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Nom	The Taylor Group (Yorkshire) LTD
Adresse	173 Wigton Lane Leeds LS17 8SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12716192 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Taylor, Andrew Mark Status: Active Notified: 03/07/2020 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Taylor, Janet Status: Active Notified: 03/07/2020 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Taylor, Andrew Mark Leeds, England Status: Active Notified: 03/07/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

Taylor, Janet Leeds, England Status: Active Notified: 03/07/2020 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (8)

Taylor's Bloodstock LTD Status: Active Notified: 23/07/2020 Companies House Number: 07073474 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Taylor's Property Developments (Yorkshire) LTD Status: Active Notified: 30/07/2020 Companies House Number: 08845241 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Taylor's Real Estate (Yorkshire) LTD Status: Active Notified: 12/08/2020 Companies House Number: 12288154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor's Sports BAR and Gril L LTD Status: Active Notified: 25/01/2023 Companies House Number: 14617159 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Taylors Bookmakers Limited Status: Active Notified: 30/07/2020 Companies House Number: 06495982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Taylors Property Developments (Rose Court) LTD Status: Active Notified: 30/07/2020 Companies House Number: 12465782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

United CAR Wash Limited Status: Active Notified: 06/12/2023 Companies House Number: 15331733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor Wright Scaffold Limited Status: Ceased Notified: 30/11/2020 Ceased: 04/02/2021 Companies House Number: 11554967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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The Taylor Group (Yorkshire) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)