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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

Andrew Charles Green

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

    • 25, Canonbury Lane, London, N1 2AS

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26
  • Green, Andrew Charles
    British ifa born in December 1970

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52 IIF 53

    • 34b, York Way, London, N1 9AB

      IIF 54
  • 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 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • 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 80
  • 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 81

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

      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
    2020-10-01 ~ now
    IIF 12 - Director → ME
    2019-12-01 ~ 2020-10-01
    IIF 51 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2019-12-01 ~ 2020-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - 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 28 - 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 63 - 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 45 - 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 76 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    CARVE RESTAURANTS LTD
    12124826
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 10 - 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 62 - Director → ME
    Person with significant control
    2023-04-25 ~ 2023-08-24
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 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 40 - Director → ME
    Person with significant control
    2023-11-10 ~ 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
  • 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 48 - 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 47 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 5 - 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 66 - Director → ME
    2007-05-14 ~ 2012-11-26
    IIF 25 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 6 - 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 61 - 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 59 - 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 57 - 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 60 - 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 36 - 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 37 - 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 11 - Director → ME
    Person with significant control
    2022-08-10 ~ 2023-08-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 69 - Director → ME
  • 21
    LIME CLEAN SERVICES LTD
    12577443
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 33 - 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 67 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 32 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 29 - 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 50 - 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 65 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - 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 70 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 24 - 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 75 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 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 72 - 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 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - 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 44 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 32
    PEMBERTON CARE HOLDINGS LLP
    OC421553 OC425195... (more)
    25 Canonbury Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-20 ~ 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
  • 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 80 - Director → ME
  • 34
    PEMBERTON CHILDCARE (HERTFORD) LIMITED
    09263346
    34b York Way, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 74 - 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 73 - Director → ME
  • 36
    PEMBERTON CHILDCARE HOLDINGS LLP
    OC425195 OC421553... (more)
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - 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 54 - 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 41 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 2 - 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 43 - 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 49 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 4 - 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 35 - LLP Designated Member → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 42
    PEMBERTON LEISURE LTD
    - now 06479940
    - 2012-02-16
    - 2009-11-03
    25 Canonbury Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 43
    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 58 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 68 - Director → ME
    Person with significant control
    2021-06-03 ~ 2021-09-09
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 23 - 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 77 - Director → ME
  • 47
    STATIC EVENTS LIMITED
    07390895
    25 Canonbury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 53 - 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 78 - 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 27 - Director → ME
  • 50
    TRE'R DDOL CHAPEL LIMITED
    12903580
    25 Canonbury Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 20 - 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 26 - Director → ME
  • 52
    WORKREATION (LOOE) LIMITED
    15092222
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 53
    WORKREATION (SLEAFORD) LIMITED
    15092176
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    IIF 56 - Director → ME
  • 54
    WORKREATION GROUP LIMITED
    15090933
    25 Canonbury Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-23 ~ dissolved
    IIF 38 - 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 79 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.