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, Steven
Taylor, Steven
Registered addresses and corresponding companies
IIF 1
41, Albert Street, Cheltenham, GL50 4HS, United Kingdom
IIF 2 IIF 3 IIF 4 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
IIF 5 IIF 6 Flat 2 43 Persimmon Gardens, Hesters Way, Cheltenham, Gloucestershire, GL51 0UF, England
IIF 7 Unique Hq, Alstone Trading Estate, Unit 8b, Alstone Lane, Cheltenham, Gloucestershire, GL51 8HF, United Kingdom
IIF 8 The Old Hall, Shrubland Park, Coddenham, Suffolk, IP6 9QQ
IIF 9 The Old Hall, Shrubland Park, Coddenham, Suffolk, IP6 9QQ, United Kingdom
Taylor, Steven
British national account managerRegistered addresses and corresponding companies
IIF 10 44 Clayworth Road, Gosforth, Newcastle, NE3 5AD
Taylor, Steven
British business consultant born in April 1952Resident in Italy
Registered addresses and corresponding companies
IIF 11 222 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, EC4Y 0DB, England
Taylor, Steven
British cfo born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 12 24, Holborn Viaduct, London, EC1A 2BN
Taylor, Steven
British director born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 13 264, High Street, Beckenham, BR3 1DZ, England
Taylor, Steven
British non-executive director born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 14 The Old Hall, Shrubland Park, Coddenham, Ipswich, IP6 9QQ, England
Taylor, Steven
born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 511, Durham Road, Gateshead, Tyne And Wear, NE9 5EY, United Kingdom
Taylor, Steven
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 16 511, Durham Road, Gateshead, Tyne And Wear, NE9 5EY, England
IIF 17 IIF 18 IIF 19 (more) Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, NE12 6YT, England
IIF 23 Subway,ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, NE12 6YT, England
IIF 24 Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Taylor, Steven
British sales director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 25 23, Darras Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9PD, England
Taylor, Steven
British company director born in May 1975Resident in England
Registered addresses and corresponding companiesTaylor, Steven
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 28 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
IIF 29 43, Flat 2, Flat 2, 43 Persimmon Gardens, Cheltenham, GL51 0UF, England
IIF 30 IIF 31 Flat 2 43 Persimmon Gardens, Hesters Way, Cheltenham, Gloucestershire, GL51 0UF, England
IIF 32 Flat 9 Berkeley House, Pitville Circus Road, Cheltenham, Gloucestershire, GL52 2QH, United Kingdom
IIF 33 Normandy House 307-309, High Street, Cheltenham, GL50 3HW, England
IIF 34 19 Ismay Road, Hesters Way, Gloucestershire, GL51 0EL, England
Taylor, Steven
British service manager born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 35 19, Ismay Road, Cheltenham, GL51 0EL, United Kingdom
Taylor, Steven
English director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 36 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Taylor, Steven
English manager born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 37 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Taylor, Steven Craig
born in December 1964Resident in England
Registered addresses and corresponding companiesTaylor, Steven
British consultant born in April 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 42 29, Lind Place, Dennyloanhead, Bonnybridge, FK4 1NQ, Scotland
Taylor, Steven
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 43 Alpha House, Terrace Street, Oldham, OL4 1HG, United Kingdom
Taylor, Steven
British managing director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 44 Norwood, Lynwood Drive, Oldham, OL4 3EZ, England
Taylor, Steven
English director born in December 1964Resident in England
Registered addresses and corresponding companiesTaylor, Steven
British architectural technologist born in September 1982Resident in Scotland
Registered addresses and corresponding companiesTaylor, Steven
British director born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 49 22, Bacchante Way, Kingseat Newmachar, Aberdeen, AB21 0AX, United Kingdom
Taylor, Steven
British none born in September 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 50 22, Bacchante Way, Kingseat, Aberdeenshire, AB21 0AX
Taylor, Steven
British cfo born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 40-44, Newman Street, London, W1T 1QD, England
Taylor, Steven
British consultant born in April 1952Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Steven
