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
Individuals in focus
Mr Mark Mark Taylor
- English born in March 1973
Mr Mark Mark Taylor
Resident in England
Registered addresses and corresponding companies53, Spinney Road, Burton Latimer, Kettering, NN15 5ND, England
IIF 1
- English born in March 1973
Mr Mark James Taylor
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Mark Taylor
Resident in England
Registered addresses and corresponding companies - British born in September 1948
Mr Michael Taylor
Resident in England
Registered addresses and corresponding companiesThe Old Dairy Highworth Farm, Stan Hill, Charlwood, Horley, Surrey, RH6 0ES
IIF 7
- British born in April 1956
Mr Michael Taylor
Resident in England
Registered addresses and corresponding companiesSuite 17 Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 8Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 9 IIF 10 IIF 11 (more)(less)C/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 191st Floor Northside House, Tweedy Road, Bromley, BR1 3WA, England
IIF 20First Floor, Northside House, 69, Tweedy Road, Bromley, BR1 3WA, United Kingdom
IIF 21First Floor, Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 22The Tram Shed, 184 East Road, Cambridge, CB1 1BG
IIF 23Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England
IIF 24 IIF 25 IIF 26C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 27 IIF 28Fern Acre House, 38 Crofts Bank Road, Urmston, Manchester, M41 0TQ, England
IIF 29St John's Terrace, 11-15 New Road, Radcliffe, Manchester, M26 1LS
IIF 303rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ
IIF 31
- British born in September 1969
Mr Michael Taylor
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Mark James Michael Taylor
Resident in England
Registered addresses and corresponding companiesMetro Deconstruction Services Ltd, The Old Dairy Highworth Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom
IIF 36
- English born in March 1973
Mr Mark James Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Dairy, Highworth Farm, Charlwood, Surrey, Surrey, RH6 0ES, United Kingdom
IIF 37
- British born in March 1973
Taylor, Mark
Resident in England
Registered addresses and corresponding companies36, Wentworth Drive, Dartford, DA1 3NG, United Kingdom
IIF 38
- British born in June 1961
Mr Michael Taylor
Resident in Barbados
Registered addresses and corresponding companies - British born in March 1973
Taylor, Mark James Michael
Resident in England
Registered addresses and corresponding companies - British director born in March 1973
Taylor, Mark James Michael
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Taylor, Michael
Resident in England
Registered addresses and corresponding companies - British director born in April 1956
Taylor, Michael
Resident in England
Registered addresses and corresponding companies - British member born in April 1956
Taylor, Michael
Resident in England
Registered addresses and corresponding companies3rd, Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom
IIF 56
- British solicitor born in April 1956
Taylor, Michael
Resident in England
Registered addresses and corresponding companies1st Floor Builder House, 2 Mayors Road, Altrincham, Cheshire, WA15 9RP, Uk
IIF 57Suite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 58 IIF 59 IIF 60 (more)(less)1st Floor Northside House, Tweedy Road, Bromley, BR1 3WA, England
IIF 651st Floor, 5 New York Street, Manchester, M1 4JB, England
IIF 66 IIF 673rd Floor, 5 New York Street, Manchester, M1 4JB
IIF 68 IIF 69Aeroworks, 5 Adair Street, Manchester, M1 2NQ, England
IIF 70 IIF 71 IIF 72 (more)(less)C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 79 IIF 80Greenside Farm, 265 Ringley Road West, Radcliffe, Manchester, M26 1DZ, England
IIF 81St John's Terrace, 11-15 New Road, Radcliffe, Manchester, M26 1LS
IIF 82 IIF 83
- British director born in June 1961
Taylor, Michael
Resident in England
Registered addresses and corresponding companies161b, Castle Lane West, Bournemouth, Dorset, BH9 3LE, England
IIF 84
- British economist born in June 1961
Taylor, Michael
Resident in England
Registered addresses and corresponding companiesThe Memorial Hall, Potter Hill, Pickering, North Yorkshire, YO18 8AA
IIF 85
- British born in September 1969
Taylor, Michael
Resident in England
Registered addresses and corresponding companiesUnit 2 George House, Princes Court, Nantwich, Cheshire, CW5 6GD, United Kingdom
IIF 86
- British director born in September 1969
Taylor, Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mark Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Dairy, Stan Hill, Charlwood, RH6 0ES, United Kingdom
IIF 89
- British born in June 1961
Mr Michael Taylor
Resident in United Kingdom
