# Jeffrey Roger Hankin

## Details

- **Born:** 1/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Best Trustee Services Ltd](/company/08989658) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Oct 2017 |
| [CFL UK Services Limited](/company/11577087) | ownership-of-shares-75-to-100-percent | 19 Sep 2018 | 13 Dec 2019 |
| [Apis 3 Limited](/company/17165317) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2026 |  |
| [Yellowsub Limited](/company/14136720) | ownership-of-shares-25-to-50-percent | 1 Apr 2026 |  |
| [Magpie Asset Management Limited](/company/10420175) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2025 |  |
| [Jay Asset Management Limited](/company/16335926) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Mar 2025 |  |
| [Owl Consulting Projects Limited](/company/13829988) | ownership-of-shares-25-to-50-percent | 5 Jan 2022 |  |
| [Persei Management Ltd](/company/12104979) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jul 2019 |  |
| [Owl Consulting Services Limited](/company/10464534) | ownership-of-shares-25-to-50-percent | 7 Nov 2016 |  |
| [Best International Group Ltd](/company/07669970) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2016 |  |
| [Fifteen Twenty Twenty Two Limited](/company/08013316) | significant-influence-or-control | 6 Apr 2016 |  |