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
Taylor, Andrew Paul
Taylor, Andrew Paul
British director born in March 1987Resident in England
Registered addresses and corresponding companiesTaylor, Andrew Philip
British born in July 1987Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 7
141, Upper Richmond Road, Putney, London, SW15 2TX, England
Taylor, Andrew
British born in February 1980Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British enterpreneur born in February 1980Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British entrepreneur born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Wilsons Park, C/o Mas, Monsall Road, Manchester, Greater Manchester, M40 8WN, England
Taylor, Andrew
British manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Taylor, Andrew
British enterpreneur born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Taylor, Andrew
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 17 30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
Taylor, Andrew Paul
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20, Wenlock Road, London, N1 7GU, England
Taylor, Andrew Paul
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in February 1980Resident in England
Registered addresses and corresponding companiesMr Andrew Taylor
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 30 Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
Mr Andrew Taylor
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 31 30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
Taylor, Andrew
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 3, Clayport Street, Alnwick, NE66 1LA, England
IIF 33 3, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 34 IIF 35 34, Surrey Street, Croydon, CR0 1RJ, England
IIF 36 IIF 37 IIF 38 (more) 34, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 40 Electric House Ground Floor, 3 Wellesley Road, Croydon, CR0 2AG, England
IIF 41 IIF 42 IIF 43 (more) 20, Wenlock Road, London, N1 7GU, England
Taylor, Andrew
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew
British Registered addresses and corresponding companies
IIF 49 101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
Mr Andrew Philip Taylor
British born in July 1987Resident in England
Registered addresses and corresponding companiesTaylor, Andrew
British entrepreneur born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Apt 25 Mountford Mansion, 100 Battersea Park Road, London, SW11 4LJ, England
Taylor, Andrew
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Andrew
British business manager born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
Taylor, Andrew
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
Taylor, Andrew
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
IIF 61 IIF 62 IIF 63 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
IIF 64 14, Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ, United Kingdom
IIF 65 14, Bridge Lane, Stockport, SK7 2NQ, United Kingdom
IIF 66 IIF 67 IIF 68 59, Kennerley Road, Stockport, Cheshire, SK2 6EU, England
Taylor, Andrew
British sales director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
Mr Andrew Taylor
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 3, Clayport Street, Alnwick, NE66 1LA, England
IIF 71 3, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 72 3, Clayport Street, Alnwick, Northumberland, NE66 1LA, England
IIF 73 34, Surrey Street, Croydon, CR0 1RJ, England
IIF 74 IIF 75 IIF 76 (more) 34, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 78 IIF 79 IIF 80 (more) 20, Wenlock Road, London, N1 7GU, England
IIF 83 517, Battersea Park Road, London, SW113BN, England
IIF 84 517-519, Battersea Park Road, London, SW11 3BN, England
Taylor, Andrew
Australian company director born in February 1980Resident in Australia
Registered addresses and corresponding companies
IIF 85 Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom
Mr Andrew Taylor
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Apt 25 Mountford Mansions, 100 Battersea Park Road, London, Greater London, SW11 4LJ, United Kingdom
Mr Andrew Paul Taylor
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Taylor
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 266, London Road, Hazel Grove, Stockport, SK7 4RD, United Kingdom
IIF 90 266, London Road, Stockport, Greater Manchester, SK7 4RD, United Kingdom
IIF 91 59, Kennerley Road, Stockport, Cheshire, SK2 6EU, United Kingdom
IIF 92 IIF 93 59, Kennerley Road, Stockport, SK2 6EU, England
IIF 94 IIF 95 59, Kennerley Road, Stockport, SK2 6EU, United Kingdom
Mr Andrew Taylor
Australian born in February 1980Resident in Australia
Registered addresses and corresponding companies
IIF 96 Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Officer
2008-03-25 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 2 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2007-08-24 ~ dissolvedIIF 61 - Director → ME
- 3
A2B HAIR & BEAUTY LTD
- now20:20 INTERIOR PROJECTS LTD - 2009-12-29 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Officer 2009-02-04 ~ dissolvedIIF 60 - Director → ME - 4 Jones Burns & Davies 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,608 GBP2016-05-31Officer 2011-05-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Has significant influence or control → OE
- 5 6a Station Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-13,822 GBP2024-08-31Officer 2019-08-29 ~ nowIIF 57 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 6
ABCR2 LTD
- nowCR54 HOLDINGS LTD - 2020-09-18BART AND TAYLOR LIMITED - 2025-03-05COCKTAIL PUB CO LIMITED - 2021-01-04TAYLOR AND BART LIMITED - 2021-01-05 34 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2020-09-09 ~ nowIIF 37 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 7 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,059 GBP2016-03-31Officer 2013-03-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 45 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 9 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-18 ~ nowIIF 43 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 10 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-09-24 ~ nowIIF 41 - Director → ME
- 11 Charter House, 14 St Thomas Square, Newport, EnglandDissolved Corporate (2 parents)Officer 2016-07-08 ~ dissolvedIIF 24 - Director → ME
- 12
BART & TAYLOR GROUP LTD
- nowCR49 HOLDINGS LIMITED - 2022-06-15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2021-08-27 ~ nowIIF 36 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 13 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-05 ~ nowIIF 42 - Director → MEPerson with significant control 2023-07-05 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 14
BELLHILL TRADING LTD