Registered addresses and corresponding companies15, Banks Road, Linthwaite, Huddersfield, HD7 5FP
IIF 90
- British born in September 1969
Mr Michael Taylor
Resident in United Kingdom
Registered addresses and corresponding companies5, Carriden Glade, Bo'ness, EH51 9LU, Scotland
IIF 91
- born in April 1956
Taylor, Michael
Resident in England
Registered addresses and corresponding companiesC/o Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 921, Elmfield Park, Bromley, BR1 1LU, United Kingdom
IIF 931st Floor, Northside House, Tweedy Road, Bromley, BR1 3WA, England
IIF 943rd, Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom
IIF 95Greenside Farm, 265 Ringley Road West, Radcliffe, Manchester, M26 1DZ, United Kingdom
IIF 96
- Registered addresses and corresponding companies
Taylor, Mark James Michael
West Barn, Highworth Farm, Stan Hill, Charlwood, Horley, Surrey, RH6 0ES, England
IIF 97
- British managing director born in March 1973
Taylor, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Dairy, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom
IIF 98
- British born in September 1948Registered addresses and corresponding companies
Taylor, Michael
64 Reed Street, Cliffe, Rochester, ME3 7UJ
IIF 99
- British born in June 1961
Taylor, Michael
Resident in Barbados
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Taylor, Mark James
53, Spinney Road, Burton Latimer, Kettering, NN15 5ND, England
IIF 102
- British Registered addresses and corresponding companies
Taylor, Mark James Michael
130 Overdale, Ashtead, Surrey, KT21 1PX
IIF 103
- British contracts managerRegistered addresses and corresponding companies
Taylor, Michael
Summertrees, 26 Leatherhead Road, Leatherhead, Surrey, KT22 8TL
IIF 104
- born in April 1956
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Northside House, 69, Tweedy Road, Bromley, BR1 3WA, United Kingdom
IIF 105First Floor, Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, United Kingdom
IIF 10638 Ringley Road, Whitefield, Manchester, M45 7LE
IIF 107Aeroworks, 5, Adair Street, Manchester, M1 2NQ, United Kingdom
IIF 108
- Registered addresses and corresponding companies
Taylor, Mark
- British contracts manager born in March 1973
Taylor, Mark James Michael
Resident in United Kingdom
Registered addresses and corresponding companies130 Overdale, Ashtead, Surrey, KT21 1PX
IIF 111
- Registered addresses and corresponding companies
Taylor, Michael
5, Carriden Glade, Bo'ness, EH51 9LU, Scotland
IIF 112
- British contracts manager born in September 1948
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSummertrees, 26 Leatherhead Road, Leatherhead, Surrey, KT22 8TL
IIF 113
- British general manager born in September 1948
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSummertrees, 26 Leatherhead Road, Leatherhead, Surrey, KT22 8TL
IIF 114
- British born in April 1956
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1956
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1956
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, Flexspace, Manchester Road, Bolton, BL3 2NZ, England
IIF 12738 Ringley Road, Whitefield, Manchester, Greater Manchester, M45 7LE
IIF 128 IIF 129 IIF 130 (more)(less)
- British director born in June 1961
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHuntes Hall, 65 Town Street, Old Malton, N Yorks, YO17 7HB
IIF 132
- British investigation born in June 1961
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companies15, Banks Road, Linthwaite, Huddersfield, HD7 5FP, United Kingdom
IIF 133
- British born in September 1969
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companies5, Carriden Glade, Bo'ness, EH51 9LU, Scotland
IIF 134
- British none born in September 1969
Taylor, Michael
Resident in United Kingdom
Registered addresses and corresponding companies1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom
IIF 135
Related profiles found in government register
Offspring entities and appointments
82
- 1
ABC SOLICITORS LLP
OC3720361 Elmfield Park, BromleyDissolved Corporate (2 parents)Officer2012-02-02 ~ dissolvedIIF 93 - LLP Designated Member → ME - 2
- 3First Floor, Northside House, 69, Tweedy Road, Bromley, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-11-28 ~ dissolvedIIF 21 - Right to appoint or remove members → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4
ANGEL & BOWDEN LIMITED
05785762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-23 during the appointment or period of control
Dissolved on 2021-09-22 during the appointment or period of controlC/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road Radcliffe, ManchesterDissolved Corporate (7 parents, 1 offspring)Officer2014-06-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5BO CAPITAL LIMITED - nowNORTH SQUARE BLUE OAK LIMITED - 2010-11-3012 Groveland Court, LondonDissolved Corporate (13 parents)Officer2004-08-18 ~ 2007-12-03IIF 132 - Director → ME
