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
Mr Steven Craig Taylor
Mr Steven Craig Taylor
British born in December 1964Resident in England
Registered addresses and corresponding companiesMr Steven Taylor
British born in December 1964Resident in England
Registered addresses and corresponding companiesMr Steven Taylor
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr 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 13
C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
Mr Steven Taylor
English born in December 1964Resident in England
Registered addresses and corresponding companiesMr Steven Taylor
British born in May 1975Resident in England
Registered addresses and corresponding companiesSteven 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 23 29, Lind Place, Dennyloanhead, Bonnybridge, FK4 1NQ, Scotland
Mr Steven Taylor
English born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 24 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Taylor, Steven Craig
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 25 Alpha House, Terrace Street, Oldham, OL4 1HG, England
Taylor, Steven Craig
British director 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 29 Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England
Taylor, 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 32 Alpha House, Terrace Street, Oldham, OL4 1HG, England
Taylor, Steven
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 33 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 34 Norwood, Lynwood Drive, Oldham, OL4 3EZ, England
Mr Steven Taylor
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Mr Steven Taylor
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Steven Craig
born in December 1964Resident in England
Registered addresses and corresponding companiesSteven Taylor
British born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Steven
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 48 511, Durham Road, Gateshead, Tyne And Wear, NE9 5EY, England
IIF 49 IIF 50 IIF 51 (more) Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, NE12 6YT, England
IIF 55 Subway,ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, NE12 6YT, England
IIF 56 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 57 23, Darras Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9PD, England
Steven Taylor
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Steven
British cfo born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 60 24, Holborn Viaduct, London, EC1A 2BN
Taylor, Steven
British director born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 61 264, High Street, Beckenham, BR3 1DZ, England
Taylor, Steven
British non-executive director born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 62 The Old Hall, Shrubland Park, Coddenham, Ipswich, IP6 9QQ, England
Taylor, Steven
English director born in December 1964Resident in England
Registered addresses and corresponding companiesTaylor, 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 67 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
IIF 68 43, Flat 2, Flat 2, 43 Persimmon Gardens, Cheltenham, GL51 0UF, England
IIF 69 IIF 70 Flat 2 43 Persimmon Gardens, Hesters Way, Cheltenham, Gloucestershire, GL51 0UF, England
IIF 71 Flat 9 Berkeley House, Pitville Circus Road, Cheltenham, Gloucestershire, GL52 2QH, United Kingdom
IIF 72 Normandy House 307-309, High Street, Cheltenham, GL50 3HW, England
IIF 73 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 74 19, Ismay Road, Cheltenham, GL51 0EL, United Kingdom
Taylor, Craig
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Norwood, Lynwood Drive, Oldham, OL4 3EZ, United Kingdom
Taylor, Steven
British consultant born in April 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 76 29, Lind Place, Dennyloanhead, Bonnybridge, FK4 1NQ, Scotland
Taylor, Steven
English director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 77 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Taylor, Steven
English manager born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 78 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
Taylor, 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 81 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 82 22, Bacchante Way, Kingseat, Aberdeenshire, AB21 0AX
Taylor, Steven
British business consultant born in April 1952Resident in Italy
Registered addresses and corresponding companies
IIF 83 222 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, EC4Y 0DB, England
Taylor, Steven
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England
Taylor, Steven
British national account managerRegistered addresses and corresponding companies
IIF 85 44 Clayworth Road, Gosforth, Newcastle, NE3 5AD
Taylor, Steven
born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 511, Durham Road, Gateshead, Tyne And Wear, NE9 5EY, United Kingdom
Taylor, Steven
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 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 88 44 Clayworth Road, Gosforth, Newcastle, NE3 5AD
Taylor, Steven
British consultant born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Steven
British cfo born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 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 99 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 100 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 business owner born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 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 106 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 107 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 108 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 109 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 110 7, Mayfield Gardens, Aberdeen, AB15 7YZ, United Kingdom
Taylor, Steven
Registered addresses and corresponding companies
IIF 111 41, Albert Street, Cheltenham, GL50 4HS, United Kingdom
IIF 112 IIF 113 IIF 114 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England
IIF 115 IIF 116 Flat 2 43 Persimmon Gardens, Hesters Way, Cheltenham, Gloucestershire, GL51 0UF, England
IIF 117 Unique Hq, Alstone Trading Estate, Unit 8b, Alstone Lane, Cheltenham, Gloucestershire, GL51 8HF, United Kingdom
IIF 118 The Old Hall, Shrubland Park, Coddenham, Suffolk, IP6 9QQ
IIF 119 The Old Hall, Shrubland Park, Coddenham, Suffolk, IP6 9QQ, United Kingdom
