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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Andrew Green
- British born in January 1965
Andrew Green
Resident in United Kingdom
Registered addresses and corresponding companies115b, Drysdale Street, London, N1 6ND, United Kingdom
IIF 1
- British born in January 1965
Mr Andrew Green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Andrew Paul Green
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Blackfriars House, Manchester, M3 2JA, United Kingdom
IIF 6
- British born in January 1965
Mr Andrew Paul Green
Resident in United Kingdom
Registered addresses and corresponding companies36-38, 36-38 High Street, Iver, Buckinghamshire, Buckinghamshire, SL0 9NG, United Kingdom
IIF 711 Dundonald Road, London, NW10 3HP, England
IIF 8 IIF 925 Grosvenor Street, Grosvenor Street, London, W1K 4QN, England
IIF 1025, Grosvenor Street, London, W1K 4QN, England
IIF 1136 Winchester Avenue, London, NW6 7TU, United Kingdom
IIF 12 IIF 13Unit 1, Verney House, 1b Hollywood Road, London, SW10 9HS, England
IIF 14Unit 1,verney House, 1b Hollywood Road, London, SW10 9HS, England
IIF 15Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 25 IIF 26 IIF 27 (more)(less)Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 32 IIF 331st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 34 IIF 35The Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, England
IIF 369 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in January 1965
Andrew Green
Resident in England
Registered addresses and corresponding companies99-101, Kingsland Road, London, E2 8AG, England
IIF 52
- British born in January 1965
Green, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies36-38, 36-38 High Street, Iver, Buckinghamshire, Buckinghamshire, SL0 9NG, United Kingdom
IIF 5311 Dundonald Road, London, NW10 3HP, England
IIF 54 IIF 55114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
IIF 5625, Grosvenor Road, Mayfair, London, W1K 4QN, Uk
IIF 5725, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 58 IIF 59 IIF 6025, Grosvenor Street, Mayfair, London, W1K 4QN
IIF 6125, Grosvenor Street, Mayfair, London, W1K 4QN, England
IIF 6236, Winchester Avenue, London, NW6 7TU, England
IIF 63 IIF 6436, Winchester Avenue, London, NW6 7TU, United Kingdom
IIF 65 IIF 6699-101, Kingsland Road, London, E2 8AG, England
IIF 67Flat 1, 120 Gloucester Avenue, London, NW1 8HX, United Kingdom
IIF 68Unit 2, 99 - 101 Kingsland Road, London, London, E2 8AG, England
IIF 69Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 70 IIF 71 IIF 72 (more)(less)Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)1st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 90 IIF 91 IIF 92 (more)(less)6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 956th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 96 IIF 97 IIF 989 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
IIF 99 IIF 100 IIF 101 (more)(less)Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom
IIF 114 IIF 115 IIF 116
- British company director born in January 1965
Green, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies36, Winchester Avenue, London, NW6 7TU, United Kingdom
IIF 117
- British director born in January 1965
Green, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Andrew Paul Green
Resident in England
Registered addresses and corresponding companies36, Winchester Avenue, London, NW6 7TU, England
IIF 120
- born in January 1965
Green, Andrew Paul
Resident in United Kingdom
Registered addresses and corresponding companies9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
IIF 121
- British born in January 1965
Mr Andrew Paul Green
Resident in England
Registered addresses and corresponding companies30, Station Lane, Hornchurch, Essex, RM12 6NJ, England
IIF 12236-38, High Street, Iver, SL0 9NG, England
IIF 12325, Grosvenor Street, London, W1K 4QN, England
IIF 1241st Floor, 49 Peter Street, Manchester, M2 3NG, England
IIF 1256th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 126
- British born in January 1965
Green, Andrew Paul
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Green, Andrew Paul
Resident in Uk
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
75
- 110682555 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-02-05DE LA VALI LIMITED
- 2024-05-30 10682555Insolvency (Case 1) In administration
Administration started on 2024-03-05C/o Begbies Traynor 31st Floor 40, Bank Street, LondonDissolved Corporate (5 parents)Officer2017-03-21 ~ 2020-12-17IIF 87 - Director → MEPerson with significant control2017-03-21 ~ 2020-12-17IIF 5 - Has significant influence or control → OE - 2
ANDREWBLAKE LTD
10812116Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APG & JAG LLP
OC4356999 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2021-02-24 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control2021-02-24 ~ dissolvedIIF 48 - Right to appoint or remove members → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
BLACK IS THE NEW BLACK LTD
09220143115b Drysdale Street Hoxton, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 59 Corbets Tey Road, Upminster, EnglandDissolved Corporate (3 parents)Officer2015-02-23 ~ dissolvedIIF 103 - Director → MEPerson with significant control2025-02-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06
Dissolved on 2024-04-19INVISIBLES PRODUCTION LIMITED
- 2016-09-29 08975666Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (7 parents, 3 offsprings)Officer2014-04-03 ~ 2023-03-20IIF 69 - Director → ME - 7
BRAVTOPFLOOR LTD
10811897Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-09 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
BTOB1 LIMITED
