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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard Taylor

    Related profiles found in government register
  • Mr Mark Richard Taylor
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 1
    • Unit 8, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 2
  • Mr Mark Richard Taylor
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Ellis House, 1 Seafield Road, Southbourne, Bournemouth, Dorset, BH6 3JA

      IIF 3
  • Taylor, Mark Richard
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 238 Station Road, Addlestone, Surrey, KT15 2PS, England

      IIF 4
    • 8, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom

      IIF 5
    • Unit 8, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 6
  • Taylor, Mark Richard
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 238, Station Road, Addlestone, Surrey, KT1 2PS, England

      IIF 7
  • Mr Richard Mark Taylor
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15, Fawcett Street, London, SW10 9HN, England

      IIF 8
    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 9
  • Taylor, Mark Richard
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5 Robin Hill Drive, Camberley, Surrey, GU15 1EG

      IIF 10 IIF 11
  • Taylor, Mark Richard
    British sales director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5 Robin Hill Drive, Camberley, Surrey, GU15 1EG

      IIF 12
  • Taylor, Richard Mark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Richard Mark
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15 Fawcett Street, London, SW10 9HN

      IIF 22
  • Taylor, Richard Mark
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15 Fawcett Street, London, SW10 9HN

      IIF 23
  • Taylor, Richard Mark
    British lawyer born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15, 15 Fawcett Street, London, SW10 9HN, England

      IIF 24
    • 15, Fawcett Street, London, SW10 9HN

      IIF 25 IIF 26
    • 15, Fawcett Street, London, SW10 9HN, England

      IIF 27 IIF 28
    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 29
  • Taylor, Richard Mark
    British solicitor born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Mark Richard
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3 Ellis House, 1 Seafield Road, Southbourne, Bournemouth, Dorset, BH6 3JA

      IIF 52
  • Taylor, Richard Mark
    British

    Registered addresses and corresponding companies
  • Taylor, Richard Mark
    British director

    Registered addresses and corresponding companies
    • 15 Fawcett Street, London, SW10 9HN

      IIF 67
  • Taylor, Richard Mark
    British solicitor

    Registered addresses and corresponding companies
  • Taylor, Richard Mark
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 15 Fawcett Street, London, , SW10 9HN,

      IIF 74
    • 15 Fawcett Street, London, SW10 9HN

      IIF 75
  • Taylor, Mark Richard
    British

    Registered addresses and corresponding companies
    • 5, Robin Hill Drive, Camberley, Surrey, GU15 1EG

      IIF 76
  • Taylor, Mark
    British

    Registered addresses and corresponding companies
    • 310, Harbour Yard, Chelsea Harbour Richmond, London, SW10 0XD

      IIF 77 IIF 78
  • Taylor, Richard Mark

    Registered addresses and corresponding companies
    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD

      IIF 79
    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, England

      IIF 80
child relation
Offspring entities and appointments 66
  • 1
    AMALDIS LTD
    - now 06184986 06545147
    LAW 2462 LIMITED - 2007-03-28
    Ventura House, Bullsbrook Road, Hayes, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2007-04-12 ~ 2008-04-09
    IIF 10 - Director → ME
  • 2
    ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 06422086
    LAWGRA(NO.1451) LIMITED - 2007-12-05
    1 London Street, Reading, England
    Active Corporate (14 parents)
    Officer
    2021-06-01 ~ now
    IIF 5 - Director → ME
  • 3
    BANKSIDE BREWING LIMITED
    - now 10989503
    BANKSIDE CORPORATE BRANDS LIMITED
    - 2018-07-24 10989503
    Atrebates, Middle Road, Stanton St. John, Oxford
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ 2018-08-01
    IIF 21 - Director → ME
  • 4
    BESPOKE EUROPE LIMITED
    07509231
    Unit 8, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ now
    IIF 6 - Director → ME
    2011-02-01 ~ 2015-09-15
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    BRG SCOTLAND LIMITED - now
    ZENOTIG LIMITED
    - 2015-04-30 SC140709
    54 Dunellan Road, Milngavie, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1993-03-19 ~ 1993-03-23
    IIF 32 - Director → ME
  • 6
    BRISKSPRING LIMITED
    - now 03045306 04784127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-30
    Dissolved on 2017-04-06
    CHELSEA LIMITED
    - 2003-07-01 03045306 04784127... (more)
    FUTUREFLOWER LIMITED - 1995-06-02
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-02 ~ 2004-02-09
    IIF 38 - Director → ME
  • 7
    CHADWELL HEATH DEVELOPMENTS LIMITED
    - now 02435094
    VALEHURST LIMITED
    - 1990-01-23 02435094
    The Estate Office, Granary Court 9/19 High Road, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-23) ~ 2001-01-29
    IIF 65 - Secretary → ME
  • 8
    CHELSEA FC HOLDINGS LIMITED - now
    CHELSEA FC PLC - 2022-05-27
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA VILLAGE PLC
    - 2005-01-25 02536231
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1996-05-16 ~ 2003-07-07
    IIF 17 - Director → ME
  • 9
    CHELSEA PITCH OWNERS PLC
    02800546
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-03-11 ~ 1993-05-18
    IIF 60 - Secretary → ME
  • 10
    CHELSEA RACING CLUB PLC
    03663988
    Stamford Bridge, Fulham Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-04 ~ 2004-03-08
    IIF 54 - Secretary → ME
  • 11
    CHELSEA STADIUM LIMITED
    - now SC138894
    STARDUST INVESTMENTS LIMITED
    - 1998-01-12 SC138894
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    1997-12-17 ~ 2005-09-01
    IIF 37 - Director → ME
    1997-12-17 ~ 2005-09-01
    IIF 57 - Secretary → ME
  • 12
    COX GREEN LTD - now
    CHURCH GREEN AVIATION LIMITED
    - 2006-12-19 02904459
    BESTJACK LIMITED
    - 1994-07-28 02904459
    Cox Green Cottage Baynards Lane, Rudgwick, Horsham, England
    Active Corporate (9 parents)
    Officer
    1994-07-19 ~ 1998-06-01
    IIF 59 - Secretary → ME
  • 13
    EBIX EUROPE LIMITED - now
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED - 2011-12-02
    CITY 3 K LIMITED
    - 2001-08-08 03909745
    CITY3K.COM LIMITED
    - 2000-07-28 03909745
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (23 parents)
    Officer
    2000-01-14 ~ 2001-03-06
    IIF 68 - Secretary → ME
  • 14
    EN VERTE LIMITED
    10819787
    39 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ 2017-07-14
    IIF 29 - Director → ME
  • 15
    EYE CANDY BEAUTY LTD
    07279933
    238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 7 - Director → ME
  • 16
    FAN RADIO LIMITED
    - now 05478203
    SETTAR LIMITED - 2005-11-25
    Elland Road Stadium, Elland Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-06 ~ 2009-10-26
    IIF 34 - Director → ME
  • 17
    FAWCETT LLP
    OC313894
    310 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 18
    FLAMINGO HOLDINGS LIMITED - now
    FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
    FLAMINGO HOLDINGS LIMITED
    - 2011-06-16 04084638 09828895... (more)
    Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (35 parents)
    Officer
    2006-05-14 ~ 2006-12-28
    IIF 72 - Secretary → ME
    2000-10-02 ~ 2001-03-08
    IIF 71 - Secretary → ME
  • 19
    FLAMINGO PRODUCE LTD. - now
    FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
    FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
    FLAMINGO (UK) LIMITED
    - 2011-06-16 02938560
    Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2002-09-27
    IIF 53 - Secretary → ME
  • 20
    FREEBELL CONSULTANTS PLC
    - now 06711493 06762587
    VLOC HOLDINGS PLC
    - 2009-01-30 06711493 06762587
    Mark Taylor & Co, 310 Harbour Road Chelsea Harbour, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 21
    FULHAM HOLDINGS LIMITED
    03612333
    Stamford Bridge, Fulham Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-08-04 ~ 2001-11-21
    IIF 23 - Director → ME
    1998-08-04 ~ 2001-11-21
    IIF 67 - Secretary → ME
  • 22
    GOLDBLAZE LIMITED
    06466885
    C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (9 parents)
    Officer
    2008-01-08 ~ 2008-02-12
    IIF 47 - Director → ME
  • 23
    HALCYON PARTNERS UK LIMITED
    05112818
    310 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 18 - Director → ME
    2004-04-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 24
