Mr Andrew Paul Green

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew Paul Green
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 36-38, 36-38 High Street, Iver, Buckinghamshire, Buckinghamshire, SL0 9NG, United Kingdom
  IIF 1
- 11 Dundonald Road, London, NW10 3HP, England
  IIF 2 IIF 3
- 25 Grosvenor Street, Grosvenor Street, London, W1K 4QN, England
  IIF 4
- 25, Grosvenor Street, London, W1K 4QN, England
  IIF 5
- 36 Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 6 IIF 7
- Unit 1, Verney House, 1b Hollywood Road, London, SW10 9HS, England
  IIF 8
- Unit 1,verney House, 1b Hollywood Road, London, SW10 9HS, England
  IIF 9
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 26 IIF 27
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 28 IIF 29
- The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, England
  IIF 30
- 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
Andrew Paul Green
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom
  IIF 46
Mr Andrew Green
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 47 IIF 48
- 9, Corbets Tey Road, Upminster, RM14 2AP, England
  IIF 49
- Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom
  IIF 50
Andrew Green
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 115b, Drysdale Street, London, N1 6ND, United Kingdom
  IIF 51
Mr Andrew Paul Green
British born in January 1965
Resident in England
Registered addresses and corresponding companies
- 30, Station Lane, Hornchurch, Essex, RM12 6NJ, England
  IIF 52
- 36-38, High Street, Iver, SL0 9NG, England
  IIF 53
- 25, Grosvenor Street, London, W1K 4QN, England
  IIF 54
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 55
- 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
  IIF 56
Green, Andrew Paul
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
  IIF 57
- 25, Grosvenor Street, Mayfair, London, W1K 4QN
  IIF 58
- 36, Winchester Avenue, London, NW6 7TU, England
  IIF 59
- 36 Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 60
- 99-101, Kingsland Road, London, E2 8AG, England
  IIF 61
- Flat 1, 120 Gloucester Avenue, London, NW1 8HX, United Kingdom
  IIF 62
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 63 IIF 64
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 65
- 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
  IIF 66
- 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
Green, Andrew Paul
British company director born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 78
- 36, Winchester Avenue, London, NW6 7TU, England
  IIF 79
- 36, Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 80
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 81 IIF 82
Green, Andrew Paul
British director born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 36-38, 36-38 High Street, Iver, Buckinghamshire, Buckinghamshire, SL0 9NG, United Kingdom
  IIF 83
- 11 Dundonald Road, London, NW10 3HP, England
  IIF 84 IIF 85
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 86 IIF 87
- 25, Grosvenor Street, Mayfair, London, W1K 4QN, England
  IIF 88
- 36, Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 89
- Unit 2, 99 - 101 Kingsland Road, London, London, E2 8AG, England
  IIF 90
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 91
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 105 IIF 106
- 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
  IIF 107 IIF 108
- 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113
Green, Andrew Paul
British entrepreneur born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117
Green, Andrew Paul
British finance director born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 118
Green, Andrew Paul
British none born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Grosvenor Road, Mayfair, London, W1K 4QN, Uk
  IIF 119
- Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom
  IIF 120 IIF 121 IIF 122
Green, Andrew Paul
British property consultant born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
  IIF 123
Andrew Paul Green
British born in January 1965
Resident in England
Registered addresses and corresponding companies
- 36, Winchester Avenue, London, NW6 7TU, England
  IIF 124
Andrew Green
British born in January 1965
Resident in England
Registered addresses and corresponding companies
- 99-101, Kingsland Road, London, E2 8AG, England
  IIF 125
Green, Andrew Paul
born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
  IIF 126
Green, Andrew Paul
British born in January 1965
Resident in England
Registered addresses and corresponding companies
- 36-38, High Street, Iver, SL0 9NG, England
  IIF 127
Green, Andrew Paul
British director born in January 1965
Resident in England
Registered addresses and corresponding companies
- 114-116, Curtain Road, London, EC2A 3AH, England
  IIF 128
Green, Andrew Paul
British director born in January 1965
Resident in Uk
Registered addresses and corresponding companies
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 129
- 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ
  IIF 130