08224540The Lexicon Second Floor, Mount Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2012-09-21 ~ 2022-11-07IIF 94 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 36 - Has significant influence or control → OE - 9
BUY A SEAT LIMITED
075798502nd Floor, 44-46 Whitfield Street, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-28 ~ dissolvedIIF 59 - Director → ME - 10
CITY VIEW WEALTH MANAGEMENT LIMITED
07747206White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, ManchesterDissolved Corporate (3 parents)Officer2011-08-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 124 - Has significant influence or control → OE - 11
CURTAIN ROAD PROPERTY LTD
10897840Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
DE LA VALI BEAUTY COSMETICS LTD
12617840Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-22 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
DIRTY HAIR LIMITED
07818528White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, ManchesterDissolved Corporate (2 parents)Officer2011-10-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 14
DRIVING FORCE PRODUCTIONS LIMITED
13540096Flat 117 52a Windsor Street, Uxbridge, EnglandDissolved Corporate (4 parents)Officer2021-07-30 ~ 2023-04-10IIF 53 - Director → MEPerson with significant control2021-07-30 ~ 2023-08-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DUSTY TOURING LIMITED
10000474Insolvency (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 control1st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2016-02-11 ~ 2016-02-11IIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control → OE - 16
EDENVALE PROPERTY LIMITED
12332414Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 17
EQUAL DISTRIBUTION LTD
0996517125 Grosvenor Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-22 ~ dissolvedIIF 54 - Director → ME - 18
FAIRGREEN (2022) LTD
14329217Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FIVE FOOT 2 BLONDE LIMITED
06702818114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (11 parents)Officer2014-11-20 ~ 2019-10-18IIF 64 - Director → ME - 20
FIVE WELLS WEST STREET LTD
127703149 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2020-07-27 ~ dissolvedIIF 113 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE - 219 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 107 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 22
GEC (VAUXHALL SKY GARDENS) LIMITED
078136702nd Floor, 44-46 Whitfield Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-18 ~ dissolvedIIF 129 - Director → ME - 23
GEO APP LTD
09579245Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-07 ~ dissolvedIIF 65 - Director → ME - 24
GIGWISE LIMITED
097054229 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Officer2016-11-28 ~ nowIIF 101 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 25
GLOBAL CLARITY LIMITED
07179251White & Company (uk) Limited, 6th Floor Blackfriars House, Parsonage, ManchesterDissolved Corporate (3 parents)Officer2010-03-05 ~ dissolvedIIF 95 - Director → ME - 26
S P TRACKS LIMITED
- 2010-09-23 06952761The Lexicon Second Floor, Mount Street, Manchester, United KingdomActive Corporate (3 parents)Officer2009-10-01 ~ 2009-10-01IIF 130 - Director → ME2009-07-06 ~ nowIIF 61 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 10 - Has significant influence or control → OE - 27
GREEN ELLIS CADDICK (NO.2) LIMITED
07452788Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-11-26 ~ dissolvedIIF 116 - Director → ME - 28
GREEN ELLIS CADDICK GROUP LIMITED
07448901Castlegarth Grange, Scott Lane, Wetherby, Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-11-23 ~ dissolvedIIF 114 - Director → ME - 29
- 30
GROSVENOR BRIDGING LOANS LIMITED
08247120Insolvency (Case 1) In administration
Administration started on 2023-09-25 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsIn Administration Corporate (4 parents)Officer2012-10-10 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
GROSVENOR BRIDGING LOANS TRAFALGAR TAVERN LTD
11409478Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 32
GROSVENOR BRIDGING NO. 2 LIMITED
0908872473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-16 ~ dissolvedIIF 60 - Director → ME - 33
GROSVENOR BRIDGING LTD
- 2022-10-11 079266639 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-01-27 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 34
GROSVENOR PROPERTY FINANCE LTD
108127119 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (3 parents)Officer2017-06-09 ~ nowIIF 89 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 35
GW TICKETS LTD
10601011Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-05-10 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 36
HALL SITE LTD
125624979 Corbets Tey Road, Upminster, EnglandActive Corporate (3 parents)Officer2020-04-17 ~ nowIIF 106 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 37
HELLO SUNSHINE TANNING LIMITED
12443288Flat 117 52a Windsor Street, Uxbridge, EnglandActive Corporate (3 parents)Officer2020-02-05 ~ 2020-11-15IIF 127 - Director → MEPerson with significant control2020-02-05 ~ 2020-11-15IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ILLIX LIMITED
106719061st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 39
INFINITY VENTURES 360 LTD
099600509 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (3 parents)Officer2016-01-20 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 40
KMK DEVELOPMENT LTD
120489824385, 12048982 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2020-03-19 ~ nowIIF 102 - Director → ME - 419 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 42
LEASINGHAM HALL LIMITED
123370589 Corbets Tey Road, Upminster, Essex, EnglandReceiver Action Corporate (3 parents)Officer2019-11-27 ~ nowIIF 99 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 43
LEASINGHAM HALL SITE LTD
124645849 Corbets Tey Road, Upminster, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 111 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 40 - Has significant influence or control → OE - 44
LEND WITH US LIMITED
11060840Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, EnglandDissolved Corporate (5 parents)Officer2017-11-13 ~ 2018-11-23IIF 85 - Director → ME - 459 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (3 parents)Officer2021-05-25 ~ dissolvedIIF 119 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
- 46
MADHU PRODUCTIONS LIMITED
13277564Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 27 - Has significant influence or control → OE - 47
MADPAN ENTERTAINMENTS LIMITED
07184192114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2015-03-10 ~ 2022-08-31IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MANIC BLONDES LTD
095546179 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (4 parents)Officer2016-04-05 ~ nowIIF 104 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE - 49
MANIC MAD MUMS LTD
08902548Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MIMI AND ULRICH PRODUCTIONS LIMITED
104056981st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2016-10-01 ~ dissolvedIIF 91 - Director → ME - 51
MUSIC MUSIC MUSIC LIMITED
07306848114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2015-03-10 ~ 2022-08-31IIF 117 - Director → ME - 52
P A INVESTMENT SOLUTIONS LIMITED
135253309 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 108 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 53
PHARMA TECHNOLOGIES LIMITED
098508961st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 125 - Has significant influence or control → OE - 54
PITCH 4 EQUITY BRONDESBURY LTD
12889481Unit 1,verney House, 1b Hollywood Road, London, EnglandActive Corporate (5 parents)Person with significant control2020-09-18 ~ 2023-06-05IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
POSITIVE ENTERTAINMENT LTD
087813519 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2013-11-19 ~ 2015-02-01IIF 128 - Director → ME2016-02-18 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-05-10 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 56
POW TV LTD
12031075Suite 117 52a, Windsor Street, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer2019-06-04 ~ 2022-11-03IIF 67 - Director → MEPerson with significant control2019-06-04 ~ 2023-02-23IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 57
REEL TIME PRODUCTIONS LIMITED
135589069 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 110 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 58
ROCKINS BEAUTY LIMITED
121305299 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 112 - Director → ME - 59
ROCKINS LONDON LTD
09174939Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (6 parents)Officer2016-11-21 ~ 2022-09-20IIF 78 - Director → MEPerson with significant control2017-05-10 ~ 2022-09-20IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 60
ROCKINS MERCH LIMITED
12109398Unit 15 Runwell Farm Estate Hoe Lane, Rettendon Common, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2019-07-17 ~ 2022-09-20IIF 71 - Director → MEPerson with significant control2019-07-17 ~ 2022-09-20IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 61
ROCKINS PRODUCTION LTD
09669030Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-21 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 62
ROCKOFFEE LIMITED
13263537Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (3 parents)Officer2021-03-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 63
SECOND SCREEN LIMITED
08946567Insolvency (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 control311 High Road, Loughton, EssexDissolved Corporate (7 parents)Officer2014-03-19 ~ 2022-10-26IIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 64
SET THE THAMES ON FIRE LIMITED
08972579Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 19 - Has significant influence or control → OE - 65
STAGBOND LIMITED
10261544Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 66PIONEER NOTION LIMITED - 2014-05-089 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (4 parents)Officer2014-05-16 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 67
THE FUNDING ALCHEMIST LIMITED
12965952Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-10-21 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 68
THE PARCEL (PICTURE) LTD
1243099599-101 Kingsland Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-29 ~ dissolvedIIF 76 - Director → ME - 69
THREEWM (2020) LIMITED
123637499 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 105 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 70Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, EnglandActive Corporate (4 parents)Person with significant control2018-07-03 ~ 2018-07-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
TWO FOR JOY PRODUCTIONS LIMITED
104056034th Floor Imperial House, 8 Kean Street, LondonActive Corporate (4 parents)Officer2016-10-01 ~ nowIIF 98 - Director → ME - 72
WAYDRN LTD
10713595115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (6 parents)Officer2017-04-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 73
WILDEMAP TRAVEL LIMITED
087982961st Floor 49 Peter Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-12-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 35 - Has significant influence or control → OE - 74
WILLOW MEDIA LONDON LIMITED
101763836th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 75
YOUR MONEY CLUB LTD
09295931Unit 1 Verney House, 1b Hollywood Road, London, EnglandDissolved Corporate (3 parents)Officer2014-11-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 14 July 2026 and
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