- 6
- 7
BUYSWAPSELL LIMITED
03950420Fern Acre House 38 Crofts Bank Road, Urmston, Manchester, EnglandActive Corporate (4 parents)Officer2000-03-17 ~ nowIIF 48 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (4 parents)Officer2005-08-31 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10CIVIL AND COMMERCIAL COSTS LAWYERS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-09-17CLARITY COSTS LAWYERS LIMITED
- 2009-12-16 06658151C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonIn Administration Corporate (8 parents, 2 offsprings)Officer2008-07-28 ~ 2008-09-30IIF 131 - Director → ME - 113rd Floor 5 New York Street, ManchesterDissolved Corporate (6 parents)Officer2007-08-30 ~ dissolvedIIF 119 - Director → ME
- 123rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-30 ~ dissolvedIIF 121 - Director → ME
- 13
CLARITY LEGAL SOLUTIONS LIMITED
066581563rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 122 - Director → ME - 14
CLEARWATER PR & MARKETING LIMITED
- 2016-04-29 06479177LEADSMART MARKETING SERVICES LIMITED
- 2013-10-23 06479177NAVIGATOR CREATIVE LIMITED
- 2010-05-12 06479177Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (6 parents)Officer2008-01-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 15
COLDWATER ECONOMICS LTD
0647946817a Yorkersgate, Malton, N YorksActive Corporate (2 parents)Officer2008-01-22 ~ nowIIF 100 - Director → MEPerson with significant control2017-01-22 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
LEADSMART CONNECT LIMITED
- 2012-02-15 05936937PI LEGAL UK LIMITED
- 2009-12-16 05936937Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (6 parents)Officer2006-09-15 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 17
CONCILIATE MEDIATION AND SPEND MANAGEMENT LIMITED
10060937Queens House, Lincoln's Inn Fields, London, EnglandDissolved Corporate (3 parents)Officer2016-03-14 ~ 2017-01-17IIF 126 - Director → ME - 18
CROSSMANS MTA LLP
- 2008-11-06 OC340636The Tram Shed, 184 East Road, CambridgeActive Corporate (4 parents)Officer2008-10-06 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-10-06 ~ nowIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 19
CYCLAIM LIMITED
070835421st Floor 5 New York Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2014-09-03 ~ dissolvedIIF 66 - Director → ME - 20
DMC SPECIALISTS LIMITED
0962421036 Wentworth Drive, Dartford, United KingdomActive Corporate (2 parents)Officer2015-06-04 ~ nowIIF 38 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DYNAMIC SOLUTIONS CORP LTD.
0891917215 Banks Road, Linthwaite, HuddersfieldDissolved Corporate (1 parent)Officer2014-03-03 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 22
EH & P LIMITED
09974896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-14 during the appointment or period of control
Dissolved on 2024-05-14 during the appointment or period of control9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ELMFIELD VEHICLE SOLUTIONS LIMITED
06315212Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2007-07-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 24
- 25
GTA SOLUTIONS LIMITED
066581573rd Floor 5 New York Street, Manchester, UkDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 120 - Director → ME - 26
HEALTHCARE-RESOURCING LIMITED
07816295Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2011-10-19 ~ dissolvedIIF 56 - Director → ME - 27
HIGHWORTH (SOUTHEAST) DEVELOPMENTS LTD
12302348The Old Dairy, Highworth Farm, Charlwood, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-14 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 28
HIGHWORTH FARM LTD
09326141West Barn, Highworth Farm, Charlwood, Surrey, EnglandActive Corporate (2 parents)Officer2014-11-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 29
HOME ADVERTISER LIMITED
06233109Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 72 - Director → ME - 30
- 31
INSIDE PARADISE LIMITED
1057418391 Hospital Street, Nantwich, EnglandActive Corporate (3 parents)Officer2018-04-30 ~ nowIIF 86 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
INTELESANT LIMITED
0822723511a Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (11 parents)Officer2013-06-28 ~ 2014-07-22IIF 57 - Director → ME - 33
LAWSTORE LEGAL SERVICES LIMITED
081585141st Floor Northside House, Tweedy Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2012-07-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 34
LEGAL ADVANCE LIMITED
08298400Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2012-11-19 ~ dissolvedIIF 53 - Director → ME - 35
LEGAL ASSESSORS (UK) LIMITED
