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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
parent relation
Individuals in focus

Mr Andrew Taylor

    Related profiles found in government register
  • Mr Andrew Taylor
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Clayport Street, Alnwick, NE66 1LA, England

      IIF 1
    • 3, Clayport Street, Alnwick, NE66 1LA, United Kingdom

      IIF 2
    • 3, Clayport Street, Alnwick, Northumberland, NE66 1LA, England

      IIF 3
    • 34, Surrey Street, Croydon, CR0 1RJ, England

      IIF 4
    • 34, Surrey Street, Croydon, CR0 1RJ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10 IIF 11
    • 517, Battersea Park Road, London, SW113BN, England

      IIF 14
    • 517-519, Battersea Park Road, London, SW11 3BN, England

      IIF 15
  • Mr Andrew Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 25 Mountford Mansions, 100 Battersea Park Road, London, Greater London, SW11 4LJ, United Kingdom

      IIF 16
  • Mr Andrew Taylor
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 266, London Road, Hazel Grove, Stockport, SK7 4RD, United Kingdom

      IIF 17
    • 266, London Road, Stockport, Greater Manchester, SK7 4RD, United Kingdom

      IIF 18
    • 59, Kennerley Road, Stockport, Cheshire, SK2 6EU, United Kingdom

      IIF 19
    • 59, Kennerley Road, Stockport, SK2 6EU, England

      IIF 20 IIF 21
    • 59, Kennerley Road, Stockport, SK2 6EU, United Kingdom

      IIF 22 IIF 23
  • Mr Andrew Paul Taylor
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24
    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, United Kingdom

      IIF 25
  • Taylor, Andrew Paul
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Taylor, Andrew Paul
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Clayport Street, Alnwick, NE66 1LA, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 3, Clayport Street, Alnwick, Northumberland, NE66 1LA, England

      IIF 30
    • 141, Upper Richmond Road, London, SW15 2TX, United Kingdom

      IIF 31
    • 21, Ryecroft Crescent, Wooler, NE71 6EA, United Kingdom

      IIF 32
  • Mr Andrew Taylor
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 29, Rosehill Road, London, SW18 2NX, England

      IIF 33
    • 272, Monsall Road, Manchester, M40 8WN, England

      IIF 34
    • Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 35
    • Wilsons Park, C/o Mas, Monsall Road, Manchester, Greater Manchester, M40 8WN, England

      IIF 36 IIF 37
  • Mr Andrew Taylor
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 38
  • Mr Andrew Taylor
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England

      IIF 39
  • Taylor, Andrew
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 517, Battersea Park Road, London, SW11 3BN, England

      IIF 55
    • Charter House, 14 St Thomas Square, Newport, PO30 1SL, United Kingdom

      IIF 56
  • Taylor, Andrew
    British entrepreneur born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 25 Mountford Mansion, 100 Battersea Park Road, London, SW11 4LJ, England

      IIF 57
  • Taylor, Andrew
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 266, London Road, Hazel Grove, Stockport, Cheshire, SK7 4RD, United Kingdom

      IIF 58
    • 266, London Road, Stockport, Greater Manchester, SK7 4RD, United Kingdom

      IIF 59
    • 59, Kennerley Road, Stockport, Cheshire, SK2 6EU, United Kingdom

      IIF 60
  • Taylor, Andrew
    British business manager born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ

      IIF 61
  • Taylor, Andrew
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ

      IIF 62
  • Taylor, Andrew
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England

      IIF 63
    • 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ

      IIF 64 IIF 65 IIF 66
    • 14, Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ, United Kingdom

      IIF 67
    • 14, Bridge Lane, Stockport, SK7 2NQ, United Kingdom

      IIF 68
    • 59, Kennerley Road, Stockport, Cheshire, SK2 6EU, England

      IIF 69 IIF 70 IIF 71
  • Taylor, Andrew
    British sales director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ

      IIF 72
  • Mr Andrew Philip Taylor
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 50, Hill Top Road, Birmingham, B31 5AP, England

      IIF 73 IIF 74
    • 50, Hill Top Road, Birmingham, B31 5AP, United Kingdom

      IIF 75 IIF 76
  • Mr Andrew Taylor
    Australian born in February 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom

      IIF 77
  • Taylor, Andrew Paul
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG, England

      IIF 78 IIF 79
  • Taylor, Andrew Philip
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 181, Summer Road, Erdington, Birmingham, B23 6DX, England

      IIF 80
    • 50, Hill Top Road, Birmingham, B31 5AP, England

      IIF 81 IIF 82
    • 50, Hill Top Road, Birmingham, B31 5AP, United Kingdom

      IIF 83
  • Taylor, Andrew
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 141, Upper Richmond Road, Putney, London, SW15 2TX, England

      IIF 84
  • Taylor, Andrew
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 166, City Road, London, EC1V 2NX, England

      IIF 85
    • Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater London, SW11 4LJ

      IIF 86
    • 272, Monsall Road, Manchester, M40 8WN, England

      IIF 87
  • Taylor, Andrew
    British enterpreneur born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 88
    • Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 89
    • Wilsons Park, C/o Mas, Monsall Road, Manchester, Greater Manchester, M40 8WN, England

      IIF 90
  • Taylor, Andrew
    British entrepreneur born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Wilsons Park, C/o Mas, Monsall Road, Manchester, Greater Manchester, M40 8WN, England

      IIF 91
  • Taylor, Andrew
    British manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 92
  • Taylor, Andrew
    British enterpreneur born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England

      IIF 93
  • Taylor, Andrew
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England

      IIF 94
  • Taylor, Andrew
    British

    Registered addresses and corresponding companies
    • 101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England

