1
J.R. GAUNT & SON LIMITED - 2003-03-10
1 Buckingham Place, London, England
Active Corporate (16 parents)
Equity (Company account)
334,864 GBP2020-12-31
Officer
2003-10-28 ~ 2023-02-16
IIF 23 - Director → ME
2
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-03-26 ~ 2016-03-16
IIF 8 - LLP Member → ME
3
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-03-27 ~ 2004-06-24
IIF 2 - LLP Member → ME
2004-07-22 ~ 2016-03-18
IIF 7 - LLP Member → ME
4
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-17,897 GBP2024-07-31
Officer
1998-10-14 ~ now
IIF 14 - Director → ME
1998-10-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43 Queen Square, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAGGARD HOLDINGS LIMITED - now
CLEAVE OFFER LIMITED
- 2022-06-09
13098038 Staverton Court, Staverton, Cheltenham, Gloucestershire
Liquidation Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
761,538 GBP2022-12-31
Officer
2020-12-23 ~ 2023-02-16
IIF 9 - Director → ME
Person with significant control
2020-12-23 ~ 2021-09-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-05 ~ 2011-04-06
IIF 3 - LLP Member → ME
8
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-04-04 ~ 2010-04-06
IIF 6 - LLP Member → ME
9
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
59,255 GBP2024-07-31
Officer
2013-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-04 ~ 2020-03-09
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
1 Buckingham Place, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2002-11-22 ~ 2024-07-01
IIF 22 - Director → ME
11
1 Buckingham Place, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-07-18 ~ now
IIF 21 - Director → ME
12
MICHAEL SHERRY INVESTMENT LIMITED
08922643 Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
147,117 GBP2024-07-31
Officer
2014-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,022 GBP2024-07-31
Officer
2015-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
LYONS 2 LIMITED - 2009-10-19
16 Colhook Industrial Park, Petworth, West Sussex
Active Corporate (12 parents)
Equity (Company account)
72,383 GBP2020-12-31
Officer
2011-12-15 ~ 2023-02-16
IIF 27 - Director → ME
15
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2004-01-30 ~ 2004-11-17
IIF 5 - LLP Designated Member → ME
16
SANCTUARY FINANCE (LONDON) LIMITED
08153319 C/o Wilson & Co Joseph's Well, Hanover Walk Park Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
869 GBP2019-12-31
Officer
2012-07-23 ~ 2019-06-04
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
SANCTUARY FINANCE (MAYFAIR) LIMITED
08343600 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-747 GBP2016-12-31
Officer
2012-12-31 ~ dissolved
IIF 20 - Director → ME
18
SANCTUARY FINANCE PARTNERS LIMITED - now
SANCTUARY FINANCE (LEEDS) LIMITED
- 2015-05-12
08343596 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ 2015-04-29
IIF 18 - Director → ME
19
SHOOTING SUPPORT SERVICES LIMITED
10184766 C/o Michael Sherry, 3 Temple Gardens, Temple, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
200 GBP2022-05-31
Officer
2016-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
301,363 GBP2024-07-31
Officer
1997-09-17 ~ now
IIF 13 - Director → ME
2019-09-18 ~ now
IIF 28 - Secretary → ME
21
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 4 - LLP Member → ME
22
THE COMPANY OF AFRICAN GUILDS
- now 09716186THE COMPANY OF AFRICAN FARMING GUILDS
- 2016-09-12
09716186 1 Buckingham Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ dissolved
IIF 24 - Director → ME
23
THE INSTITUTE OF INDIRECT TAXATION - now
INSTITUTE OF INDIRECT TAX PRACTITIONERS
- 1994-05-01
02631672ASSOCIATION OF INDIRECT TAX PRACTITIONERS
- 1991-12-01
02631672 30 Monck Street, London, England
Active Corporate (52 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1991-09-16 ~ 1993-07-23
IIF 16 - Director → ME
24
TRIPLE POINT VCT 2 PLC - 2006-11-30
18 St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ dissolved
IIF 25 - Director → ME
25
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2006-12-14 ~ 2011-02-01
IIF 30 - Director → ME
26
TRIPLE POINT INCOME VCT PLC - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2007-11-30 ~ 2010-09-26
IIF 10 - Director → ME
27
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2004-12-10 ~ 2011-02-01
IIF 1 - LLP Designated Member → ME