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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Andrew John

    Related profiles found in government register
  • Taylor, Andrew John
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew John
    British accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew John
    British chartd acct born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

      IIF 79
  • Taylor, Andrew John
    British chartered accountant born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Andrew John
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

      IIF 111
  • Taylor, Andrew John
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew John Taylor
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Sanctum On The Green, The Old Cricket Common, Cookham Dean, SL6 9NZ, England

      IIF 123
    • 1, Lumley Street, London, W1K 6TT, England

      IIF 124
    • 166-168 Camden Street, The Hat Factory 166 - 168 Camden Street, London, NW1 9PT, United Kingdom

      IIF 125
    • 20, Warwick Street, London, W1B 5NF, England

      IIF 126
    • Bridle House, 36 Bridle Lane, London, Select County, W1F 9BZ

      IIF 127
    • Bridle House, 36 Bridle Lane, London, United Kingdom, W1F 9BZ

      IIF 128
    • Bridle House, 36 Bridle Lane, London, W1F 9BZ

      IIF 129 IIF 130 IIF 131
    • Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 132
    • Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England

      IIF 133 IIF 134 IIF 135
    • The Bridge House, Bisham Road, Bridle House, 36 Bridle Lane, London, W1F 9BZ, United Kingdom

      IIF 138
    • The Stables, Strande Lane, Cookham, Maidenhead, Berks, SL6 9DN, England

      IIF 139
    • C/o Eleveneleven Business Management, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England

      IIF 140
    • C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, United Kingdom

      IIF 141
    • The Bridge House, Bisham Road, Marlow, Bucks, SL7 1RP, United Kingdom

      IIF 142
    • The Bridge House, Bisham Road, Marlow, SL7 1RP, England

      IIF 143
    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 144
  • Taylor, Andrew John
    British chartered accountant

    Registered addresses and corresponding companies
    • The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

      IIF 145
  • Taylor, Andrew John
    British company director

    Registered addresses and corresponding companies
    • The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP

      IIF 146
  • Mr Andrew Taylor
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

      IIF 147
  • Mr Andrew John Taylor
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge House, Bisham Road, Marlow, SL7 1RP, England

