1
30 Thurloe Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-40,803 GBP2024-12-31
Officer
2003-06-09 ~ 2014-05-15
IIF 30 - Secretary → ME
2
ACTIVATE LEARNING INVESTMENTS LIMITED - now
Activate Learning, Oxpens Road, Oxford, Oxfordshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2010-07-16 ~ 2012-12-11
IIF 24 - Director → ME
3
COBCO (207) LIMITED - 1997-02-21
Moors House, Station Road Hook Norton, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-411,577 GBP2021-05-31
Officer
1997-02-28 ~ 2021-05-25
IIF 11 - Director → ME
1997-02-28 ~ 2021-05-25
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 35 - Ownership of shares – 75% or more → OE
4
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (42 parents, 16 offsprings)
Officer
~ 2002-01-31
IIF 19 - Director → ME
5
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
1995-01-17 ~ 1996-08-12
IIF 18 - Director → ME
1995-12-22 ~ 2002-01-31
IIF 32 - Secretary → ME
6
CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02597752 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2002-01-31
IIF 20 - Director → ME
7
CHARLES TAYLOR LIMITED - now
CHARLES TAYLOR PLC - 2020-01-31
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (49 parents, 7 offsprings)
Officer
1996-09-16 ~ 2002-01-31
IIF 33 - Secretary → ME
8
CHARLES TAYLOR OVERSEAS LIMITED
- now 02992268 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
1995-01-17 ~ 2002-01-31
IIF 21 - Director → ME
9
CITIBOX BUSINESS CENTRES LIMITED
- now 03693858BEANGROVE LIMITED - 1999-02-17
2 Old Brompton Road, London, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
72,057 GBP2024-12-31
Officer
2004-10-28 ~ 2016-03-16
IIF 3 - Director → ME
2016-03-16 ~ 2016-09-27
IIF 17 - Director → ME
10
CITIBOX HOLDINGS PLC
- 2009-03-31
04012034 Apartment 39 215a Balham High Road, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Equity (Company account)
78,992 GBP2022-12-31
Officer
2002-03-27 ~ 2016-03-16
IIF 7 - Director → ME
2016-03-16 ~ 2016-09-27
IIF 15 - Director → ME
11
CITIBOX KENSINGTON LIMITED
- now 02040460CITIBOX COMPANY LIMITED(THE) - 1989-10-26
LOGICNOTION LIMITED - 1986-10-28
2 Old Brompton Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2016-03-16 ~ 2016-09-27
IIF 14 - Director → ME
2004-10-28 ~ 2016-03-16
IIF 9 - Director → ME
12
2 Old Brompton Road, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2016-03-16 ~ 2016-09-27
IIF 16 - Director → ME
2004-10-28 ~ 2016-03-16
IIF 4 - Director → ME
13
COTSWOLD VOLUNTEERS NORTH - 2014-10-31
NORTH COTSWOLDS VOLUNTARY HELP CENTRE - 2011-09-14
Moreton Area Centre, High Street, Moreton-in-marsh, England
Active Corporate (43 parents)
Officer
2017-03-13 ~ 2021-02-04
IIF 29 - Director → ME
2017-05-03 ~ 2021-02-04
IIF 34 - Secretary → ME
14
CRESCENDO HOLDINGS LIMITED - now
CTC INSURANCE SERVICES LIMITED
- 2003-12-18
02021977CHARLES TAYLOR MANAGEMENT LIMITED
- 2002-01-02
02021977CHARLES TAYLOR & CO (LONDON MANAGEMENT) LIMITED
- 1999-05-10
02021977 North Wing, 1st. Floor, 2 Charlotte Place, Southampton
Dissolved Corporate (20 parents)
Officer
~ 2002-01-31
IIF 6 - Director → ME
15
RICHARDS HOGG LINDLEY LIMITED
- 2001-12-18
02215196RICHARDS HOGG LIMITED - 1998-01-09
LEGIBUS 1128 LIMITED - 1988-05-05
Standard House, 12-13 Essex Street, London
Dissolved Corporate (43 parents)
Officer
1998-03-19 ~ 2002-01-31
IIF 1 - Director → ME
16
E.R. LINDLEY & CO. LIMITED
- now 01980350CHARLES TAYLOR & CO (BERMUDA AGENTS) LIMITED
- 1993-10-28
01980350 Standard House, 12-13 Essex Street, London
Dissolved Corporate (29 parents)
Officer
~ 2002-01-31
IIF 8 - Director → ME
17
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
- now 034434563DM WORLDWIDE PLC.
- 2007-08-23
03443456CAMCO CORPORATION PLC - 2001-10-24
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (24 parents)
Officer
2004-08-12 ~ dissolved
IIF 13 - Director → ME
18
C/o Gabb & Co (ref: Wjp), 32 Monk Street, Abergavenny, Gwent, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
87 GBP2022-01-31
Officer
2015-03-28 ~ 2021-02-05
IIF 25 - Director → ME
19
QUAYSIDE INSURANCE MANAGEMENT LIMITED - now
CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04
QUAYSIDE INSURANCE MANAGEMENT LIMITED
- 2010-02-26
02561545 Standard House, 12-13 Essex Street, London
Dissolved Corporate (15 parents)
Officer
~ 2002-01-31
IIF 22 - Director → ME
20
R NETWORK SOLUTIONS LIMITED
- now 06875265CLEAN VALUE PLASTICS LIMITED - 2010-02-18
Moors House Station Road, Hook Norton, Banbury, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ dissolved
IIF 23 - Director → ME
21
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,564,484 GBP2024-03-31
Officer
2009-07-16 ~ 2021-02-05
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2021-02-05
IIF 36 - Has significant influence or control → OE
22
The Stables, Barland, Presteigne, Powys, Wales
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-10-13 ~ 2021-02-05
IIF 28 - Director → ME
23
RADNOR TRAINING & SECURITY LIMITED
- now 05639439RADNOR SECURITY SOLUTIONS LIMITED
- 2009-06-05
05639439RADNOR TESTING RANGE LIMITED - 2009-04-06
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-326,024 GBP2024-03-31
Officer
2009-06-02 ~ 2021-02-05
IIF 12 - Director → ME
2009-07-16 ~ 2010-11-30
IIF 27 - Director → ME
24
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
78,201 GBP2024-03-31
Officer
2005-09-01 ~ 2021-02-05
IIF 5 - Director → ME
25
TAYLOR RISK CONSULTING LIMITED
- now 02535192CHARLES TAYLOR SPORTS SERVICES LIMITED
- 1999-10-01
02535192CHARLES TAYLOR & CO (HAMILTON AGENTS) LIMITED
- 1996-05-21
02535192 Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
~ 2002-01-31
IIF 10 - Director → ME
26
THE RICHARDS HOGG LINDLEY GROUP LIMITED
- now 02242924THE RICHARDS HOGG GROUP LIMITED
- 1998-01-09
02242924RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
LEGIBUS 1133 LIMITED - 1988-04-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1997-12-30 ~ 2000-05-12
IIF 2 - Director → ME