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
Taylor, Andrew Paul
- British director born in March 1987
Taylor, Andrew Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Taylor, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British director born in July 1987
Taylor, Andrew
Resident in England
Registered addresses and corresponding companies141, Upper Richmond Road, Putney, London, SW15 2TX, England
IIF 7
- British born in February 1980
Taylor, Andrew
Resident in England
Registered addresses and corresponding companies166, City Road, London, EC1V 2NX, England
IIF 8Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater London, SW11 4LJ
IIF 9272, Monsall Road, Manchester, M40 8WN, England
IIF 10Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 11 IIF 12Wilsons Park, C/o Mas, Monsall Road, Manchester, Greater Manchester, M40 8WN, England
IIF 13 IIF 14
- British enterpreneur born in February 1980
Taylor, Andrew
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in February 1982
Taylor, Andrew
Resident in England
Registered addresses and corresponding companiesSuite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 16
- British born in July 1986
Taylor, Andrew
Resident in England
Registered addresses and corresponding companies30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
IIF 17
- British born in March 1987
Taylor, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1987
Taylor, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Andrew Taylor
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Andrew Taylor
Resident in England
Registered addresses and corresponding companiesSuite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 31
- British born in July 1986
Mr Andrew Taylor
Resident in England
Registered addresses and corresponding companies30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
IIF 32
- British born in March 1987
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3, Clayport Street, Alnwick, NE66 1LA, England
IIF 333, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 3434, Surrey Street, Croydon, CR0 1RJ, England
IIF 35 IIF 3634, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Electric House Ground Floor, 3 Wellesley Road, Croydon, CR0 2AG, England
IIF 4120, Wenlock Road, London, N1 7GU, England
IIF 42 IIF 43 IIF 44 (more)
- British director born in March 1987
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Taylor, Andrew
101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
IIF 50
- British born in July 1987
Mr Andrew Philip Taylor
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesApt 25 Mountford Mansion, 100 Battersea Park Road, London, SW11 4LJ, England
IIF 55
- British born in September 1961
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager born in September 1961
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
IIF 59
- British company director born in September 1961
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
IIF 60
- British director born in September 1961
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
IIF 6114 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
IIF 62 IIF 63 IIF 6414, Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ, United Kingdom
IIF 6514, Bridge Lane, Stockport, SK7 2NQ, United Kingdom
IIF 6659, Kennerley Road, Stockport, Cheshire, SK2 6EU, England
IIF 67 IIF 68 IIF 69
- British sales director born in September 1961
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
IIF 70
- British born in March 1987
Mr Andrew Taylor
Resident in United Kingdom
Registered addresses and corresponding companies3, Clayport Street, Alnwick, NE66 1LA, England
IIF 713, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 723, Clayport Street, Alnwick, Northumberland, NE66 1LA, England
IIF 7334, Surrey Street, Croydon, CR0 1RJ, England
IIF 7434, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 75 IIF 76 IIF 77 (more)20, Wenlock Road, London, N1 7GU, England
IIF 79 IIF 80 IIF 81 (more)517, Battersea Park Road, London, SW113BN, England
IIF 84517-519, Battersea Park Road, London, SW11 3BN, England
IIF 85
- Australian company director born in February 1980
Taylor, Andrew
Resident in Australia
Registered addresses and corresponding companiesWisteria House, Clarendon Road, London, E18 2AW, United Kingdom
IIF 86
- British born in February 1980
Mr Andrew Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesApt 25 Mountford Mansions, 100 Battersea Park Road, London, Greater London, SW11 4LJ, United Kingdom
IIF 87
- British born in March 1987
Mr Andrew Paul Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Mr Andrew Taylor
Resident in United Kingdom
Registered addresses and corresponding companies266, London Road, Hazel Grove, Stockport, SK7 4RD, United Kingdom
IIF 91266, London Road, Stockport, Greater Manchester, SK7 4RD, United Kingdom
IIF 9259, Kennerley Road, Stockport, Cheshire, SK2 6EU, United Kingdom
IIF 9359, Kennerley Road, Stockport, SK2 6EU, England
IIF 94 IIF 9559, Kennerley Road, Stockport, SK2 6EU, United Kingdom
