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Taylor, Russell
Taylor, Russell
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, Oxfordshire, OX17 2JN, England
IIF 4 IIF 5 IIF 6 Liberty House, 222 Regent Street, London, W1B 5TR, England
IIF 7 IIF 8 IIF 9 (more) Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
IIF 11 Glebe Cottage, Oldbury Lane, Ightham, Sevenoaks, TN15 9DG, United Kingdom
IIF 12 Flat 3, Hamptons, Park Road, Hadlow, Tonbridge, Kent, TN11 9SR, England
Mr Russell Taylor
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 The Old Farmhouse, 29 Banbury Road, Chacombe, Banbury, Oxfordshire, OX17 2JN, England
IIF 15 Liberty House, 222 Regent Street, London, W1B 5TR, England
IIF 16 IIF 17 Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
IIF 18 Glebe Cottage, Oldbury Lane, Ightham, Sevenoaks, TN15 9DG, United Kingdom
- 1 Glebe Cottage Oldbury Lane, Ightham, Sevenoaks, United KingdomActive Corporate (2 parents)Officer
2025-10-31 ~ nowIIF 11 - Director → MEPerson with significant control 2025-10-31 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2,850,970 GBP2024-03-31Officer 2022-11-18 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MINOTAUR LIMITED
- nowMINOTAUR INVESTMENTS LIMITED - 2017-03-31 The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, Oxfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,217,446 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4 The Old Farmhouse 29 Banbury Road, Chacombe, Banbury, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)190,229 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 2 - Director → ME
- 5 Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)82,184 GBP2024-03-31Officer 2023-08-01 ~ nowIIF 10 - Director → ME
- 6PEMBURY INVESTMENTS LIMITED - 2024-01-09 Liberty House, 222 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)160,567 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 5 - Director → ME
- 7 Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,603 GBP2024-03-31Officer 2023-04-28 ~ nowIIF 7 - Director → ME
- 8 Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,809 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 9 - Director → ME
- 9 Liberty House, 222 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)972,949 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 4 - Director → ME
- 10 Liberty House, 222 Regent Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-615,261 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 6 - Director → ME
- 11 Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-200,052 GBP2024-03-31Officer 2023-06-07 ~ nowIIF 8 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 12SHIPWARD MANAGEMENT SERVICES (SHIPBOURNE) LIMITED - 1999-07-15 The Crown Business Centre 10 High Street, Otford, Sevenoaks, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)3,571 GBP2023-12-31Officer 2024-10-02 ~ nowIIF 12 - Director → ME
- 1 Liberty House, 222 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,603 GBP2024-03-31Person with significant control 2023-04-28 ~ 2023-06-13IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Liberty House, 222 Regent Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-615,261 GBP2024-03-31Person with significant control 2021-09-01 ~ 2023-09-04IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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