Offspring entities and appointments 75

1
10682555 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-02-05
DE LA VALI LIMITED
- 2024-05-30 10682555
Insolvency (Case 1) In administration
Administration started on 2024-03-05
C/o Begbies Traynor 31st Floor 40, Bank Street, London
Dissolved Corporate (5 parents)
Officer
2017-03-21 ~ 2020-12-17
IIF 104 - Director → ME
Person with significant control
2017-03-21 ~ 2020-12-17
IIF 50 - Has significant influence or control → OE
2
ANDREWBLAKE LTD
10812116
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APG & JAG LLP
OC435699
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 126 - LLP Designated Member → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACK IS THE NEW BLACK LTD
09220143
115b Drysdale Street Hoxton, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLONDE TO BLACK PICTURES LIMITED
07938551 08975666
9 Corbets Tey Road, Upminster, England
Dissolved Corporate (3 parents)
Officer
2015-02-23 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2025-02-15 ~ dissolved
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
BLONDE TO BLACK PICTURES TWO LIMITED
- now 08975666 07938551
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2024-04-19
INVISIBLES PRODUCTION LIMITED
- 2016-09-29 08975666
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-04-03 ~ 2023-03-20
IIF 90 - Director → ME
7
BRAVTOPFLOOR LTD
10811897
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
BTOB1 LIMITED
08224540
The Lexicon Second Floor, Mount Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ 2022-11-07
IIF 65 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
9
BUY A SEAT LIMITED
07579850
2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ dissolved
IIF 87 - Director → ME
10
CITY VIEW WEALTH MANAGEMENT LIMITED
07747206
White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 54 - Has significant influence or control → OE
11
CURTAIN ROAD PROPERTY LTD
10897840
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
DE LA VALI BEAUTY COSMETICS LTD
12617840
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
DIRTY HAIR LIMITED
07818528
White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
DRIVING FORCE PRODUCTIONS LIMITED
13540096
Flat 117 52a Windsor Street, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2021-07-30 ~ 2023-04-10
IIF 83 - Director → ME
Person with significant control
2021-07-30 ~ 2023-08-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
DUSTY TOURING LIMITED
10000474
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-25 during the appointment or period of control
Commencement of winding up on 2020-01-06 during the appointment or period of control
Conclusion of winding up on 2022-03-25 during the appointment or period of control
Due to be dissolved on 2022-06-30 during the appointment or period of control
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-02-11 ~ 2016-02-11
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
16
EDENVALE PROPERTY LIMITED
12332414
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
EQUAL DISTRIBUTION LTD
09965171
25 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 84 - Director → ME
18
FAIRGREEN (2022) LTD
14329217
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FIVE FOOT 2 BLONDE LIMITED
06702818
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-20 ~ 2019-10-18
IIF 59 - Director → ME
20
FIVE WELLS WEST STREET LTD
12770314
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
21
FWWS-3 LIMITED
13419992 13419965, 13419937... (more)
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
22
GEC (VAUXHALL SKY GARDENS) LIMITED
07813670
2nd Floor, 44-46 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 129 - Director → ME
23
GEO APP LTD
09579245
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 89 - Director → ME
24
GIGWISE LIMITED
09705422
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 68 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
25
GLOBAL CLARITY LIMITED
07179251
White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 123 - Director → ME
26
GLOBAL CLARITY SOLUTIONS LIMITED
- now 06952761 06935935, 06935935... (more)
S P TRACKS LIMITED
- 2010-09-23 06952761
The Lexicon Second Floor, Mount Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 130 - Director → ME
2009-07-06 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 4 - Has significant influence or control → OE
27
GREEN ELLIS CADDICK (NO.2) LIMITED
07452788
Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 122 - Director → ME
28
GREEN ELLIS CADDICK GROUP LIMITED
07448901
Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ dissolved
IIF 120 - Director → ME
29
GREEN ELLIS CADDICK HARROGATE LIMITED
- now 07450181
GREEN ELLIS CADDICK (HARROGATE) LIMITED
- 2010-12-15 07450181
Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ dissolved
IIF 121 - Director → ME
30
GROSVENOR BRIDGING LOANS LIMITED
08247120
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (2 parents)
Officer
2012-10-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
31
GROSVENOR BRIDGING LOANS TRAFALGAR TAVERN LTD
11409478
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
32
GROSVENOR BRIDGING NO. 2 LIMITED
09088724
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 78 - Director → ME
33
GROSVENOR ENSURE LTD
- now 07926663
GROSVENOR BRIDGING LTD
- 2022-10-11 07926663
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-27 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
GROSVENOR PROPERTY FINANCE LTD
10812711
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 64 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
35
GW TICKETS LTD
10601011
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-10 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
HALL SITE LTD
12562497
9 Corbets Tey Road, Upminster, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 72 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
37
HELLO SUNSHINE TANNING LIMITED
12443288
