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Nom	Taylor Lindsey Limited
Adresse	98 Searby Road Lincoln LN2 4DT
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
Société Numéro de Registre	00519939 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Taylor, James Richard Stanton Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

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

Taylor, Robin Charles Sandlant Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

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

Taylor, Shirley Martha Status: Ceased Notified: 05/06/2016 Ceased: 15/08/2023 Date of Birth: 10/1929 Nature of Control

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

Officers (4)

Source: Companies House

Taylor, James Richard Stanton Lincoln, Lincolnshire Status: Active Notified: 26/06/1991 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Robin Charles Sandlant Lincoln, Lincolnshire Status: Active Notified: 26/06/1991 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Shirley Martha Lincoln Status: Ceased Notified: 26/06/1991 Ceased: 15/08/2023 Date of Birth: 10/1929 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Shirley Martha Lincoln Status: Ceased Ceased: 15/08/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Manor Park Skellingthorpe LTD Status: Active Notified: 14/05/2019 Companies House Number: 11993997 Nature of Control

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

GB Newland Freeholds Limited Status: Active Notified: 06/04/2016 Companies House Number: 00647964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Park Hill Quarrington Management Company LTD Status: Active Notified: 31/08/2018 Companies House Number: 11544788 Nature of Control

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

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Taylor Lindsey Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)