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 87 - 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 62 - 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 86 - LLP Designated Member → ME - 4 8b Alstone Lane, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2021-09-29 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 30 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - 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 107 - Director → ME 2012-10-09 ~ dissolvedIIF 111 - 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 100 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 11 - 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 77 - Director → MEPerson with significant control 2018-02-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 88 - Director → ME 2003-07-09 ~ dissolvedIIF 85 - 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 82 - Director → ME - 11 International House, 776-778 Barking Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-11-30 ~ dissolvedIIF 60 - 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 57 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - 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 34 - 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 27 - 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 84 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 32 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 14 - 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 26 - Director → ME
- 19 Flat 9 Berkeley House, Pitville Circus Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-28 ~ dissolvedIIF 71 - Director → ME
- 20 7 Mayfield Gardens, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-05-09 ~ nowIIF 110 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 119 - Secretary → ME
- 23 41 Rodney Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 70 - Director → ME 2023-11-06 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 56 - Director → ME
- 25 Normandy House 307-309 High Street, Cheltenham, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 72 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 26 49 Brionne Way, Longlevens, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer 2019-05-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 67 - Director → ME 2022-11-22 ~ nowIIF 112 - Secretary → MEPerson with significant control 2022-11-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 33 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 64 - Director → MEPerson with significant control 2020-09-11 ~ dissolvedIIF 15 - 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 31 - Director → MEPerson with significant control 2020-10-09 ~ dissolvedIIF 3 - 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 76 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 55 - 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 50 - Director → ME
- 35 511 Durham Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2020-01-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 54 - 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 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 38 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2010-04-08 ~ dissolvedIIF 74 - 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 52 - 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 53 - 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 49 - 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 51 - 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 118 - 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 80 - Director → ME
- 46 Normandy House, 305-309 High Street, Cheltenham, EnglandActive Corporate (1 parent)Officer 2023-10-10 ~ nowIIF 69 - Director → ME 2023-10-10 ~ nowIIF 115 - Secretary → MEPerson with significant control 2023-10-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 78 - Director → ME 2017-08-15 ~ nowIIF 114 - Secretary → MEPerson with significant control 2017-08-15 ~ nowIIF 24 - 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 105 - Director → ME 2022-07-04 ~ nowIIF 113 - Secretary → MEPerson with significant control 2022-07-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 66 - Director → MEPerson with significant control 2016-08-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 50 14 Roegate Drive, St. Annes Park, BristolDissolved Corporate (1 parent)Officer 2013-11-18 ~ dissolvedIIF 65 - 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 106 - Director → ME 2023-01-16 ~ nowIIF 117 - Secretary → MEPerson with significant control 2023-01-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 97 - 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 83 - 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 103 - 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 104 - 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 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 91 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-28IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 89 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-28IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 92 - Director → MEPerson with significant control 2022-02-23 ~ 2022-04-12IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 90 - Director → MEPerson with significant control 2022-02-24 ~ 2022-04-12IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 93 - Director → MEPerson with significant control 2022-02-25 ~ 2022-04-12IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 94 - Director → MEPerson with significant control 2022-02-28 ~ 2022-04-13IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 95 - 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 63 - Director → MEPerson with significant control 2016-05-01 ~ 2019-09-03IIF 5 - 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 28 - 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 96 - Director → ME
- 18 16 Wentworth Road, Aldeburgh, SuffolkActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2010-09-15 ~ 2022-04-13IIF 99 - 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 61 - 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 75 - 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 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
- 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 6 - Ownership of shares – More than 25% but not more than 50% → OE 2021-06-06 ~ 2021-07-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 109 - Director → ME 2010-12-29 ~ 2011-08-23IIF 108 - 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 101 - Director → ME
- 25BEALAW (885) LIMITED - 2007-12-06 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2010-06-16 ~ 2016-10-31IIF 102 - 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 79 - 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 98 - Director → ME
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