IIF 96 IIF 97
- Australian born in February 1980
Mr Andrew Taylor
Resident in Australia
Registered addresses and corresponding companiesWisteria House, Clarendon Road, London, E18 2AW, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
56
- 1
20:20 CREATIVE INTERIORS LIMITED
065420146a Station Road, Eckington, SheffieldDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 2
A 2 B INTERIORS LTD
063525144th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2007-08-24 ~ dissolvedIIF 62 - Director → ME - 3
20:20 INTERIOR PROJECTS LTD
- 2009-12-29 068094606a Station Road, Eckington, SheffieldDissolved Corporate (6 parents)Officer2009-02-04 ~ dissolvedIIF 61 - Director → ME - 4
A2B INTERIORS (UK) LTD
07648545Jones Burns & Davies 6a Station Road, Eckington, SheffieldDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 5
A2B INTERIORS PROJECTS LTD
121803596a Station Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-08-29 ~ nowIIF 58 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 6
BART AND TAYLOR LIMITED
- 2025-03-05 12869634TAYLOR AND BART LIMITED
- 2021-01-05 12869634COCKTAIL PUB CO LIMITED
- 2021-01-04 1286963434 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Officer2020-09-09 ~ nowIIF 38 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 7
AT CHESHIRE LIMITED
084375466a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 8
B&T NO26 LTD
1545425120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 46 - Director → MEPerson with significant control2024-01-30 ~ 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 - 9
B&T SEVEN DIALS LTD
1521888920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 44 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 10
B&T SOUTH LTD
1623410520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 42 - Director → ME - 11
B&T WATERLOO LIMITED
1705549420 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-25 ~ 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% → OEIIF 89 - Right to appoint or remove directors → OE - 12
BACARO HOLDINGS LTD
09844117Charter House, 14 St Thomas Square, Newport, EnglandDissolved Corporate (3 parents)Officer2016-07-08 ~ dissolvedIIF 25 - Director → ME - 13PODIUM PRODUCTS LIMITED - 1996-07-16PODIUM SYSTEMS LIMITED - 1992-07-14RECYCLERS LIMITED - 1990-07-161 Keetons Hill, SheffieldDissolved Corporate (14 parents)Officer1998-06-16 ~ 2001-01-30IIF 60 - Director → ME
- 14BARLOW JOINERY PRODUCTION LIMITED - nowKT534 LIMITED - 1989-12-191 Keetons Hill, SheffieldDissolved Corporate (14 parents)Officer(before 1992-09-27) ~ 1993-01-22IIF 70 - Director → ME
- 15
BIRLEY ELECTRICAL LIMITED
- 2000-03-06 00809462K & M NOMINEES LIMITED - 1988-01-141 Keetons Hill, SheffieldDissolved Corporate (10 parents)Officer2000-02-14 ~ 2001-01-30IIF 59 - Director → ME - 1620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 37 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 17
BELLHILL HOLDINGS LTD
1498291320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2023-07-05 ~ nowIIF 43 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 1834 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Officer2022-04-08 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 19
BGO CONSTRUCTION LTD
10573646272 Monsall Road, Manchester, EnglandActive Corporate (2 parents)Officer2021-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 20
BPR 517 LTD
11484795517 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 21
BRAHMS & CARTER LTD
11790172Wisteria House, Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 22
BT NORTH LTD
1550437520 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 23
BT TAP26 LTD
1552431220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 47 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 2434 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 40 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 25
CROYDON BUSINESS CRIME REDUCTION PARTNERSHIP LIMITED
06900449Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (18 parents)Officer2024-05-09 ~ nowIIF 36 - Director → ME - 26
CROYDON TOWN CENTRE BID LIMITED
06305257Electric House Ground Floor, 3 Wellesley Road, Croydon, EnglandActive Corporate (86 parents)Officer2019-11-12 ~ nowIIF 41 - Director → ME - 27
EAR ZONE LTD
1594392330 Mayfield Avenue, Thornton-cleveleys, EnglandDissolved Corporate (1 parent)Officer2024-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-09-09 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 28
EL PATRON (BACK OFFICE) LIMITED
10210128517-519 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 85 - Has significant influence or control → OE - 29
EL PATRON (LONDON) LIMITED
10210132517 - 519 Battersea Park Road, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2016-06-01 ~ 2019-06-01IIF 1 - Director → ME - 30
FERN (GEORGE STREET) LTD
1358911034 Surrey Street, Croydon, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 39 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 31
FIVE ALLS MANAGEMENT LTD
