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
- 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 4
- 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 5
- 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 614 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ
IIF 7 IIF 8 IIF 914, Bridge Lane, Bramhall, Stockport, Cheshire, SK7 2NQ, United Kingdom
IIF 1014, Bridge Lane, Stockport, SK7 2NQ, United Kingdom
IIF 1159, Kennerley Road, Stockport, Cheshire, SK2 6EU, England
IIF 12 IIF 13 IIF 14
- 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 15
- 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 16
- British born in March 1987
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3, Clayport Street, Alnwick, NE66 1LA, England
IIF 173, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 1834, Surrey Street, Croydon, CR0 1RJ, England
IIF 19 IIF 2034, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Electric House Ground Floor, 3 Wellesley Road, Croydon, CR0 2AG, England
IIF 2520, Wenlock Road, London, N1 7GU, England
IIF 26 IIF 27 IIF 28 (more)
- British director born in March 1987
Taylor, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1987
Taylor, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 34
- British director born in March 1987
Taylor, Andrew Paul
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 41266, London Road, Stockport, Greater Manchester, SK7 4RD, United Kingdom
IIF 4259, Kennerley Road, Stockport, Cheshire, SK2 6EU, United Kingdom
IIF 4359, Kennerley Road, Stockport, SK2 6EU, England
IIF 44 IIF 4559, Kennerley Road, Stockport, SK2 6EU, United Kingdom
IIF 46 IIF 47
- British born in February 1980
Taylor, Andrew
Resident in England
Registered addresses and corresponding companies166, City Road, London, EC1V 2NX, England
IIF 48Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater London, SW11 4LJ
IIF 49272, Monsall Road, Manchester, M40 8WN, England
IIF 50Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 51 IIF 52Wilsons Park, C/o Mas, Monsall Road, Manchester, Greater Manchester, M40 8WN, England
IIF 53 IIF 54
- British enterpreneur born in February 1980
Taylor, Andrew
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 55
- 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 56
- British born in July 1986
Taylor, Andrew
Resident in England
Registered addresses and corresponding companies30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
IIF 57
- 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 58
- 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 59
- British born in March 1987
Mr Andrew Taylor
Resident in United Kingdom
Registered addresses and corresponding companies3, Clayport Street, Alnwick, NE66 1LA, England
IIF 603, Clayport Street, Alnwick, NE66 1LA, United Kingdom
IIF 613, Clayport Street, Alnwick, Northumberland, NE66 1LA, England
IIF 6234, Surrey Street, Croydon, CR0 1RJ, England
IIF 6334, Surrey Street, Croydon, CR0 1RJ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)20, Wenlock Road, London, N1 7GU, England
IIF 68 IIF 69 IIF 70 (more)517, Battersea Park Road, London, SW113BN, England
IIF 73517-519, Battersea Park Road, London, SW11 3BN, England
IIF 74
- British Registered addresses and corresponding companies
Taylor, Andrew
101, Glandon Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7HD, England
IIF 75
- 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 born in March 1987
Mr Andrew Paul Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - 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 84
- 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 90
- British born in July 1986
Mr Andrew Taylor
Resident in England
Registered addresses and corresponding companies30, Mayfield Avenue, Thornton-cleveleys, FY5 2HE, England
IIF 91
- 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 92
- British born in July 1987
Mr Andrew Philip Taylor
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 16a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Officer2008-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 24th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2007-08-24 ~ dissolvedIIF 7 - Director → ME
- 3
A2B HAIR & BEAUTY LTD
- now20:20 INTERIOR PROJECTS LTD - 2009-12-296a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Officer2009-02-04 ~ dissolvedIIF 6 - Director → ME - 4Jones Burns & Davies 6a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,608 GBP2016-05-31Officer2011-05-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control → OE
- 56a Station Road, Eckington, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-13,822 GBP2024-08-31Officer2019-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 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
- 6
ABCR2 LTD
- nowBART AND TAYLOR LIMITED - 2025-03-05TAYLOR AND BART LIMITED - 2021-01-05COCKTAIL PUB CO LIMITED - 2021-01-04CR54 HOLDINGS LTD - 2020-09-1834 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer2020-09-09 ~ nowIIF 22 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 76a Station Road, Eckington, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,059 GBP2016-03-31Officer2013-03-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-18 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 1020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-09-24 ~ nowIIF 26 - Director → ME
- 11Charter House, 14 St Thomas Square, Newport, EnglandDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 40 - Director → ME
- 12
BART & TAYLOR GROUP LTD
- nowCR49 HOLDINGS LIMITED - 2022-06-1520 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2021-08-27 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 1320 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-05 ~ nowIIF 27 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 14
BELLHILL TRADING LTD
- nowWOOLER BARS LIMITED - 2023-07-053 Clayport Street, Alnwick, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2022-04-08 ~ nowIIF 18 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 15272 Monsall Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)343,810 GBP2024-01-31Officer2021-05-31 ~ nowIIF 50 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 16517 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 17Wisteria House, Clarendon Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-01-28 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 1820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 1920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 31 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 2034 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)103,517 GBP2021-11-01Officer2018-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 21Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)1,970 GBP2024-03-31Officer2024-05-09 ~ nowIIF 20 - Director → ME
- 22Electric House Ground Floor, 3 Wellesley Road, Croydon, EnglandActive Corporate (14 parents)Equity (Company account)154,234 GBP2024-03-31Officer2019-11-12 ~ nowIIF 25 - Director → ME
- 2330 Mayfield Avenue, Thornton-cleveleys, EnglandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 24517-519 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 2534 Surrey Street, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)7,100 GBP2024-08-31Officer2021-08-27 ~ nowIIF 23 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 26181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-44,202 GBP2024-12-31Officer2021-01-01 ~ nowIIF 78 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)14,297 GBP2024-12-31Officer2023-07-25 ~ nowIIF 79 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 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
- 28141 Upper Richmond Road, Putney, London, EnglandDissolved Corporate (2 parents)Officer2013-07-02 ~ dissolvedIIF 58 - Director → ME
- 2914 St. Thomas Square, Newport, Isle Of Wight, EnglandDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 35 - Director → ME
- 30Charter House 14 St Thomas Square, Charter House, Newport, ---------, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 36 - Director → ME
- 3120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 323 Clayport Street, Alnwick, Northumberaldn, EnglandDissolved Corporate (1 parent)Officer2016-09-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 33266 London Road, Hazel Grove, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)-10,854 GBP2023-08-31Officer2021-08-02 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 34166 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-02-28Officer2025-03-01 ~ nowIIF 48 - Director → ME
- 356a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)-36,527 GBP2023-12-31Officer2021-10-21 ~ nowIIF 80 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37141 Upper Richmond Road, LondonDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 39 - Director → ME
- 386a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer2008-12-23 ~ dissolvedIIF 75 - Secretary → ME
- 39266 London Road, Stockport, Greater Manchester, United KingdomActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 4020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 4134 Surrey Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)109,078 GBP2023-11-30Officer2019-11-22 ~ nowIIF 19 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 424th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2005-10-26 ~ dissolvedIIF 9 - Director → ME
- 434th Floor Leopold Street Wing, The Fountain Project, SheffieldDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 8 - Director → ME
- 44181-183 Summer Road, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-164,192 GBP2024-12-31Officer2018-07-03 ~ nowIIF 81 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 453 Clayport Street, Alnwick, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-28 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
Ceased
11
- 1
BARLOW CATERING LIMITED
- nowPODIUM PRODUCTS LIMITED - 1996-07-16PODIUM SYSTEMS LIMITED - 1992-07-14RECYCLERS LIMITED - 1990-07-161 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer1998-06-16 ~ 2001-01-30IIF 5 - Director → ME - 2BARLOW SHOPFITTING LIMITED - 1998-01-07KT534 LIMITED - 1989-12-191 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer~ 1993-01-22IIF 15 - Director → ME
- 3BIRLEY ELECTRICAL LIMITED - 2000-03-06K & M NOMINEES LIMITED - 1988-01-141 Keetons Hill, SheffieldDissolved Corporate (2 parents)Officer2000-02-14 ~ 2001-01-30IIF 4 - Director → ME
- 4517 - 519 Battersea Park Road, Battersea, London, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ 2019-06-01IIF 76 - Director → ME
- 5The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Equity (Company account)22,571 GBP2018-03-31Officer2015-08-21 ~ 2015-10-22IIF 33 - Director → ME
- 66a Station Road, Eckington, SheffieldDissolved Corporate (2 parents)Officer2013-03-08 ~ 2013-05-20IIF 11 - Director → ME
- 720 Wenlock Road, LondonActive Corporate (1 parent)Equity (Company account)120,380 GBP2024-08-31Officer2021-06-30 ~ 2022-11-01IIF 16 - Director → ME
- 8Apt 25 Mountford Mansions, 100 Battersea Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)252,780 GBP2023-12-31Officer2022-11-01 ~ 2024-01-01IIF 54 - Director → ME2019-01-01 ~ 2020-02-19IIF 51 - Director → ME2020-08-31 ~ 2021-04-20IIF 56 - Director → ME2021-07-19 ~ 2022-11-01IIF 53 - Director → ME2020-06-25 ~ 2020-06-25IIF 52 - Director → MEPerson with significant control2022-11-01 ~ 2024-01-01IIF 88 - Ownership of shares – 75% or more → OE2018-12-31 ~ 2020-02-19IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – 75% or more → OE2021-04-27 ~ 2022-11-01IIF 89 - Ownership of shares – 75% or more → OE2020-01-31 ~ 2021-04-20IIF 90 - Ownership of shares – 75% or more → OE
- 9Apt 25 Mounford Mansions, 100 Battersea Park Road, London, Greater LondonActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer2021-07-05 ~ 2026-01-21IIF 49 - Director → MEPerson with significant control2021-07-05 ~ 2026-01-21IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 103 Clayport Street, Alnwick, Northumberland, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-01-31Officer2014-01-23 ~ 2023-01-16IIF 38 - Director → MEPerson with significant control2017-01-01 ~ 2020-01-01IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
THREE BROTHERS GROUP LTD
- nowSPECIALIST LIGHTING CONCEPTS LTD - 2024-06-04SPECIALST LIGHTING CONCEPTS LTD - 2024-03-02BRIGHTGREEN ENERGY EFFICIENT SERVICES LTD - 2024-02-2624 Stoneycroft Road, Sheffield, EnglandActive Corporate (1 parent, 5 offsprings)Equity (Company account)44,071 GBP2024-05-31Officer2011-02-17 ~ 2013-07-31IIF 10 - Director → ME
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