The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Taylor, Keith
Taylor, Keith
British Registered addresses and corresponding companiesTaylor, Keith
British police officer born in April 1952Registered addresses and corresponding companies
IIF 5
Rookery Cottage, Widworthy Court, Wilmington, Honiton, Devon, EX14 9JN
Taylor, Keith
British administrator born in June 1957Registered addresses and corresponding companies
IIF 6 11 Lord President Road, North Berwick, East Lothian, EH39 4RW
Taylor, Keith
British company director born in June 1957Registered addresses and corresponding companies
IIF 7 11 Lord President Road, North Berwick, East Lothian, EH39 4RW
Taylor, Keith
British director born in June 1957Registered addresses and corresponding companies
IIF 8 11 Lord President Road, North Berwick, East Lothian, EH39 4RW
Taylor, Keith
British operations director born in June 1957Registered addresses and corresponding companiesTaylor, Michael John
Registered addresses and corresponding companies
IIF 14 Turnock Farm, Salters Lane, Siddington, Macclesfield, Cheshire, SK11 9LH, England
Taylor, Michael Adam
Registered addresses and corresponding companies
IIF 15 West Wing, The Manor, Lodes Lane, Kingston St Mary, Taunton, Somerset, TA2 8HU, England
Taylor, Keith
British director born in June 1957Resident in England
Registered addresses and corresponding companiesTaylor, Keith
British retired born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 18 5, Regent Street, Oxford, OX4 1QU, England
Taylor, Keith
British director born in April 1959Resident in England
Registered addresses and corresponding companiesTaylor, Keith
British consultant born in April 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Erinvale, Carman Road, Renton, Dumbarton, G82 4LZ, Scotland
Taylor, Keith
British director born in April 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Erinvale, Carman Road, Renton, West Dunbartonshire, G82 4LZ, Scotland
Taylor, Keith
British hospital administrator born in April 1952Resident in Scotland
Registered addresses and corresponding companiesTaylor, Keith
British consultant engineer born in January 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 25 39, Howe Park, Edinburgh, EH10 7HG, Scotland
Taylor, Keith
British electrical engineer born in January 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 26 39 Howe Park, Edinburgh, Midlothian, EH10 7HG
Taylor, Michael John
English consultantsRegistered addresses and corresponding companies
IIF 27 Willow Trees, Faulkners Lane, Mobberley, Cheshire, WA16 7AL
Taylor, Keith, Mr.
British retired born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 28 14a Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH, United Kingdom
Michael Taylor
British, born in July 1963Registered addresses and corresponding companies
IIF 29 Villa 58/2, Nad Al Shiba, Po Box 109767, Abu Dhabi, United Arab Emirates
Taylor, Keith
British company director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 7 Onslow Avenue, Cheam, Sutton, SM2 7ED, England
Taylor, Keith
British director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Keith
British managing director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 7 Onslow Avenue, South Cheam, Surrey, SM2 7ED
Taylor, Keith
British non-executive director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Taylor, Keith
British grocer born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 42a, Market Place, Pickering, North Yorkshire, YO18 7AE, United Kingdom
Taylor, Michael
British design engineer born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 37 25, Strathcarron Road, Paisley, PA2 7DL, United Kingdom
Taylor, Keith Michael
British carpet fitter born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 38 13, Crondall Avenue, Havant, PO9 5EH, England
Taylor, Keith Michael
British company director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 39 13, Crondall Avenue, Havant, PO9 5EH, England
Taylor, Keith Michael
British director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 40 Building 6000, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom
Taylor, Michael Keith
British director born in June 1981Resident in England
Registered addresses and corresponding companiesTaylor, Michael
English administrator born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 45 21, Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL, United Kingdom
Taylor, Michael
English consultant born in August 1963Resident in England
Registered addresses and corresponding companiesTaylor, Michael John
British accountant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 48 IIF 49 4-6, St Johns Road, Waterloo, Liverpool, L22 9QG, England
IIF 50 Turnock Farm, Salters Lane, Siddington, Macclesfield, Cheshire, SK11 9LH, United Kingdom
IIF 51 7, Christie Way, Christie Fields, Manchester, M21 7QY, England
IIF 52 64, High Street, Much Wenlock, Shropshire, TF13 6AE, United Kingdom
Taylor, Michael John
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesTaylor, Michael John
British consultant born in August 1963Resident in Britain
Registered addresses and corresponding companies
IIF 55 64, High Street, Much Wenlock, TF13 6AE, England
Taylor, Michael John
British consultant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 56 The Beeches, Mill Lane, Snelson, Macclesfield, SK11 9BN, England
IIF 57 7, Christie Way, Christie Fields, Manchester, M21 7QY, England
IIF 58 64, High Street, Much Wenlock, Shropshire, TF13 6AE, United Kingdom
IIF 59 Unit 21, Sinclair Way, Prescot Business Park, Prescot, Knowsley, L34 1QL, England
IIF 60 Unit 21 Sinclair Way, Prescot Business Park, Prescot, Liverpool, L34 1QL, United Kingdom
IIF 61 11, Aston Rogers, Westbury, Shrewsbury, SY5 9HQ, United Kingdom
Taylor, Michael John
British director born in August 1963Resident in England
Registered addresses and corresponding companiesTaylor, Keith, Mr.