Flat 117 52a Windsor Street, Uxbridge, England
Active Corporate (3 parents)
Officer
2020-02-05 ~ 2020-11-15
IIF 127 - Director → ME
Person with significant control
2020-02-05 ~ 2020-11-15
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
ILLIX LIMITED
10671906
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
INFINITY VENTURES 360 LTD
09960050
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2016-01-20 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
40
KMK DEVELOPMENT LTD
12048982
4385, 12048982 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-03-19 ~ now
IIF 69 - Director → ME
41
KMK RENTALS LTD
- now 13419965
FWWS-2 LIMITED
- 2022-06-21 13419965 13419937, 13419992... (more)
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
42
LEASINGHAM HALL LIMITED
12337058
9 Corbets Tey Road, Upminster, Essex, England
Receiver Action Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 67 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
43
LEASINGHAM HALL SITE LTD
12464584
9 Corbets Tey Road, Upminster, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 76 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 34 - Has significant influence or control → OE
44
LEND WITH US LIMITED
11060840
Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-11-23
IIF 103 - Director → ME
45
LH1 LIMITED
- now 13419937
FWWS-1 LIMITED
- 2022-05-24 13419937 13419965, 13419992... (more)
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
46
MADHU PRODUCTIONS LIMITED
13277564
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
47
MADPAN ENTERTAINMENTS LIMITED
07184192
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-10 ~ 2022-08-31
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
48
MANIC BLONDES LTD
09554617
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2016-04-05 ~ now
IIF 71 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
49
MANIC MAD MUMS LTD
08902548
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
MIMI AND ULRICH PRODUCTIONS LIMITED
10405698
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 106 - Director → ME
51
MUSIC MUSIC MUSIC LIMITED
07306848
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-10 ~ 2022-08-31
IIF 80 - Director → ME
52
P A INVESTMENT SOLUTIONS LIMITED
13525330
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 73 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
53
PHARMA TECHNOLOGIES LIMITED
09850896
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
54
PITCH 4 EQUITY BRONDESBURY LTD
12889481
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (5 parents)
Person with significant control
2020-09-18 ~ 2023-06-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
POSITIVE ENTERTAINMENT LTD
08781351
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-11-19 ~ 2015-02-01
IIF 128 - Director → ME
2016-02-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
56
POW TV LTD
12031075
Suite 117 52a, Windsor Street, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2019-06-04 ~ 2022-11-03
IIF 61 - Director → ME
Person with significant control
2019-06-04 ~ 2023-02-23
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
57
REEL TIME PRODUCTIONS LIMITED
13558906
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 75 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
58
ROCKINS BEAUTY LIMITED
12130529
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2019-07-31 ~ now
IIF 77 - Director → ME
59
ROCKINS LONDON LTD
09174939
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2016-11-21 ~ 2022-09-20
IIF 115 - Director → ME
Person with significant control
2017-05-10 ~ 2022-09-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
60
ROCKINS MERCH LIMITED
12109398
Unit 15 Runwell Farm Estate Hoe Lane, Rettendon Common, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ 2022-09-20
IIF 93 - Director → ME
Person with significant control
2019-07-17 ~ 2022-09-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
61
ROCKINS PRODUCTION LTD
09669030
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-21 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
62
ROCKOFFEE LIMITED
13263537
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-12 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
63
SECOND SCREEN LIMITED
08946567
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-27 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2014-03-19 ~ 2022-10-26
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
64
SET THE THAMES ON FIRE LIMITED
08972579
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 13 - Has significant influence or control → OE
65
STAGBOND LIMITED
10261544
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
66
TECHTONIC LONDON LTD
- now 08893917
PIONEER NOTION LIMITED - 2014-05-08
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
67
THE FUNDING ALCHEMIST LIMITED
12965952
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
68
THE PARCEL (PICTURE) LTD
12430995
99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ dissolved
IIF 98 - Director → ME
69
THREEWM (2020) LIMITED
12363749
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
70
TRAFALGAR TAVERN LEASE LIMITED
08113679 14200383
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (4 parents)
Person with significant control
2018-07-03 ~ 2018-07-03
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
TWO FOR JOY PRODUCTIONS LIMITED
10405603
4th Floor Imperial House, 8 Kean Street, London
Active Corporate (4 parents)
Officer
2016-10-01 ~ now
IIF 66 - Director → ME
72
WAYDRN LTD
10713595
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
73
WILDEMAP TRAVEL LIMITED
08798296
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-02 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 29 - Has significant influence or control → OE
74
WILLOW MEDIA LONDON LIMITED
10176383
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
75
YOUR MONEY CLUB LTD
09295931
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE

Mr Andrew Paul Green

Mr Andrew Paul Green

Andrew Paul Green

Mr Andrew Green

Andrew Green

Mr Andrew Paul Green

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Andrew Paul Green

Andrew Green

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

DE LA VALI LIMITED

ANDREWBLAKE LTD

APG & JAG LLP

BLACK IS THE NEW BLACK LTD

BLONDE TO BLACK PICTURES LIMITED

BLONDE TO BLACK PICTURES TWO LIMITED

INVISIBLES PRODUCTION LIMITED

BRAVTOPFLOOR LTD

BTOB1 LIMITED

BUY A SEAT LIMITED

CITY VIEW WEALTH MANAGEMENT LIMITED

CURTAIN ROAD PROPERTY LTD

DE LA VALI BEAUTY COSMETICS LTD

DIRTY HAIR LIMITED

DRIVING FORCE PRODUCTIONS LIMITED

DUSTY TOURING LIMITED

EDENVALE PROPERTY LIMITED

EQUAL DISTRIBUTION LTD

FAIRGREEN (2022) LTD

FIVE FOOT 2 BLONDE LIMITED

FIVE WELLS WEST STREET LTD

FWWS-3 LIMITED

GEC (VAUXHALL SKY GARDENS) LIMITED

GEO APP LTD

GIGWISE LIMITED

GLOBAL CLARITY LIMITED

GLOBAL CLARITY SOLUTIONS LIMITED

S P TRACKS LIMITED

GREEN ELLIS CADDICK (NO.2) LIMITED

GREEN ELLIS CADDICK GROUP LIMITED

GREEN ELLIS CADDICK HARROGATE LIMITED

GREEN ELLIS CADDICK (HARROGATE) LIMITED

GROSVENOR BRIDGING LOANS LIMITED

GROSVENOR BRIDGING LOANS TRAFALGAR TAVERN LTD

GROSVENOR BRIDGING NO. 2 LIMITED

GROSVENOR ENSURE LTD

GROSVENOR BRIDGING LTD

GROSVENOR PROPERTY FINANCE LTD

GW TICKETS LTD

HALL SITE LTD

HELLO SUNSHINE TANNING LIMITED

ILLIX LIMITED

INFINITY VENTURES 360 LTD

KMK DEVELOPMENT LTD

KMK RENTALS LTD

FWWS-2 LIMITED

LEASINGHAM HALL LIMITED

LEASINGHAM HALL SITE LTD

LEND WITH US LIMITED

LH1 LIMITED

FWWS-1 LIMITED

MADHU PRODUCTIONS LIMITED

MADPAN ENTERTAINMENTS LIMITED

MANIC BLONDES LTD

MANIC MAD MUMS LTD

MIMI AND ULRICH PRODUCTIONS LIMITED

MUSIC MUSIC MUSIC LIMITED

P A INVESTMENT SOLUTIONS LIMITED

PHARMA TECHNOLOGIES LIMITED

PITCH 4 EQUITY BRONDESBURY LTD

POSITIVE ENTERTAINMENT LTD