      IIF 148
    • The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England

      IIF 149
child relation
Offspring entities and appointments
Active 70
  • 1
    BODYWELL LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 4 - Director → ME
  • 2
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -188,276 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 21 - Director → ME
  • 3
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-28 ~ now
    IIF 32 - Director → ME
  • 4
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
  • 5
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,136 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 19 - Director → ME
  • 6
    THE IMPORIUM COMPANY LIMITED - 1994-01-27
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,549 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 33 - Director → ME
  • 7
    OFFICIALIZE LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ now
    IIF 39 - Director → ME
  • 8
    CARDIFF AVIATION TRAINING LIMITED - 2019-06-06
    Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -592,121 GBP2016-09-30
    Officer
    2023-01-31 ~ now
    IIF 66 - Director → ME
  • 9
    CARDIFF AVIATION LIMITED - 2019-06-06
    Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    -25,069,483 GBP2024-08-31
    Officer
    2023-01-31 ~ now
    IIF 64 - Director → ME
  • 10
    Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2023-01-31 ~ now
    IIF 65 - Director → ME
  • 11
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or controlOE
  • 12
    TAYLOR MADE LIVERIES LTD - 2014-08-13
    The Stables Strande Lane, Cookham, Maidenhead, Berks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,914 GBP2024-12-31
    Officer
    2007-08-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    COMMUNICATE LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 35 - Director → ME
  • 14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -19,772 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 42 - Director → ME
  • 15
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 41 - Director → ME
  • 16
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,544 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 2 - Director → ME
  • 17
    B. DICKINSON ENTERPRISES LIMITED - 1988-11-17
    NEWBORN LIMITED - 1982-06-02
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1990-03-09 ~ now
    IIF 44 - Director → ME
  • 18
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-30 ~ now
    IIF 31 - Director → ME
  • 19
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,345,308 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 9 - Director → ME
  • 20
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,962 GBP2024-10-31
    Officer
    1999-02-28 ~ now
    IIF 8 - Director → ME
  • 21
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 22 - Director → ME
  • 22
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,773 GBP2024-10-31
    Officer
    1999-02-28 ~ now
    IIF 10 - Director → ME
  • 23
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -734,554 GBP2024-01-31
    Officer
    2009-12-01 ~ now
    IIF 17 - Director → ME
  • 24
    BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
    SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
    SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    293,782 GBP2024-02-29
    Officer
    2007-07-10 ~ now
    IIF 5 - Director → ME
  • 25
    4385, 07140064: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -776,084 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or controlOE
  • 26
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -75 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 29 - Director → ME
  • 27
    AMFORTH LIMITED - 1990-03-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-12-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or controlOE
  • 28
    LANZACREST LIMITED - 1991-02-11
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-12-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or controlOE
  • 29
    WDL HOLDINGS LTD - 2012-11-29
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,501 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    C/o Eleveneleven Business Management Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 140 - Has significant influence or controlOE
  • 31
    IRON MAIDEN LIMITED - 2008-04-11
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
  • 32
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    145,587 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 38 - Director → ME
  • 33
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 18 - Director → ME
  • 34
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - Director → ME
  • 35
    RIGHTDOWN LIMITED - 2000-07-10
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,600 GBP2024-03-31
    Officer
    2007-02-01 ~ now
    IIF 43 - Director → ME
  • 36
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,568 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 46 - Director → ME
  • 37
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-04-30 ~ now
    IIF 45 - Director → ME
  • 38
