1
1784 UK HOLDCO 1 LIMITED - 2025-09-09
68 Grafton Way, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ nowIIF 33 - Director → ME
2
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 8 - Director → ME
3
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 15 - Director → ME
4
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 10 - Director → ME
5
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 7 - Director → ME
6
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 13 - Director → ME
7
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 11 - Director → ME
8
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 12 - Director → ME
9
68 Grafton Way, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-27 ~ nowIIF 16 - Director → ME
10
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 18 - Director → ME
11
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 9 - Director → ME
12
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 6 - Director → ME
13
68 Grafton Way, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-27 ~ nowIIF 14 - Director → ME
14
James Taylor House, St. Albans Road East, Hatfield, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-534,595 GBP2024-10-31
Officer
2013-03-01 ~ nowIIF 4 - Director → ME
2002-07-16 ~ nowIIF 47 - Secretary → ME
15
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-08-31
Officer
2017-08-22 ~ nowIIF 29 - Director → ME
2017-08-22 ~ nowIIF 57 - Secretary → ME
16
James Taylor House, St. Albans Road East, Hatfield, HertfordshireDissolved Corporate (2 parents)
Officer
2008-02-19 ~ dissolvedIIF 45 - LLP Designated Member → ME
17
JAMES TAYLOR (BUILDERS) LIMITED - 2003-11-11
31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
7,500,423 GBP2021-05-31
Officer
1998-06-13 ~ nowIIF 34 - Director → ME
1997-09-01 ~ nowIIF 48 - Secretary → ME
18
JAMES TAYLOR HOMES (KINGSTON) LIMITED - 2023-07-13
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
83,162 GBP2024-10-31
Officer
2018-07-05 ~ nowIIF 21 - Director → ME
19
James Taylor House, St. Albans Road East, Hatfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,769 GBP2024-11-30
Officer
2023-07-03 ~ nowIIF 3 - Director → ME
20
James Taylor House, St. Albans Road East, Hatfield, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-1,132 GBP2024-11-30
Officer
2011-02-11 ~ nowIIF 17 - Director → ME
2011-02-11 ~ nowIIF 52 - Secretary → ME
21
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,024,259 GBP2024-11-30
Officer
2015-10-03 ~ nowIIF 1 - Director → ME
2015-10-03 ~ nowIIF 56 - Secretary → ME
22
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-827,510 GBP2024-10-31
Officer
2019-03-04 ~ nowIIF 27 - Director → ME
23
James Taylor House, St. Albans Road East, Hatfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,121,051 GBP2024-10-31
Officer
2023-06-26 ~ nowIIF 2 - Director → ME
24
James Taylor House, St. Albans Road East, Hatfield, HertfordshireDissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolvedIIF 36 - Director → ME
25
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
-38,813 GBP2024-10-31
Officer
2020-12-04 ~ nowIIF 22 - Director → ME
26
James Taylor House, St Albans Road East, Hatfield, HertsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-07-25 ~ nowIIF 20 - Director → ME
2014-07-25 ~ nowIIF 53 - Secretary → ME
27
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-10-31
Officer
2021-08-20 ~ nowIIF 26 - Director → ME
28
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 31 - Director → ME
29
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
136,001 GBP2024-10-31
Officer
2017-09-05 ~ nowIIF 19 - Director → ME
2017-09-05 ~ nowIIF 54 - Secretary → ME
30
James Taylor House, St Albans Road East, Hatfield, HertsActive Corporate (2 parents)
Equity (Company account)
-2,406,664 GBP2024-10-31
Officer
2014-10-15 ~ nowIIF 24 - Director → ME
2014-10-15 ~ nowIIF 55 - Secretary → ME
31
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
340,083 GBP2024-10-31
Officer
2020-07-22 ~ nowIIF 28 - Director → ME
32
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-399,000 GBP2023-10-31
Officer
2018-06-04 ~ nowIIF 23 - Director → ME
33
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,092,675 GBP2024-10-31
Officer
2021-08-24 ~ nowIIF 30 - Director → ME
34
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,452,283 GBP2023-10-31
Officer
2016-10-18 ~ nowIIF 25 - Director → ME
2016-10-18 ~ nowIIF 58 - Secretary → ME
35
James Taylor House, St. Albans Road East, Hatfield, HertfordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-04-17 ~ nowIIF 5 - Director → ME
2008-04-17 ~ nowIIF 46 - Secretary → ME
36
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolvedIIF 39 - Director → ME
37
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolvedIIF 40 - Director → ME
2014-04-11 ~ dissolvedIIF 59 - Secretary → ME
38
FURZTON HOMES LIMITED - 2014-08-12
WILLEN HOMES LIMITED - 2015-05-23
7 Babington Close, Middleton, Milton KeynesActive Corporate (2 parents)
Equity (Company account)
816,439 GBP2024-08-31
Officer
2013-08-16 ~ nowIIF 35 - Director → ME
2013-08-16 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
39
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
-281,143 GBP2024-11-30
Officer
2017-06-09 ~ nowIIF 32 - Director → ME
40
James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-03-24 ~ dissolvedIIF 37 - Director → ME
2016-03-24 ~ dissolvedIIF 51 - Secretary → ME
41
1 Wentworth Place, Stanmore, MiddlesexDissolved Corporate (3 parents)
Officer
2011-08-05 ~ dissolvedIIF 44 - Director → ME