1
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
2000-01-01 ~ 2003-07-31
IIF 27 - Director → ME
2
Sentinel House Sentinel Square, Brent Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2022-04-09
IIF 46 - Has significant influence or control → OE
3
BARON HOUSE INVESTMENTS LIMITED
08062782 Sentinel House Sentinel Square, Brent Street, Hendon, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 24 - Director → ME
4
Blundells School, Blundells Road, Tiverton, Devon
Active Corporate (63 parents)
Officer
2002-09-18 ~ 2009-11-27
IIF 20 - Director → ME
5
CORPORATE DEVELOPMENT ASSOCIATION LIMITED
- now 03785517ACG (UNITED KINGDOM) LIMITED
- 2010-01-12
03785517CORPORATE DEVELOPMENT ASSOCIATION LIMITED - 2004-02-06
1 Old Kiln Barn, Berry Lane Worplesdon, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ dissolved
IIF 1 - Director → ME
2009-11-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
INDO ENERGY LIMITED - 2016-07-08
27-28 The Courtyard Galgorm Castle Galgorm Road, Ballymena, Co. Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2019-11-22 ~ now
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of control
DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-12-04 ~ dissolved
IIF 29 - Director → ME
8
Faraday Road, Dorcan, Swindon, Wiltshire
Active Corporate (31 parents)
Officer
2007-01-02 ~ 2011-12-31
IIF 18 - Director → ME
2016-12-22 ~ 2018-03-22
IIF 25 - Director → ME
9
EW BEARD (HOLDINGS) LIMITED
- now 03680604VELOCITY 230 LIMITED - 1999-02-24
Faraday Road, Swindon
Active Corporate (17 parents, 3 offsprings)
Officer
2007-01-02 ~ 2023-12-31
IIF 12 - Director → ME
10
Sentinel House Sentinel Square, Brent Street Hendon, London
Dissolved Corporate (27 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-13 during the appointment or period of control
Due to be dissolved on 2025-08-15 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2020-10-07 ~ dissolved
IIF 16 - Director → ME
12
GUILDFORD BEER FESTIVAL LIMITED
08161052 The Sports Ground, Wharf Road, Guildford, Surrey
Active Corporate (2 parents)
Officer
2012-07-30 ~ now
IIF 7 - Director → ME
2012-07-30 ~ now
IIF 45 - Secretary → ME
13
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 3 - Director → ME
2007-02-02 ~ now
IIF 31 - Secretary → 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
14
GUILDFORD SPORTSGROUND MANAGEMENT COMPANY LIMITED
11914517 Guildford Pavilion The Sports Ground, Woodbridge Road, Guildford, Surrey
Active Corporate (17 parents)
Officer
2024-03-22 ~ now
IIF 10 - Director → ME
15
HAMMETS WHARF MANAGEMENT LIMITED
05602803 2 Church Square, Taunton, Somerset
Active Corporate (10 parents)
Officer
2016-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 34 - Has significant influence or control → OE
16
Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
17
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-30 ~ 2024-09-12
IIF 21 - Director → ME
Person with significant control
2018-10-16 ~ 2024-09-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
1 Old Kiln Barn Berry Lane, Worplesdon, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
19
Beard Faraday Road, Dorcan, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2012-02-13 ~ 2021-10-01
IIF 30 - LLP Member → ME
20
6 Hammets Wharf, Bridge Street, Taunton, Somerset, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-10 ~ now
IIF 2 - Director → ME
2008-01-28 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
21
Seymour House, Denmark Street, Wokingham, Berkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-01 ~ 2021-11-02
IIF 28 - Director → ME
22
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-12-14 ~ 2012-12-13
IIF 4 - Director → ME
23
Sentinel House Sentinel Square Brent Street, Hendon, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control as a member of a firm → OE
24
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED
- now 08641772DOWNING SERVICES 2 LIMITED - 2017-07-06
DOWNING SEVEN VCT LIMITED - 2015-12-11
DOWNING FOUR VCT LIMITED - 2015-07-20
DOWNING ONE VCT LIMITED - 2013-11-13
10 Lower Thames Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-08-15 ~ 2020-07-23
IIF 22 - Director → ME
25
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED
- now 08641865DOWNING SERVICES 1 LIMITED - 2017-07-06
DOWNING FIVE VCT LIMITED - 2015-12-11
DOWNING TWO VCT LIMITED - 2013-12-16
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2017-08-15 ~ 2020-07-23
IIF 23 - Director → ME
26
TP12(II) VCT PLC
07862470 07778062, 07778062, 07777218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-03 ~ dissolved
IIF 17 - Director → ME
27
TP70 2008(II) VCT PLC
06421355 06421083, 06713009, 07039066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2014-05-10 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ dissolved
IIF 13 - Director → ME
28
TP70 VCT PLC
- now 06010401 06985211, 07777218, 06614532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-14 during the appointment or period of control
Due to be dissolved on 2016-12-05 during the appointment or period of control
TRIPLE POINT VCT 2 PLC - 2006-11-30
18 St Swithins Lane, London
Dissolved Corporate (12 parents)
Officer
2006-12-05 ~ dissolved
IIF 19 - Director → ME
29
TRIPLE POINT VENTURE VCT PLC
- now 07324448 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2010-09-07 ~ 2023-07-19
IIF 26 - Director → ME
30
5th Floor 4 Coleman Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-14 ~ 2012-12-13
IIF 14 - Director → ME
31
WILLOW POINT (GUILDFORD) PROPERTY MANAGEMENT LIMITED
- now 05724955STEVTON (NO. 345) LIMITED - 2006-03-17
2 Gillingham House, Pannells Court, Guildford, Surrey, England
Active Corporate (23 parents)
Officer
2026-03-11 ~ now
IIF 9 - Director → ME
32
Sentinel House Sentinel Square, Brent Street, Hendon, London
Active Corporate (4 parents, 7 offsprings)
Officer
2010-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
33
Sentinel House Sentinel Square, Brent Street, Hendon, London
Active Corporate (4 parents, 7 offsprings)
Officer
2010-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE