37 High Street Ryde LTD
Company 14614076 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Cyrus Cook Director · appointed 2024
- Tanner Hassan-Hicks Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Cyrus Cook Director · appointed 2024
- Tanner Hassan-Hicks Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- T H Hicks Limited 1 shared director
- 34 Denbigh Road Limited 1 shared director
- Hassan-Hicks Investments LTD 1 shared director
- Mictan Holdings Limited 1 shared director
- 59-61 Stoke Road Limited 1 shared director
- CC Property Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14614076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2023 |
| Address | OFFICE 43, 1000 LAKESIDE, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3EZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tanner Hassan-Hicks ceased 2024-12-06
25-50% shares, 25-50% voting · notified 2023-01-24 - Muhib Miah ceased 2024-12-06
25-50% shares, 25-50% voting · notified 2023-01-24 - confirmed: also a director of this company - Cyrus Cook ceased 2024-12-06
25-50% shares, 25-50% voting · notified 2024-12-06 - Hassan-Hicks Investments LTD
25-50% shares, 25-50% voting · notified 2023-01-25 - CC Property Group LTD
25-50% shares, 25-50% voting · notified 2023-01-25
Officers (3)
- Cyrus Cook Director · appointed 2024
- Tanner Hassan-Hicks Director · appointed 2023
Show 1 former officer
- Muhib Miah Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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