05703970Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (4 parents)Officer2006-02-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 36DODD ALLEN ENTERPRISES LIMITED - 2008-01-22Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2008-01-29 ~ 2008-04-17IIF 130 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 37
CADEFAST LIMITED
- 2023-04-18 14761029Suite 17 Flexspace Manchester Road, Bolton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-03-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 38
LEGALIS LEGAL ADVICE BUREAU LIMITED
08189330Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-08-23 ~ dissolvedIIF 55 - Director → ME - 39
MEDESOL UK LIMITED
06956460Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-23 during the appointment or period of control
Dissolved on 2021-09-15 during the appointment or period of controlC/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road Radcliffe, ManchesterDissolved Corporate (8 parents)Officer2014-09-03 ~ dissolvedIIF 82 - Director → ME - 40
MELIORA DEVELOPEMENTS LTD
- 2022-07-05 14137109The Old Dairy, Stan Hill, Charlwood, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 98 - Director → ME2022-05-27 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2022-05-27 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 41
METRO PLANT LIMITED
- 2024-12-18 10785010The Old Dairy, Highworth Farm Stan Hill, Charlwood, Horley, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 43 - Director → ME2017-05-23 ~ 2021-03-01IIF 45 - Director → ME2017-05-23 ~ 2021-03-01IIF 110 - Secretary → MEPerson with significant control2017-05-23 ~ 2021-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE2017-05-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 42
METRO ENABLING SERVICES LIMITED
- 2021-01-29 10784914The Old Dairy, Highworth Farm Stan Hill, Charlwood, Horley, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 44 - Director → ME2017-05-23 ~ 2021-03-01IIF 46 - Director → ME2017-05-23 ~ 2021-03-01IIF 102 - Secretary → MEPerson with significant control2021-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2017-05-23 ~ 2021-03-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 43
METRO (RISK MANAGEMENT SERVICES) LIMITED
- 2011-10-13 05498077The Old Dairy Highworth Farm Stan Hill, Charlwood, Horley, SurreyActive Corporate (3 parents)Officer2005-07-04 ~ 2011-10-24IIF 114 - Director → ME2005-07-04 ~ nowIIF 42 - Director → ME2005-07-04 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE2025-08-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
METRO DEMOLITION LIMITED
03071206Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-14 during the appointment or period of control
Dissolved on 2014-09-25 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2007-04-27 ~ dissolvedIIF 111 - Director → ME1995-06-21 ~ dissolvedIIF 113 - Director → ME2000-07-03 ~ dissolvedIIF 103 - Secretary → ME1995-06-21 ~ 2000-02-03IIF 104 - Secretary → ME - 45
MTA MANAGEMENT LIMITED
06617409Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (4 parents)Officer2008-06-16 ~ dissolvedIIF 62 - Director → ME - 46First Floor, Northside House, 69 Tweedy Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-10-25 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control2018-10-25 ~ dissolvedIIF 22 - Right to appoint or remove members → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to surplus assets - 75% or more → OE
- 47Insolvency (Case 1) In administration
Administration started on 2021-11-30 during the appointment or period of control
Administration ended on 2024-11-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-29 during the appointment or period of controlC/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (10 parents)Officer2010-05-12 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control2017-05-12 ~ nowIIF 19 - Right to surplus assets - 75% or more → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Due to be dissolved on 2026-01-20 during the appointment or period of controlMTA LAW LLP
- 2016-07-05 OC368887ACORN LAW LLP
- 2016-04-11 OC3688873rd Floor Westfield House, 60 Charter Row, Sheffield, South YorkshireDissolved Corporate (6 parents, 1 offspring)Officer2011-10-13 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ dissolvedIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove members → OE - 49
- 50
- 51
PATHWAY MEDIATION SERVICES LIMITED
03534634Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (7 parents)Officer1998-03-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-03-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 52
PERFECT MEDIA MANCHESTER LIMITED
08314770105 Dunster Drive, Flixton, ManchesterActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 115 - Director → ME - 53
