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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

Mr Andrew Charles Green

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

    • 25, Canonbury Lane, London, N1 2AS

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39 IIF 40

    • 34b, York Way, London, N1 9AB

      IIF 41
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 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
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • 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 78

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

      IIF 79
  • Green, Andrew Charles
    British born in December 1970

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • 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 82
  • 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 83
  • 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 84
  • Green, Andrew Charles
    British born in December 1970

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • Green, Andrew Charles
    British ifa born in December 1970

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments 58
  • 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 38 - Director → ME
    2020-10-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-10-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 83 - 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 50 - 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 32 - 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 63 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 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 74 - 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 49 - Director → ME
    Person with significant control
    2023-04-25 ~ 2023-08-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 27 - Director → ME
    Person with significant control
    2023-11-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 35 - 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 34 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 21 - 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
    2016-04-21 ~ dissolved
    IIF 53 - Director → ME
    2007-05-14 ~ 2012-11-26
    IIF 82 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 22 - 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 48 - 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 46 - 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 44 - 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 47 - 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 23 - 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 24 - 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
    84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2022-08-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-08-10 ~ 2023-08-23
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 56 - Director → ME
  • 21
    LIME CLEAN SERVICES LTD
    12577443
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 15 - 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 54 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 14 - 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 26 - 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
    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 84 - 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 37 - 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 52 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → 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 57 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 79 - 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 62 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    ON WATER LEISURE LIMITED
    15091203
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 59 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - 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 81 - 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 31 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → 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 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 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 67 - Director → ME
  • 35
    PEMBERTON CHILDCARE (HERTFORD) LIMITED
    09263346
    34b York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 61 - 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 60 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to surplus assets - 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 41 - 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
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 17 - 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 30 - 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 36 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 20 - 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 72 - LLP Designated Member → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Ownership of voting rights - 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 39 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 44
    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 45 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 45
    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 55 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-09-09
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 46
    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 33 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    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 64 - Director → ME
  • 48
    STATIC EVENTS LIMITED
    07390895
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 49
    THE PEMBERTON GROUP LIMITED
    04457183
    27 Arlow Road, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 85 - Director → ME
    2002-06-07 ~ 2005-07-01
    IIF 80 - Director → ME
  • 50
    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 65 - Director → ME
  • 51
    TOTTERIDGE PARK LIMITED
    02885283
    First Floor, 677 High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-02 ~ 2005-05-09
    IIF 87 - Director → ME
  • 52
    TRAILGRAZERS FARM SCHOOL LIMITED
    17159848
    The Townhouse, 114 - 116 Fore Street, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 53
    TRE'R DDOL CHAPEL LIMITED
    12903580
    25 Canonbury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 54
    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 86 - Director → ME
  • 55
    WORKREATION (LOOE) LIMITED
    15092222
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 56
    WORKREATION (SLEAFORD) LIMITED
    15092176
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 43 - Director → ME
  • 57
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-23 ~ dissolved
    IIF 25 - Director → ME
  • 58
    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 66 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.