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LIQUILINE LIMITED

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Company·GB·oo:GB-COH-11934526
JSON / MCP View network
Status
active
Incorporated
2019-04-09
Legal form
ltd
Activity
49410, 56210, 93290
Registered office
The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS, England

LIQUILINE LIMITED is a ltd registered in GB, incorporated 2019-04-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert Taylorbeneficial owner 50%→LIQUILINE LIMITED
  2. 1Mrs Tracy Jane Taylorbeneficial owner 50%→LIQUILINE LIMITED
  3. 1SORIS ACQUISITION LTDbeneficial owner 100%→LIQUILINE LIMITED
  4. 1Mrs Tracy Jane Taylorbeneficial owner 37.5%→LIQUILINE LIMITED
  5. 1SORIS ACQUISITION LTDbeneficial owner 87.5%→LIQUILINE LIMITED
  6. 2MNL NOMINEES LIMITEDbeneficial owner 37.5%→SORIS ACQUISITION LTD
  7. 2Adam Thomas Johnsonbeneficial owner→SORIS ACQUISITION LTD
  8. 2CANAL BIDCO LIMITEDbeneficial owner 87.5%→SORIS ACQUISITION LTD
  9. 3CANAL MIDCO LIMITEDbeneficial owner 87.5%→CANAL BIDCO LIMITED
  10. 3APEX UNITAS LIMITEDbeneficial owner 100%→MNL NOMINEES LIMITED
  11. 4CANAL HOLDCO LIMITEDbeneficial owner 87.5%→CANAL MIDCO LIMITED
  12. 4APEX VENTURES FUND SERVICES LIMITEDbeneficial owner 100%→APEX UNITAS LIMITED
  13. 5Eurazeo S.E.beneficial owner 87.5%→CANAL HOLDCO LIMITED
  14. 5APEX CONSOLIDATION ENTITY LTDbeneficial owner 100%→APEX VENTURES FUND SERVICES LIMITED
  15. 5APEX CONSOLIDATION ENTITY LTDbeneficial owner 87.5%→APEX VENTURES FUND SERVICES LIMITED
  16. 5Mr Stephen George Geddesbeneficial owner 87.5%→APEX VENTURES FUND SERVICES LIMITED
  17. 6Mr Peter Burroughes Hughesbeneficial owner 100%→APEX CONSOLIDATION ENTITY LTD
  18. 6APEX CONSOLIDATION ENTITY LTDbeneficial owner 100%→APEX CONSOLIDATION ENTITY LTD
  19. 6Mr Peter Burroughes Hughesbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  20. 6Apex Debt Holding Co Ltdbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD
  21. 6Apex Fund Services Holdings Ltdbeneficial owner 87.5%→APEX CONSOLIDATION ENTITY LTD

Company profile· live · Companies House

Company no.
11934526
Status
active
Type
ltd
Incorporated
2019-04-09
Registered office
The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS, England
SIC
49410, 56210, 93290
Officers · 3 active
  • FALCONER, Christopher Francis Gwyn
    director · British · appt 2025-12-17
  • JOHNSON, Adam Thomas
    director · British · appt 2023-05-11
  • SULLIVAN, David
    director · British · appt 2023-05-11
  • TAYLOR, Robert David Rory(resigned)
    director · British · appt 2019-04-09
  • TAYLOR, Tracy Jane(resigned)
    director · British · appt 2021-09-22
  • WOOTTEN, William John(resigned)
    director · British · appt 2021-09-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-04-30
Accounts due
2026-09-30
Confirmation stmt due
2026-11-15
FORMERLY KNOWN AS
  • ROBERT TAYLOR LTD