      IIF 95
  • Taylor, Andrew
    Australian company director born in February 1980

    Resident in Australia

    Registered addresses and corresponding companies
    • Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 46
  • 1
    6a Station Road, Eckington, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2008-03-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 64 - Director → ME
  • 3
    20:20 INTERIOR PROJECTS LTD - 2009-12-29
    6a Station Road, Eckington, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ dissolved
    IIF 63 - Director → ME
  • 4
    Jones Burns & Davies 6a Station Road, Eckington, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,608 GBP2016-05-31
    Officer
    2011-05-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or controlOE
  • 5
    6a Station Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,822 GBP2024-08-31
    Officer
    2019-08-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 6
    ABCR2 LTD
    - now
    BART AND TAYLOR LIMITED - 2025-03-05
    TAYLOR AND BART LIMITED - 2021-01-05
    COCKTAIL PUB CO LIMITED - 2021-01-04
    CR54 HOLDINGS LTD - 2020-09-18
    34 Surrey Street, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 7
    6a Station Road, Eckington, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,059 GBP2016-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 8
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 9
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 10
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 49 - Director → ME
  • 11
    Charter House, 14 St Thomas Square, Newport, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CR49 HOLDINGS LIMITED - 2022-06-15
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 13
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 14
    WOOLER BARS LIMITED - 2023-07-05
    3 Clayport Street, Alnwick, Northumberland, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 15
    272 Monsall Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    343,810 GBP2024-01-31
    Officer
    2021-05-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 16
    517 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 17
    Wisteria House, Clarendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 18
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 19
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 20
    34 Surrey Street, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,517 GBP2021-11-01
    Officer
    2018-05-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 21
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,970 GBP2024-03-31
    Officer
    2024-05-09 ~ now
    IIF 43 - Director → ME
  • 22
    Electric House Ground Floor, 3 Wellesley Road, Croydon, England
    Active Corporate (15 parents)
    Equity (Company account)
    154,234 GBP2024-03-31
    Officer
    2019-11-12 ~ now
    IIF 48 - Director → ME
  • 23
    30 Mayfield Avenue, Thornton-cleveleys, England
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 24
    517-519 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 25
    34 Surrey Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,100 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 26
    181-183 Summer Road, Erdington, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,202 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    181-183 Summer Road, Erdington, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,297 GBP2024-12-31
    Officer
    2023-07-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    141 Upper Richmond Road, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 84 - Director → ME
  • 29
    14 St. Thomas Square, Newport, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 27 - Director → ME
  • 30
    Charter House 14 St Thomas Square, Charter House, Newport, ---------, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 28 - Director → ME
  • 31
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 32
    3 Clayport Street, Alnwick, Northumberaldn, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    266 London Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,854 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    166 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2025-03-01 ~ now
    IIF 85 - Director → ME
  • 35
    6a Station Road, Eckington, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -36,527 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    141 Upper Richmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 38
    6a Station Road, Eckington, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 95 - Secretary → ME
  • 39
    266 London Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 40
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 41
    Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2021-07-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 42
    34 Surrey Street, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,078 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 43
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 44
    4th Floor Leopold Street Wing, The Fountain Project, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 65 - Director → ME
  • 45
    181-183 Summer Road, Erdington, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -164,192 GBP2024-12-31
    Officer
    2018-07-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    3 Clayport Street, Alnwick, Northumberland, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 10
  • 1
    PODIUM PRODUCTS LIMITED - 1996-07-16
    PODIUM SYSTEMS LIMITED - 1992-07-14
    RECYCLERS LIMITED - 1990-07-16
    1 Keetons Hill, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1998-06-16 ~ 2001-01-30
    IIF 62 - Director → ME
  • 2
    BARLOW SHOPFITTING LIMITED - 1998-01-07
    KT534 LIMITED - 1989-12-19
    1 Keetons Hill, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-01-22
    IIF 72 - Director → ME
  • 3
    BIRLEY ELECTRICAL LIMITED - 2000-03-06
    K & M NOMINEES LIMITED - 1988-01-14
    1 Keetons Hill, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ 2001-01-30
    IIF 61 - Director → ME
  • 4
    517 - 519 Battersea Park Road, Battersea, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ 2019-06-01
    IIF 78 - Director → ME
  • 5
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,571 GBP2018-03-31
    Officer
    2015-08-21 ~ 2015-10-22
    IIF 56 - Director → ME
  • 6
    6a Station Road, Eckington, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2013-03-08 ~ 2013-05-20
    IIF 68 - Director → ME
  • 7
    20 Wenlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    120,380 GBP2024-08-31
    Officer
    2021-06-30 ~ 2022-11-01
    IIF 57 - Director → ME
  • 8
    Apt 25 Mountford Mansions, 100 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    252,780 GBP2023-12-31
    Officer
    2020-08-31 ~ 2021-04-20
    IIF 93 - Director → ME
    2021-07-19 ~ 2022-11-01
    IIF 91 - Director → ME
    2019-01-01 ~ 2020-02-19
    IIF 92 - Director → ME
    2020-06-25 ~ 2020-06-25
    IIF 89 - Director → ME
    2022-11-01 ~ 2024-01-01
    IIF 90 - Director → ME
    Person with significant control
    2020-01-31 ~ 2021-04-20
    IIF 38 - Ownership of shares – 75% or more OE
    2022-11-01 ~ 2024-01-01
    IIF 36 - Ownership of shares – 75% or more OE
    2018-12-31 ~ 2020-02-19
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 35 - Ownership of shares – 75% or more OE
    2021-04-27 ~ 2022-11-01
    IIF 37 - Ownership of shares – 75% or more OE
  • 9
    3 Clayport Street, Alnwick, Northumberland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2014-01-23 ~ 2023-01-16
    IIF 30 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SPECIALIST LIGHTING CONCEPTS LTD - 2024-06-04
    SPECIALST LIGHTING CONCEPTS LTD - 2024-03-02
    BRIGHTGREEN ENERGY EFFICIENT SERVICES LTD - 2024-02-26
    24 Stoneycroft Road, Sheffield, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    44,071 GBP2024-05-31
    Officer
    2011-02-17 ~ 2013-07-31
    IIF 67 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.