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 28 - Director → ME
  • 39
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,701 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-12-18 ~ now
    IIF 7 - Director → ME
  • 40
    MAIDEN AUDIOS LIMITED - 2013-11-29
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    9,232 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 132 - Has significant influence or controlOE
  • 41
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    206,242 GBP2024-03-31
    Officer
    2013-07-24 ~ now
    IIF 40 - Director → ME
  • 42
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -163,234 GBP2024-03-31
    Officer
    2016-08-31 ~ now
    IIF 12 - Director → ME
  • 43
    MAIDEN ENERGY LTD - 2015-09-25
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -79,426 GBP2024-03-31
    Officer
    2014-04-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 136 - Has significant influence or controlOE
  • 44
    GROVESTOP LIMITED - 1982-11-16
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
  • 45
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -65,243 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 47 - Director → ME
  • 46
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 15 - Director → ME
  • 47
    ARMSHORE LIMITED - 1988-09-19
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 37 - Director → ME
  • 48
    LAW 517 LIMITED - 1993-09-02
    The Colonnades, 82 Bishops Bridge Road, London
    Dissolved Corporate (6 parents)
    Officer
    1993-09-13 ~ dissolved
    IIF 108 - Director → ME
  • 49
    The Bridge House, Bisham Road, Marlow, England
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Right to appoint or remove directorsOE
  • 50
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,735,655 GBP2024-02-29
    Officer
    2007-02-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 137 - Has significant influence or controlOE
  • 51
    9-13 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 122 - Director → ME
  • 52
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -192,766 GBP2024-10-31
    Officer
    2015-11-13 ~ now
    IIF 25 - Director → ME
  • 53
    Bridle House, 36 Bridle Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 68 - Director → ME
  • 54
    ROWGLADE LIMITED - 1983-08-30
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,519 GBP2024-09-30
    Officer
    ~ now
    IIF 34 - Director → ME
  • 55
    LIGHTBRIGADE LIMITED - 1982-06-03
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-10-19 ~ now
    IIF 16 - Director → ME
  • 56
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -877,271 GBP2024-10-31
    Officer
    1998-10-23 ~ now
    IIF 23 - Director → ME
  • 57
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-19 ~ now
    IIF 30 - Director → ME
  • 58
    SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
    SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
    SANCTUARY MUSIC LIMITED - 1988-06-02
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,317,727 GBP2024-09-30
    Officer
    2007-12-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,272 GBP2022-08-31
    Officer
    2008-10-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
  • 61
    A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
    NUAGE LICENSING LIMITED - 1997-11-11
    CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
    SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
    CAMVAIL LIMITED - 1994-04-22
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,620,138 GBP2023-12-31
    Officer
    1994-04-13 ~ now
    IIF 55 - Director → ME
  • 62
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - Director → ME
  • 63
    PIRATER LIMITED - 1994-08-12
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (5 parents)
    Equity (Company account)
    235,383 GBP2023-12-31
    Officer
    2015-08-25 ~ now
    IIF 1 - Director → ME
  • 64
    HARTMACE LIMITED - 1991-06-12
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    1991-03-01 ~ now
    IIF 27 - Director → ME
  • 65
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,824 GBP2024-12-31
    Officer
    2003-10-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    IRON MAIDEN PUBLISHING LIMITED - 1984-06-27
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 36 - Director → ME
  • 67
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 26 - Director → ME
  • 68
    Bridle House, 36 Bridle Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    877 GBP2017-01-31
    Officer
    2007-12-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 130 - Has significant influence or controlOE
    IIF 130 - Right to appoint or remove directorsOE
    IIF 130 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    Bridle House, 36 Bridle Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-06-30
    Officer
    2014-06-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
  • 70
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-01-16 ~ now
    IIF 14 - Director → ME
Ceased 55
  • 1
    EMBASSY LONDON LIMITED - 2014-08-20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2002-10-28 ~ 2014-05-27