British butcher born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 14a Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH, United Kingdom
Taylor, Keith, Mr.
British company director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 49, High West Street, Dorchester, DT1 1UT, England
Taylor, Michael Adam
British director born in August 1963Resident in Malaysia
Registered addresses and corresponding companies
IIF 67 C/o Tfa Accountants Limited, Arena Business Centre, Holyrood Close, Poole, BH17 7FJ, United Kingdom
Mr. Keith Tayor
British born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 68 14a Albany Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9TH, United Kingdom
Mr Keith Taylor
British born in June 1957Resident in England
Registered addresses and corresponding companiesMr Keith Taylor
British born in April 1959Resident in England
Registered addresses and corresponding companiesTaylor, Michael John
English consultant born in August 1963Resident in England
Registered addresses and corresponding companiesTaylor, Michael John
English management consultant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 76 Flat 30, Bakers Court, Steam Mill Street, Chester, Cheshire, CH3 5AD, United Kingdom
Mr Keith Taylor
British born in April 1952Resident in Scotland
Registered addresses and corresponding companies
IIF 77 Erinvale, Carman Road, Renton, West Dunbartonshire, G82 4LZ, Scotland
Mr Keith Taylor
British born in January 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 78 39, Howe Park, Edinburgh, EH10 7HG, Scotland
Taylor, Michael Keith
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Keith Taylor
British born in June 1981Resident in England
Registered addresses and corresponding companiesMr Michael Taylor
British born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 84 25, Strathcarron Road, Paisley, PA2 7DL, Scotland
Taylor, Michael
United Kingdom consultant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 85 Unit 21, Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL, United Kingdom
Taylor, Michael Adam
British project manager born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Flat 1 West Wing The Manor, House, Lodes Lane Kingston St. Mary, Taunton, Somerset, TA2 8HU, United Kingdom
Mr Michael Taylor
English born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 87 Unit 21, Sinclair Way, Prescot Business Park, Prescot, Knowsley, L34 1QL, England
Mr Michael Taylor
English born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 88 64, High Street, Much Wenlock, Shropshire, TF13 6AE, England
Mr Keith Michael Taylor
British born in September 1968Resident in England
Registered addresses and corresponding companiesMr Keith Taylor
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 7 Onslow Avenue, Cheam, Sutton, SM2 7ED, England
Mr Michael John Taylor
British born in August 1963Resident in Britain
Registered addresses and corresponding companies
IIF 93 64, High Street, Much Wenlock, TF13 6AE, England
Mr Michael John Taylor
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 94 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 95 IIF 96 4-6, St. Johns Road, Waterloo, Liverpool, L22 9QG, England
IIF 97 The Beeches, Mill Lane, Snelson, Macclesfield, SK11 9BN, England
IIF 98 IIF 99 7, Christie Way, Christie Fields, Manchester, M21 7QY, England
IIF 100 11, Aston Rogers, Westbury, Shrewsbury, SY5 9HQ, United Kingdom
Mr Michael John Taylor
British born in September 2016Resident in England
Registered addresses and corresponding companies
IIF 101 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
Mr. Keith Taylor
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Michael Keith, Lord
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Ashbourne Radio, St Monicas House, Windmill Lane, Ashbourne, DE6 1EY, England
IIF 105 St Monica's House, Windmill Lane, Ashbourne, DE6 1EY, England
IIF 106 St Monica's House, Windmill Lane, Ashbourne, Derbyshire, DE6 1EY
IIF 107 39, Worcester Road, Bromsgrove, B61 7DN, England
IIF 108 536, Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B61 0HT, England
IIF 109 Brunswick House, Birmingham Road, Redditch, B97 6DY, England
IIF 110 116, Wellington Roaf, Stockport, SK1 1YH, England
Mr Michael Adam Taylor
British born in August 1963Resident in Malaysia
Registered addresses and corresponding companies
IIF 111 C/o Tfa Accountants Limited, Arena Business Centre, Holyrood Close, Poole, BH17 7FJ, United Kingdom
Mr Michael Keith Taylor
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesLord Michael Keith Taylor
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 39, Worcester Road, Bromsgrove, B617DN, England
IIF 116 536, Birmingham Road, Bromsgrove, B61 0HT, United Kingdom
IIF 117 536 Birmingham Road, Lickey End, Bromsgrove, Worcestershire, B61 0HT, England
IIF 118 IIF 119 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England
IIF 120 116, Wellington Street, Stockport, SK1 1YH, England
Mr Michael Taylor
United Kingdom born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 121 Unit 21, Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL, England
Mr Michael Adam Taylor
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 West Wing, The Manor, Lodes Lane, Kingston St Mary, Taunton, Somerset, TA2 8HU
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 49 High West Street, Dorchester, EnglandActive Corporate (4 parents)Equity (Company account)7,444 GBP2025-03-31Officer
2023-10-31 ~ nowIIF 66 - Director → ME - 2 25 Sandyford Place, Sauchiehall Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)431,623 GBP2024-12-31Officer 2018-09-27 ~ nowIIF 37 - Director → MEPerson with significant control 2018-09-27 ~ nowIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE
- 3 64 High Street, Much Wenlock, Shropshire, United KingdomDissolved Corporate (2 parents)Officer 2009-11-04 ~ dissolvedIIF 58 - Director → ME
- 4 Brunswick House, Birmingham Road, Redditch, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2016-03-03 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Brunswick House, Birmingham Road, Redditch, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2018-03-12 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 39 Worcester Road, Bromsgrove, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-06-30Officer 2020-06-01 ~ nowIIF 107 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Christie Way, Christie Fields, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-10-31Officer 2018-10-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 8 82a Vestry Road Oakwood, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,332 GBP2021-10-31Officer 2020-10-20 ~ dissolvedIIF 31 - Director → ME
- 9 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)3,452 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 79 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Building 6000 Langstone Technology Park Langstone Road, Havant, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-09-20 ~ nowIIF 40 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 11 4-6 St Johns Road, Waterloo, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2019-03-07 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-30Officer 2019-01-02 ~ nowIIF 41 - Director → MEPerson with significant control 2019-01-02 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 13 22 Sinclair Way Prescot Business Park, Prescot, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 47 - Director → ME
- 14
I DRY INNOVATIONS LTD
- nowAPRES INNOVATIONS LIMITED - 2021-09-101 2 RUN 2 LIMITED - 2021-02-25REDDRUM LTD - 2021-02-01 Springboard Innovation Centre, Llantarnam Park, Cwmbran, Torfaen, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2019-06-30Officer 2021-02-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 97 - Has significant influence or control → OE - 15 Erinvale, Carman Road, Renton, West Dunbartonshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)12,967 GBP2021-09-30Officer 2018-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 16 7 Onslow Avenue, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 17 Suite 2a Blackthorn House, St Pauls Square, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 18 57 Worcester Road, Bromsgrove, WorcestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-755 GBP2016-07-31Officer 2014-01-03 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 19 C/o Tfa Accountants Limited Arena Business Centre, Holyrood Close, Poole, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-2,529 