1
55 Honeysuckle Close, Winchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,506 GBP2018-08-31
Person with significant control
2017-08-03 ~ 2018-04-30CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Right to appoint or remove directors → OE
2
King's House, 9-10 Haymarket, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
622 GBP2023-12-31
Person with significant control
2017-12-22 ~ 2018-05-03CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
TAYLORCOCKS IT LIMITED - 2018-08-09
CQ NETWORK SOLUTIONS LIMITED - 2006-10-19
3 Acorn Business Centre, Northarbour Road, Cosham, HampshireDissolved Corporate (1 parent)
Equity (Company account)
4,376 GBP2017-12-31
Person with significant control
2017-12-22 ~ 2018-04-20CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TAYLORCOCKS BRISTOL LLP - 2018-07-05
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, HampshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-03-30CIF 18 - Has significant influence or control as a member of a firm → OE
Officer
2015-04-18 ~ 2018-03-30CIF 4 - LLP Designated Member → ME
5
3 Acorn Business Centre, Northarbour Road, Cosham, PortsmouthDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2018-05-03CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-05-16 ~ 2018-05-03CIF 6 - LLP Designated Member → ME
6
TAYLORCOCKS CROYDON LIMITED - 2019-06-13
C/o Tc Group Airport House, Purley Way, Croydon, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2018-12-31
Officer
2017-07-06 ~ 2017-07-06CIF 5 - Director → ME
Person with significant control
2017-07-06 ~ 2018-04-30CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
31 High View Close, Hamilton Office Park, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,312 GBP2018-12-31
Person with significant control
2017-10-11 ~ 2018-04-30CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
TAYLORCOCKS THAMES VALLEY LLP - 2021-06-24
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-30CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2010-06-22 ~ 2018-04-30CIF 7 - LLP Designated Member → ME
9
ALL GEAR HOLDINGS LIMITED - 2005-12-13
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, EnglandDissolved Corporate (8 parents)
Equity (Company account)
60 GBP2017-12-31
Person with significant control
2017-12-22 ~ 2018-04-30CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE