1
A & R TAYLOR HOLDINGS COMPANY LIMITED
14613608 Unit 8 Haynes Point, Stourport Road, Kidderminster
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2023-10-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
AMARA CONSULTANCY LIMITED
- now 16800000BFA001 LIMITED
- 2025-11-10
16800000 16979132, 16943819, 16800061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Tamworth, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ 2025-11-10
IIF 44 - Director → ME
Person with significant control
2025-10-21 ~ 2025-11-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
Active Corporate (7 parents)
Officer
2023-08-18 ~ 2024-04-26
IIF 33 - Director → ME
2022-12-15 ~ 2023-08-15
IIF 32 - Director → ME
Person with significant control
2022-12-15 ~ 2023-08-15
IIF 14 - Ownership of shares – 75% or more → OE
4
Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-25 ~ 2024-03-23
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Alton House, Alton Road, Ross-on-wye, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-14 ~ 2025-08-08
IIF 34 - Director → ME
6
CHERRYPICKED GROUP SERVICES LIMITED
15703527 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
Active Corporate (2 parents)
Person with significant control
2025-03-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (4 parents)
Person with significant control
2019-08-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
EAST LOTHIAN GOLF TOURS LIMITED
- now 16799978BFA002 LIMITED
- 2025-11-17
16799978 16979132, 16943819, 16800061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-21 ~ 2025-11-17
IIF 42 - Director → ME
Person with significant control
2025-10-21 ~ 2025-11-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Sheepwash Farm Fisherwick Road, Whittington, Lichfield, Staffordshire, England
Active Corporate (3 parents)
Officer
2021-08-17 ~ 2022-02-04
IIF 36 - Director → ME
Person with significant control
2021-08-17 ~ 2022-01-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (3 parents)
Person with significant control
2019-08-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
HARVEY LAWRENCE CONSULTING LIMITED
- now 16800061BFA003 LIMITED
- 2025-12-09
16800061 16979132, 16943819, 16799978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
LICHFIELD FESTIVAL LIMITED
- now 01592012LICHFIELD CATHEDRAL ARTS LIMITED
- 2006-05-10
01592012 Donegal House, Bore Street, Lichfield, Staffordshire
Active Corporate (70 parents)
Officer
2005-11-28 ~ 2006-11-01
IIF 38 - Director → ME
13
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
Active Corporate (3 parents)
Officer
2021-04-06 ~ now
IIF 26 - Director → ME
14
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (2 parents)
Person with significant control
2026-04-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
MIRADA PERFORMANCE PRODUCTS LIMITED
09622683 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 19 - Director → ME
16
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2005-07-01 ~ 2007-02-27
IIF 37 - LLP Member → ME
17
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
Active Corporate (3 parents)
Person with significant control
2026-03-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (2 parents)
Person with significant control
2026-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Lower Saleway Farm, Saleway, Droitwich, Worcestershire, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-03-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
CONCIERGE LONDON LIMITED - 2020-02-06
C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2021-12-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (6 parents)
Officer
2009-05-06 ~ now
IIF 40 - LLP Designated Member → ME
22
SPENCER GARDNER DICKINS FINANCIAL SERVICES UK LIMITED - 2007-04-17
SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED - 2007-03-26
3 Coventry Innovation Village, Cheetah Road, Coventry
Active Corporate (6 parents)
Officer
2011-05-06 ~ 2024-04-15
IIF 30 - Director → ME
23
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-04-03 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SPENCER GARDNER DICKINS UK LIMITED - 2007-03-15
SPENCER GARDNER DICKINS LIMITED - 2007-02-19
SPENCER GARDNER GRACE LIMITED - 2005-04-11
ARDENT TAX SOLUTIONS LIMITED - 2004-04-07
3 Coventry Innovation Village, Cheetah Road, Coventry
Active Corporate (14 parents)
Officer
2007-04-04 ~ 2024-04-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SPENCER GARDNER DICKINS TRUSTEES LIMITED
- now 10574668SGD TRUSTEES LIMITED
- 2018-10-11
10574668 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 8 Haynes Point, Stourport Road, Kidderminster, England
Active Corporate (6 parents)
Officer
2011-06-20 ~ 2017-01-30
IIF 20 - Director → ME
28
THE 1189808 FOUNDATION - now
THE CAPTAIN TOM FOUNDATION
- 2025-01-28
12586021 Staple House 5, Eleanors Cross, Dunstable, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ 2021-02-04
IIF 35 - Director → ME
Person with significant control
2020-05-05 ~ 2021-02-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-09 ~ 2025-02-19
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2026-03-25 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 27 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
MADE LONDON INTERNATIONAL LTD
- 2020-10-02
10971754 40-41 Foregate Street, Worcester
Liquidation Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 29 - Director → ME