    HARRY RAMSDEN'S GROUP LIMITED - now
    DEEP BLUE RESTAURANTS LIMITED
    - 2025-11-04 04452665
    THE LOW GROUP LIMITED
    - 2005-07-28 04452665
    QUAYSHELFCO 939 LIMITED - 2002-10-01
    Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2004-04-30 ~ 2009-03-01
    IIF 63 - Secretary → ME
  • 25
    HILTON HOUSE RESIDENTS LIMITED
    - now 01900594
    TYROSTONE LIMITED - 1985-04-18
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (27 parents)
    Officer
    1994-08-01 ~ 1998-02-24
    IIF 22 - Director → ME
  • 26
    INVOGUE LIMITED
    06622426
    8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    ISLAM IN ENGLISH PRESS LIMITED - now
    CATCHALL LIMITED
    - 2000-05-02 03029727
    C/o Rosewood & Co Accountants, Mahdi House 21 The Green, Southgate, London
    Dissolved Corporate (7 parents)
    Officer
    1995-03-23 ~ 1999-02-06
    IIF 62 - Secretary → ME
  • 28
    JACOBSENS LIMITED
    - now 02291263
    PINELAST LIMITED
    - 1988-09-27 02291263
    Jacobsens, 41 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-13) ~ 1998-07-19
    IIF 43 - Director → ME
    (before 1991-03-13) ~ 1998-07-19
    IIF 56 - Secretary → ME
  • 29
    LAU LAU WALLY LIMITED
    10462500
    Atrebates, Middle Road, Stanton St John, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 30
    LEBLAS LIMITED
    06586780
    310 Harbour Yard Chelsea Harbour, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 31
    LEEDS CITY HOLDINGS LIMITED
    - now 05765697 06508145
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-26
    Commencement of winding up on 2015-02-09
    Conclusion of winding up on 2015-03-16
    LEEDS UNITED FOOTBALL CLUB LIMITED
    - 2008-06-06 05765697 06233875... (more)
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-04-04 ~ 2010-05-13
    IIF 46 - Director → ME
  • 32
    LEEDS FIRST LIMITED
    06278942
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved Corporate (9 parents)
    Officer
    2007-06-18 ~ 2009-10-21
    IIF 45 - Director → ME
  • 33
    LEEDS UNITED 2007 LIMITED
    - now 06508145 06233875
    LEEDS CITY HOLDINGS LIMITED
    - 2008-06-06 06508145 05765697
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2009-11-16
    IIF 26 - Director → ME
  • 34
    LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
    00170600
    Insolvency (Case 1) In administration
    Administration started on 2007-05-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2008-02-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-06
    Date of completion or termination of CVA on 2007-07-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-15
    Dissolved on 2019-05-18
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (43 parents)
    Officer
    2005-01-20 ~ 2007-05-04
    IIF 40 - Director → ME
  • 35
    LEEDS UNITED FOOTBALL CLUB LIMITED
    - now 06233875 05765697... (more)
    LEEDS UNITED 2007 LIMITED
    - 2008-06-06 06233875 06508145
    Elland Road Stadium, Elland Road, Leeds
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-05-03 ~ 2010-05-13
    IIF 19 - Director → ME
  • 36
    LEEDS UNITED INVESTMENTS LIMITED
    - now 04240946
    BROOMCO (2596) LIMITED - 2001-07-30
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved Corporate (21 parents)
    Officer
    2005-01-20 ~ 2009-08-20
    IIF 30 - Director → ME
  • 37
    LEEDS UNITED STADIUM LIMITED
    - now 04240950
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-04-10 during the appointment or period of control
    Commencement of winding up on 2007-06-27 during the appointment or period of control
    Conclusion of winding up on 2019-12-23 during the appointment or period of control
    Dissolved on 2020-06-11 during the appointment or period of control
    BROOMCO (2597) LIMITED - 2001-07-30
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 31 - Director → ME
  • 38
    MARK TAYLOR GARDEN SERVICES LIMITED
    08171868
    Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ 2017-01-10
    IIF 52 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 39
    MARK TAYLOR LAW LIMITED
    10546055
    15 Fawcett Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 40
    MICROPOWER GLOBAL MARKETS LIMITED
    06738047
    Mark Taylor & Co 310 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 15 - Director → ME
  • 41
    MK AIRLINES LIMITED
    - now 02481002
    Insolvency (Case 1) In administration
    Administration started on 2008-06-10 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-06-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-11-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-01-21
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-06-24
    Date of completion or termination of CVA on 2010-10-05
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2010-04-12
    Commencement of winding up on 2010-10-06
    Conclusion of winding up on 2020-10-12
    Dissolved on 2021-01-26
    MK AIRCARGO LIMITED - 1993-12-07
    LINELANE LIMITED - 1990-05-17
    66 Prescot Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-27 ~ 2009-03-10
    IIF 41 - Director → ME
  • 42
    MK AIRLINES PROPERTY LIMITED
    06018471
    Insolvency (Case 1) In administration
    Administration started on 2010-07-07
    Administration ended on 2015-08-11
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-12-05 ~ 2009-04-01
    IIF 36 - Director → ME
  • 43
    OA (BP) LIMITED
    - now 01327519
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    - 2004-12-01 01327519 05094961
