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Nom	Dudley Taylor Limited
Adresse	Taylor Group House Wedgnock Lane Warwick Warwickshire CV34 5YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Leafield Estate Warwick CV34 6RA
Société Numéro de Registre	04787080 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Planbrand Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Dt Newco 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12586290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dt H1 Limited Status: Ceased Notified: 27/05/2020 Ceased: 20/07/2020 Companies House Number: 12521482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dt H1 Limited Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Companies House Number: 12521482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dt Sub 3 Limited Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Companies House Number: 12567556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2020 Date of Birth: 07/1953 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%

Taylor, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2020 Date of Birth: 03/1957 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 (4)

Source: Companies House

Taylor, Christopher John Warwick, Warwickshire, England Status: Active Notified: 28/06/2021 Date of Birth: 07/1953 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Taylor, Christopher John Warwick, Warwickshire, England Status: Active Notified: 19/12/2016 Role: Secretary

Taylor, Svetlana Herald Avenue, Coventry, West Midlands, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Svetlana Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 21/05/2018 Role: Secretary

Companies Controlled by This Company (8)

DT SUB 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12563549 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%

Ensco835 LTD Status: Active Notified: 25/05/2022 Companies House Number: 07531762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harlequin Projects LTD Status: Active Notified: 09/12/2021 Companies House Number: 13790915 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%

SBK Lettings Limited Status: Active Notified: 29/09/2023 Companies House Number: 13612178 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%

Taylor ST Chad's Limited Status: Active Notified: 31/08/2022 Companies House Number: 14327465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dudley Taylor Pharmacies LTD Status: Ceased Notified: 16/07/2018 Ceased: 02/03/2021 Companies House Number: 04302563 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%

Dudley Taylor Properties LTD Status: Ceased Notified: 16/07/2018 Ceased: 20/07/2020 Companies House Number: 04302573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Manx Generics Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2020 Companies House Number: 09697414 Nature of Control

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

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Dudley Taylor Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (8)