1
4 Nutter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
88 88 Station Estate, Seaham, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2022-06-08 ~ now
IIF 26 - Director → ME
4
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-31 ~ dissolved
IIF 54 - Director → ME
5
88 Station Estate North, Murton, Seaham, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-16 ~ now
IIF 8 - Director → ME
2016-01-16 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 32 - Director → ME
7
44 Thompson Street New Bradwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
C/o Fergusson & Co Ltd 12 Halegrove Court, Cygnet Drive, Stockton-on-tees
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 11 - Director → ME
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 10 - Director → ME
2018-05-01 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Cotswold Hse, 219 Marsh Wall, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-01 ~ 2025-06-04
IIF 36 - Director → ME
11
141 Granby Street, Devonport, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 33 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-21
Dissolved on 2024-07-26
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-29 ~ 2019-05-01
IIF 39 - Director → ME
13
PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06
02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (22 parents)
Officer
2016-04-01 ~ 2019-05-01
IIF 37 - Director → ME
14
PLATA O PLOMO LIMITED - now
PLATA WELLNESS LIMITED
- 2021-03-17
10391384PLATA O PLOMO LIMITED
- 2019-01-02
10391384 1 Beauchamp Court Victors Way, Barnet, London, England
Active Corporate (3 parents)
Officer
2019-01-02 ~ 2019-08-21
IIF 52 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
PORTLAND INTERACTIVE LIMITED
- now 04594661CHELTRADING 360 LIMITED - 2003-06-18
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-04-01 ~ dissolved
IIF 42 - Director → ME
17
PORTLAND INTERNATIONAL BROADCASTING LIMITED
06883644 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 43 - Director → ME
18
PORTLAND INTERNATIONAL SALES LIMITED
06749846 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-01 ~ dissolved
IIF 38 - Director → ME
19
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-04-01 ~ dissolved
IIF 40 - Director → ME
20
PUHL HOLDINGS LIMITED - now
PORTLAND UK HOLDINGS LIMITED
- 2020-10-06
06296538 Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2016-04-01 ~ 2019-05-01
IIF 41 - Director → ME
21
QUIX RECRUITMENT GROUP LTD
- now 14904181 4 Nutter Lane, Wanstead, England
Active Corporate (3 parents)
Officer
2023-05-30 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
22
18 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-01 ~ 2019-05-01
IIF 44 - Director → ME
23
S J ENTERTAINMENT (WORLD WIDE) LTD
11092337 4 Nutter Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
101 Wanstead Park Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 12 - Director → ME
25
4 Nutter Lane, Wanstead, London, England
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 51 - Director → ME
26
Greenacres, Brookshill, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 30 - Director → ME
IIF 28 - Director → ME
27
TAYLOR MAMMON AND NATHAN LIMITED
11178988 Alexandra House, 43 Alexandra Street, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-31 ~ 2021-03-02
IIF 55 - Director → ME
28
38 Rayleigh Drive, Leigh-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2015-09-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TAYLOR TRAINING SOLUTIONS LIMITED
06446261 Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 45 - Director → ME
30
TAYLORS TRANSPORT (HUDDERSFIELD) LIMITED
07375995 Bentley Farm Bent Ley Road, Meltham, Holmfirth, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 56 - Director → ME
31
TAYTRANS HOLDINGS LIMITED
- now 11135107 Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-05 ~ now
IIF 47 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GIBSON TAYLOR TRANZOL LTD
- 2018-04-28
03909870GIBSON TAYLOR WORLDWIDE LIMITED - 2000-10-23
Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 46 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 25 - Has significant influence or control → OE
33
TWIN INVESTMENTS (LONDON) LIMITED
12965661 4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ 2022-09-27
IIF 53 - Director → ME
Person with significant control
2020-10-21 ~ 2020-10-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TAYLORBOYS LIMITED
- 2016-09-30
07706161 4385, 07706161 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2011-07-15 ~ 2020-11-26
IIF 17 - Director → ME
2011-07-15 ~ 2021-07-02
IIF 48 - Director → ME
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-05
Commencement of winding up on 2018-12-19
Conclusion of winding up on 2019-08-12
Dissolved on 2019-12-02
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2012-09-12 ~ 2017-01-12
IIF 31 - Director → ME
36
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-01 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (7 parents)
Officer
2017-08-18 ~ now
IIF 35 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE