In the current sources, TAY 2 LTD is connected to TAY GROUP LTD, Mr Matthew James Taylor, Mrs Michelle Clare Taylor, Mr Matthew James Taylor, Mrs Michelle Clare Taylor and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAY 2 LTD's risk level?

WhiteIntel flags TAY 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAY 2 LTD appear across sources?

TAY 2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TAY 2 LTD

Name: TAY 2 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAY 2 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
UBO hops: 20

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-06-28
Legal form: ltd
Activity: 68209
Registered office: 151 Euston Road, Morecambe, LA4 5LQ, United Kingdom

Low

Risk

TAY 2 LTD is a ltd registered in GB, incorporated 2016-06-28 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TAY 2 LTD
- TAY GROUP LTD· beneficial owner100%· via OpenOwnership
- Mr Matthew James Taylor· beneficial owner50%· via OpenOwnership
- Mrs Michelle Clare Taylor· beneficial owner50%· via OpenOwnership
- Mr Matthew James Taylor· beneficial owner37.5%· via ch_psc
- Mrs Michelle Clare Taylor· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10255361
Status: dissolved
Type: ltd
Incorporated: 2016-06-28
Registered office: 151 Euston Road, Morecambe, LA4 5LQ, United Kingdom
SIC: 68209

Officers · 2 active

TAYLOR, Matthew James
director · British · appt 2016-06-28
TAYLOR, Michelle Clare
director · British · appt 2016-08-05
PURPLE GROUP HOLDINGS LTD(resigned)
corporate secretary · appt 2016-06-28
WINSPER, Colin Edward, Dr(resigned)
director · British · appt 2016-08-05
PURPLE GROUP HOLDINGS LTD(resigned)
corporate director · appt 2016-06-28

Beneficial owners · PSC · 2 current

●
Mr Matthew James Taylor
individual PSC · United Kingdom · since 2019-10-18
25–50% shares
●
Mrs Michelle Clare Taylor
individual PSC · United Kingdom · since 2019-10-18
25–50% shares
■
Tay Group Ltd
corporate PSC · United Kingdom · ceased 2019-10-18 · trace owners →
75–100% shares

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

/05

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TAY GROUP LTD

Mrs Michelle Clare Taylorbeneficial owner
Mr Matthew James Taylorbeneficial owner
TAY 3 LIMITEDbeneficial owner
ACE SCAFFOLDING (M/CR) LIMITEDbeneficial owner
REDSKY3 LIMITEDbeneficial owner
ACE SCAFFOLDING (M/CR) LIMITEDbeneficial owner
Mrs Michelle Clare Taylorbeneficial owner
Mr Matthew James Taylorbeneficial owner
TAY 3 LIMITEDbeneficial owner
REDSKY3 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAY 2 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on TAY 2 LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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