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Inapplicable
Individuals in focus
Taylor, Andrew John
- British Registered addresses and corresponding companies
Taylor, Andrew John
- British born in February 1950Registered addresses and corresponding companies
Taylor, Andrew John
The Colonnades, 82 Bishops Bridge Road, London, W2 6BB
IIF 3
- British born in February 1950
Taylor, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies27, Wrights Lane, London, W8 5SW, United Kingdom
IIF 436, Bridle Lane, London, W1F 9BZ, England
IIF 5Bridle House, 36 Bridle Lane, London, W1F 9BZ, United Kingdom
IIF 6Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England
IIF 53 IIF 54 IIF 55C/o Eleveneleven Business Management, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England
IIF 56C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England
IIF 57C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, United Kingdom
IIF 58The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
IIF 59 IIF 60 IIF 61 (more)(less)IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125The Bridge House, Bisham Road, Marlow, SL7 1RP, United Kingdom
IIF 126 IIF 127The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 128The Bridge House, Bisham Road, Marlowe, Bucks, SL7 1RP, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)Building 282, Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, CF62 4AL, Wales
IIF 133Building 282, Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, CF62 4LZ, United Kingdom
IIF 134Building 282, Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, CF62 4WA, Wales
IIF 135
- British born in February 1950
Mr Andrew Taylor
Resident in England
Registered addresses and corresponding companiesMatrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
IIF 136
- British born in February 1950
Mr Andrew John Taylor
Resident in England
Registered addresses and corresponding companies - British born in February 1950
Mr Andrew John Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sanctum On The Green, The Old Cricket Common, Cookham Dean, SL6 9NZ, England
IIF 1391, Lumley Street, London, W1K 6TT, England
IIF 140166-168 Camden Street, The Hat Factory 166 - 168 Camden Street, London, NW1 9PT, United Kingdom
IIF 14120, Warwick Street, London, W1B 5NF, England
IIF 142Bridle House, 36 Bridle Lane, London, Select County, W1F 9BZ
IIF 143Bridle House, 36 Bridle Lane, London, United Kingdom, W1F 9BZ
IIF 144Bridle House, 36 Bridle Lane, London, W1F 9BZ
IIF 145 IIF 146 IIF 147Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
IIF 148Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England
IIF 149 IIF 150 IIF 151 (more)(less)The Bridge House, Bisham Road, Bridle House, 36 Bridle Lane, London, W1F 9BZ, United Kingdom
IIF 154The Stables, Strande Lane, Cookham, Maidenhead, Berks, SL6 9DN, England
IIF 155C/o Eleveneleven Business Management, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England
IIF 156C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, United Kingdom
IIF 157The Bridge House, Bisham Road, Marlow, Bucks, SL7 1RP, United Kingdom
IIF 158The Bridge House, Bisham Road, Marlow, SL7 1RP, England
IIF 159The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 160
Related profiles found in government register
Offspring entities and appointments
123
- 129 OLD BURLINGTON LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-01
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2023-04-19
Dissolved on 2023-09-27EMBASSY LONDON LIMITED
- 2014-08-20 04268439Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (17 parents)Officer2002-10-28 ~ 2014-05-27IIF 82 - Director → ME - 2BODYWELL LIMITED - 1982-06-02Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)Officer1998-10-19 ~ nowIIF 9 - Director → ME
- 3
A. SMITH HOLDINGS LIMITED
03655537Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1998-10-23 ~ nowIIF 26 - Director → ME - 4
A. SMITH MANAGEMENT LIMITED
03634137Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (8 parents)Officer1998-09-28 ~ nowIIF 37 - Director → ME - 5
ACES HIGH ENERGY DRINKS LIMITED
09168250Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (1 parent)Officer2014-08-08 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OE - 6ACCEPTHOLD LIMITED - 1994-07-081 Sussex Place, LondonDissolved Corporate (27 parents)Officer2000-05-05 ~ 2006-05-26IIF 89 - Director → ME
