1
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,408 GBP2023-03-31
Officer
2016-07-01 ~ dissolved
IIF 44 - LLP Member → ME
2
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (17 parents)
Equity (Company account)
3,909,142 GBP2024-06-30
Officer
1999-05-18 ~ 1999-08-20
IIF 12 - Director → ME
3
DOWNING ABSOLUTE INCOME VCT 1 PLC - now
DOWNING PROTECTED VCT I PLC - 2009-12-09
DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
1997-02-14 ~ 1997-03-10
IIF 13 - Director → ME
4
DOWNING THREE VCT PLC - now
DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
3 Field Court, London
Liquidation Corporate (8 parents, 11 offsprings)
Officer
2005-01-17 ~ 2005-01-19
IIF 19 - Director → ME
5
DOWNING TWO VCT PLC - now
DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
3 Field Court, London
Liquidation Corporate (8 parents, 19 offsprings)
Officer
2005-01-17 ~ 2005-01-19
IIF 43 - Director → ME
6
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
1997-08-26 ~ 1998-02-03
IIF 47 - Director → ME
1997-08-26 ~ 1998-02-03
IIF 52 - Secretary → ME
7
4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ dissolved
IIF 25 - Director → ME
8
SILVERHURST LIMITED - 1995-02-16
Eton Hill Industrial Estate Eton Hill Road, Radcliffe, Manchester
Dissolved Corporate (14 parents)
Officer
1995-02-23 ~ 1995-12-29
IIF 17 - Director → ME
9
HARGREAVE HALE AIM VCT PLC - now
HARGREAVE HALE AIM VCT 1 PLC - 2018-09-06
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-16 ~ 2004-09-01
IIF 8 - Director → ME
10
5 Briar Road, Kenton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
950,296 GBP2024-07-31
Officer
2016-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, England, England
Active Corporate (12 parents, 74 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-05-07 ~ 2018-04-30
IIF 30 - Director → ME
12
No.1 London Bridge, London
Dissolved Corporate (9 parents, 41 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2003-06-09 ~ 2018-04-30
IIF 31 - Director → ME
13
No.1 London Bridge, London
Active Corporate (164 parents, 15 offsprings)
Officer
2011-02-01 ~ 2018-04-30
IIF 32 - LLP Designated Member → ME
14
INGENIOUS VISION VCT LIMITED - now
INGENIOUS VISION VCT PLC
- 2020-03-13
11102187INGENIOUS MEDIA VCT PLC
- 2018-02-09
11102187 15 Golden Square, London, England
Dissolved Corporate (12 parents)
Officer
2017-12-07 ~ 2018-11-16
IIF 22 - Director → ME
15
JAYANTEE INVESTMENTS LIMITED
- now 02772321 Crown House, London Road Loudwater, High Wycombe, Bucks
Dissolved Corporate (8 parents)
Officer
1993-01-22 ~ 1993-03-01
IIF 18 - Director → ME
16
313 The Parkway, Iver, England
Active Corporate (17 parents)
Profit/Loss (Company account)
157,207 GBP2018-07-01 ~ 2019-06-30
Officer
1997-09-01 ~ 1997-12-01
IIF 10 - Director → ME
1997-09-01 ~ 1997-12-01
IIF 37 - Secretary → ME
17
MOLTEN VENTURES VCT PLC - now
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC
- 2005-01-26
03424984DOWNING STREET VCT PLC
- 1997-10-20
03424984 The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1997-08-26 ~ 1998-01-27
IIF 20 - Director → ME
1997-08-26 ~ 1998-01-27
IIF 38 - Secretary → ME
18
MOSAIC JEWISH COMMUNITY LIMITED - now
THE NEW JEWISH COMMUNITY LIMITED
- 2014-04-08
08825132 1a Halsbury Close, Stanmore, England
Active Corporate (36 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2013-12-23 ~ 2014-01-29
IIF 7 - Director → ME
19
THE NEW REFORM SYNAGOGUE LIMITED
- 2014-09-19
08825271THE NEW REFORM SYNANGOGUE LIMITED
- 2013-12-31
08825271 1a Halsbury Close, Stanmore Hill, Stanmore, England
Active Corporate (33 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2013-12-23 ~ 2016-01-18
IIF 1 - Director → ME
20
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06
03563622 77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
1998-05-14 ~ 1998-06-16
IIF 45 - Director → ME
21
PEMBROKE VCT PLC - now
3 Cadogan Gate, London
Active Corporate (14 parents, 19 offsprings)
Officer
2012-11-26 ~ 2012-11-27
IIF 28 - Director → ME
22
PORTMAN PROMOTIONS (ENTERPRISES) LIMITED
01209452 Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
436,430 GBP2024-05-31
Officer
2008-11-25 ~ now
IIF 5 - Director → ME
23
PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05
04125326 Charter House, 55 Drury Lane, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2001-01-11 ~ 2001-02-16
IIF 3 - Director → ME
24
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2000-01-18 ~ 2000-02-08
IIF 21 - Director → ME
2000-01-18 ~ 2000-02-08
IIF 41 - Secretary → ME
25
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 17 offsprings)
Officer
2013-10-02 ~ 2013-10-16
IIF 23 - Director → ME
26
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2014-09-01 ~ 2014-10-01
IIF 24 - Director → ME
27
Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-09-15 ~ 2016-12-08
IIF 29 - Director → ME
28
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-10-03 ~ 2012-10-29
IIF 27 - Director → ME
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2005-11-30
IIF 48 - Director → ME
2005-10-17 ~ 2005-11-30
IIF 51 - Secretary → ME
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-10-17 ~ 2005-11-30
IIF 46 - Director → ME
2005-10-17 ~ 2005-11-30
IIF 50 - Secretary → ME
31
Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-260,671 GBP2023-04-30
Officer
2009-02-17 ~ now
IIF 4 - Director → ME
32
SAUCE MARKETING LIMITED - now
SAUCE MARKETING PLC
- 2005-10-14
03945044SAUCE MARKETING LIMITED
- 2002-06-21
03945044CLASS MAGAZINES LIMITED - 2001-07-30
CLASSBAR.COM LIMITED - 2001-03-09
SPEED 8142 LIMITED - 2000-03-27
The Clocktower Sherbourne Valley, Hastings Road, Northiam, East Sussex, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
628,842 GBP2025-04-30
Officer
2002-06-20 ~ 2003-04-28
IIF 34 - Secretary → ME
33
BEAM HOLDINGS LIMITED
- 1997-02-28
02428811K & L DEVELOPMENTS LIMITED
- 1996-08-21
02428811K L DEVELOPMENTS LIMITED
- 1991-08-09
02428811 Timbers, Southview Road, Crowborough, East Sussex
Dissolved Corporate (6 parents)
Officer
~ 1998-06-06
IIF 16 - Director → ME
34
THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED - now
THE SPORT ENTERTAINMENT & MEDIA GROUP PLC
- 2003-09-04
04155991JEROME ANDERSON HOLDINGS PLC - 2001-05-08
Suite 26 4 Montpelier Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-09-30 ~ 2002-12-10
IIF 33 - Secretary → ME
35
18 St. Swithin's Lane, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-08-07 ~ 2009-09-14
IIF 15 - Director → ME
36
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (7 parents)
Officer
2011-09-19 ~ 2011-12-05
IIF 26 - Director → ME
37
4-5 Grosvenor Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-28 ~ 2012-01-03
IIF 49 - Director → ME
38
18 St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-09 ~ 2008-08-06
IIF 11 - Director → ME
39
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (11 parents)
Officer
2007-11-08 ~ 2007-11-30
IIF 14 - Director → ME
2007-11-08 ~ 2007-11-30
IIF 40 - Secretary → ME
40
18 St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
2006-11-27 ~ 2006-12-05
IIF 9 - Director → ME
2006-11-27 ~ 2006-12-05
IIF 39 - Secretary → ME
41
TRIPLE POINT INCOME VCT PLC - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2007-11-07 ~ 2007-11-30
IIF 6 - Director → ME
2007-11-07 ~ 2007-11-30
IIF 35 - Secretary → ME
42
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
1997-08-26 ~ 1997-10-06
IIF 36 - Secretary → ME