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CHARLES TAYLOR HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
8
Officers
20
Beneficial owners
1
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1995-01-17
Legal form
ltd
Activity
70100
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

CHARLES TAYLOR HOLDINGS LIMITED is a ltd registered in GB, incorporated 1995-01-17 (active).

/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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03012501
Status
active
Type
ltd
Incorporated
1995-01-17
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
SIC
70100
Officers · 2 active
  • CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    corporate secretary · appt 2011-01-31
  • HUNTER, Duncan
    director · British · appt 2024-05-01
  • BIRD, Robert Arthur(resigned)
    secretary · British · appt 2002-01-31
  • BIRD, Robert Arthur(resigned)
    secretary · British · appt 1995-01-17
  • SHEPLEY CUTHBERT, David Charles(resigned)
    secretary · British · appt 1995-12-22
  • ALLEN, Jeffery Charles(resigned)
    director · British · appt 1998-03-19
  • ELY, Thomas Damian(resigned)
    director · British · appt 2005-10-31
  • ENGELS, Paul Hendriek Joan(resigned)
    director · British · appt 1998-03-19
  • FITZSIMONS, George William(resigned)
    director · British · appt 2005-10-31
  • GARFIELD, Chantel Athlene(resigned)
    director · British · appt 2020-12-01
  • GROOM, Alistair John(resigned)
    director · British · appt 1996-08-12
  • HART, Lawrence Edward(resigned)
    director · British · appt 1996-08-12
Beneficial owners · PSC · 1 current
  • Charles Taylor Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

17 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.

CHARLES TAYLOR OVERSEAS LIMITED
CHARLES TAYLOR & CO. LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES TAYLOR HOLDINGS LIMITED. 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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