British management consultant born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Flat 42, 400 Essex Road, London, N1 3GH
Taylor, Steven
British mangement consult born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Flat 42, 400 Essex Road, London, London, N1 3GH, England
Taylor, Steven
British general manager born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Steven
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 44, Clayworth Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5AD, United Kingdom
Taylor, Steven
British national account manager born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 44 Clayworth Road, Gosforth, Newcastle, NE3 5AD
Taylor, Steven
British business owner born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Taylor, Steven
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Unique Hq, Alstone Trading Estate, Unit 8b, Alstone Lane, Cheltenham, Gloucestershire, GL51 8HF, United Kingdom
Taylor, Steven
British recruitment born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 41, Albert Street, Cheltenham, GL50 4HS, United Kingdom
Taylor, Steven
British self employed born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 5, Albany House, Lansdown Place Lane Lansdown, Cheltenham, GL50 2HY, United Kingdom
Taylor, Steven
British service manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 41, Albert Street, Cheltenham, Gloucestershire, GL50 4HS, United Kingdom
Taylor, Steven
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 7, Mayfield Gardens, Aberdeen, AB15 7YZ, United Kingdom
Taylor, Steven Craig
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 69 Alpha House, Terrace Street, Oldham, OL4 1HG, England
Taylor, Steven Craig
British director born in December 1964Resident in England
Registered addresses and corresponding companiesTaylor, Steven Craig
English company director born in December 1964Resident in England
Registered addresses and corresponding companiesTaylor, Steven Craig
English director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 75 Alpha House, Terrace Street, Oldham, OL4 1HG, England
Taylor, Steven
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England
Taylor, Steven
British consultant born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesSteven Taylor
British born in May 1975Resident in England
Registered addresses and corresponding companiesTaylor, Craig
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Norwood, Lynwood Drive, Oldham, OL4 3EZ, United Kingdom
Mr Steven Taylor
British born in April 1952Resident in England
Registered addresses and corresponding companiesMr Steven Taylor
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 91 C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
Mr Steven Taylor
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Steven Taylor
British born in May 1975Resident in England
Registered addresses and corresponding companiesMr Steven Taylor
British born in April 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 99 29, Lind Place, Dennyloanhead, Bonnybridge, FK4 1NQ, Scotland
Mr Steven Taylor
British born in December 1964Resident in England
Registered addresses and corresponding companiesMr Steven Taylor
English born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 103 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Mr Steven Taylor
English born in December 1964Resident in England
Registered addresses and corresponding companiesSteven Taylor
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesSteven Taylor
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 IIF 109 4a, Upper High Street, Bargoed, CF81 8QY, United Kingdom
IIF 110 39e, Stockwell Gate, Mansfield, NG18 1LA, England
IIF 111 IIF 112 32a, Coleshill Road, Chapel End, Nuneaton, CV10 0NY, United Kingdom
IIF 113 3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, BS23 1NF, United Kingdom
Mr Steven Taylor
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Mr Steven Taylor
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Craig Taylor
British born in December 1964Resident in England
Registered addresses and corresponding companiesMr Steven Taylor
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 1 St James Gate, Newcastle Upon TyneDissolved Corporate (3 parents)Officer
2010-02-16 ~ dissolvedIIF 61 - Director → ME - 2 C/o Stephenson & Co., Austin, House, 43 Poole Road, BournemouthActive Corporate (2 parents)Equity (Company account)5 GBP2024-12-31Officer 2020-09-11 ~ nowIIF 14 - Director → ME
- 3
511DR CATERING LLP
- nowTBT CATERING LLP - 2014-04-07 511 Durham Road, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer 2010-02-25 ~ dissolvedIIF 15 - LLP Designated Member → ME - 4 8b Alstone Lane, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2021-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 5
