1
3rd Floor, Bridge House, Borough High Street, London, England
Active Corporate (5 parents)
Officer
2017-04-18 ~ 2018-10-01
IIF 20 - Director → ME
Person with significant control
2017-04-18 ~ 2018-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
CELEB GLOBAL TRAVEL LTD
- 2020-05-19
12458943 4 Nutter Lane, London, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Nutter Lane, Wanstead, England
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Nutter Lane, Wanstead, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Nutter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOTCO GROUP LIMITED
- 2026-02-03
12987629 4 Nutter Lane, London, England
Active Corporate (5 parents)
Officer
2020-10-30 ~ now
IIF 14 - Director → ME
8
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 13 - Director → ME
9
4 Nutter Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-02 ~ now
IIF 16 - Director → ME
10
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 27 - Director → ME
11
4 Nutter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
12
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ dissolved
IIF 31 - Director → ME
13
TAYLOR FRANKS PROPERTY INVESTMENTS LTD
- now 12326996TAYLOR PROPERTY (LDN) LTD
- 2020-02-19
12326996 4 Nutter Lane, London, England
Active Corporate (4 parents)
Officer
2019-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-21 ~ 2024-08-15
IIF 2 - Has significant influence or control → OE
14
4 Nutter Lane, Wanstead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
TAYLORBOYS LIMITED
- 2016-09-30
07706161 4385, 07706161 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2011-07-15 ~ 2020-09-14
IIF 28 - Director → ME
16
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2012-09-12 ~ 2017-01-12
IIF 26 - Director → ME
17
4 Nutter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
4 Nutter Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-10-24 ~ dissolved
IIF 24 - Director → ME
2001-10-24 ~ dissolved
IIF 32 - Secretary → ME
20
4 Nutter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ 2015-08-02
IIF 19 - Director → ME