1
30 Thurloe Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-40,803 GBP2023-12-31
Officer
2003-06-09 ~ 2014-05-15IIF 30 - secretary → ME
2
READING COLLEGE - 2014-03-12
Activate Learning, Oxpens Road, Oxford, Oxfordshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2010-07-16 ~ 2012-12-11IIF 24 - director → ME
3
COBCO (207) LIMITED - 1997-02-21
Moors House, Station Road Hook Norton, Banbury, OxfordshireDissolved corporate (1 parent)
Equity (Company account)
-411,577 GBP2021-05-31
Officer
1997-02-28 ~ 2021-05-25IIF 11 - director → ME
1997-02-28 ~ 2021-05-25IIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-04IIF 35 - Ownership of shares – 75% or more → OE
4
LIZCOAT LIMITED - 1991-05-01
2 Minster Court, Mincing Lane, London, United KingdomCorporate (3 parents, 10 offsprings)
Officer
~ 2002-01-31IIF 19 - director → ME
5
CHARLES TAYLOR GROUP LIMITED - 1996-09-10
CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-15
2 Minster Court, Mincing Lane, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
1995-01-17 ~ 1996-08-12IIF 18 - director → ME
1995-12-22 ~ 2002-01-31IIF 32 - secretary → ME
6
CTIM(1991) - 1991-07-01
2 Minster Court, Mincing Lane, London, United KingdomCorporate (3 parents)
Officer
~ 2002-01-31IIF 20 - director → ME
7
CHARLES TAYLOR PLC - 2020-01-31
CHARLES TAYLOR CONSULTING PLC - 2012-05-15
CHARLES TAYLOR GROUP PLC - 2001-03-15
SWALLOWMARSH PLC - 1996-09-13
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1996-09-16 ~ 2002-01-31IIF 33 - secretary → ME
8
IRONFLAME LIMITED - 1995-01-17
2 Minster Court, Mincing Lane, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1995-01-17 ~ 2002-01-31IIF 21 - director → ME
9
BEANGROVE LIMITED - 1999-02-17
2 Old Brompton Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
27,537 GBP2023-12-31
Officer
2016-03-16 ~ 2016-09-27IIF 17 - director → ME
2004-10-28 ~ 2016-03-16IIF 3 - director → ME
10
CITIBOX HOLDINGS PLC - 2009-03-31
Apartment 39 215a Balham High Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
78,992 GBP2022-12-31
Officer
2016-03-16 ~ 2016-09-27IIF 15 - director → ME
2002-03-27 ~ 2016-03-16IIF 7 - director → ME
11
CITIBOX COMPANY LIMITED(THE) - 1989-10-26
LOGICNOTION LIMITED - 1986-10-28
2 Old Brompton Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2016-03-16 ~ 2016-09-27IIF 14 - director → ME
2004-10-28 ~ 2016-03-16IIF 9 - director → ME
12
2 Old Brompton Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2016-03-16 ~ 2016-09-27IIF 16 - director → ME
2004-10-28 ~ 2016-03-16IIF 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, EnglandCorporate (9 parents)
Officer
2017-03-13 ~ 2021-02-04IIF 29 - director → ME
2017-05-03 ~ 2021-02-04IIF 34 - secretary → ME
14
CTC INSURANCE SERVICES LIMITED - 2003-12-18
CHARLES TAYLOR MANAGEMENT LIMITED - 2002-01-02
CHARLES TAYLOR CONSULTING LIMITED - 2001-03-15
DUTYNET LIMITED - 2000-11-08
CHARLES TAYLOR & CO (LONDON MANAGEMENT) LIMITED - 1999-05-10
North Wing, 1st. Floor, 2 Charlotte Place, SouthamptonDissolved corporate (3 parents)
Officer
~ 2002-01-31IIF 6 - director → ME
15
RICHARDS HOGG LINDLEY LIMITED - 2001-12-18
RICHARDS HOGG LIMITED - 1998-01-09
LEGIBUS 1128 LIMITED - 1988-05-05
Standard House, 12-13 Essex Street, LondonDissolved corporate (3 parents)
Officer
1998-03-19 ~ 2002-01-31IIF 1 - director → ME
16
CHARLES TAYLOR & CO (BERMUDA AGENTS) LIMITED - 1993-10-28
CHARLES TAYLOR & CO. - 1986-05-01
Standard House, 12-13 Essex Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-01-31IIF 8 - director → ME
17
C/o Gabb & Co (ref: Wjp), 32 Monk Street, Abergavenny, Gwent, WalesDissolved corporate (2 parents)
Equity (Company account)
87 GBP2022-01-31
Officer
2015-03-28 ~ 2021-02-05IIF 25 - director → ME
18
CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04
QUAYSIDE INSURANCE MANAGEMENT LIMITED - 2010-02-26
ARNPORT LIMITED - 1991-02-01
Standard House, 12-13 Essex Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-01-31IIF 22 - director → ME
19
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomCorporate (5 parents)
Equity (Company account)
2,564,484 GBP2024-03-31
Officer
2009-07-16 ~ 2021-02-05IIF 26 - director → ME
Person with significant control
2016-06-30 ~ 2021-02-05IIF 36 - Has significant influence or control → OE
20
The Stables, Barland, Presteigne, Powys, WalesCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-10-13 ~ 2021-02-05IIF 28 - director → ME
21
RADNOR SECURITY SOLUTIONS LIMITED - 2009-06-05
RADNOR TESTING RANGE LIMITED - 2009-04-06
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomCorporate (1 parent)
Equity (Company account)
-326,024 GBP2024-03-31
Officer
2009-06-02 ~ 2021-02-05IIF 12 - director → ME
2009-07-16 ~ 2010-11-30IIF 27 - director → ME
22
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
78,201 GBP2024-03-31
Officer
2005-09-01 ~ 2021-02-05IIF 5 - director → ME
23
CHARLES TAYLOR SPORTS SERVICES LIMITED - 1999-10-01
CHARLES TAYLOR & CO (HAMILTON AGENTS) LIMITED - 1996-05-21
Standard House, 12-13 Essex Street, LondonDissolved corporate (3 parents)
Officer
~ 2002-01-31IIF 10 - director → ME
24
THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
RUDDERHEAD INVESTMENTS LIMITED - 1990-05-09
LEGIBUS 1133 LIMITED - 1988-04-29
2 Minster Court, Mincing Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1997-12-30 ~ 2000-05-12IIF 2 - director → ME