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
Taylor, Andrew Paul
Taylor, Andrew Paul
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3, Clayport Street, Alnwick, NE66 1LA, England
IIF 9 3, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 10 IIF 11 34, Surrey Street, Croydon, CR0 1RJ, England
IIF 12 IIF 13 IIF 14 (more) 34, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 16 Electric House Ground Floor, 3 Wellesley Road, Croydon, CR0 2AG, England
IIF 17 IIF 18 IIF 19 (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 entrepreneur born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Apt 25 Mountford Mansion, 100 Battersea Park Road, London, SW11 4LJ, England
Taylor, 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 29 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 30 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 31 101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
IIF 32 IIF 33 IIF 34 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
IIF 35 14, Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ, United Kingdom
IIF 36 14, Bridge Lane, Stockport, SK7 2NQ, United Kingdom
IIF 37 IIF 38 IIF 39 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 40 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
Mr Andrew Taylor
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 3, Clayport Street, Alnwick, NE66 1LA, England
IIF 42 3, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 43 3, Clayport Street, Alnwick, Northumberland, NE66 1LA, England
IIF 44 34, Surrey Street, Croydon, CR0 1RJ, England
IIF 45 IIF 46 IIF 47 (more) 34, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 49 IIF 50 IIF 51 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 54 517, Battersea Park Road, London, SW113BN, England
IIF 55 517-519, 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 February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Apt 25 Mountford Mansions, 100 Battersea Park Road, London, Greater London, SW11 4LJ, United Kingdom
Mr Andrew Paul Taylor
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 266, London Road, Hazel Grove, Stockport, SK7 4RD, United Kingdom
IIF 62 266, London Road, Stockport, Greater Manchester, SK7 4RD, United Kingdom
IIF 63 59, Kennerley Road, Stockport, Cheshire, SK2 6EU, United Kingdom
IIF 64 IIF 65 59, Kennerley Road, Stockport, SK2 6EU, England
IIF 66 IIF 67 59, Kennerley Road, Stockport, SK2 6EU, United Kingdom
Taylor, Andrew Philip
British born in July 1987Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 72 141, Upper Richmond Road, Putney, London, SW15 2TX, England
Taylor, 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 79 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 80 Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Taylor, Andrew
British enterpreneur born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 81 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 82 30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
Mr Andrew Taylor
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Andrew Taylor
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 88 Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Mr Andrew Taylor
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 89 30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
Taylor, Andrew
British Registered addresses and corresponding companies
IIF 90 101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
Taylor, Andrew
Australian company director born in February 1980Resident in Australia
Registered addresses and corresponding companies
IIF 91 Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom
Mr Andrew Philip Taylor
British born in July 1987Resident in England
Registered addresses and corresponding companiesMr Andrew Taylor
Australian 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 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 32 - 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 31 - 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 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 28 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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 13 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 47 - 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 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 19 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-24 ~ nowIIF 17 - Director → ME
- 11 Charter House, 14 St Thomas Square, Newport, EnglandDissolved Corporate (2 parents)Officer 2016-07-08 ~ dissolvedIIF 7 - 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 12 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 45 - 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 18 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 9 - Director → MEPerson with significant control 2022-04-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 75 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 16 517 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 17 Wisteria House, Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 18 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-27 ~ 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
- 20 34 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)103,517 GBP2021-11-01Officer 2018-05-01 ~ nowIIF 15 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 48 - 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 11 - 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 16 - Director → ME
- 23 30 Mayfield Avenue, Thornton-cleveleys, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 82 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 24 517-519 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 55 - 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 14 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 46 - 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 68 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 69 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 72 - Director → ME
- 29 14 St. Thomas Square, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 2 - Director → ME
- 30 Charter House 14 St Thomas Square, Charter House, Newport, ---------, EnglandDissolved Corporate (1 parent)Officer 2016-12-02 ~ dissolvedIIF 3 - Director → ME
- 31 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 32 3 Clayport Street, Alnwick, Northumberaldn, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 60 - 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 26 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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 73 - Director → ME
- 35 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 70 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - 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 6 - Director → ME
- 38 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer 2008-12-23 ~ dissolvedIIF 90 - Secretary → ME
- 39 266 London Road, Stockport, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2023-11-20 ~ nowIIF 27 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 83 - 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 74 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 10 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 44 - 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 34 - Director → ME
- 44 4th Floor Leopold Street Wing, The Fountain Project, SheffieldDissolved Corporate (2 parents)Officer 2007-07-30 ~ dissolvedIIF 33 - 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 71 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 8 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 30 - Director → ME - 2BARLOW SHOPFITTING LIMITED - 1998-01-07KT534 LIMITED - 1989-12-19 1 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer ~ 1993-01-22IIF 40 - 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 29 - Director → ME
- 4 517 - 519 Battersea Park Road, Battersea, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ 2019-06-01IIF 56 - 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 24 - Director → ME
- 6 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer 2013-03-08 ~ 2013-05-20IIF 36 - Director → ME
- 7 20 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)120,380 GBP2024-08-31Officer 2021-06-30 ~ 2022-11-01IIF 25 - 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 81 - Director → ME 2021-07-19 ~ 2022-11-01IIF 79 - Director → ME 2019-01-01 ~ 2020-02-19IIF 80 - Director → ME 2020-06-25 ~ 2020-06-25IIF 77 - Director → ME 2022-11-01 ~ 2024-01-01IIF 78 - Director → MEPerson with significant control 2020-01-31 ~ 2021-04-20IIF 88 - Ownership of shares – 75% or more → OE 2022-11-01 ~ 2024-01-01IIF 86 - Ownership of shares – 75% or more → OE 2018-12-31 ~ 2020-02-19IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – 75% or more → OE 2021-04-27 ~ 2022-11-01IIF 87 - 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 5 - Director → MEPerson with significant control 2017-01-01 ~ 2020-01-01IIF 43 - 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 35 - Director → ME
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