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
parent relation
Individuals in focus

Mr Steven Taylor

    Related profiles found in government register
  • Mr Steven Taylor
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 1
  • Mr Steven Taylor
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • Greatham House, Longmoor Road, Greatham, Liss, GU33 6AH, England

      IIF 2
    • 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 3
  • Mr Steven Taylor
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 511, Durham Road, Gateshead, NE9 5EY, England

      IIF 4
    • 511, Durham Road, Gateshead, Tyne And Wear, NE9 5EY, England

      IIF 5 IIF 6
    • 511 Durham Road, Low Fell, Gateshead, Tyne And Wear, NE9 5EY, United Kingdom

      IIF 7
    • 23, Darras Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9PD, England

      IIF 8
  • Mr Steven Taylor
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 43, Flat 2, Flat 2, 43 Persimmon Gardens, Cheltenham, GL51 0UF, England

      IIF 9
    • Normandy House 307-309, High Street, Cheltenham, GL50 3HW, England

      IIF 10
  • Mr Steven Taylor
    British born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Lind Place, Dennyloanhead, Bonnybridge, FK4 1NQ, Scotland

      IIF 11
  • Mr Steven Taylor
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, Terrace Street, Oldham, OL4 1HG, England

      IIF 12
    • Alpha House, Terrace Street, Oldham, OL4 1HG, United Kingdom

      IIF 13
    • Norwood, Greenacres Fold, Oldham, Lynwood Drive, Oldham, OL4 3EZ, England

      IIF 14
  • Steven Taylor
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 15 IIF 16
    • Flat 2 43 Persimmon Gardens, Hester’s Way, Cheltenham, Gloucestershire, GL51 0UF, England

      IIF 17 IIF 18
    • 19 Ismay Road, Hesters Way, Gloucestershire, GL51 0EL, England

      IIF 19
  • Mr Steven Taylor
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 20
  • Mr Steven Taylor
    English born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 84 Old Kiln Lane, Grotton, Oldham, OL4 5RZ, England

      IIF 21
    • 48, Halifax Road, Sowerby Bridge, HX6 3HW, England

      IIF 22
  • Mr Steven Craig Taylor
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 23
    • Alpha House, Terrace Street, Oldham, OL4 1HG, England

      IIF 24
  • Mr Steven Taylor
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 25
  • Mr Steven Taylor
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Bacchante Way, Kingseat, Newmachar, Aberdeen, AB21 0AX, Scotland

      IIF 26
    • 7, Mayfield Gardens, Aberdeen, AB15 7YZ, United Kingdom

      IIF 27
  • Mr Steven Taylor
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England

      IIF 28
  • Taylor, Steven
    British cfo born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 24, Holborn Viaduct, London, EC1A 2BN

      IIF 29
  • Taylor, Steven
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • 264, High Street, Beckenham, BR3 1DZ, England

      IIF 30
  • Taylor, Steven
    British non-executive director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Old Hall, Shrubland Park, Coddenham, Ipswich, IP6 9QQ, England

      IIF 31
  • Steven Taylor
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 32
    • Unique Hq, Alstone Trading Estate, Unit 8b, Alstone Lane, Cheltenham, GL51 8HF, United Kingdom

      IIF 33
  • Steven Taylor
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4a, Upper High Street, Bargoed, CF81 8QY, United Kingdom

      IIF 34 IIF 35
    • 39e, Stockwell Gate, Mansfield, NG18 1LA, England

      IIF 36
    • 32a, Coleshill Road, Chapel End, Nuneaton, CV10 0NY, United Kingdom

      IIF 37 IIF 38
    • 3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, BS23 1NF, United Kingdom

      IIF 39
  • Taylor, Steven
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 511, Durham Road, Gateshead, Tyne And Wear, NE9 5EY, England

      IIF 40
    • Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, NE12 6YT, England

      IIF 41 IIF 42 IIF 43
    • Subway,ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, NE12 6YT, England

      IIF 47
    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 48
  • Taylor, Steven
    British sales director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 23, Darras Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9PD, England

      IIF 49
  • Taylor, Steven
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 14, Roegate Drive, St. Annes Park, Bristol, BS4 4DX, England

      IIF 50
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 51
  • Taylor, Steven
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 52
    • 43, Flat 2, Flat 2, 43 Persimmon Gardens, Cheltenham, GL51 0UF, England

      IIF 53
    • Flat 2 43 Persimmon Gardens, Hesters Way, Cheltenham, Gloucestershire, GL51 0UF, England