GBP2023-10-01 ~ 2024-09-30Officer 2021-09-07 ~ nowIIF 67 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 20AMA RESEARCH HOLDINGS LIMITED - 2017-05-15 12 Greatfield Drive, Charlton Kings, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)106,640 GBP2020-09-30Officer 2015-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 11 Aston Rogers, Westbury, Shrewsbury, EnglandDissolved Corporate (3 parents)Officer 2020-02-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-02-27 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 33 Century Court, Queens Promenade, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2022-12-08 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
- 23 21 Sinclair Way, Prescot Business Park, Prescot, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2016-04-12 ~ dissolvedIIF 45 - Director → ME
- 24 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (2 parents)Equity (Company account)42,108 GBP2020-03-31Officer 2017-03-03 ~ nowIIF 46 - Director → ME
- 25 Unit 21 Sinclair Way, Prescot Business Park, Prescot, Liverpool, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer 2019-12-13 ~ dissolvedIIF 60 - Director → ME
- 26 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (1 parent)Equity (Company account)170,089 GBP2018-01-31Officer 2015-03-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 101 - Right to appoint or remove directors as a member of a firm → OE
- 27 C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,203 GBP2016-05-31Officer 2015-03-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 28 1 - 4 London Road, Spalding, LincsDissolved Corporate (2 parents)Equity (Company account)15,364 GBP2018-07-31Officer 2004-08-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Fodens Business Centre, M54 Junction 6, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Equity (Company account)106,207 GBP2020-03-31Officer 2017-03-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Suite 1 Canon Court East Abbey Lawn, Abbey Foregate, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer 2006-05-19 ~ dissolvedIIF 52 - Director → ME
- 31 The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 32 39 Howe Park, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)211,103 GBP2024-11-30Officer 2015-11-01 ~ nowIIF 25 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Has significant influence or control → OE
- 33 14a Albany Road Granby Industrial Estate, Weymouth, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,489 GBP2024-07-31Officer 2022-07-22 ~ nowIIF 65 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 46 Mengham Road Mengham Road, Hayling Island, EnglandDissolved Corporate (2 parents)Officer 2019-11-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 35 14a Albany Road Granby Industrial Estate, Weymouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)83,986 GBP2024-03-31Officer 2016-11-08 ~ nowIIF 28 - Director → MEPerson with significant control 2016-11-08 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36THEMIS ADVISORY SERVICES LIMITED - 2007-03-06 Unit 4 The Stables Red Cow Yard, Off Princess Street, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2005-03-30 ~ dissolvedIIF 75 - Director → ME
- 37 Pearhill, Broad Oak, Shrewsbury, ShropshireDissolved Corporate (7 parents)Officer 2007-03-29 ~ dissolvedIIF 50 - Director → ME
Ceased
43
- 1 83 Ducie Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)68,235 GBP2022-03-31Officer 2016-03-03 ~ 2023-12-06IIF 44 - Director → MEPerson with significant control 2017-03-03 ~ 2019-02-06IIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE 2022-06-07 ~ 2023-12-06IIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)597,246 GBP2016-03-31Officer 2002-08-01 ~ 2017-04-03IIF 17 - Director → ME 2002-08-01 ~ 2010-12-31IIF 4 - Secretary → MEPerson with significant control 2016-08-18 ~ 2017-04-13IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LETTS QUIKREF CO LIMITED - 1976-12-31 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,907,000 GBP2017-04-30Officer 1995-09-21 ~ 1996-06-21IIF 13 - Director → ME
- 4CHARLES LETTS & CO.LIMITED - 1976-12-31 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 1994-04-25 ~ 1996-06-21IIF 10 - Director → ME
