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
Mr Andrew Taylor
Mr Andrew Taylor
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Mr Andrew Taylor
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Andrew Taylor
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 7 30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
Mr Andrew Philip Taylor
British born in July 1987Resident in England
Registered addresses and corresponding companiesMr Andrew Taylor
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Apt 25 Mountford Mansions, 100 Battersea Park Road, London, Greater London, SW11 4LJ, United Kingdom
Mr Andrew Taylor
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Clayport Street, Alnwick, NE66 1LA, England
IIF 14 3, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 15 3, Clayport Street, Alnwick, Northumberland, NE66 1LA, England
IIF 16 34, Surrey Street, Croydon, CR0 1RJ, England
IIF 17 IIF 18 IIF 19 (more) 34, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 26 517, Battersea Park Road, London, SW113BN, England
IIF 27 517-519, Battersea Park Road, London, SW11 3BN, England
Taylor, Andrew Paul
British director born in March 1987Resident in England
Registered addresses and corresponding companiesMr Andrew Taylor
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 266, London Road, Hazel Grove, Stockport, SK7 4RD, United Kingdom
IIF 31 266, London Road, Stockport, Greater Manchester, SK7 4RD, United Kingdom
IIF 32 59, Kennerley Road, Stockport, Cheshire, SK2 6EU, United Kingdom
IIF 33 IIF 34 59, Kennerley Road, Stockport, SK2 6EU, England
IIF 35 IIF 36 59, Kennerley Road, Stockport, SK2 6EU, United Kingdom
Taylor, Andrew
British enterpreneur born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 37 Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Taylor, Andrew Philip
British born in July 1987Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British born in February 1980Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British enterpreneur born in February 1980Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British entrepreneur born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 48 Wilsons Park, C/o Mas, Monsall Road, Manchester, Greater Manchester, M40 8WN, England
Taylor, Andrew
British manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 49 Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Taylor, Andrew
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 50 30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
Taylor, Andrew
British director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 51 141, Upper Richmond Road, Putney, London, SW15 2TX, England
Mr Andrew Taylor
Australian born in February 1980Resident in Australia
Registered addresses and corresponding companies
IIF 52 Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom
Mr Andrew Paul Taylor
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew Paul
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 20, Wenlock Road, London, N1 7GU, England
Taylor, Andrew Paul
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew
British Registered addresses and corresponding companies
IIF 62 101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
Taylor, Andrew
British entrepreneur born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Apt 25 Mountford Mansion, 100 Battersea Park Road, London, SW11 4LJ, England
Taylor, Andrew
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 3, Clayport Street, Alnwick, NE66 1LA, England
IIF 65 3, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 66 IIF 67 34, Surrey Street, Croydon, CR0 1RJ, England
IIF 68 IIF 69 IIF 70 (more) 34, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 72 Electric House Ground Floor, 3 Wellesley Road, Croydon, CR0 2AG, England
IIF 73 IIF 74 IIF 75 (more) 20, Wenlock Road, London, N1 7GU, England
Taylor, Andrew
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew
British business manager born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
Taylor, Andrew
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
Taylor, Andrew
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
IIF 87 IIF 88 IIF 89 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
IIF 90 14, Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ, United Kingdom
IIF 91 14, Bridge Lane, Stockport, SK7 2NQ, United Kingdom
IIF 92 IIF 93 IIF 94 59, Kennerley Road, Stockport, Cheshire, SK2 6EU, England
Taylor, Andrew
British sales director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
Taylor, Andrew
Australian company director born in February 1980Resident in Australia
Registered addresses and corresponding companies
IIF 96 Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Officer
2008-03-25 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2007-08-24 ~ dissolvedIIF 87 - Director → ME
- 3
A2B HAIR & BEAUTY LTD
- now20:20 INTERIOR PROJECTS LTD - 2009-12-29 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Officer 2009-02-04 ~ dissolvedIIF 86 - Director → ME - 4 Jones Burns & Davies 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,608 GBP2016-05-31Officer 2011-05-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE
- 5 6a Station Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-13,822 GBP2024-08-31Officer 2019-08-29 ~ nowIIF 83 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 6
ABCR2 LTD
- nowCR54 HOLDINGS LTD - 2020-09-18BART AND TAYLOR LIMITED - 2025-03-05COCKTAIL PUB CO LIMITED - 2021-01-04TAYLOR AND BART LIMITED - 2021-01-05 34 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2020-09-09 ~ nowIIF 69 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 7 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,059 GBP2016-03-31Officer 2013-03-08 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 77 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-18 ~ nowIIF 75 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-24 ~ nowIIF 73 - Director → ME
- 11 Charter House, 14 St Thomas Square, Newport, EnglandDissolved Corporate (2 parents)Officer 2016-07-08 ~ dissolvedIIF 61 - Director → ME
- 12
BART & TAYLOR GROUP LTD
- nowCR49 HOLDINGS LIMITED - 2022-06-15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-27 ~ nowIIF 68 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 13 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 74 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14
BELLHILL TRADING LTD