    4th Floor 150-152 Fenchurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-02 ~ 2008-04-09
    IIF 11 - Director → ME
  • 44
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    - now 05094961 01327519
    OA ACQUISITION LIMITED
    - 2004-12-01 05094961
    BROOMCO (3425) LIMITED
    - 2004-07-16 05094961 04814350... (more)
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    IIF 12 - Director → ME
  • 45
    PIPESTONE PROPERTIES LIMITED
    06428612
    C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-03-31
    IIF 20 - Director → ME
  • 46
    PRODAT SYSTEMS PLC
    02849560
    7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
    Dissolved Corporate (23 parents)
    Officer
    1996-04-01 ~ 1996-07-01
    IIF 66 - Secretary → ME
  • 47
    PULSE OUTDOOR MEDIA HOLDINGS LIMITED
    - now 08442980
    TABLEWELL LIMITED - 2013-05-09
    Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-31 ~ 2022-03-31
    IIF 80 - Secretary → ME
  • 48
    PUREST SOLUTIONS LTD
    04589262
    310 Harbour Yard, Chelsea Harbour, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ 2009-04-01
    IIF 64 - Secretary → ME
  • 49
    ROMANS HEAVIES LIMITED
    - now 05334247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-04-19 during the appointment or period of control
    Commencement of winding up on 2006-06-06 during the appointment or period of control
    Conclusion of winding up on 2015-08-12 during the appointment or period of control
    Dissolved on 2015-11-25 during the appointment or period of control
    LEEDS UNITED FOOTBALL CLUB LIMITED
    - 2005-12-02 05334247 06233875... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 39 - Director → ME
    2005-01-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 50
    SAN LORENZO BEAUCHAMP PLACE LIMITED
    09510440
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 50 - Director → ME
  • 51
    SAN LORENZO INTERNATIONAL LIMITED
    09504383
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 49 - Director → ME
  • 52
    SAVE OUR WEMBLEY LIMITED
    11338445
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 28 - Director → ME
  • 53
    SIT-UP LIMITED
    - now 03877786
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-03-18
    Date of completion or termination of CVA on 2014-04-24
    Insolvency (Case 2) In administration
    Administration started on 2014-04-17
    Administration ended on 2015-10-15
    SIT-UP .COM LIMITED
    - 2001-04-11 03877786
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-11-11 ~ 2005-05-10
    IIF 69 - Secretary → ME
  • 54
    STAMFORD LAND & ESTATES LLP
    OC309716
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-08 during the appointment or period of control
    Dissolved on 2018-05-16 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 55
    THAMES COTTAGE INVESTMENTS LIMITED
    09798808
    310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 9 - Ownership of shares – 75% or more OE
  • 56
    THE CONVEYANCING CHANNEL LIMITED
    - now 04149551
    MABLAW 423 LIMITED - 2001-03-13
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved Corporate (20 parents)
    Officer
    2001-05-10 ~ 2002-06-10
    IIF 33 - Director → ME
  • 57
    THE FRYING MACHINE (BRADLEY STOKE) LIMITED
    03171925
    C/o Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ 2009-09-20
    IIF 78 - Secretary → ME
  • 58
    THE FRYING MACHINE (THORNBURY) LIMITED
    04590413
    Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-04-18 ~ 2009-09-20
    IIF 77 - Secretary → ME
  • 59
    THE PSA GROUP LIMITED
    - now 03480282
    SEARCHTEC GROUP LIMITED
    - 2001-03-19 03480282
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved Corporate (17 parents)
    Officer
    2000-07-25 ~ 2001-06-27
    IIF 44 - Director → ME
  • 60
    TRELISS DESIGNS LIMITED
    05961845
    Elland Road Stadium, Elland Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-07 ~ 2010-05-13
    IIF 13 - Director → ME
    2009-10-07 ~ 2010-02-25
    IIF 79 - Secretary → ME
  • 61
    VLOC HOLDINGS LIMITED
    - now 06762587 06711493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-10-29 during the appointment or period of control
    FREEBELL CONSULTANTS LIMITED
    - 2009-01-30 06762587 06711493
    Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 62
    VLOC SYSTEMS LIMITED
    06711223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-30 during the appointment or period of control
    Dissolved on 2010-10-29 during the appointment or period of control
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ 2009-01-21
    IIF 16 - Director → ME
    2009-01-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 63
    WAYBRIDGE LIMITED
    06865072
    Mark Taylor & Co, 310 Harbour Yard Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 64
    WTGIL LIMITED - now
    INGENIE LIMITED
    - 2020-11-03 07206880 12843503... (more)
    NEWFORD SYSTEMS LIMITED
    - 2011-01-18 07206880
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-10-07 ~ 2011-02-01
    IIF 48 - Director → ME
  • 65
    YORKSHIRE FIRST LIMITED
    06278936
    New Court Abbey Road North, Shepley, Huddersfield
    Dissolved Corporate (9 parents)
    Officer
    2007-06-13 ~ 2009-10-22
    IIF 35 - Director → ME
  • 66
    YORKSHIRE RADIO LIMITED
    02936757 08681182
    Elland Road Stadium, Elland Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-01-12 ~ 2010-05-13
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.