- 5INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23STALLERGREEN LIMITED - 1980-12-31 21 Perrymount Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)80,200 GBP2015-04-30Officer 1995-11-23 ~ 1996-06-21IIF 8 - Director → ME
- 6CHARLES LETTS GROUP SERVICES LIMITED - 1994-09-05 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,000 GBP2017-04-30Officer 1995-09-21 ~ 1996-06-21IIF 12 - Director → ME
- 7DMWS 234 LIMITED - 1993-11-17 Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1994-04-25 ~ 1996-06-21IIF 11 - Director → ME
- 8EAGEROPEN LIMITED - 1992-07-02 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,000,000 GBP2017-04-30Officer 1993-12-20 ~ 1996-06-21IIF 7 - Director → ME
- 9
COBRA GLOBAL LIMITED
- nowCOBRA PRODUCTS LIMITED - 2012-05-29R.D. (UK) LIMITED - 2005-06-14 Unit 3 Stafford Drive, Battlefield Enterprise Park, ShrewsburyDissolved Corporate (1 parent)Officer 2012-05-18 ~ 2012-10-01IIF 64 - Director → ME 2013-11-12 ~ 2014-01-10IIF 14 - Secretary → ME - 10SUBSEA INTEGRITY GROUP LIMITED - 2018-05-17BLAKEDEW 634 LIMITED - 2006-12-01 One, St. Paul's Churchyard, LondonActive Corporate (4 parents)Officer 2007-06-29 ~ 2012-10-22IIF 34 - Director → ME
- 11 C/o T C Young, 7 West George Street, GlasgowDissolved Corporate (3 parents)Officer 1999-05-19 ~ 2010-12-31IIF 23 - Director → ME
- 12 C/o Tc Young Llp, Merchants House, West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2000-02-22 ~ 2010-12-31IIF 24 - Director → ME
- 13 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved CorporateOfficer 2008-02-01 ~ 2008-11-04IIF 27 - Secretary → ME
- 14MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27LETTS ERSKINE LIMITED - 1997-05-02 Excel House (4th Floor), Semple Street, EdinburghDissolved Corporate (4 parents)Officer 1995-09-21 ~ 1996-06-21IIF 9 - Director → ME
- 15
FLB GROUP LIMITED
- nowCHARLES LETTS & CO LIMITED - 2015-02-10CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20 Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 1992-09-01 ~ 1996-06-21IIF 6 - Director → ME - 16GENESIS OIL AND GAS LIMITED - 2022-04-14GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15ROLLERTRADE LIMITED - 1993-11-22 One, St. Paul's Churchyard, LondonActive Corporate (4 parents)Officer 2004-03-24 ~ 2014-12-17IIF 33 - Director → ME
- 17GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29 One, St. Paul's Churchyard, LondonActive Corporate (4 parents, 1 offspring)Officer 2004-03-24 ~ 2015-10-05IIF 32 - Director → ME
- 18 First Floor, Unit 4 32 Scotstown Road, Bridge Of Don, Aberdeen, United KingdomActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)10,951 GBP2022-03-31Officer 2020-10-07 ~ 2021-02-28IIF 21 - Director → ME
- 19GREENLIGHT RECYCLING LIMITED - 1993-08-18 Third Floor, 2 Semple Street, EdinburghDissolved Corporate (8 parents)Officer 1994-03-14 ~ 1996-01-17IIF 1 - Secretary → ME
- 20 Block 4, Units 1-4, Lomond Industrial Estate, AlexandriaDissolved Corporate (6 parents, 1 offspring)Officer 1994-02-23 ~ 1996-01-17IIF 2 - Secretary → ME
- 21 4-6 St Johns Road, Waterloo, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2019-03-07 ~ 2023-01-09IIF 48 - Director → ME
- 22 4-6 St. Johns Road, Waterloo, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)18,431 GBP2023-01-17 ~ 2024-01-31Officer 2023-01-17 ~ 2024-02-01IIF 49 - Director → MEPerson with significant control 2023-01-17 ~ 2024-02-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
HIGH PEAK RADIO LIMITED
- nowRADIO BUXTON LIMITED - 2003-01-30 Suite 0219, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Equity (Company account)-111,684 GBP2022-03-31Officer 2019-06-18 ~ 2020-05-19IIF 106 - Director → ME - 24
I DRY LTD
- nowAPRES SHOWER DRYERS LTD - 2021-05-17 11 Aston Rogers, Westbury, Shrewsbury, Shropshire, United KingdomActive Corporate (1 parent)Equity (Company account)-29,140 GBP2022-10-31Officer 2018-10-31 ~ 2023-01-06IIF 51 - Director → MEPerson with significant control 2018-10-31 ~ 2023-02-03IIF 99 - Ownership of shares – 75% or more → OE - 25
I R DAVIES MEDIA LIMITED
- nowHELIUS MEDIA HOLDINGS LTD - 2020-08-26HELIUS MEDIA GROUP LTD - 2019-03-29 Suite 3, 20 Winchcombe Street Suite 3, 20 Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-12,100 GBP2021-02-28Officer 2019-02-25 ~ 2020-05-20IIF 110 - Director → ME - 26
IMAGINE FM LIMITED