PI LEGAL LIMITED
07941375Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-02-08 ~ 2015-03-05IIF 51 - Director → ME2017-03-16 ~ dissolvedIIF 75 - Director → ME - 54
- 55
- 563rd Floor 5 New York Street, ManchesterDissolved Corporate (4 parents)Officer2006-02-24 ~ dissolvedIIF 69 - Director → ME
- 57ZOE'S BOUTIQUE LIMITED - 2014-06-23Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2017-02-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 58
- 59
ROBIN TECHNOLOGIES LIMITED
0652822138 Crofts Bank Road, Urmston, ManchesterDissolved Corporate (6 parents)Officer2008-03-08 ~ dissolvedIIF 116 - Director → ME - 60
ROMI BUSINESS SERVICES LIMITED
06221352Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2007-04-20 ~ dissolvedIIF 74 - Director → ME - 61
RTA COMPENSATION LIMITED
07941367Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2017-03-16 ~ dissolvedIIF 71 - Director → ME2012-02-08 ~ 2015-03-05IIF 52 - Director → ME - 62Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-05 during the appointment or period of control
Dissolved on 2019-05-22 during the appointment or period of controlRUBIX SOFTWARE SOLUTIONS LIMITED
- 2008-12-18 05800236C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (8 parents)Officer2006-04-28 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 63
RYEDALE FESTIVAL TRUST LIMITED
05976080The Memorial Hall, Potter Hill, Pickering, North YorkshireActive Corporate (47 parents)Officer2012-09-07 ~ 2015-01-19IIF 85 - Director → ME - 64Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13 during the appointment or period of controlSALEX LEGAL SERVICES LIMITED - 2010-04-211066 London Road, Leigh-on-sea, EssexLiquidation Corporate (18 parents)Officer2013-04-10 ~ nowIIF 47 - Director → ME - 65
TATE PLANNING LIMITED
071424241 Mortimer Street, Birkenhead, MerseysideDissolved Corporate (5 parents)Officer2010-02-02 ~ 2016-11-15IIF 135 - Director → ME - 66
TAYLOR ASHTON GREEN LIMITED
059317513rd Floor 5 New York Street, ManchesterDissolved Corporate (5 parents)Officer2006-09-12 ~ dissolvedIIF 118 - Director → ME - 67
TAYLOR ASIA RESEARCH CENTRE LTD
07001936Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North YorkshireDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 68Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2020-02-25 during the appointment or period of controlCAREERS4LONDON LIMITED
- 2009-07-09 05970956C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, ManchesterDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
- 70
TAYLOR MASONRY CONSTRUCTION LTD
0594281864 Reed Street, Rochester, KentDissolved Corporate (2 parents)Officer2006-09-21 ~ dissolvedIIF 99 - Director → ME - 71
TAYLORS (SCOTLAND) LTD
SC5907118 Tollpark Place, Wardpark East Ind Est, Cumbernauld, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control2020-12-08 ~ 2025-06-10IIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 72
MJ SOURCING LIMITED
- 2024-04-17 SC7849495 Carriden Glade, Bo'ness, ScotlandActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 134 - Director → ME2023-10-04 ~ nowIIF 112 - Secretary → MEPerson with significant control2023-10-04 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 73
TAYLORS OF CHESHIRE LIMITED
0699451991 Hospital Street, Nantwich, EnglandDissolved Corporate (2 parents)Officer2009-08-19 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 74
- 75
THE MARKETING MILL LIMITED
08470477161b Castle Lane West, Bournemouth, Dorset, EnglandDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 84 - Director → ME - 76Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2007-08-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 77Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-08-28 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 78
THE ONLINE VAULT LIMITED
09178847Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2014-08-18 ~ 2016-11-21IIF 124 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 79
THOMAS TAYLOR GREEN LLP
OC412480Aeroworks, 5 Adair Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-06-24 ~ dissolvedIIF 108 - LLP Designated Member → ME - 80
TZG SOLUTIONS LIMITED
08187617Aeroworks, 5 Adair Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-08-22 ~ dissolvedIIF 54 - Director → ME - 81
VOLUME RESOURCES LIMITED
07181991Suite 4, Flexspace, Manchester Road, Bolton, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2010-03-09 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 82
WTG ASSOCIATES LIMITED
06156162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2012-06-02257b Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer2007-03-13 ~ 2007-06-30IIF 117 - Director → ME
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