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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Taylor
- 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 1
- 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 41, Lumley Street, London, W1K 6TT, England
IIF 5166-168 Camden Street, The Hat Factory 166 - 168 Camden Street, London, NW1 9PT, United Kingdom
IIF 620, Warwick Street, London, W1B 5NF, England
IIF 7Bridle House, 36 Bridle Lane, London, Select County, W1F 9BZ
IIF 8Bridle House, 36 Bridle Lane, London, United Kingdom, W1F 9BZ
IIF 9Bridle House, 36 Bridle Lane, London, W1F 9BZ
IIF 10 IIF 11 IIF 12Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
IIF 13Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England
IIF 14 IIF 15 IIF 16 (more)(less)The Bridge House, Bisham Road, Bridle House, 36 Bridle Lane, London, W1F 9BZ, United Kingdom
IIF 19The Stables, Strande Lane, Cookham, Maidenhead, Berks, SL6 9DN, England
IIF 20C/o Eleveneleven Business Management, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England
IIF 21C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, United Kingdom
IIF 22The Bridge House, Bisham Road, Marlow, Bucks, SL7 1RP, United Kingdom
IIF 23The Bridge House, Bisham Road, Marlow, SL7 1RP, England
IIF 24The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 25
- British born in February 1950Registered addresses and corresponding companies
Taylor, Andrew John
The Colonnades, 82 Bishops Bridge Road, London, W2 6BB
IIF 26
- British Registered addresses and corresponding companies
Taylor, Andrew John
- 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 2936, Bridle Lane, London, W1F 9BZ, England
IIF 30Bridle House, 36 Bridle Lane, London, W1F 9BZ, United Kingdom
IIF 31Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
IIF 32 IIF 33 IIF 34 (more)(less)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 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 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 77Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England
IIF 78 IIF 79 IIF 80C/o Eleveneleven Business Management, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England
IIF 81C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, England
IIF 82C/o Eleveneleven Business Management Ltd, Eventus, Sunderland Road, Market Deeping, PE6 8FD, United Kingdom
IIF 83The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
IIF 84 IIF 85 IIF 86 (more)(less)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 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150The Bridge House, Bisham Road, Marlow, SL7 1RP, United Kingdom
IIF 151 IIF 152The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 153The Bridge House, Bisham Road, Marlowe, Bucks, SL7 1RP, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)Building 282, Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, CF62 4AL, Wales
IIF 158Building 282, Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, CF62 4LZ, United Kingdom
IIF 159Building 282, Twin Peaks Aerospace Business Park, St Athan, Vale Of Glamorgan, CF62 4WA, Wales
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 107 - Director → ME - 2BODYWELL LIMITED - 1982-06-02Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)Officer1998-10-19 ~ nowIIF 34 - Director → ME
- 3
A. SMITH HOLDINGS LIMITED
03655537Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1998-10-23 ~ nowIIF 51 - Director → ME - 4
A. SMITH MANAGEMENT LIMITED
03634137Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (8 parents)Officer1998-09-28 ~ nowIIF 62 - Director → ME - 5
ACES HIGH ENERGY DRINKS LIMITED
09168250Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (1 parent)Officer2014-08-08 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6ACCEPTHOLD LIMITED - 1994-07-081 Sussex Place, LondonDissolved Corporate (27 parents)Officer2000-05-05 ~ 2006-05-26IIF 114 - 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 104 - Director → ME
- 9
BL TOURING LTD
12158046Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (3 parents)Officer2019-08-15 ~ nowIIF 49 - Director → ME - 10THE IMPORIUM COMPANY LIMITED - 1994-01-27Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (11 parents)Officer1998-10-19 ~ nowIIF 63 - 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 160 - 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 158 - 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 159 - 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 144 - Director → ME - 16
CLOUD 9 (ATLANTIS HIGH) LIMITED
04103079Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (10 parents)Officer2000-11-07 ~ 2003-09-30IIF 109 - Director → ME - 17
CLOUD 9 (REVELATIONS) LIMITED
04320292Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (10 parents)Officer2001-11-09 ~ 2003-09-30IIF 98 - Director → ME - 18
CLOUD 9 (THE TRIBE) LIMITED
03584646Amelia House, Amelia Road, Worthing, West SussexDissolved Corporate (10 parents)Officer1998-06-19 ~ 2003-09-30IIF 134 - Director → ME - 19
- 20
- 21
- 22
TAYLOR MADE LIVERIES LTD
- 2014-08-13 06213228The Stables Strande Lane, Cookham, Maidenhead, Berks, EnglandActive Corporate (5 parents)Officer2007-08-23 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 65 - Director → ME
- 25
D. MURRAY HOLDINGS LIMITED
03655525Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1998-10-23 ~ nowIIF 72 - Director → ME - 26
D. MURRAY MANAGEMENT LIMITED
03634143Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 71 - Director → ME - 27
DCLXVI LTD
11620510Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)Officer2018-10-12 ~ nowIIF 32 - Director → MEPerson with significant control2018-10-12 ~ 2019-11-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-10-12 ~ 2018-10-12IIF 1 - 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 74 - Director → ME
- 29
- 30
DUELLIST HOLDINGS LIMITED
03655538Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 6 offsprings)Officer1998-10-23 ~ nowIIF 39 - Director → ME - 31
DUELLIST LIMITED
03139145Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1999-02-28 ~ nowIIF 38 - Director → ME1995-12-19 ~ 1998-02-13IIF 116 - Director → ME - 32
DUELLIST MANAGEMENT LIMITED
03634130Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 52 - Director → ME - 33
- 34
EDWARD ROCK LIMITED
06470617Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-12-01 ~ nowIIF 47 - Director → ME2008-04-29 ~ 2008-11-24IIF 28 - Secretary → ME - 35
- 36BULLETPROOF RECORDS LIMITED - 1997-11-034 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2006-04-03 ~ 2006-05-26IIF 119 - 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 132 - Director → ME2007-12-13 ~ 2019-02-18IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 10 - 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 35 - Director → ME(before 1991-09-18) ~ 2006-05-26IIF 128 - 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 157 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - 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 100 - Director → ME - 42