- nowKFM RADIO LIMITED - 2000-11-01 Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-156,877 GBP2020-12-31Officer 2019-02-14 ~ 2020-05-25IIF 105 - Director → ME - 27
KIDS2KIDS LIMITED
- nowKIDZ4KIDZ LIMITED - 2011-11-08 Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)333 GBP2018-10-31Officer 2011-10-04 ~ 2020-06-11IIF 62 - Director → ME - 28 International House, King Street, Leeds, EnglandActive Corporate (1 parent)Officer 2015-10-01 ~ 2022-03-24IIF 20 - Director → ME 2014-11-28 ~ 2024-02-21IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-06IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE 2019-02-06 ~ 2019-02-06IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE 2019-02-06 ~ 2024-02-21IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 29 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-77,421 GBP2020-01-01 ~ 2020-12-31Officer 2018-04-25 ~ 2020-02-05IIF 35 - Director → ME
- 30 Unit 21 Sinclair Way, Prescot Business Park, Prescot, Knowsley, EnglandDissolved Corporate (1 parent)Equity (Company account)35,116 GBP2022-01-31Officer 2020-03-05 ~ 2024-02-01IIF 59 - Director → MEPerson with significant control 2022-12-01 ~ 2023-01-31IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Rose Hill Community Centre, Carole's Way, Oxford, United KingdomActive Corporate (9 parents)Equity (Company account)290,920 GBP2024-03-31Officer 2018-09-26 ~ 2022-06-17IIF 18 - Director → ME
- 32 Office 9 Stonecross House Doncaster Road, Kirk Sandall, DoncasterLiquidation Corporate (2 parents)Equity (Company account)42,108 GBP2020-03-31Person with significant control 2017-03-03 ~ 2017-10-10IIF 88 - Ownership of shares – 75% or more → OE
- 33 Unit 21 Sinclair Way, Prescot Business Park, Prescot, Liverpool, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer 2018-06-14 ~ 2019-07-01IIF 63 - Director → ME
- 34 Blue Bell Cottage Swettenham Road, Swettenham, Congleton, EnglandActive Corporate (1 parent)Equity (Company account)-7,908 GBP2023-12-31Officer 2016-12-28 ~ 2020-01-28IIF 85 - Director → MEPerson with significant control 2016-12-28 ~ 2020-01-28IIF 121 - Ownership of shares – 75% or more → OE
- 35 39 Howe Park, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)211,103 GBP2024-11-30Officer 1990-08-15 ~ 2000-07-01IIF 26 - Director → ME
- 36TEESIDE HOUSE LIMITED - 2004-12-22 42 Market Place, Pickering, EnglandActive Corporate (3 parents)Equity (Company account)-25,645 GBP2024-10-31Officer 2004-12-16 ~ 2019-05-30IIF 36 - Director → MEPerson with significant control 2016-08-18 ~ 2019-07-10IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 14a Albany Road Granby Industrial Estate, Weymouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)83,986 GBP2024-03-31Person with significant control 2016-11-08 ~ 2024-11-15IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38LUNPACK PROPERTIES LIMITED - 1992-02-11 Weyland Hall, 10 North Street, Bicester, EnglandActive Corporate (7 parents)Equity (Company account)342,554 GBP2023-12-31Officer 2010-03-23 ~ 2017-04-13IIF 3 - Secretary → ME
- 39 7400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-56,436 GBP2023-03-31Officer 2005-09-01 ~ 2006-11-22IIF 74 - Director → ME
- 40
TRUTH001 LIMITED
- nowLKE1 LIMITED - 2023-12-01LIKE MEDIA GROUP LIMITED - 2021-12-07HELIUS MEDIA GROUP LTD - 2020-05-21 Suite 3, 20 Winchcombe Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)-42,500 GBP2022-04-30Officer 2019-04-01 ~ 2020-05-19IIF 104 - Director → MEPerson with significant control 2019-04-01 ~ 2020-05-19IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 41 Heritage Exchange Wellington Mills, Plover Road, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer 2011-08-30 ~ 2011-10-27IIF 76 - Director → ME
- 42 West Wing, The Manor, Lodes Lane, Kingston St Mary, Taunton, SomersetActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2010-11-15 ~ 2024-05-01IIF 86 - Director → ME 2010-12-02 ~ 2024-05-01IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-05-01IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Main House, Widworthy Court Wilmington, Honiton, DevonActive Corporate (4 parents)Equity (Company account)193,188 GBP2024-12-31Officer 2000-04-28 ~ 2002-07-09IIF 5 - Director → ME
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