- nowWOOLER BARS LIMITED - 2023-07-05 3 Clayport Street, Alnwick, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2022-04-08 ~ nowIIF 65 - Director → MEPerson with significant control 2022-04-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15 272 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)343,810 GBP2024-01-31Officer 2021-05-31 ~ nowIIF 44 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 16 517 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-26 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 17 Wisteria House, Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 18 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 55 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 78 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 20 34 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)103,517 GBP2021-11-01Officer 2018-05-01 ~ nowIIF 71 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 21 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)1,970 GBP2024-03-31Officer 2024-05-09 ~ nowIIF 67 - Director → ME
- 22 Electric House Ground Floor, 3 Wellesley Road, Croydon, EnglandActive Corporate (15 parents)Equity (Company account)154,234 GBP2024-03-31Officer 2019-11-12 ~ nowIIF 72 - Director → ME
- 23 30 Mayfield Avenue, Thornton-cleveleys, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 50 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 24 517-519 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 25 34 Surrey Street, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)7,100 GBP2024-08-31Officer 2021-08-27 ~ nowIIF 70 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 26 181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-44,202 GBP2024-12-31Officer 2021-01-01 ~ nowIIF 38 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)14,297 GBP2024-12-31Officer 2023-07-25 ~ nowIIF 39 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 141 Upper Richmond Road, Putney, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-02 ~ dissolvedIIF 51 - Director → ME
- 29 14 St. Thomas Square, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 56 - Director → ME
- 30 Charter House 14 St Thomas Square, Charter House, Newport, ---------, EnglandDissolved Corporate (1 parent)Officer 2016-12-02 ~ dissolvedIIF 57 - Director → ME
- 31 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 76 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 32 3 Clayport Street, Alnwick, Northumberaldn, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 266 London Road, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-10,854 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 81 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 166 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-02-28Officer 2025-03-01 ~ nowIIF 42 - Director → ME
- 35 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)-36,527 GBP2023-12-31Officer 2021-10-21 ~ nowIIF 40 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 141 Upper Richmond Road, LondonDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 60 - Director → ME
- 38 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer 2008-12-23 ~ dissolvedIIF 62 - Secretary → ME
- 39 266 London Road, Stockport, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2023-11-20 ~ nowIIF 82 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 41 Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2021-07-05 ~ nowIIF 43 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 42 34 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)109,078 GBP2023-11-30Officer 2019-11-22 ~ nowIIF 66 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 43 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 2005-10-26 ~ dissolvedIIF 89 - Director → ME
- 44 4th Floor Leopold Street Wing, The Fountain Project, SheffieldDissolved Corporate (2 parents)Officer 2007-07-30 ~ dissolvedIIF 88 - Director → ME
- 45 181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-164,192 GBP2024-12-31Officer 2018-07-03 ~ nowIIF 41 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 3 Clayport Street, Alnwick, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 64 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
10
- 1
BARLOW CATERING LIMITED
- nowRECYCLERS LIMITED - 1990-07-16PODIUM PRODUCTS LIMITED - 1996-07-16PODIUM SYSTEMS LIMITED - 1992-07-14 1 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer 1998-06-16 ~ 2001-01-30IIF 85 - Director → ME - 2BARLOW SHOPFITTING LIMITED - 1998-01-07KT534 LIMITED - 1989-12-19 1 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer ~ 1993-01-22IIF 95 - Director → ME
- 3K & M NOMINEES LIMITED - 1988-01-14BIRLEY ELECTRICAL LIMITED - 2000-03-06 1 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer 2000-02-14 ~ 2001-01-30IIF 84 - Director → ME
- 4 517 - 519 Battersea Park Road, Battersea, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ 2019-06-01IIF 28 - Director → ME
- 5 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)22,571 GBP2018-03-31Officer 2015-08-21 ~ 2015-10-22IIF 80 - Director → ME
- 6 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer 2013-03-08 ~ 2013-05-20IIF 91 - Director → ME
- 7 20 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)120,380 GBP2024-08-31Officer 2021-06-30 ~ 2022-11-01IIF 63 - Director → ME
- 8 Apt 25 Mountford Mansions, 100 Battersea Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)252,780 GBP2023-12-31Officer 2020-08-31 ~ 2021-04-20IIF 37 - Director → ME 2021-07-19 ~ 2022-11-01IIF 48 - Director → ME 2019-01-01 ~ 2020-02-19IIF 49 - Director → ME 2020-06-25 ~ 2020-06-25IIF 46 - Director → ME 2022-11-01 ~ 2024-01-01IIF 47 - Director → MEPerson with significant control 2020-01-31 ~ 2021-04-20IIF 1 - Ownership of shares – 75% or more → OE 2022-11-01 ~ 2024-01-01IIF 5 - Ownership of shares – 75% or more → OE 2018-12-31 ~ 2020-02-19IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 75% or more → OE 2021-04-27 ~ 2022-11-01IIF 6 - Ownership of shares – 75% or more → OE
- 9 3 Clayport Street, Alnwick, Northumberland, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer 2014-01-23 ~ 2023-01-16IIF 59 - Director → MEPerson with significant control 2017-01-01 ~ 2020-01-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
THREE BROTHERS GROUP LTD
- nowBRIGHTGREEN ENERGY EFFICIENT SERVICES LTD - 2024-02-26SPECIALIST LIGHTING CONCEPTS LTD - 2024-06-04SPECIALST LIGHTING CONCEPTS LTD - 2024-03-02 24 Stoneycroft Road, Sheffield, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)44,071 GBP2024-05-31Officer 2011-02-17 ~ 2013-07-31IIF 90 - Director → ME
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