HAMMER ROCK LTD
07209570Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (5 parents)Officer2010-03-31 ~ nowIIF 59 - 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 120 - Director → ME2007-12-13 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 130 - Director → ME2007-12-13 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - 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 153 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 118 - 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 81 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 21 - 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 68 - 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 48 - 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 54 - 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 76 - Director → ME - 55
JANICK GERS LIMITED
02710879Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (10 parents)Officer1992-04-30 ~ nowIIF 75 - Director → ME - 56
JANICK GERS MANAGEMENT LIMITED
03634136Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 58 - Director → ME - 57VCT MANAGEMENT LIMITED - 2008-04-1815 Golden Square, LondonDissolved Corporate (5 parents)Officer2008-05-28 ~ dissolvedIIF 26 - Director → ME
- 58
K2 AGENCY LIMITED
044793925th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (10 parents)Officer2002-07-08 ~ 2006-05-26IIF 117 - Director → ME - 59
LAUREN HARRIS LTD
06504881The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (5 parents)Officer2008-02-15 ~ 2010-01-25IIF 99 - Director → ME - 601 Sussex Place, LondonDissolved Corporate (23 parents)Officer2000-05-05 ~ 2006-05-26IIF 122 - Director → ME
- 61
MAIDEN (ENGLAND) TOURS LIMITED
08335218Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)Officer2012-12-18 ~ nowIIF 37 - Director → ME - 62
MAIDEN AUDIOS LIMITED
- 2013-11-29 08768237Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (10 parents)Officer2013-11-08 ~ nowIIF 41 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 13 - 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 70 - Director → ME - 64
MAIDEN COLLECTIBLES LIMITED
10353335Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (3 parents)Officer2016-08-31 ~ nowIIF 42 - Director → ME - 65
MAIDEN ENERGY LTD
- 2015-09-25 08979851Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer2014-04-04 ~ nowIIF 50 - Director → MEPerson with significant control2017-01-01 ~ 2026-04-01IIF 17 - 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 93 - Director → ME - 68
MUSIC IS IT ... LIMITED
039244131 Sussex Place, LondonDissolved Corporate (13 parents)Officer2000-02-14 ~ 2006-05-26IIF 86 - Director → ME - 69
N. MCBRAIN HOLDINGS LIMITED
03655523Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1998-10-23 ~ nowIIF 77 - Director → ME - 70
N. MCBRAIN MANAGEMENT LIMITED
03634148Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 45 - Director → ME - 71ARMSHORE LIMITED - 1988-09-19Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)Officer1998-10-19 ~ nowIIF 67 - 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 143 - 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 82 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 79 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - 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 146 - Director → ME2007-11-05 ~ 2024-05-16IIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 12 - Has significant influence or control → OE - 779-13 St Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 152 - Director → ME
- 78
RNR STUDIOS (UXBRIDGE) LTD
09871113Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (4 parents)Officer2015-11-13 ~ nowIIF 55 - Director → ME - 79
ROCK DIGITAL-TV LIMITED
10052602Bridle House, 36 Bridle Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-09 ~ dissolvedIIF 31 - Director → ME - 80
- 81LIGHTBRIGADE LIMITED - 1982-06-03Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (7 parents)Officer1998-10-19 ~ nowIIF 46 - Director → ME
- 82
S. HARRIS HOLDINGS LIMITED
03655236Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer1998-10-23 ~ nowIIF 53 - Director → ME - 83
S. HARRIS MANAGEMENT LIMITED
03634145Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer1998-10-19 ~ nowIIF 60 - 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 141 - Director → ME - 88
SANCTUARY PRODUCTIONS LIMITED
- 1994-11-18 01588892Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (15 parents)Officer2007-12-13 ~ nowIIF 150 - Director → ME(before 1992-09-08) ~ 2006-05-26IIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 121 - 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 108 - 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 154 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 83 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 110 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-24IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 43 - Director → ME - 98
- 991 Sussex Place, LondonDissolved Corporate (16 parents)Officer1998-09-23 ~ 2006-05-26IIF 125 - 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 129 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 145 - Director → ME - 107
TRANSYLVANIA ENTERPRISES LIMITED
01552995Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (9 parents)Officer(before 1991-12-31) ~ nowIIF 56 - Director → ME - 108TRINIFOLD LIMITED - 1989-01-274 Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-04-03 ~ 2006-05-26IIF 113 - Director → ME
- 109DUNNVETT LIMITED - 1984-06-214 Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2006-04-03 ~ 2006-05-26IIF 127 - Director → ME
- 110
TROOPER ENTERPRISES LTD
04239723Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (24 parents)Officer2001-06-22 ~ 2020-02-05IIF 29 - 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 102 - Director → ME - 112
- 113
TWILIGHT ZONE MANAGEMENT LIMITED
05901737Bridle House, 36 Bridle Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-12-12 ~ dissolvedIIF 103 - Director → ME2006-08-10 ~ 2006-08-11IIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 155 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-05IIF 8 - 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 105 - 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 87 - 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 101 - 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 111 - 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 131 - Director → ME - 123
WRATHCHILD LIMITED
06054244Matrix Studio Complex, 91 Peterborough Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-01-16 ~ nowIIF 44 - Director → ME
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