11891137The Five Alls, 232 Bath Road, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 32
HORSEFAIR MANAGEMENT LTD
15026739Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-07-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
HOUSE OF ROXY LONDON LTD
08594562141 Upper Richmond Road, Putney, London, EnglandDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 7 - Director → ME - 34
INDIGO PROPERTY SERVICES LTD
09682167The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer2015-08-21 ~ 2015-10-22IIF 49 - Director → ME - 35
IOW BARS LIMITED
0960205214 St. Thomas Square, Newport, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 20 - Director → ME - 36
IOW HOLDINGS LTD
09597063Charter House 14 St Thomas Square, Charter House, Newport, ---------, EnglandDissolved Corporate (4 parents)Officer2016-12-02 ~ dissolvedIIF 21 - Director → ME - 37
KATO (MERCER STREET) LTD
1552457520 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 45 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 38
LOCO21 HOLDINGS LTD
103660863 Clayport Street, Alnwick, Northumberaldn, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MAC REFURBISHMENTS LTD
13544161266 London Road, Hazel Grove, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 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 - 40
MARMOGEST UK LTD
12468495166 City Road, London, EnglandActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 8 - Director → ME - 41
MISH MASH DESIGN LIMITED
084375306a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer2013-03-08 ~ 2013-05-20IIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 42
MOTHER HUFF CAP MANAGEMENT LTD
13694051Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (2 parents)Officer2021-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-21 ~ 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 - 43
ROXYS BAR & RESTAURANT LIMITED
08275009141 Upper Richmond Road, LondonDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 24 - Director → ME - 44
SAPPHIRE CONSULTANCY (BRAMHALL) LIMITED
067792746a Station Road, Eckington, SheffieldDissolved Corporate (4 parents)Officer2008-12-23 ~ dissolvedIIF 50 - Secretary → ME - 45
SOGIC LTD
1093611220 Wenlock Road, LondonActive Corporate (5 parents)Officer2021-06-30 ~ 2022-11-01IIF 55 - Director → ME - 46
SPARTAN KARATE & SELF DEFENCE LTD
15295616266 London Road, Stockport, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 57 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 47
SPEAR ENGINEERING LTD
11111328Apt 25 Mountford Mansions, 100 Battersea Park Road, London, EnglandActive Corporate (4 parents)Officer2021-07-19 ~ 2022-11-01IIF 13 - Director → ME2020-06-25 ~ 2020-06-25IIF 12 - Director → ME2022-11-01 ~ 2024-01-01IIF 14 - Director → ME2019-01-01 ~ 2020-02-19IIF 11 - Director → ME2020-08-31 ~ 2021-04-20IIF 16 - Director → MEPerson with significant control2021-04-27 ~ 2022-11-01IIF 30 - Ownership of shares – 75% or more → OE2022-11-01 ~ 2024-01-01IIF 29 - Ownership of shares – 75% or more → OE2020-01-31 ~ 2021-04-20IIF 31 - Ownership of shares – 75% or more → OE2018-12-31 ~ 2020-02-19IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 48
SPORT ACADEMY LTD
1324002420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 49
SUNSNOW LTD
10112631Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater LondonActive Corporate (8 parents)Officer2021-07-05 ~ 2026-01-21IIF 9 - Director → MEPerson with significant control2021-07-05 ~ 2026-01-21IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 50
SURREY STREET HOLDINGS LTD
1232945634 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Officer2019-11-22 ~ nowIIF 35 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 51
T2 INTERIORS LIMITED
056034684th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2005-10-26 ~ dissolvedIIF 64 - Director → ME - 52
TAYLOR COUTTS LIMITED
088596243 Clayport Street, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Officer2014-01-23 ~ 2023-01-16IIF 23 - Director → MEPerson with significant control2017-01-01 ~ 2020-01-01IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TAYLOR MADE BUSINESS CONSULTANTS LIMITED
063284154th Floor Leopold Street Wing, The Fountain Project, SheffieldDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 63 - Director → ME - 54THREE BROTHERS GROUP LTD - nowSPECIALIST LIGHTING CONCEPTS LTD - 2024-06-04SPECIALST LIGHTING CONCEPTS LTD - 2024-03-02
BRIGHTGREEN ENERGY EFFICIENT SERVICES LTD
- 2024-02-26 0660620524 Stoneycroft Road, Sheffield, EnglandActive Corporate (5 parents, 5 offsprings)Officer2011-02-17 ~ 2013-07-31IIF 65 - Director → ME - 55
WHY NOT MANAGEMENT LTD
11445187The Why Not Inn 55 The Ridgeway, Astwood Bank, Redditch, EnglandActive Corporate (2 parents)Officer2018-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 563 Clayport Street, Alnwick, Northumberland, EnglandActive Corporate (1 parent)Officer2023-10-28 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-28 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
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