      IIF 54 IIF 55
    • Flat 9 Berkeley House, Pitville Circus Road, Cheltenham, Gloucestershire, GL52 2QH, United Kingdom

      IIF 56
    • Normandy House 307-309, High Street, Cheltenham, GL50 3HW, England

      IIF 57
    • 19 Ismay Road, Hesters Way, Gloucestershire, GL51 0EL, England

      IIF 58
  • Taylor, Steven
    British service manager born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 19, Ismay Road, Cheltenham, GL51 0EL, United Kingdom

      IIF 59
  • Taylor, Steven Craig
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, Terrace Street, Oldham, OL4 1HG, England

      IIF 60
  • Taylor, Steven Craig
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit B1, Brookside Business Park, Greengate, Manchester, M24 1GS

      IIF 61
    • Unit B1 Brookside Business Park, Greengate, Middleton, Manchester., M24 1GS

      IIF 62
    • Gorsey, Rhodes Hill, Oldham, Lancashire, OL4 5EA

      IIF 63
  • Taylor, Steven
    British consultant born in April 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Lind Place, Dennyloanhead, Bonnybridge, FK4 1NQ, Scotland

      IIF 64
  • Taylor, Steven
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, Terrace Street, Oldham, OL4 1HG, United Kingdom

      IIF 65
  • Taylor, Steven
    British managing director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Norwood, Lynwood Drive, Oldham, OL4 3EZ, England

      IIF 66
  • Taylor, Steven
    British business consultant born in April 1952

    Resident in Italy

    Registered addresses and corresponding companies
    • 222 Temple Chambers, 3-7 Temple Avenue, Temple Avenue, London, EC4Y 0DB, England

      IIF 67
  • Taylor, Steven
    English director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 68
  • Taylor, Steven
    English manager born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 69
  • Taylor, Steven
    British architectural technologist born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Bacchante Way, Kingseat, Newmachar, AB21 0AX, Scotland

      IIF 70
    • 22, Bacchante Way, Kingseat, Newmachar, Aberdeenshire, AB21 0AX, United Kingdom

      IIF 71
  • Taylor, Steven
    British director born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Bacchante Way, Kingseat Newmachar, Aberdeen, AB21 0AX, United Kingdom

      IIF 72
  • Taylor, Steven
    British none born in September 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Bacchante Way, Kingseat, Aberdeenshire, AB21 0AX

      IIF 73
  • Taylor, Steven Craig
    English company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 74
    • Alpha House, Terrace Street, Oldham, OL4 1HG, England

      IIF 75
  • Taylor, Steven Craig
    English director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, Terrace Street, Oldham, OL4 1HG, England

      IIF 76
  • Taylor, Steven
    English director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Norwood, Lynwood Drive, Oldham, OL4 3EZ, England

      IIF 77
    • 48, Halifax Road, Sowerby Bridge, HX6 3HW, England

      IIF 78
  • Taylor, Steven Craig
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Steven
    British general manager born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Steven
    British national account manager

    Registered addresses and corresponding companies
    • 44 Clayworth Road, Gosforth, Newcastle, NE3 5AD

      IIF 87
  • Taylor, Steven
    British cfo born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40-44, Newman Street, London, W1T 1QD, England

      IIF 88
  • Taylor, Steven
    British consultant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Hall, Shrubland Park, Coddenham, Suffolk, IP6 9QQ, United Kingdom

      IIF 89
    • Flat 42, 400 Essex Road, London, N1 3GH, United Kingdom

      IIF 90 IIF 91
  • Taylor, Steven
    British management consultant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 42, 400 Essex Road, London, N1 3GH

      IIF 92
  • Taylor, Steven
    British mangement consult born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 42, 400 Essex Road, London, London, N1 3GH, England

      IIF 93
  • Taylor, Steven
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 511, Durham Road, Gateshead, Tyne And Wear, NE9 5EY, United Kingdom

      IIF 94
  • Taylor, Steven
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Clayworth Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5AD, United Kingdom

      IIF 95
  • Taylor, Steven
    British national account manager born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Clayworth Road, Gosforth, Newcastle, NE3 5AD

      IIF 96
  • Taylor, Steven
    British business owner born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 97
  • Taylor, Steven
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unique Hq, Alstone Trading Estate, Unit 8b, Alstone Lane, Cheltenham, Gloucestershire, GL51 8HF, United Kingdom

