1
BAXI BOILERS UK LIMITED - now
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
1997-01-13 ~ 1999-06-12
IIF 20 - Director → ME
1997-01-13 ~ 1997-07-08
IIF 8 - Secretary → ME
2
54 Somerset Road, Edgbaston, Birmingham
Active Corporate (15 parents)
Officer
2001-10-24 ~ 2004-04-21
IIF 39 - Director → ME
3
EGBERT H. TAYLOR & COMPANY LIMITED
- now 00718441MIDLAND CONTAINER LIMITED - 1991-03-01
MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Active Corporate (24 parents, 1 offspring)
Officer
2005-06-03 ~ 2012-09-28
IIF 25 - Director → ME
2005-06-03 ~ 2012-09-28
IIF 11 - Secretary → ME
4
EGBERT TAYLOR GROUP LIMITED - now
HAWK NEWCO LIMITED
- 2013-07-04
07788735 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-10-14 ~ 2012-09-28
IIF 41 - Director → ME
2011-10-14 ~ 2012-09-28
IIF 6 - Secretary → ME
5
EGBERT TAYLOR MANAGEMENT LIMITED - now
HAWK MIDCO LIMITED
- 2013-06-25
07794680 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2011-10-14 ~ 2012-09-28
IIF 40 - Director → ME
2011-10-14 ~ 2012-09-28
IIF 7 - Secretary → ME
6
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-04-25 ~ 2022-06-20
IIF 15 - Director → ME
2019-04-25 ~ 2022-06-20
IIF 3 - Secretary → ME
7
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Active Corporate (20 parents, 3 offsprings)
Officer
2019-04-25 ~ 2022-06-20
IIF 18 - Director → ME
2019-04-25 ~ 2022-06-20
IIF 2 - Secretary → ME
8
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-04-25 ~ 2022-06-20
IIF 16 - Director → ME
2019-04-25 ~ 2022-06-20
IIF 4 - Secretary → ME
9
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-04-25 ~ 2022-06-20
IIF 17 - Director → ME
2019-04-25 ~ 2022-06-20
IIF 1 - Secretary → ME
10
MIDLAND CONTAINER LIMITED
- now 01923279EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Dissolved Corporate (16 parents)
Officer
2005-06-03 ~ 2012-09-28
IIF 26 - Director → ME
2005-06-03 ~ 2012-09-28
IIF 14 - Secretary → ME
11
DDL92 LIMITED - 2009-01-21
10 Slingsby Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-12-05 ~ 2017-09-11
IIF 30 - Director → ME
12
LAWGRA (NO. 230) LIMITED - 1994-04-18
Saxon Wharf, Lower York Street, Southampton, Hampshire
Active Corporate (21 parents)
Officer
2016-09-21 ~ 2017-09-11
IIF 37 - Director → ME
13
Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-11-02 ~ 2017-09-11
IIF 38 - Director → ME
14
OYSTER&PEARL 1 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
- 2018-10-19
09002736OVAL (2277) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-21 ~ 2017-09-11
IIF 32 - Director → ME
15
OYSTER&PEARL 2 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
- 2018-10-19
09002734OVAL (2276) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-01-25 ~ 2017-09-11
IIF 36 - Director → ME
16
OYSTER&PEARL 3 LIMITED - now
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
- 2018-10-19
09002738OVAL (2275) LIMITED - 2014-10-09
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-01-25 ~ 2017-09-11
IIF 33 - Director → ME
17
OYSTER&PEARL 4 LIMITED - now
INTERNATIONAL SAFETY PRODUCTS LIMITED
- 2018-10-19
02573278MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
REDSULL LIMITED - 1991-03-01
10 Slingsby Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-09-21 ~ 2017-09-11
IIF 34 - Director → ME
18
OYSTER&PEARL 5 LIMITED - now
INTERNATIONAL SAFETY GROUP LIMITED
- 2018-10-19
02616009INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
10 Slingsby Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-12-05 ~ 2017-09-11
IIF 31 - Director → ME
19
10 St. Michaels Road, Claverdon, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
SG 3131 LIMITED - now
TAYLOR OAK PARK LIMITED
- 2010-07-05
04751193 Suites 6 & 7 Malvern House, New Road, Solihull, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-03 ~ 2007-11-15
IIF 23 - Director → ME
2005-06-03 ~ 2007-11-15
IIF 10 - Secretary → ME
21
SG 3232 LIMITED - now
TAYLOR CONTINENTAL HOLDINGS LIMITED
- 2010-07-06
03194506EHT HOLDINGS LIMITED - 1997-04-07
MEAUJO (297) LIMITED - 1996-07-18
Suites 6 & 7 Malvern House, New Road, Solihull, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-06-03 ~ 2007-11-15
IIF 24 - Director → ME
2005-06-03 ~ 2007-11-15
IIF 9 - Secretary → ME
22
TAYLOR CONTINENTAL FUNDING LTD
- now 05450425QUAYSHELFCO 1151 LIMITED
- 2005-06-07
05450425 Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Dissolved Corporate (18 parents)
Officer
2005-06-03 ~ 2012-09-30
IIF 22 - Director → ME
2005-06-03 ~ 2012-09-30
IIF 13 - Secretary → ME
23
TAYLOR CONTINENTAL GROUP LTD
- now 05450428QUAYSHELFCO 1152 LIMITED
- 2005-06-07
05450428 Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-06-03 ~ 2012-09-30
IIF 27 - Director → ME
2005-06-03 ~ 2012-09-30
IIF 12 - Secretary → ME
24
110 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2006-10-12 ~ 2012-09-28
IIF 21 - Director → ME
2006-10-12 ~ 2012-09-28
IIF 5 - Secretary → ME
25
THE INSTITUTE OF SUSTAINABILITY AND ENVIRONMENTAL PROFESSIONALS - now
THE INSTITUTE OF ENVIRONMENTAL MANAGEMENT AND ASSESSMENT
- 2025-01-08
03690916IEAM LIMITED - 1999-09-13
Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, England
Active Corporate (109 parents)
Officer
2015-03-05 ~ 2018-03-14
IIF 28 - Director → ME
26
WRITEAFTER LIMITED - 1997-01-17
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-01-25 ~ 2017-09-11
IIF 29 - Director → ME
27
TYPHOON INTERNATIONAL LIMITED
- now 00462364E.T.SKINNER & COMPANY LIMITED - 1979-12-31
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-21 ~ 2017-09-11
IIF 35 - Director → ME