CENTINEL LTD
- nowCAMERAN LTD - 2019-04-18 C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)244,284 GBP2024-06-30Officer 2012-07-20 ~ nowIIF 73 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 6 Peek House De Havilland Road, Upper Rissington, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 65 - Director → ME 2012-10-09 ~ dissolvedIIF 1 - Secretary → ME
- 7
COLASANTI LIMITED
- nowCOLASANTI FOODS LTD - 2008-09-02 Greatham House Longmoor Road, Greatham, Liss, EnglandActive Corporate (2 parents)Equity (Company account)-122,160 GBP2021-12-31Officer 2006-08-16 ~ nowIIF 56 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 8UNIQUE DEEP CLEANING LIMITED - 2023-10-05SOUTH WEST DOMESTIC CLEANING LIMITED - 2021-06-22UNIQUE END OF TENANCY CLEANING LIMITED - 2019-02-18 Normandy House, 305-309 High Street, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)119 GBP2024-02-29Officer 2018-02-20 ~ nowIIF 36 - Director → MEPerson with significant control 2018-02-20 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 9 Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer 2003-07-09 ~ dissolvedIIF 62 - Director → ME 2003-07-09 ~ dissolvedIIF 10 - Secretary → ME
- 10
ENER-FAB LIMITED
- nowTINTO PROPERTY DEVELOPMENTS LIMITED - 2012-02-29ENER-FAB LIMITED - 2010-06-09 Johnstone Carmichael, 227 West George Street, GlasgowLiquidation Corporate (6 parents)Officer 2010-05-14 ~ nowIIF 50 - Director → ME - 11 International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-11-30 ~ dissolvedIIF 12 - Director → ME
- 12 23 Darras Road, Ponteland, Newcastle Upon Tyne, Northumberland, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2016-08-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control → OE
- 13
KINETIC DISTRIBUTORS LTD
- nowKINETIC PRODUCTS LTD - 2018-08-15KINETIC SECURITY LTD - 2017-11-28 Alpha House, Terrace Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,571 GBP2022-03-31Officer 2012-02-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE - 14 Norwood, Lynwood Drive, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)159,318 GBP2017-01-31Officer 2020-08-04 ~ dissolvedIIF 44 - Director → ME
- 15
KINETIC PRODUCTS LIMITED
- nowJOBNAME LIMITED - 1990-03-14 Unit B1 Brookside Business Park, Greengate, Middleton, Manchester.Dissolved Corporate (1 parent)Officer 1994-12-08 ~ dissolvedIIF 71 - Director → ME - 16
KINETIC PRODUCTS LTD.
- nowJARDINE DISTRIBUTION LTD - 2023-05-19 Peine House, 1 Hind Hill Street, Heywood, EnglandActive Corporate (1 parent)Equity (Company account)136 GBP2024-03-31Officer 2021-01-20 ~ nowIIF 76 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 17 Alpha Works Alpha House, Terrace St., Oldham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-11-29 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 104 - Has significant influence or control → OE
- 18K P L DISTRIBUTION LIMITED - 2012-01-31 Unit 7 Stakehill Industrial Estate, Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2008-01-23 ~ dissolvedIIF 70 - Director → ME
- 19 Flat 9 Berkeley House, Pitville Circus Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 32 - Director → ME
- 20 7 Mayfield Gardens, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-05-09 ~ nowIIF 68 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (18 parents)Officer 2003-09-24 ~ dissolvedIIF 41 - LLP Member → ME
- 22 The Old Hall, Shrubland Park, Coddenham, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-27,571 GBP2023-12-31Officer 2022-06-16 ~ nowIIF 9 - Secretary → ME
- 23 41 Rodney Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 31 - Director → ME 2023-11-06 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 24 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)-5,160 GBP2021-05-31Officer 2014-10-02 ~ dissolvedIIF 24 - Director → ME
- 25 Normandy House 307-309 High Street, Cheltenham, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 33 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 26 49 Brionne Way, Longlevens, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2019-05-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 27 Normandy House, 305-309 High Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-22 ~ nowIIF 28 - Director → ME 2022-11-22 ~ nowIIF 2 - Secretary → MEPerson with significant control 2022-11-22 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 28 Alpha House, Terrace Street, Oldham, United KingdomActive Corporate (1 parent)Equity (Company account)5,099 GBP2024-01-31Officer 2022-08-01 ~ nowIIF 43 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 