      IIF 98
  • Taylor, Steven
    British recruitment born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Albert Street, Cheltenham, GL50 4HS, United Kingdom

      IIF 99
  • Taylor, Steven
    British self employed born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Albany House, Lansdown Place Lane Lansdown, Cheltenham, GL50 2HY, United Kingdom

      IIF 100
  • Taylor, Steven
    British service manager born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Albert Street, Cheltenham, Gloucestershire, GL50 4HS, United Kingdom

      IIF 101
  • Taylor, Steven
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Mayfield Gardens, Aberdeen, AB15 7YZ, United Kingdom

      IIF 102
  • Taylor, Steven
    British consultant born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4a, Upper High Street, Bargoed, CF81 8QY, United Kingdom

      IIF 103 IIF 104
    • 39e, Stockwell Gate, Mansfield, NG18 1LA, England

      IIF 105
    • 32a, Coleshill Road, Chapel End, Nuneaton, CV10 0NY, United Kingdom

      IIF 106 IIF 107
    • 3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, BS23 1NF, United Kingdom

      IIF 108
  • Taylor, Steven
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England

      IIF 109
  • Taylor, Craig
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Norwood, Lynwood Drive, Oldham, OL4 3EZ, United Kingdom

      IIF 110
  • Taylor, Steven

    Registered addresses and corresponding companies
    • 41, Albert Street, Cheltenham, GL50 4HS, United Kingdom

      IIF 111
    • 41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, England

      IIF 112 IIF 113 IIF 114
    • Flat 2 43 Persimmon Gardens, Hesters Way, Cheltenham, Gloucestershire, GL51 0UF, England

      IIF 115 IIF 116
    • Unique Hq, Alstone Trading Estate, Unit 8b, Alstone Lane, Cheltenham, Gloucestershire, GL51 8HF, United Kingdom

      IIF 117
    • The Old Hall, Shrubland Park, Coddenham, Suffolk, IP6 9QQ

      IIF 118
    • The Old Hall, Shrubland Park, Coddenham, Suffolk, IP6 9QQ, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 51
  • 1
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 95 - director → ME
  • 2
    C/o Stephenson & Co., Austin, House, 43 Poole Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-09-11 ~ now
    IIF 31 - director → ME
  • 3
    TBT CATERING LLP - 2014-04-07
    511 Durham Road, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 94 - llp-designated-member → ME
  • 4
    8b Alstone Lane, Cheltenham, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    CAMERAN LTD - 2019-04-18
    C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    244,284 GBP2024-06-30
    Officer
    2012-07-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 6
    Peek House De Havilland Road, Upper Rissington, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 99 - director → ME
    2012-10-09 ~ dissolved
    IIF 111 - secretary → ME
  • 7
    COLASANTI FOODS LTD - 2008-09-02
    Greatham House Longmoor Road, Greatham, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    -122,160 GBP2021-12-31
    Officer
    2006-08-16 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    UNIQUE DEEP CLEANING LIMITED - 2023-10-05
    SOUTH WEST DOMESTIC CLEANING LIMITED - 2021-06-22
    UNIQUE END OF TENANCY CLEANING LIMITED - 2019-02-18
    Normandy House, 305-309 High Street, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    119 GBP2024-02-29
    Officer
    2018-02-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 9
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 96 - director → ME
    2003-07-09 ~ dissolved
    IIF 87 - secretary → ME
  • 10
    TINTO PROPERTY DEVELOPMENTS LIMITED - 2012-02-29
    ENER-FAB LIMITED - 2010-06-09
    Johnstone Carmichael, 227 West George Street, Glasgow
    Corporate (6 parents)
    Officer
    2010-05-14 ~ now
    IIF 73 - director → ME
  • 11
    International House, 776-778 Barking Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 29 - director → ME
  • 12
    23 Darras Road, Ponteland, Newcastle Upon Tyne, Northumberland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-08-18 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    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
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
  • 13
    KINETIC PRODUCTS LTD - 2018-08-15
    KINETIC SECURITY LTD - 2017-11-28
    Alpha House, Terrace Street, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,571 GBP2022-03-31
    Officer
    2012-02-07 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 14
    Norwood, Lynwood Drive, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    159,318 GBP2017-01-31
    Officer
    2020-08-04 ~ dissolved
    IIF 66 - director → ME
  • 15
    JOBNAME LIMITED - 1990-03-14
    Unit B1 Brookside Business Park, Greengate, Middleton, Manchester.
    Dissolved corporate (1 parent)
    Officer
    1994-12-08 ~ dissolved
    IIF 62 - director → ME
  • 16
    JARDINE DISTRIBUTION LTD - 2023-05-19
    Peine House, 1 Hind Hill Street, Heywood, England
    Corporate (1 parent)
    Equity (Company account)
    116 GBP2023-03-31
    Officer
    2021-01-20 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 17
    Alpha Works Alpha House, Terrace St., Oldham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-29 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 18
    K P L DISTRIBUTION LIMITED - 2012-01-31
    Unit 7 Stakehill Industrial Estate, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-23 ~ dissolved
    IIF 61 - director → ME
  • 19
    Flat 9 Berkeley House, Pitville Circus Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 56 - director → ME
  • 20
    7 Mayfield Gardens, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (18 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 82 - llp-member → ME
  • 22
    The Old Hall, Shrubland Park, Coddenham, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,571 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 119 - secretary → ME
  • 23
    41 Rodney Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-06 ~ dissolved
    IIF 55 - director → ME
    2023-11-06 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2023-11-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 24
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,160 GBP2021-05-31
    Officer
    2014-10-02 ~ dissolved
    IIF 48 - director → ME
  • 25
    Normandy House 307-309 High Street, Cheltenham, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 26
    49 Brionne Way, Longlevens, Gloucestershire, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 27
    Normandy House, 305-309 High Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 52 - director → ME
    2022-11-22 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 28
    Alpha House, Terrace Street, Oldham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,099 GBP2024-01-31
    Officer
    2022-08-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 29
    48 Halifax Road, Sowerby Bridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,594 GBP2023-09-30
    Officer
    2020-09-11 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 30
    Alpha House, Terrace Street, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,802 GBP2022-10-31
    Officer
    2017-05-18 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 31
    29 Lind Place, Dennyloanhead, Bonnybridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -34,238 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 32
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    594,439 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Subway,ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    207,799 GBP2024-03-31
    Officer
    2020-12-29 ~ now
    IIF 47 - director → ME
  • 34
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    155,993 GBP2024-03-31
    Officer
    2020-12-29 ~ now
    IIF 42 - director → ME
  • 35
    511 Durham Road, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    254,368 GBP2024-03-31
    Officer
    2020-12-29 ~ now
    IIF 46 - director → ME
  • 37
    LXQ LIMITED - 2012-05-24
    8 Abbotshall Gardens, Cults, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    57,221 GBP2024-03-31
    Officer
    2010-04-09 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 38
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 59 - director → ME
  • 39
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-03-31
    Officer
    2021-07-12 ~ now
    IIF 44 - director → ME
  • 40
    511DR CATERING LIMITED - 2014-04-07
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    305,461 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 45 - director → ME
  • 41
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    114,148 GBP2024-03-31
    Officer
    2021-09-20 ~ now
    IIF 41 - director → ME
  • 42
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    76,005 GBP2024-03-31
    Officer
    2021-09-20 ~ now
    IIF 43 - director → ME
  • 43
    The Old Hall, Shrubland Park, Coddenham, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    53,540 GBP2024-04-30
    Officer
    2015-02-01 ~ now
    IIF 118 - secretary → ME
  • 44
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 79 - llp-member → ME
  • 45
    Unit No. 2 Mill House, Grandholm Crescent Bridge Of Don, Aberdeen, Aberdeenshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 71 - director → ME
  • 46
    Normandy House, 305-309 High Street, Cheltenham, England
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 54 - director → ME
    2023-10-10 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 47
    Normandy House, 305-309 High Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    31,093 GBP2023-08-31
    Officer
    2017-08-15 ~ now
    IIF 69 - director → ME
    2017-08-15 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 20 - Has significant influence or controlOE
  • 48
    Normandy House, 305-309 High Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 97 - director → ME
    2022-07-04 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Right to appoint or remove directors as a member of a firmOE
  • 49
    UNIQUE PUBLICATIONS LIMITED - 2016-05-23
    Normandy House, 305-309 High Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    -34,642 GBP2024-06-30
    Officer
    2013-06-06 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 50
    14 Roegate Drive, St. Annes Park, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 50 - director → ME
  • 51
    Unique Hq, Alstone Trading Estate, Unit 8b, Alstone Lane, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 98 - director → ME
    2023-01-16 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
Ceased 27
  • 1
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    2010-06-23 ~ 2013-12-31
    IIF 90 - director → ME
  • 2
    C/o Steven Taylor, The Old Hall Shrubland Park, Coddenham, Ipswich, United Kingdom
    Corporate (11 parents)
    Officer
    2010-10-22 ~ 2015-09-21
    IIF 67 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-06-24 ~ 2016-11-30
    IIF 85 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2010-06-24 ~ 2016-11-30
    IIF 86 - director → ME
  • 5
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 80 - llp-member → ME
  • 6
    International House, 776-778 Barking Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-30 ~ 2017-01-10
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    Office 221 Paddington House, New Road, Kidderminster
    Corporate (1 parent)
    Equity (Company account)
    -1,469 GBP2024-04-05
    Officer
    2022-02-22 ~ 2022-03-28
    IIF 105 - director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-28
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 8
    17 Midfield Court, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2023-02-28
    Officer
    2022-02-22 ~ 2022-03-28
    IIF 103 - director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-28
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 9
    Office 221 Paddington House - 221 New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,308 GBP2024-04-05
    Officer
    2022-02-23 ~ 2022-04-12
    IIF 106 - director → ME
    Person with significant control
    2022-02-23 ~ 2022-04-12
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 10
    17 Midfield Court, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2022-02-24 ~ 2022-04-12
    IIF 104 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-04-12
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 11
    4385, Oc313498 - Companies House Default Address, Cardiff
    Corporate (11 parents)
    Officer
    2006-03-16 ~ 2011-04-06
    IIF 81 - llp-member → ME
  • 12
    Office 221, Paddington House New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,909 GBP2024-04-05
    Officer
    2022-02-25 ~ 2022-04-12
    IIF 107 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-04-12
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 13
    3t, Elizabeth House, 30-32 The Boulevard, Weston-super-mare, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-28 ~ 2022-04-13
    IIF 108 - director → ME
    Person with significant control
    2022-02-28 ~ 2022-04-13
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    38,153 GBP2023-07-31
    Officer
    2016-07-27 ~ 2019-01-21
    IIF 88 - director → ME
  • 15
    Norwood, Lynwood Drive, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    159,318 GBP2017-01-31
    Officer
    2012-07-31 ~ 2019-10-11
    IIF 77 - director → ME
    Person with significant control
    2016-05-01 ~ 2019-09-03
    IIF 14 - Ownership of shares – 75% or more OE
  • 16
    Unit B1, Brookside Business Park, Green Gate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-07-20 ~ 2012-02-07
    IIF 63 - director → ME
  • 17
    The Old Hall, Shrubland Park, Coddenham, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,571 GBP2023-12-31
    Officer
    2018-11-26 ~ 2022-06-15
    IIF 89 - director → ME
  • 18
    16 Wentworth Road, Aldeburgh, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-15 ~ 2022-04-13
    IIF 92 - director → ME
  • 19
    ULTIMATE TUNER LIMITED - 2020-09-14
    264 High Street, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    -294,293 GBP2023-10-31
    Officer
    2021-01-20 ~ 2021-05-27
    IIF 30 - director → ME
  • 20
    Alpha House, Terrace Street, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,802 GBP2022-10-31
    Officer
    2012-05-04 ~ 2012-06-21
    IIF 110 - director → ME
  • 21
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-03-31
    Person with significant control
    2021-07-12 ~ 2022-02-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    511DR CATERING LIMITED - 2014-04-07
    Subway, Ground Floor Unit 34, The Killingworth Centre, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    305,461 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2021-06-06 ~ 2021-07-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    Peek House De Havilland Road, Upper Rissington, Cheltenham, Gloucestershire, England
    Dissolved corporate
    Officer
    2012-10-05 ~ 2013-02-01
    IIF 101 - director → ME
    2010-12-29 ~ 2011-08-23
    IIF 100 - director → ME
  • 24
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    15 Canada Square Canada Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-06-16 ~ 2016-10-31
    IIF 83 - director → ME
  • 25
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2010-06-16 ~ 2016-10-31
    IIF 84 - director → ME
  • 26
    Millhouse Unit 3 Millhouse, Grandholm Crescent, Bridge Of Don, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,361 GBP2023-12-31
    Officer
    2011-02-08 ~ 2013-12-31
    IIF 70 - director → ME
  • 27
    URBAN OUTDOOR UK LIMITED - 2015-01-08
    Ground Floor (front), 327 Fulham Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,836,904 GBP2023-12-31
    Officer
    2010-02-19 ~ 2011-06-23
    IIF 91 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.