    IIF 90 - Director → ME
  • 2
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED - 2013-05-01
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-05-23 ~ 2006-05-26
    IIF 105 - Director → ME
  • 3
    ACADEMY SOUND & VISION LIMITED - 1995-02-03
    TACDENE LIMITED - 1980-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 2006-05-26
    IIF 115 - Director → ME
  • 4
    1 Central Park Lodge, 54-58 Bolsover Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    492 GBP2024-06-30
    Officer
    ~ 1999-01-25
    IIF 58 - Director → ME
  • 5
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-11-07 ~ 2003-09-30
    IIF 91 - Director → ME
  • 6
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ 2003-09-30
    IIF 85 - Director → ME
  • 7
    Amelia House, Amelia Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-06-19 ~ 2003-09-30
    IIF 118 - Director → ME
  • 8
    TRIPCART LIMITED - 1998-03-18
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-01-16 ~ 2003-09-30
    IIF 95 - Director → ME
  • 9
    CLOUD 9 HOLDINGS LIMITED - 1994-04-18
    HAROTERM LIMITED - 1994-03-02
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,518,850 GBP2024-03-31
    Officer
    1994-02-21 ~ 2003-09-30
    IIF 121 - Director → ME
  • 10
    WINE LIMITED - 2005-03-18
    20 Warwick Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -118,837 GBP2024-12-31
    Officer
    2003-10-31 ~ 2023-10-03
    IIF 82 - Director → ME
  • 11
    CLOUD 9 DISTRIBUTION LIMITED - 1995-02-23
    RUN LIKE THE WIND LIMITED - 1994-11-24
    BALTRON LIMITED - 1994-03-01
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,418,519 GBP2024-03-31
    Officer
    1994-02-21 ~ 2003-09-30
    IIF 119 - Director → ME
  • 12
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,544 GBP2024-03-31
    Person with significant control
    2018-10-12 ~ 2019-11-06
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-10-12 ~ 2018-10-12
    IIF 147 - Has significant influence or control OE
  • 13
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,962 GBP2024-10-31
    Officer
    1995-12-19 ~ 1998-02-13
    IIF 96 - Director → ME
  • 14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -734,554 GBP2024-01-31
    Officer
    2008-04-29 ~ 2008-11-24
    IIF 146 - Secretary → ME
  • 15
    AS HAIRDRESSERS LTD - 2008-10-02
    65 South End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2014-02-18
    IIF 75 - Director → ME
  • 16
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 97 - Director → ME
  • 17
    NIMBUS ANIMATIONS LIMITED - 1996-08-02
    SYMSON SERVICES LIMITED - 1996-01-22
    8 High Street, Heathfield, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,873 GBP2023-09-30
    Officer
    2007-12-13 ~ 2019-02-18
    IIF 83 - Director → ME
    1996-01-08 ~ 2006-05-26
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 129 - Has significant influence or control OE
  • 18
    SHIFTBAY LIMITED - 2006-11-23
    36 Bridle Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ 2014-09-03
    IIF 104 - Director → ME
    2006-06-13 ~ 2007-02-14
    IIF 145 - Secretary → ME
  • 19
    BUSINESS AFFAIRS INTERNATIONAL LIMITED - 1989-10-16
    SANCTUARY BUSINESS SERVICES LIMITED - 1985-01-16
    SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD - 1984-05-14
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    293,782 GBP2024-02-29
    Officer
    ~ 2006-05-26
    IIF 99 - Director → ME
  • 20
    4385, 07140064: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -776,084 GBP2015-12-31
    Officer
    2010-01-29 ~ 2017-02-18
    IIF 78 - Director → ME
  • 21
    20 Warwick Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2007-01-01 ~ 2018-01-15
    IIF 71 - Director → ME
  • 22
    AMFORTH LIMITED - 1990-03-01
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ 2006-05-26
    IIF 74 - Director → ME
  • 23
    LANZACREST LIMITED - 1991-02-11
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    ~ 2006-05-26
    IIF 100 - Director → ME
  • 24
    WORLD AGENCY LIMITED - 1998-07-08
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-11 ~ 2006-05-26
    IIF 112 - Director → ME
  • 25
    WROTHAMS LONDON LIMITED - 2012-11-29
    KTLG & CO LIMITED - 2010-09-09
    INTERWINE LIMITED - 2008-02-11
    INTER WINE CONSULTANCY LIMITED - 2002-05-23
    DRAYTONS WINES LIMITED - 1999-03-31
    23 West Street, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-02-29
    Officer
    1999-03-10 ~ 2006-09-30
    IIF 73 - Director → ME
  • 26
    RIGHTDOWN LIMITED - 2000-07-10
    Matrix Studio Complex, 91 Peterborough Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,600 GBP2024-03-31
    Officer
    1999-07-27 ~ 2006-05-26
    IIF 110 - Director → ME
  • 27
    Parkside House, 41 Walsingham Rd, Enfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    779,730 GBP2024-09-30
    Officer
    2002-07-08 ~ 2006-05-26
    IIF 79 - Director → ME
  • 28
    The Hat Factory, 166 - 168 Camden Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,152,044 GBP2024-02-28
    Officer
    2006-12-18 ~ 2006-12-19
    IIF 59 - Director → ME
    2007-11-05 ~ 2024-05-16
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 131 - Has significant influence or control OE