- 7
- 8ACADEMY SOUND & VISION LIMITED - 1995-02-03TACDENE LIMITED - 1980-12-31364-366 Kensington High Street, LondonDissolved Corporate (19 parents)Officer1999-06-10 ~ 2006-05-26IIF 79 - Director → ME
- 9
BL TOURING LTD
12158046Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (3 parents)Officer2019-08-15 ~ nowIIF 24 - Director → ME - 10THE IMPORIUM COMPANY LIMITED - 1994-01-27Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (11 parents)Officer1998-10-19 ~ nowIIF 38 - Director → ME
- 11
- 12CARDIFF AVIATION TRAINING LIMITED - 2019-06-06Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, WalesActive Corporate (11 parents)Officer2023-01-31 ~ nowIIF 135 - Director → ME
- 13CARDIFF AVIATION LIMITED - 2019-06-06Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, WalesActive Corporate (15 parents)Officer2023-01-31 ~ nowIIF 133 - Director → ME
- 14
CARDIFF OPERATING GROUP LIMITED
11920079Building 282 Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2023-01-31 ~ nowIIF 134 - Director → ME - 15
CENTRAL PARK LODGE (RESIDENTS) LIMITED
020183781 Central Park Lodge, 54-58 Bolsover Street, LondonActive Corporate (21 parents)Officer(before 1992-03-31) ~ 1999-01-25IIF 119 - Director → ME - 16
CLOUD 9 (ATLANTIS HIGH) LIMITED
04103079Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (10 parents)Officer2000-11-07 ~ 2003-09-30IIF 84 - Director → ME - 17
CLOUD 9 (REVELATIONS) LIMITED
04320292Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (10 parents)Officer2001-11-09 ~ 2003-09-30IIF 73 - Director → ME - 18
CLOUD 9 (THE TRIBE) LIMITED
03584646Amelia House, Amelia Road, Worthing, West SussexDissolved Corporate (10 parents)Officer1998-06-19 ~ 2003-09-30IIF 109 - Director → ME - 19
- 20
- 21
WINE LIMITED
- 2005-03-18 0383196920 Warwick Street, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer2003-10-31 ~ 2023-10-03IIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Has significant influence or control → OE - 22
TAYLOR MADE LIVERIES LTD
- 2014-08-13 06213228The Stables Strande Lane, Cookham, Maidenhead, Berks, EnglandActive Corporate (5 parents)Officer2007-08-23 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24COMMUNICATE LIMITED - 1982-06-02Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)Officer1998-10-19 ~ nowIIF 40 - Director → ME
- 25
D. MURRAY HOLDINGS LIMITED
03655525Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1998-10-23 ~ nowIIF 47 - Director → ME - 26
D. MURRAY MANAGEMENT LIMITED
03634143Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 46 - Director → ME - 27
DCLXVI LTD
11620510Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)Officer2018-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-12 ~ 2019-11-06IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-10-12 ~ 2018-10-12IIF 136 - Has significant influence or control → OE - 28B. DICKINSON ENTERPRISES LIMITED - 1988-11-17NEWBORN LIMITED - 1982-06-02Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)Officer1990-03-09 ~ nowIIF 49 - Director → ME
- 29
- 30
DUELLIST HOLDINGS LIMITED
03655538Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer1998-10-23 ~ nowIIF 14 - Director → ME - 31
DUELLIST LIMITED
03139145Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1999-02-28 ~ nowIIF 13 - Director → ME1995-12-19 ~ 1998-02-13IIF 91 - Director → ME - 32
DUELLIST MANAGEMENT LIMITED
03634130Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 27 - Director → ME - 33
- 34
EDWARD ROCK LIMITED
06470617Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-12-01 ~ nowIIF 22 - Director → ME2008-04-29 ~ 2008-11-24IIF 2 - Secretary → ME - 35
- 36BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2006-04-03 ~ 2006-05-26IIF 94 - Director → ME
- 37
NIMBUS ANIMATIONS LIMITED
- 1996-08-02 03134906SYMSON SERVICES LIMITED
- 1996-01-22 031349068 High Street, Heathfield, East Sussex, EnglandDissolved Corporate (18 parents)Officer1996-01-08 ~ 2006-05-26IIF 107 - Director → ME2007-12-13 ~ 2019-02-18IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 145 - Has significant influence or control → OE - 38
- 39
BUSINESS AFFAIRS INTERNATIONAL LIMITED
- 1989-10-16 01296905SANCTUARY BUSINESS SERVICES LIMITED
- 1985-01-16 01296905SMALLWOOD TAYLOR MANAGEMENT ACCOUNTING CONSULTANCY SERVICES LTD
- 1984-05-14 01296905Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (18 parents)Officer2007-07-10 ~ nowIIF 10 - Director → ME(before 1991-09-18) ~ 2006-05-26IIF 103 - Director → ME - 40
GEALES CHELSEA LTD
07140064Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-28 during the appointment or period of control
Commencement of winding up on 2018-03-28 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Due to be dissolved on 2024-03-26 during the appointment or period of control4385, 07140064: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2010-01-29 ~ 2017-02-18IIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE - 41
GEALES RESTAURANT LIMITED
0363110020 Warwick Street, London, EnglandLiquidation Corporate (18 parents, 1 offspring)Officer2007-01-01 ~ 2018-01-15IIF 75 - Director → ME - 42
HAMMER ROCK LTD
07209570Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)Officer2010-03-31 ~ nowIIF 34 - Director → ME - 43
AMFORTH LIMITED
- 1990-03-01 02448011Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (20 parents)Officer(before 1991-11-30) ~ 2006-05-26IIF 95 - Director → ME2007-12-13 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Has significant influence or control → OE - 44
LANZACREST LIMITED
- 1991-02-11 02565695Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (17 parents)Officer(before 1991-12-05) ~ 2006-05-26IIF 105 - Director → ME2007-12-13 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Has significant influence or control → OE - 45
- 46WDL HOLDINGS LTD - 2012-11-29The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2021-02-18 ~ nowIIF 128 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 47HENRY SANDERSON HOMES LIMITED - nowWROTHAMS LONDON LIMITED - 2012-11-29KTLG & CO LIMITED - 2010-09-09
INTERWINE LIMITED
- 2008-02-11 03730112INTER WINE CONSULTANCY LIMITED
- 2002-05-23 03730112DRAYTONS WINES LIMITED
- 1999-03-31 0373011223 West Street, Marlow, BucksDissolved Corporate (11 parents)Officer1999-03-10 ~ 2006-09-30IIF 93 - Director → ME - 48
IOTG HOLDINGS LIMITED
16134113C/o Eleveneleven Business Management Eventus, Sunderland Road, Market Deeping, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-13 ~ nowIIF 56 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 156 - Has significant influence or control → OE - 49
- 50
IRON MAIDEN (OVERSEAS) LIMITED
01560124Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer(before 1991-12-31) ~ nowIIF 43 - Director → ME - 51
IRON MAIDEN HOLDINGS LIMITED
01565159Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (10 parents, 14 offsprings)Officer(before 1991-12-31) ~ nowIIF 23 - Director → ME - 52
IRON MAIDEN PUBLISHING (OVERSEAS) LIMITED
01560126Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer(before 1991-12-31) ~ nowIIF 29 - Director → ME - 53
- 54
JANICK GERS HOLDINGS LIMITED
03655241Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1998-10-23 ~ nowIIF 51 - Director → ME - 55
JANICK GERS LIMITED
02710879Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (10 parents)Officer1992-04-30 ~ nowIIF 50 - Director → ME - 56
JANICK GERS MANAGEMENT LIMITED
03634136Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 33 - Director → ME - 57VCT MANAGEMENT LIMITED - 2008-04-1815 Golden Square, LondonDissolved Corporate (5 parents)Officer2008-05-28 ~ dissolvedIIF 3 - Director → ME
- 58
K2 AGENCY LIMITED
044793925th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2002-07-08 ~ 2006-05-26IIF 92 - Director → ME - 59
LAUREN HARRIS LTD
06504881The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (5 parents)Officer2008-02-15 ~ 2010-01-25IIF 74 - Director → ME - 601 Sussex Place, LondonDissolved Corporate (23 parents)Officer2000-05-05 ~ 2006-05-26IIF 97 - Director → ME
- 61
MAIDEN (ENGLAND) TOURS LIMITED
08335218Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)Officer2012-12-18 ~ nowIIF 12 - Director → ME - 62
MAIDEN AUDIOS LIMITED
- 2013-11-29 08768237Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (10 parents)Officer2013-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 148 - Has significant influence or control → OE - 63
MAIDEN BREWS LIMITED
08622561Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (12 parents)Officer2013-07-24 ~ nowIIF 45 - Director → ME - 64
MAIDEN COLLECTIBLES LIMITED
10353335Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (3 parents)Officer2016-08-31 ~ nowIIF 17 - Director → ME - 65
MAIDEN ENERGY LTD
- 2015-09-25 08979851Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer2014-04-04 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-01 ~ 2026-04-01IIF 152 - Has significant influence or control → OE - 66
- 67
METAL IS IT ... LIMITED
039244141 Sussex Place, LondonDissolved Corporate (15 parents)Officer2000-02-14 ~ 2006-05-26IIF 68 - Director → ME - 68
MUSIC IS IT ... LIMITED
039244131 Sussex Place, LondonDissolved Corporate (13 parents)Officer2000-02-14 ~ 2006-05-26IIF 61 - Director → ME - 69
N. MCBRAIN HOLDINGS LIMITED
03655523Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1998-10-23 ~ nowIIF 52 - Director → ME - 70
N. MCBRAIN MANAGEMENT LIMITED
03634148Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 20 - Director → ME - 71ARMSHORE LIMITED - 1988-09-19Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)Officer1998-10-19 ~ nowIIF 42 - Director → ME
- 72Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-10-04 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-05-03 during the appointment or period of controlLAW 517 LIMITED - 1993-09-02The Colonnades, 82 Bishops Bridge Road, LondonDissolved Corporate (10 parents)Officer1993-09-13 ~ dissolvedIIF 118 - Director → ME - 73
OLD ORCHARD COTTAGE LIMITED
15892670C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 74
PHANTOM MUSIC MANAGEMENT LTD
05919540Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-02-20 ~ nowIIF 54 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 153 - Has significant influence or control → OE - 75
- 76
RAW POWER MANAGEMENT LIMITED
06031020The Hat Factory, 166 - 168 Camden Street, London, EnglandActive Corporate (15 parents)Officer2006-12-18 ~ 2006-12-19IIF 121 - Director → ME2007-11-05 ~ 2024-05-16IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 147 - Has significant influence or control → OE - 779-13 St Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 127 - Director → ME
- 78
RNR STUDIOS (UXBRIDGE) LTD
09871113Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)Officer2015-11-13 ~ nowIIF 30 - Director → ME - 79
ROCK DIGITAL-TV LIMITED
10052602Bridle House, 36 Bridle Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-09 ~ dissolvedIIF 6 - Director → ME - 80
- 81LIGHTBRIGADE LIMITED - 1982-06-03Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)Officer1998-10-19 ~ nowIIF 21 - Director → ME
- 82
S. HARRIS HOLDINGS LIMITED
03655236Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer1998-10-23 ~ nowIIF 28 - Director → ME - 83
S. HARRIS MANAGEMENT LIMITED
03634145Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 35 - Director → ME - 84
- 85
- 86
- 87
SMALLWOOD TAYLOR ENTERPRISES LIMITED
- 1988-06-02 012885301 Sussex Place, LondonDissolved Corporate (12 parents)Officer(before 1992-09-08) ~ 2006-05-26IIF 116 - Director → ME - 88
SANCTUARY PRODUCTIONS LIMITED
- 1994-11-18 01588892Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (15 parents)Officer2007-12-13 ~ nowIIF 125 - Director → ME(before 1992-09-08) ~ 2006-05-26IIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 89CASTLE COMMUNICATIONS PLC - 1998-11-20CASTLE ADMINISTRATION LIMITED - 1984-02-16O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (53 parents, 4 offsprings)Officer2000-05-05 ~ 2006-05-26IIF 96 - Director → ME
- 90
- 91
SANCTUARY MUSIC TELEVISION LIMITED
- 2001-12-06 02929915BLISS TV LIMITED
- 2001-05-30 02929915KEY FILM AND TELEVISION LIMITED
- 2001-05-04 02929915KEY FILMS AND TELEVISION LIMITED
- 1994-08-17 02929915BRIGHTDEAN LIMITED
- 1994-07-13 029299158th Floor 5 Merchant Square, LondonDissolved Corporate (32 parents)Officer1994-06-24 ~ 2006-05-26IIF 83 - Director → ME - 92
SANCTUM ON THE GREEN LTD
0711590018/20 Warwick Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-01-05 ~ 2018-01-15IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 139 - Has significant influence or control → OE - 93
SEARCH AND DESTROY RECORDS LTD
06694751166-168 Camden Street The Hat Factory 166 - 168 Camden Street, London, United KingdomDissolved Corporate (7 parents)Officer2008-10-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 94C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-12-13 ~ nowIIF 58 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95
A J TAYLOR ENTERPRISES LIMITED
- 1999-05-21 02913930NUAGE LICENSING LIMITED
- 1997-11-11 02913930CLOUD 9 ENTERTAINMENT LIMITED
- 1996-02-14 02913930SANCTUARY SCREEN MANAGEMENT LIMITED
- 1995-07-26 02913930CAMVAIL LIMITED
- 1994-04-22 02913930C/o Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, EnglandActive Corporate (15 parents, 3 offsprings)Officer1994-04-13 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-24IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 96
- 97
STRANGE WORLD LIMITED
01559657Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer(before 1991-12-31) ~ nowIIF 18 - Director → ME - 98
- 991 Sussex Place, LondonDissolved Corporate (16 parents)Officer1998-09-23 ~ 2006-05-26IIF 100 - Director → ME
- 100
- 101
- 102
- 103
THE SHIP LIMITED
03831972The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (12 parents)Officer2003-10-31 ~ nowIIF 104 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
- 105
- 106TOWERGATE COMMERCIAL SCHEMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03 02040193SHORETOWN LIMITED
- 1987-05-28 02040193Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (24 parents)Officer(before 1991-11-23) ~ 1991-12-13IIF 120 - Director → ME - 107
TRANSYLVANIA ENTERPRISES LIMITED
01552995Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer(before 1991-12-31) ~ nowIIF 31 - Director → ME - 108TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-04-03 ~ 2006-05-26IIF 88 - Director → ME
- 109DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2006-04-03 ~ 2006-05-26IIF 102 - Director → ME
- 110
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2001-06-22 ~ 2020-02-05IIF 4 - Director → ME - 111TWENTY-FIRST ARTISTS LIMITED - now
SANCTUARY ARTIST MANAGEMENT LIMITED
- 2010-08-19 01588900SANCTUARY MUSIC MANAGEMENT LIMITED
- 2002-03-05 01588900SANCTUARY MUSIC (OVERSEAS) LIMITED
- 1994-11-18 01588900SPECFORD LIMITED
- 1982-01-26 015889004 Pancras Square, London, United KingdomDissolved Corporate (23 parents)Officer(before 1991-09-18) ~ 2006-05-26IIF 77 - Director → ME - 112
- 113
TWILIGHT ZONE MANAGEMENT LIMITED
05901737Bridle House, 36 Bridle Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-12-12 ~ dissolvedIIF 78 - Director → ME2006-08-10 ~ 2006-08-11IIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Has significant influence or control → OE - 114
TZM HOLDINGS LIMITED
09088415Bridle House, 36 Bridle Lane, London, United KingdomDissolved Corporate (5 parents)Officer2014-06-16 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 115
TZM INTERNATIONAL LIMITED
09088037Bridle House, 36 Bridle Lane, London, Select CountyDissolved Corporate (5 parents)Officer2014-06-16 ~ 2018-02-05IIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-05IIF 143 - Has significant influence or control → OE - 116UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
APRIL MUSIC LIMITED
- 2019-05-31 031747564 Pancras Square, London, United KingdomActive Corporate (23 parents)Officer2000-12-18 ~ 2006-05-26IIF 80 - Director → ME - 117UNIVERSAL SRG ARTIST SERVICES LIMITED - now
SANCTUARY ARTIST SERVICES LIMITED
- 2013-05-01 01890289SMALLWOOD TAYLOR GROUP PLC
- 1988-07-04 01890289ORDERWORTH LIMITED
- 1985-06-17 01890289364-366 Kensington High Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer(before 1991-09-18) ~ 2006-05-26IIF 62 - Director → ME - 118UNIVERSAL SRG ENTERPRISES LIMITED - now
SANCTUARY ENTERPRISES LTD
- 2013-05-01 02922441364-366 Kensington High Street, LondonDissolved Corporate (24 parents)Officer1994-10-20 ~ 2006-05-26IIF 76 - Director → ME - 119UNIVERSAL SRG GROUP LIMITED - nowTHE SANCTUARY GROUP LIMITED - 2013-05-01
BURLINGTON GROUP P.L.C.
- 1998-01-22 00284340GOLD & BASE METAL MINES P L C - 1991-09-204 Pancras Square, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer1998-01-22 ~ 2006-05-26IIF 86 - Director → ME - 120
- 121
- 122UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01 03050388SANCTUARY FACILITIES LIMITED
- 2000-07-20 03050388NOMIS STUDIOS LIMITED
- 1999-10-13 030503884 Pancras Square, London, United KingdomDissolved Corporate (22 parents)Officer1995-04-27 ~ 2006-05-26IIF 106 - Director → ME - 123
WRATHCHILD LIMITED
06054244Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-01-16 ~ nowIIF 19 - Director → ME
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