GREEN, Andrew Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 25, Grosvenor Street, Mayfair, London, W1K 4QN
  IIF 2
- 36, Winchester Avenue, London, NW6 7TU, England
  IIF 3
- 36 Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 4
- 99-101, Kingsland Road, London, E2 8AG, England
  IIF 5
- Flat 1, 120 Gloucester Avenue, London, NW1 8HX, United Kingdom
  IIF 6
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 7 IIF 8
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 9
- 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
  IIF 10
- 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
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 22
- 36, Winchester Avenue, London, NW6 7TU, England
  IIF 23
- 36, Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 24
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 25 IIF 26
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 27
- 11 Dundonald Road, London, NW10 3HP, England
  IIF 28 IIF 29
- 25, Grosvenor Street, London, W1K 4QN, United Kingdom
  IIF 30 IIF 31
- 25, Grosvenor Street, Mayfair, London, W1K 4QN, England
  IIF 32
- 36, Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 33
- Unit 2, 99 - 101 Kingsland Road, London, London, E2 8AG, England
  IIF 34
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 35
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 49 IIF 50
- 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
  IIF 51 IIF 52
- 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57
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 58 IIF 59 IIF 60 (more)(less)
  IIF 61
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 62
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 63
- Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom
  IIF 64 IIF 65 IIF 66
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 67
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 68
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 69
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 70
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 71 IIF 72
- 9, Corbets Tey Road, Upminster, RM14 2AP, England
  IIF 73
- Alexander House, 21 Station Approach, Virginia Water, Surrey, GU25 4DW, United Kingdom
  IIF 74
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 75
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 76
- 11 Dundonald Road, London, NW10 3HP, England
  IIF 77 IIF 78
- 25 Grosvenor Street, Grosvenor Street, London, W1K 4QN, England
  IIF 79
- 25, Grosvenor Street, London, W1K 4QN, England
  IIF 80
- 36 Winchester Avenue, London, NW6 7TU, United Kingdom
  IIF 81 IIF 82
- Unit 1, Verney House, 1b Hollywood Road, London, SW10 9HS, England
  IIF 83
- Unit 1,verney House, 1b Hollywood Road, London, SW10 9HS, England
  IIF 84
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100
- Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
  IIF 101 IIF 102
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 103 IIF 104
- The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, England
  IIF 105
- 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
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 121
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 122
- 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ
  IIF 123
Andrew Green
British born in January 1965
Resident in England
Registered addresses and corresponding companies
- 99-101, Kingsland Road, London, E2 8AG, England
  IIF 124
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 125
- 36-38, High Street, Iver, SL0 9NG, England
  IIF 126
- 25, Grosvenor Street, London, W1K 4QN, England
  IIF 127
- 1st Floor, 49 Peter Street, Manchester, M2 3NG, England
  IIF 128
- 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
  IIF 129
Andrew Paul Green
British born in January 1965
Resident in England
Registered addresses and corresponding companies
- 36, Winchester Avenue, London, NW6 7TU, England
  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 48 - Director → ME
Person with significant control
2017-03-21 ~ 2020-12-17
IIF 74 - 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 58 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - 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 68 - LLP Designated Member → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 117 - Right to appoint or remove members → OE
IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 117 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 14 - Director → ME
Person with significant control
2025-02-15 ~ dissolved
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - 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 34 - 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 60 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 9 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 105 - 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 31 - 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 63 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 127 - 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 46 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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 36 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - 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 30 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 80 - 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 27 - Director → ME
Person with significant control
2021-07-30 ~ 2023-08-12
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - 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 38 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - 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 28 - 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 41 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - 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 3 - 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 57 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 108 - 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 55 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 106 - 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 122 - 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 33 - Director → ME
24
GIGWISE LIMITED
09705422
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 107 - 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 67 - 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 123 - Director → ME
2009-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 79 - 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 66 - 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 64 - 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 65 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - 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 43 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - 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 22 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 8 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - 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 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 86 - 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 16 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - 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 69 - Director → ME
Person with significant control
2020-02-05 ~ 2020-11-15
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - 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 49 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 120 - 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 13 - 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 53 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 119 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 119 - 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 11 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - 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 20 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 109 - 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 47 - 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 56 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - 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 39 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 96 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 72 - 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 15 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 116 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - 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 50 - 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 24 - 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 17 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - 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 26 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 128 - 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 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - 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 70 - Director → ME
2016-02-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - 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 5 - Director → ME
Person with significant control
2019-06-04 ~ 2023-02-23
IIF 124 - 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 19 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - 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 21 - 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 59 - Director → ME
Person with significant control
2017-05-10 ~ 2022-09-20
IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - 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 37 - Director → ME
Person with significant control
2019-07-17 ~ 2022-09-20
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - 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 61 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 92 - 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 40 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - 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 45 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 88 - 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 23 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - 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 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - 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 42 - Director → ME
69
THREEWM (2020) LIMITED
12363749
9 Corbets Tey Road, Upminster, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - 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 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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 10 - Director → ME
72
WAYDRN LTD
10713595
115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - 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 25 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 104 - 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 52 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 129 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Green, Andrew Paul

Mr Andrew Green

Andrew Green

Mr Andrew Paul Green

Andrew Paul Green

Green, Andrew Paul

Andrew Green

Mr Andrew Paul Green

Andrew Paul Green

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