  • 29
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-12-31
    Officer
    2000-05-05 ~ 2006-05-26
    IIF 114 - Director → ME
  • 30
    KNIGHT RECORDS LIMITED - 2000-10-25
    ADDRUN LIMITED - 1988-05-13
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-29 ~ 2006-05-26
    IIF 81 - Director → ME
  • 31
    SANCTUARY PRODUCTIONS LIMITED - 1994-11-18
    SANCTUARY MUSIC (U.K.) LTD. - 1990-04-04
    SANCTUARY MUSIC LIMITED - 1988-06-02
    Matrix Studios, 91 Peterborough Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,317,727 GBP2024-09-30
    Officer
    ~ 2006-05-26
    IIF 84 - Director → ME
  • 32
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2006-05-26
    IIF 117 - Director → ME
  • 33
    SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-03-05 ~ 2006-05-26
    IIF 103 - Director → ME
  • 34
    SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
    BLISS TV LIMITED - 2001-05-30
    KEY FILM AND TELEVISION LIMITED - 2001-05-04
    KEY FILMS AND TELEVISION LIMITED - 1994-08-17
    BRIGHTDEAN LIMITED - 1994-07-13
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (5 parents)
    Officer
    1994-06-24 ~ 2006-05-26
    IIF 116 - Director → ME
  • 35
    18/20 Warwick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,169 GBP2023-12-31
    Officer
    2010-01-05 ~ 2018-01-15
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 123 - Has significant influence or control OE
  • 36
    A J TAYLOR ENTERPRISES LIMITED - 1999-05-21
    NUAGE LICENSING LIMITED - 1997-11-11
    CLOUD 9 ENTERTAINMENT LIMITED - 1996-02-14
    SANCTUARY SCREEN MANAGEMENT LIMITED - 1995-07-26
    CAMVAIL LIMITED - 1994-04-22
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,620,138 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-24
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED - 2002-11-07
    SPHERE RESTAURANTS LIMITED - 2002-10-31
    20 Warwick Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,825 GBP2022-12-31
    Officer
    1999-08-26 ~ 2018-01-15
    IIF 107 - Director → ME
  • 38
    PIRATER LIMITED - 1994-08-12
    C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, England
    Active Corporate (5 parents)
    Equity (Company account)
    235,383 GBP2023-12-31
    Officer
    1994-08-04 ~ 2015-07-10
    IIF 111 - Director → ME
  • 39
    SPHERE PUBS LIMITED - 2005-04-13
    20 Warwick Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,175,414 GBP2024-12-31
    Officer
    1999-08-26 ~ 2019-04-12
    IIF 89 - Director → ME
  • 40
    HAYGLEBE LIMITED - 1990-10-05
    94 Horsecroft Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-21
    IIF 106 - Director → ME
  • 41
    TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
    STAFFORD KNIGHT HOLDINGS LIMITED - 2000-08-03
    SHORETOWN LIMITED - 1987-05-28
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-12-13
    IIF 109 - Director → ME
  • 42
    TRINIFOLD LIMITED - 1989-01-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 94 - Director → ME
  • 43
    DUNNVETT LIMITED - 1984-06-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-05-26
    IIF 98 - Director → ME
  • 44
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-06-22 ~ 2020-02-05
    IIF 67 - Director → ME
  • 45
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-05-26
    IIF 87 - Director → ME
  • 46
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-05-27
    IIF 93 - Director → ME
  • 47
    Bridle House, 36 Bridle Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    877 GBP2017-01-31
    Officer
    2006-08-10 ~ 2006-08-11
    IIF 69 - Director → ME
  • 48
    Bridle House, 36 Bridle Lane, London, Select County
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-06-30
    Officer
    2014-06-16 ~ 2018-02-05
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-05
    IIF 127 - Has significant influence or control OE
  • 49
    APRIL MUSIC LIMITED - 2019-05-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-12-18 ~ 2006-05-26
    IIF 88 - Director → ME
  • 50
    SANCTUARY ARTIST SERVICES LIMITED - 2013-05-01
    SANCTUARY SERVICES LIMITED - 2001-11-12
    THE SANCTUARY GROUP PLC - 1994-12-13
    SMALLWOOD TAYLOR GROUP PLC - 1988-07-04
    ORDERWORTH LIMITED - 1985-06-17
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-05-26
    IIF 80 - Director → ME
  • 51
    SANCTUARY ENTERPRISES LTD - 2013-05-01
    THE SANCTUARY GROUP PLC - 1998-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-20 ~ 2006-05-26
    IIF 86 - Director → ME
  • 52
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1998-01-22 ~ 2006-05-26
    IIF 92 - Director → ME
  • 53
    SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
    FELIX MUSIC LIMITED - 1999-11-15
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-02-15 ~ 2006-05-26
    IIF 120 - Director → ME
  • 54
    SANCTUARY SCREEN HOLDINGS LIMITED - 2013-05-01
    SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-12 ~ 2006-05-26
    IIF 113 - Director → ME
  • 55
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-04-27 ~ 2006-05-26
    IIF 101 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.