- nowWOOLER BARS LIMITED - 2023-07-05 3 Clayport Street, Alnwick, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2022-04-08 ~ nowIIF 33 - Director → MEPerson with significant control 2022-04-08 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 15 272 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)343,810 GBP2024-01-31Officer 2021-05-31 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 16 517 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-07-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 17 Wisteria House, Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 18 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 19 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 46 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 20 34 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)103,517 GBP2021-11-01Officer 2018-05-01 ~ nowIIF 39 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 21 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)1,970 GBP2024-03-31Officer 2024-05-09 ~ nowIIF 35 - Director → ME
- 22 Electric House Ground Floor, 3 Wellesley Road, Croydon, EnglandActive Corporate (15 parents)Equity (Company account)154,234 GBP2024-03-31Officer 2019-11-12 ~ nowIIF 40 - Director → ME
- 23 30 Mayfield Avenue, Thornton-cleveleys, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 17 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 24 517-519 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 84 - Has significant influence or control → OE
- 25 34 Surrey Street, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)7,100 GBP2024-08-31Officer 2021-08-27 ~ nowIIF 38 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 26 181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-44,202 GBP2024-12-31Officer 2021-01-01 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)14,297 GBP2024-12-31Officer 2023-07-25 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 141 Upper Richmond Road, Putney, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-02 ~ dissolvedIIF 7 - Director → ME
- 29 14 St. Thomas Square, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 19 - Director → ME
- 30 Charter House 14 St Thomas Square, Charter House, Newport, ---------, EnglandDissolved Corporate (1 parent)Officer 2016-12-02 ~ dissolvedIIF 20 - Director → ME
- 31 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 44 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 32 3 Clayport Street, Alnwick, Northumberaldn, EnglandDissolved Corporate (1 parent)Officer 2016-09-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 266 London Road, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-10,854 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 55 - Director → MEPerson with significant control 2021-08-02 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 166 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-02-28Officer 2025-03-01 ~ nowIIF 8 - Director → ME
- 35 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)-36,527 GBP2023-12-31Officer 2021-10-21 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-21 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 141 Upper Richmond Road, LondonDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 23 - Director → ME
- 38 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer 2008-12-23 ~ dissolvedIIF 49 - Secretary → ME
- 39 266 London Road, Stockport, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 2023-11-20 ~ nowIIF 56 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 40 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 41 Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2021-07-05 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 42 34 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)109,078 GBP2023-11-30Officer 2019-11-22 ~ nowIIF 34 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 43 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 2005-10-26 ~ dissolvedIIF 63 - Director → ME
- 44 4th Floor Leopold Street Wing, The Fountain Project, SheffieldDissolved Corporate (2 parents)Officer 2007-07-30 ~ dissolvedIIF 62 - Director → ME
- 45 181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-164,192 GBP2024-12-31Officer 2018-07-03 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 3 Clayport Street, Alnwick, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-28 ~ nowIIF 32 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
Ceased
10
- 1
BARLOW CATERING LIMITED
- nowRECYCLERS LIMITED - 1990-07-16PODIUM PRODUCTS LIMITED - 1996-07-16PODIUM SYSTEMS LIMITED - 1992-07-14 1 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer 1998-06-16 ~ 2001-01-30IIF 59 - Director → ME - 2BARLOW SHOPFITTING LIMITED - 1998-01-07KT534 LIMITED - 1989-12-19 1 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer ~ 1993-01-22IIF 69 - Director → ME
- 3K & M NOMINEES LIMITED - 1988-01-14BIRLEY ELECTRICAL LIMITED - 2000-03-06 1 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer 2000-02-14 ~ 2001-01-30IIF 58 - Director → ME
- 4 517 - 519 Battersea Park Road, Battersea, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ 2019-06-01IIF 1 - Director → ME
- 5 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)22,571 GBP2018-03-31Officer 2015-08-21 ~ 2015-10-22IIF 48 - Director → ME
- 6 6a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer 2013-03-08 ~ 2013-05-20IIF 65 - Director → ME
- 7 20 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)120,380 GBP2024-08-31Officer 2021-06-30 ~ 2022-11-01IIF 54 - Director → ME
- 8 Apt 25 Mountford Mansions, 100 Battersea Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)252,780 GBP2023-12-31Officer 2020-08-31 ~ 2021-04-20IIF 16 - Director → ME 2021-07-19 ~ 2022-11-01IIF 14 - Director → ME 2019-01-01 ~ 2020-02-19IIF 15 - Director → ME 2020-06-25 ~ 2020-06-25IIF 12 - Director → ME 2022-11-01 ~ 2024-01-01IIF 13 - Director → MEPerson with significant control 2020-01-31 ~ 2021-04-20IIF 30 - Ownership of shares – 75% or more → OE 2022-11-01 ~ 2024-01-01IIF 28 - Ownership of shares – 75% or more → OE 2018-12-31 ~ 2020-02-19IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – 75% or more → OE 2021-04-27 ~ 2022-11-01IIF 29 - Ownership of shares – 75% or more → OE
- 9 3 Clayport Street, Alnwick, Northumberland, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer 2014-01-23 ~ 2023-01-16IIF 22 - Director → MEPerson with significant control 2017-01-01 ~ 2020-01-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
THREE BROTHERS GROUP LTD
- nowBRIGHTGREEN ENERGY EFFICIENT SERVICES LTD - 2024-02-26SPECIALIST LIGHTING CONCEPTS LTD - 2024-06-04SPECIALST LIGHTING CONCEPTS LTD - 2024-03-02 24 Stoneycroft Road, Sheffield, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)44,071 GBP2024-05-31Officer 2011-02-17 ~ 2013-07-31IIF 64 - Director → ME
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