2016
RAPID BUSINESS SERVICES LIMITED01981936Ownership of shares 25–50%6 Apr 2016
RETENTION SERVICES LIMITEDLiquidation06609423Ownership of shares 25–50%6 Apr 2016
SDD INTERNATIONAL LIMITED06495543Ownership of shares 75–100%
Voting rights 75–100%
7 Feb 2023
SEATING DESIGN & DEVELOPMENT LIMITED04961020Ownership of shares 25–50%
Voting rights 25–50%
28 Nov 2023
SPINESAVERS LIMITED07502149Ownership of shares 75–100%6 Apr 2016
TWISTED PLAY LIMITED05374788Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
VEREX FINANCE LIMITED12569741Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jun 2025
VITAL SEATING & SYSTEMS LIMITED06509234Ownership of shares 25–50%
Voting rights 25–50%
28 Feb 2023
WICKED RABBIT ENTERTAINMENT LIMITED05480389Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved00898524Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved05073122Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved08117414Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved09658587Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved09668862Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 2016
Name not in our recordsDissolved09961156Ownership of shares 75–100%6 Dec 2016
Name not in our recordsDissolved10199560Ownership of shares 25–50%26 May 2016
Name not in our recordsDissolved10318600Ownership of shares 75–100%
Voting rights 75–100%
12 Jun 2023
Name not in our recordsDissolved10637598Voting rights 25–50%24 Feb 2017
Name not in our recordsDissolved11428900Ownership of shares 25–50%22 Jun 2018
Name not in our recordsDissolved11428971Ownership of shares 75–100%22 Jun 2018
Name not in our recordsDissolved11429625Ownership of shares 25–50%22 Jun 2018
Name not in our recordsDissolved11451799Ownership of shares 75–100%6 Jul 2018
Name not in our recordsDissolved12273011Ownership of shares 75–100%21 Oct 2019
Name not in our recordsDissolved12569647Ownership of shares 50–75%
Voting rights 50–75%
20 Jun 2022
Name not in our recordsDissolved12613219Ownership of shares 75–100%30 Apr 2024

Companies where James Richard Hallett’s control has ended

CompanyCompany numberControlNotifiedEnded
WICKED RABBIT LIMITED07329872Ownership of shares 75–100%6 Apr 201618 Jun 2026
EBS BUILD LIMITED12605954Ownership of shares 75–100%28 May 20231 Oct 2024
Name not in our recordsDissolved12570027Ownership of shares 75–100%30 Apr 202419 Sep 2024
VEREX PREMIUM FINANCE LIMITEDLiquidation07447397Ownership of shares 25–50% (as firm)6 Apr 201618 Aug 2023
GPFDA LIMITED12744306Ownership of shares 75–100%
Voting rights 75–100%
15 Jul 202020 Dec 2021
JJ SEARCH LIMITED10551431Ownership of shares 75–100%6 Jan 201731 Dec 2018
VEREX DEVELOPMENT PROJECTS LIMITEDActive - Proposal to Strike off06699135Ownership of shares 75–100%6 Apr 20161 Jul 2018
TWISTED PLAY LIMITED05374788Ownership of shares 75–100%6 Apr 201621 Jun 2018
VEREX DEVELOPMENT PROJECTS LIMITEDActive - Proposal to Strike off06699135Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 201621 Jun 2018
WICKED RABBIT LIMITED07329872Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 201621 Jun 2018
32S PRODUCTIONS LIMITED09133360Ownership of shares 75–100%6 Apr 201621 Jun 2018
Name not in our recordsDissolved09668862Ownership of shares 75–100%6 Apr 201621 Jun 2018
32S PRODUCTIONS LIMITED09133360Ownership of shares 75–100%
Voting rights 75–100%
6 Apr 201615 Mar 2018