1
A & R TAYLOR HOLDINGS COMPANY LIMITED
14613608 Unit 8 Haynes Point, Stourport Road, Kidderminster
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
291,335 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-10-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
AMARA CONSULTANCY LIMITED - now
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Tamworth, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ 2025-11-10
IIF 20 - Director → ME
Person with significant control
2025-10-21 ~ 2025-11-10
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
C/o Black Fox Advisers Limited Grendon Road, Polesworth, Tamworth, England
Active Corporate (7 parents)
Equity (Company account)
25,300 GBP2024-12-31
Officer
2023-08-18 ~ 2024-04-26
IIF 9 - Director → ME
2022-12-15 ~ 2023-08-15
IIF 8 - Director → ME
Person with significant control
2022-12-15 ~ 2023-08-15
IIF 33 - Ownership of shares – 75% or more → OE
4
Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,904 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-25 ~ 2024-03-23
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
Alton House, Alton Road, Ross-on-wye, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,049,734 GBP2025-07-31
Officer
2022-07-14 ~ 2025-08-08
IIF 10 - Director → ME
6
CHERRYPICKED GROUP SERVICES LIMITED
15703527 Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
Active Corporate (2 parents)
Person with significant control
2025-03-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (4 parents)
Equity (Company account)
12,324 GBP2025-03-31
Person with significant control
2019-08-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
EAST LOTHIAN GOLF TOURS LIMITED - now
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-21 ~ 2025-11-17
IIF 18 - Director → ME
Person with significant control
2025-10-21 ~ 2025-11-17
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-34,885 GBP2024-08-31
Officer
2021-08-17 ~ 2022-02-04
IIF 12 - Director → ME
Person with significant control
2021-08-17 ~ 2022-01-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2019-08-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
HARVEY LAWRENCE CONSULTING LIMITED
- now 16800061 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
LICHFIELD FESTIVAL LIMITED
- now 01592012LICHFIELD CATHEDRAL ARTS LIMITED
- 2006-05-10
01592012 Donegal House, Bore Street, Lichfield, Staffordshire
Active Corporate (70 parents)
Officer
2005-11-28 ~ 2006-11-01
IIF 22 - Director → ME
13
C/o Black Fox Advisers Limited Grendon Road, Polesworth, Tamworth, England
Active Corporate (3 parents)
Equity (Company account)
-185,912 GBP2025-03-31
Officer
2021-04-06 ~ now
IIF 2 - Director → ME
14
MIRADA PERFORMANCE PRODUCTS LIMITED
09622683 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 13 - Director → ME
15
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2005-07-01 ~ 2007-02-27
IIF 21 - LLP Member → ME
16
CONCIERGE LONDON LIMITED - 2020-02-06
C/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, Tamworth, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
155,873 GBP2024-12-31
Person with significant control
2021-12-31 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (6 parents)
Officer
2009-05-06 ~ now
IIF 16 - LLP Designated Member → ME
18
SPENCER GARDNER DICKINS FINANCIAL SERVICES UK LIMITED - 2007-04-17
SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED - 2007-03-26
3 Coventry Innovation Village, Cheetah Road, Coventry
Active Corporate (6 parents)
Officer
2011-05-06 ~ 2024-04-15
IIF 6 - Director → ME
19
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-04-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPENCER GARDNER DICKINS UK LIMITED - 2007-03-15
SPENCER GARDNER DICKINS LIMITED - 2007-02-19
SPENCER GARDNER GRACE LIMITED - 2005-04-11
ARDENT TAX SOLUTIONS LIMITED - 2004-04-07
3 Coventry Innovation Village, Cheetah Road, Coventry
Active Corporate (14 parents)
Officer
2007-04-04 ~ 2024-04-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SPENCER GARDNER DICKINS TRUSTEES LIMITED
- now 10574668SGD TRUSTEES LIMITED
- 2018-10-11
10574668 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-02-28
Officer
2018-07-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 8 Haynes Point, Stourport Road, Kidderminster, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2011-06-20 ~ 2017-01-30
IIF 14 - Director → ME
24
THE 1189808 FOUNDATION - now
THE CAPTAIN TOM FOUNDATION
- 2025-01-28
12586021 Staple House 5, Eleanors Cross, Dunstable, England
Active Corporate (4 parents)
Equity (Company account)
131,110 GBP2024-11-30
Officer
2020-05-05 ~ 2021-02-04
IIF 11 - Director → ME
Person with significant control
2020-05-05 ~ 2021-02-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,475,057 GBP2024-11-30
Person with significant control
2023-08-09 ~ 2025-02-19
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Ty Gwyn Farm, Nant Y Ffrith, Wrexham, Wales
Active Corporate (2 parents)
Equity (Company account)
19,908 GBP2024-08-31
Officer
2020-11-03 ~ now
IIF 1 - Director → ME
27
MADE LONDON INTERNATIONAL LTD
- 2020-10-02
10971754 40-41 Foregate Street, Worcester
Liquidation Corporate (4 parents)
Equity (Company account)
-114,614 GBP2022-09-30
Officer
2020-10-01 ~ now
IIF 4 - Director → ME