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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, EN2 0BX, United Kingdom

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 34b, York Way, London, N1 9AB

      IIF 23

    • 34b, York Way, London, N1 9AB, England

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire, SG14 1AJ, England

      IIF 49

    • The Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire, SG14 1AJ, United Kingdom

      IIF 50

    • The Townhouse, 114-116, Fore Street, Hertford, SG14 1AJ, United Kingdom

      IIF 51 IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

    • 25, Canonbury Lane, London, N1 2AS

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • Green, Andrew Charles
    British born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74
  • Green, Andrew Charles
    British born in December 1970

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78
  • 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 79

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

      IIF 80
  • 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 81
  • 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 82 IIF 83

    • The Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire, SG14 1AJ, England

      IIF 84

    • The Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire, SG14 1AJ, United Kingdom

      IIF 85

    • The Townhouse, 114-116, Fore Street, Hertford, SG14 1AJ, United Kingdom

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93

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

      IIF 94
child relation
Offspring entities and appointments 62
  • 1
    AUTOMOTIVE CAPITAL MANAGEMENT LIMITED
    10365839
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 53 - Director → ME
    2019-12-01 ~ 2020-10-01
    IIF 27 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-12-01 ~ 2020-10-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - 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 70 - 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 32 - 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 15 - 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 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - 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
    Dissolved Corporate (2 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-04-25 ~ 2023-08-24
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2023-08-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    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
  • 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 21 - 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 20 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 12
    FOUR SISTERS LEISURE LIMITED
    - now 06245409
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-10 during the appointment or period of control
    Date of completion or termination of CVA on 2019-10-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-16 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    X-DNA LIMITED
    - 2012-09-17 06245409
    Wilson Field Limited, The Manor House 26 Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2007-05-14 ~ 2012-11-26
    IIF 73 - Director → ME
    2016-04-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 90 - 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 12 - 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 7 - 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 4 - Director → ME
  • 16
    GROVELANDS (LLW) HOLDINGS LIMITED
    14701179 15252152
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-02 ~ dissolved
    IIF 11 - 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
    Dissolved Corporate (2 parents)
    Officer
    2023-11-02 ~ dissolved
    IIF 1 - Director → ME
  • 18
    GROVELANDS H&HP HOLDINGS LIMITED
    - now 15252152 14701179
    SERENITY H&HP HOLDINGS LIMITED
    - 2024-09-27 15252152
    84a Lancaster Road 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 19
    GROVELANDS LEISURE HOLDINGS LIMITED
    14288352
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-15 during the appointment or period of control
    Commencement of winding up on 2024-05-14 during the appointment or period of control
    Conclusion of winding up on 2026-06-25 during the appointment or period of control
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2022-08-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-08-10 ~ 2023-08-23
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → 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 19 - Director → ME
  • 21
    LIME CLEAN SERVICES LTD
    12577443
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 57 - 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 35 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 56 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LSE DESIGN LIMITED
    06245382
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-27 during the appointment or period of control
    Commencement of winding up on 2009-12-10 during the appointment or period of control
    Conclusion of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 71 - Director → ME
  • 25
    MOUNT VERDI LIMITED
    - now 12078992
    MOUNT VIRDI LIMITED - 2019-12-11
    Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 26 - 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 34 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 37 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 94 - 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 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 29
    ON WATER LEISURE LIMITED
    15091203
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 39 - 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 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    PEMBERTON AUTOMOTIVE LIMITED
    - now 05670576
    PEMBERTON AUTOMOTIVES LIMITED - 2006-02-01
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 74 - Director → ME
  • 32
    PEMBERTON BEAR LIMITED
    14700814
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 33
    PEMBERTON CARE HOLDINGS LLP
    OC421553 OC425195... (more)
    25 Canonbury Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    PEMBERTON CHILDCARE (HARPENDEN) LIMITED
    - now 04655364
    Insolvency (Case 1) In administration
    Administration started on 2019-03-12 during the appointment or period of control
    Administration ended on 2020-02-06 during the appointment or period of control
    LYNMORE NURSERY SCHOOL LIMITED
    - 2018-08-01 04655364
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 35
    PEMBERTON CHILDCARE (HERTFORD) LIMITED
    09263346
    34b York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 25 - Director → ME
  • 36
    PEMBERTON CHILDCARE (ISLINGTON) LTD
    08624175
    Insolvency (Case 1) In administration
    Administration started on 2019-03-12 during the appointment or period of control
    Administration ended on 2020-02-06 during the appointment or period of control
    C/o Frp Advisory Llp 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 24 - Director → ME
  • 37
    PEMBERTON CHILDCARE HOLDINGS LLP
    OC425195 OC421553... (more)
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    PEMBERTON CHILDCARE LIMITED
    08350233
    Insolvency (Case 1) In administration
    Administration started on 2019-03-12 during the appointment or period of control
    Administration ended on 2020-02-19 during the appointment or period of control
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 39
    PEMBERTON CORPORATE FINANCE LIMITED
    - now 11798396
    FOUR SISTERS BAR LIMITED
    - 2023-04-14 11798396
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    PEMBERTON DAYCARE LTD
    09532353
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-08-08 ~ now
    IIF 10 - Director → ME
  • 41
    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 22 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 42
    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 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to surplus assets - 75% or more → OE
  • 43
    PEMBERTON LEISURE LTD
    - now 06479940
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-19 during the appointment or period of control
    Date of completion or termination of CVA on 2016-05-11 during the appointment or period of control
    EUPHORIUM LEISURE LIMITED
    - 2012-02-16 06479940
    EUPHORIUM WHOLESALE LIMITED - 2009-11-03
    25 Canonbury Lane, London, England
    Active Corporate (7 parents)
    Officer
    2009-11-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 44
    PEMBERTON MORTGAGES LIMITED
    03884297
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-26 ~ 2004-11-08
    IIF 76 - Director → ME
  • 45
    PEMBERTON PAF HOLDINGS LIMITED
    - now 12718323 OC421553... (more)
    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 31 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 46
    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 36 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-09-09
    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
  • 47
    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
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SHOALCAP LIMITED
    17306721
    The Townhouse, 114-116 Fore Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 49
    SHOALCAP RURAL RESIDENTIAL LIMITED
    17192382
    The Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 50
    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
  • 51
    STATIC EVENTS LIMITED
    07390895
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 52
    THE PEMBERTON GROUP LIMITED
    04457183
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 77 - Director → ME
    2002-06-07 ~ 2005-07-01
    IIF 72 - Director → ME
  • 53
    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
  • 54
    TOTTERIDGE PARK LIMITED
    02885283
    First Floor, 677 High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-02 ~ 2005-05-09
    IIF 75 - Director → ME
  • 55
    TRAILGRAZERS (HERTFORDSHIRE) LIMITED
    17210431
    The Townhouse, 114-116 Fore Street, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 56
    TRAILGRAZERS FARM SCHOOL LIMITED
    17159848
    The Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 57
    TRE'R DDOL CHAPEL LIMITED
    12903580
    25 Canonbury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 58
    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 78 - Director → ME
  • 59
    WORKREATION (LOOE) LIMITED
    15092222
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 29 - Director → ME
  • 60
    WORKREATION (SLEAFORD) LIMITED
    15092176
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 30 - Director → ME
  • 61
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-23 ~ dissolved
    IIF 3 - Director → ME
  • 62
    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 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.