29 48 Halifax Road, Sowerby Bridge, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,594 GBP2023-09-30Officer 2020-09-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 30 Alpha House, Terrace Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,802 GBP2022-10-31Officer 2017-05-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 31 29 Lind Place, Dennyloanhead, Bonnybridge, ScotlandActive Corporate (1 parent)Equity (Company account)-34,238 GBP2024-04-30Officer 2017-04-12 ~ nowIIF 42 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 32 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)594,439 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 Subway,ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)207,799 GBP2024-03-31Officer 2020-12-29 ~ nowIIF 23 - Director → ME
- 34 Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)155,993 GBP2024-03-31Officer 2020-12-29 ~ nowIIF 18 - Director → ME
- 35 511 Durham Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2020-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)254,368 GBP2024-03-31Officer 2020-12-29 ~ nowIIF 22 - Director → ME
- 37LXQ LIMITED - 2012-05-24 8 Abbotshall Gardens, Cults, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)57,221 GBP2024-03-31Officer 2010-04-09 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 38 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2010-04-08 ~ dissolvedIIF 35 - Director → ME
- 39 Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)200 GBP2024-03-31Officer 2021-07-12 ~ nowIIF 20 - Director → ME
- 40
TBT CATERING LIMITED
- now511DR CATERING LIMITED - 2014-04-07 Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)305,461 GBP2024-03-31Officer 2014-03-17 ~ nowIIF 21 - Director → ME - 41 Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)114,148 GBP2024-03-31Officer 2021-09-20 ~ nowIIF 17 - Director → ME
- 42 Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)76,005 GBP2024-03-31Officer 2021-09-20 ~ nowIIF 19 - Director → ME
- 43 The Old Hall, Shrubland Park, Coddenham, SuffolkActive Corporate (2 parents)Equity (Company account)53,540 GBP2024-04-30Officer 2015-02-01 ~ nowIIF 8 - Secretary → ME
- 44
TIMELESS RELEASING LLP
- nowP&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (264 parents)Officer 2004-03-23 ~ nowIIF 38 - LLP Member → ME - 45 Unit No. 2 Mill House, Grandholm Crescent Bridge Of Don, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2009-04-15 ~ dissolvedIIF 48 - Director → ME
- 46 Normandy House, 305-309 High Street, Cheltenham, EnglandActive Corporate (1 parent)Officer 2023-10-10 ~ nowIIF 30 - Director → ME 2023-10-10 ~ nowIIF 5 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 47 Normandy House, 305-309 High Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)836 GBP2024-08-31Officer 2017-08-15 ~ nowIIF 37 - Director → ME 2017-08-15 ~ nowIIF 4 - Secretary → MEPerson with significant control 2017-08-15 ~ nowIIF 103 - Has significant influence or control → OE
- 48 Normandy House, 305-309 High Street, Cheltenham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 63 - Director → ME 2022-07-04 ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-07-04 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of shares – 75% or more as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OE
- 49UNIQUE PUBLICATIONS LIMITED - 2016-05-23 Normandy House, 305-309 High Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-34,642 GBP2024-06-30Officer 2013-06-06 ~ nowIIF 27 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 50 14 Roegate Drive, St. Annes Park, BristolDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 26 - Director → ME
- 51 Unique Hq, Alstone Trading Estate, Unit 8b, Alstone Lane, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 64 - Director → ME 2023-01-16 ~ nowIIF 7 - Secretary → MEPerson with significant control 2023-01-16 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
Ceased
27
- 1
AMBROSETTI GROUP LIMITED
- nowAMBROSETTI G.B. LIMITED - 1995-01-12AMBROSETTI EUROPE LIMITED - 1989-08-07NEVRUS (462) LIMITED - 1989-04-24 37-38 Long Acre, London, United KingdomActive Corporate (6 parents)Equity (Company account)442,555 EUR2020-12-31Officer 2010-06-23 ~ 2013-12-31IIF 53 - Director → ME - 2 C/o Steven Taylor, The Old Hall Shrubland Park, Coddenham, Ipswich, United KingdomActive Corporate (11 parents)Officer 2010-10-22 ~ 2015-09-21IIF 11 - Director → ME
- 3 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2010-06-24 ~ 2016-11-30IIF 59 - Director → ME
- 4 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)1,078,000 GBP2024-12-31Officer 2010-06-24 ~ 2016-11-30IIF 60 - Director → ME
- 5FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2005-04-05 ~ 2020-04-06IIF 39 - LLP Member → ME
- 6 International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-30 ~ 2017-01-10IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 7 Office 221 Paddington House, New Road, KidderminsterActive Corporate (1 parent)Equity (Company account)-1,469 GBP2024-04-05Officer 2022-02-22 ~ 2022-03-28IIF 79 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-28IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 8 17 Midfield Court, Northampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)20 GBP2023-02-28Officer 2022-02-22 ~ 2022-03-28IIF 77 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-28IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 9 Office 221 Paddington House - 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)Equity (Company account)3,308 GBP2024-04-05Officer 2022-02-23 ~ 2022-04-12IIF 80 - Director → MEPerson with significant control 2022-02-23 ~ 2022-04-12IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 10 17 Midfield Court, Northampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2022-02-24 ~ 2022-04-12IIF 78 - Director → MEPerson with significant control 2022-02-24 ~ 2022-04-12IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 11 4385, Oc313498 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer 2006-03-16 ~ 2011-04-06IIF 40 - LLP Member → ME
- 12 Office 221, Paddington House New Road, Kidderminster, United KingdomActive Corporate (1 parent)Equity (Company account)3,909 GBP2024-04-05Officer 2022-02-25 ~ 2022-04-12IIF 81 - Director → MEPerson with significant control 2022-02-25 ~ 2022-04-12IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 13 3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, United KingdomDissolved Corporate (2 parents)Officer 2022-02-28 ~ 2022-04-13IIF 82 - Director → MEPerson with significant control 2022-02-28 ~ 2022-04-13IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 14 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)38,153 GBP2024-07-31Officer 2016-07-27 ~ 2019-01-21IIF 51 - Director → ME
- 15 Norwood, Lynwood Drive, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)159,318 GBP2017-01-31Officer 2012-07-31 ~ 2019-10-11IIF 45 - Director → MEPerson with significant control 2016-05-01 ~ 2019-09-03IIF 102 - Ownership of shares – 75% or more → OE
- 16 Unit B1, Brookside Business Park, Green Gate, Middleton, ManchesterDissolved Corporate (1 parent)Officer 2001-07-20 ~ 2012-02-07IIF 72 - Director → ME
- 17 The Old Hall, Shrubland Park, Coddenham, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)-27,571 GBP2023-12-31Officer 2018-11-26 ~ 2022-06-15IIF 52 - Director → ME
- 18 16 Wentworth Road, Aldeburgh, SuffolkActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-09-15 ~ 2022-04-13IIF 55 - Director → ME
- 19
QUANTUM TUNER LIMITED
- nowULTIMATE TUNER LIMITED - 2020-09-14 264 High Street, Beckenham, EnglandActive Corporate (2 parents)Equity (Company account)-294,293 GBP2023-10-31Officer 2021-01-20 ~ 2021-05-27IIF 13 - Director → ME - 20 Alpha House, Terrace Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,802 GBP2022-10-31Officer 2012-05-04 ~ 2012-06-21IIF 88 - Director → ME
- 21 Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)200 GBP2024-03-31Person with significant control 2021-07-12 ~ 2022-02-22IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
TBT CATERING LIMITED
- now511DR CATERING LIMITED - 2014-04-07 Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)305,461 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-10-28IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE 2021-06-06 ~ 2021-07-29IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23 Peek House De Havilland Road, Upper Rissington, Cheltenham, Gloucestershire, EnglandDissolved CorporateOfficer 2012-10-05 ~ 2013-02-01IIF 67 - Director → ME 2010-12-29 ~ 2011-08-23IIF 66 - Director → ME
- 24THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04 15 Canada Square Canada Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2010-06-16 ~ 2016-10-31IIF 57 - Director → ME
- 25BEALAW (885) LIMITED - 2007-12-06 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2010-06-16 ~ 2016-10-31IIF 58 - Director → ME
- 26 Millhouse Unit 3 Millhouse, Grandholm Crescent, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,361 GBP2023-12-31Officer 2011-02-08 ~ 2013-12-31IIF 47 - Director → ME
- 27URBAN OUTDOOR UK LIMITED - 2015-01-08 Ground Floor (front), 327 Fulham Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,836,904 GBP2023-12-31Officer 2010-02-19 ~ 2011-06-23IIF 54 - Director → ME
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