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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Andrew Charles

    Related profiles found in government register
  • Green, Andrew Charles
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 1

    • 84a Lancaster Road, 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 2

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 3

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 4 IIF 5 IIF 6

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 9

    • 25, Cabonbury Lane, London, N1 2AS, England

      IIF 10

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 11

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Studio I1c, Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, England

      IIF 15

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 16
  • Green, Andrew Charles
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 17 IIF 18

    • 34b, York Way, London, N1 9AB

      IIF 19
  • Green, Andrew Charles
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Andrew Charles
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 40

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middleslex, EN2 0BX, England

      IIF 41

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 42 IIF 43

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 44
  • Green, Andrew Charles
    British director - childcare born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 45
  • Green, Andrew Charles
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, EN2 0BX, England

      IIF 46
  • Green, Andrew Charles
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12124826 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 48

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 49
  • Mr Andrew Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 50

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middleslex, EN2 0BX, England

      IIF 51

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 52 IIF 53

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 54
  • Mr Andrew Charles Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Enfield, Middlesex, EN2 0BX, England

      IIF 55

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 56

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, United Kingdom

      IIF 57 IIF 58

    • 25 Cannonbury Lane, Islington, London, N1 2AS, United Kingdom

      IIF 59

    • 25, Canonbury Lane, London, N1 2AS

      IIF 60

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 61 IIF 62

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 63

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 64
  • Andrew Charles Green
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 65
  • Green, Andrew Charles
    British director born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27 Arlow Road, Winchmore Hill, London, N21 3JS

      IIF 66
  • Green, Andrew Charles
    British independent financial advisor born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27, Arlow Road, London, N21 3JS, United Kingdom

      IIF 67
  • Green, Andrew Charles
    British management consultant born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 27 Arlow Road, Winchmore Hill, London, N21 3JS

      IIF 68
  • Green, Andrew Charles
    British financial adviser born in December 1970

    Registered addresses and corresponding companies

    • 8 Totteridge Park, 22 Totteridge Common, London, N20 8NH

      IIF 69
  • Green, Andrew Charles
    British ifa born in December 1970

    Registered addresses and corresponding companies

    • 4 Totteridge Park, 22 Totteridge Common, London, N21 2AA

      IIF 70
  • Mr Andrew Green
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 71

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 72
  • Mr Andrew Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 73
  • Mr Andrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 84a, Lancaster Road, Via Kynaston Road, Enfield, Middlesex, EN2 0BX, England

      IIF 74 IIF 75

    • 25, Canonbury Lane, London, N1 2AS, England

      IIF 76

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 77

    • The Manor House, 26 Ecclesall Road South, Sheffield, S11 9PS

      IIF 78
  • Andrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 79
  • Mr Andfrew Charles Green
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom

      IIF 80
  • Mr Andrew Green
    English born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Northgate Street, Bury St. Edmunds, IP33 1HQ, England

      IIF 81

    • 25, Canonbury Lane, London, N1 2AS, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 55
  • 1
    AUTOMOTIVE CAPITAL MANAGEMENT LIMITED
    10365839
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ 2020-10-01
    IIF 16 - Director → ME
    2020-10-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-10-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2020-10-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    BESIDE THE SEASIDE LIMITED
    - now 07074325
    PEMBERTON INTERNATIONAL LIMITED
    - 2020-06-15 07074325
    LSE DESIGN & ENGINEERING LIMITED
    - 2015-04-09 07074325 12639709
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    BRISTOL STUDY HOMES LIMITED
    03098770
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-06 ~ dissolved
    IIF 67 - Director → ME
  • 4
    CARVE CP LTD
    12389540
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CARVE HOLDINGS UK LIMITED
    12046508
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-18 ~ 2026-01-27
    IIF 10 - Director → ME
  • 6
    CARVE ONLINE LIMITED
    13542947
    84a Lancaster Road, Via Kynaston Road, Enfield, Middleslex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    CARVE RESTAURANTS LTD
    12124826
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 47 - Director → ME
  • 8
    FORM & FERN PARK MANAGEMENT LIMITED
    - now 14827151
    PEMBERTON PARK MANAGEMENT LIMITED
    - 2023-08-24 14827151
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-25 ~ 2023-08-24
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    FORM & FERN PLC
    - now 15088081
    FORM & FERN LIMITED
    - 2023-11-27 15088081
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    FOUR SISTERS (CANONBURY LANE) LIMITED
    - now 12150396
    FOUR SISTERS (ADAMS COURT) LIMITED
    - 2020-12-16 12150396
    FOUR SISTERS (CANONBURY LANE) LIMITED
    - 2020-09-07 12150396
    FOUR SISTERS (ADAMS COURT) LIMITED
    - 2020-03-17 12150396
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-12 ~ now
    IIF 13 - Director → ME
  • 11
    FOUR SISTERS HOLDINGS LIMITED
    12151815
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 12
    FOUR SISTERS LEISURE LIMITED
    - now 06245409
    X-DNA LIMITED
    - 2012-09-17 06245409
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 31 - Director → ME
    2007-05-14 ~ 2012-11-26
    IIF 66 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GROVELANDS (BENVIEW) HOLDINGS LIMITED
    14691349
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 26 - Director → ME
  • 14
    GROVELANDS (BENVIEW) LEISURE LIMITED
    14691195
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 15
    GROVELANDS (INCHLONAIG) HOLDINGS LIMITED
    15024589
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 22 - Director → ME
  • 16
    GROVELANDS (LLW) HOLDINGS LIMITED
    14701179
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-02 ~ dissolved
    IIF 25 - Director → ME
  • 17
    GROVELANDS (PROJECT ONE) LIMITED
    - now 15256006
    SERENITY (PROJECT ONE) LIMITED
    - 2024-09-27 15256006
    84a 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 1 - Director → ME
  • 18
    GROVELANDS H&HP HOLDINGS LIMITED
    - now 15252152
    SERENITY H&HP HOLDINGS LIMITED
    - 2024-09-27 15252152
    84a Lancaster Road 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 19
    GROVELANDS LEISURE HOLDINGS LIMITED
    14288352
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2022-08-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-08-10 ~ 2023-08-23
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    LANDFOLD LEISURE LTD
    08653483
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 34 - Director → ME
  • 21
    LIME CLEAN SERVICES LTD
    12577443
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 22
    LSE DESIGN & ENGINEERING LIMITED
    12639709 07074325
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 23
    LSE DESIGN IP LIMITED
    07074336
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LSE DESIGN LIMITED
    06245382
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 68 - Director → ME
  • 25
    MOUNT VERDI LIMITED
    - now 12078992
    MOUNT VIRDI LIMITED - 2019-12-11
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 15 - Director → ME
  • 26
    NEW LEAF BUILDING COMPANY LIMITED
    - now 12719138
    NEW LEAF BUILDING SERVICES LTD
    - 2020-07-30 12719138
    25 Canonbury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 27
    NEW LEAF CLEANING COMPANY LIMITED
    - now 12447225
    CLEAN GREEN SERVICES LIMITED
    - 2020-04-30 12447225
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NEW LEAF PROPERTY MAINTENANCE LIMITED
    13344606
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    ON WATER LEISURE LIMITED
    15091203
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 37 - Director → ME
  • 30
    PEMBERTON AUTOMOTIVE HOLDINGS LLP
    OC417405
    25 Canonbury Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    PEMBERTON BEAR LIMITED
    14700814
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 32
    PEMBERTON CARE HOLDINGS LLP
    OC421553
    25 Canonbury Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    PEMBERTON CHILDCARE (HARPENDEN) LIMITED
    - now 04655364
    LYNMORE NURSERY SCHOOL LIMITED
    - 2018-08-01 04655364
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 34
    PEMBERTON CHILDCARE (HERTFORD) LIMITED
    09263346
    34b York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 39 - Director → ME
  • 35
    PEMBERTON CHILDCARE (ISLINGTON) LTD
    08624175
    C/o Frp Advisory Llp 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 38 - Director → ME
  • 36
    PEMBERTON CHILDCARE HOLDINGS LLP
    OC425195
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 37
    PEMBERTON CHILDCARE LIMITED
    08350233
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 19 - Director → ME
  • 38
    PEMBERTON CORPORATE FINANCE LIMITED
    - now 11798396
    FOUR SISTERS BAR LIMITED
    - 2023-04-14 11798396
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    PEMBERTON DAYCARE LTD
    09532353
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-08-08 ~ now
    IIF 8 - Director → ME
  • 40
    PEMBERTON GROUP SERVICES LIMITED
    - now 09604579
    QUBE MANAGED HOSTING SERVICES LTD
    - 2016-09-13 09604579
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2015-05-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 41
    PEMBERTON LEISURE HOLDINGS LLP
    OC420378
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-15 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
  • 42
    PEMBERTON LEISURE LTD
    - now 06479940
    EUPHORIUM LEISURE LIMITED
    - 2012-02-16 06479940
    EUPHORIUM WHOLESALE LIMITED - 2009-11-03
    25 Canonbury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 43
    PEMBERTON PAF HOLDINGS LIMITED
    - now 12718323
    THE BEAR'S LIFE LTD
    - 2021-08-20 12718323
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 44
    PRISCILLA AND FRIENDS LIMITED
    13437072
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-06-03 ~ 2021-09-09
    IIF 33 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-09-09
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 45
    PROAQUEOUS GLOBAL SOLUTIONS LIMITED
    - now 09570203
    FAD CHRISTIE & COMPANY LIMITED - 2016-09-29
    The Bury St Edmunds Farmers Club, 10 Northgate Street, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SHOGUN FILMS HOLDINGS LTD
    12611353
    4th Floor Imperial House, 8 Kean Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-21 ~ dissolved
    IIF 42 - Director → ME
  • 47
    STATIC EVENTS LIMITED
    07390895
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 48
    THIN BLUE LINE PRODUCTIONS LIMITED
    13470007
    4th Floor Imperial House, 8 Kean Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 43 - Director → ME
  • 49
    TOTTERIDGE PARK LIMITED
    02885283
    First Floor, 677 High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-02 ~ 2005-05-09
    IIF 70 - Director → ME
  • 50
    TRE'R DDOL CHAPEL LIMITED
    12903580
    25 Canonbury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 51
    WESLEY MANAGEMENT LIMITED - now
    WESLEY PEMBERTON LIMITED
    - 2008-11-25 03363879 OC341704
    89 Vicars Moor Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    IIF 69 - Director → ME
  • 52
    WORKREATION (LOOE) LIMITED
    15092222
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 20 - Director → ME
  • 53
    WORKREATION (SLEAFORD) LIMITED
    15092176
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 21 - Director → ME
  • 54
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 3 - Director → ME
  • 55
    XXL GROUP LIMITED
    - now 12040995
    PRINSTON HOLDINGS LIMITED
    - 2020-12-15 12040995
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE

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