1
ADVICEPART LIMITED - 2008-04-29
CATALIS RAIL TRAINING LIMITED - 2010-09-14
COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12
ADVICEPART LIMITED - 2012-07-05
The Derby Conference Centre, London Road, DerbyActive Corporate (3 parents)
Officer
1996-03-29 ~ 1997-12-10IIF 34 - Director → ME
2
PLANTGRAIN LIMITED - 2005-06-07
Bridge House, Heron Square, RichmondDissolved Corporate (5 parents)
Officer
2010-06-10 ~ 2014-10-06IIF 6 - Director → ME
3
58-59 Boundary Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
267,710 GBP2024-09-30
Person with significant control
2016-09-07 ~ 2020-10-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
The Meadow, Amy Lane, Chesham, BuckinghamshireActive Corporate (10 parents)
Equity (Company account)
259,985 GBP2024-06-30
Officer
2022-01-01 ~ 2025-06-09IIF 24 - Director → ME
5
Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
94 GBP2022-03-31
Person with significant control
2016-09-01 ~ 2021-03-08IIF 39 - Has significant influence or control → OE
6
DOWNING CLASSIC VCT 3 PLC - 2004-09-24
3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2004-04-15 ~ 2004-12-31IIF 18 - Director → ME
7
DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
DOWNING PROTECTED VCT III PLC - 2009-12-08
3 Field Court, LondonLiquidation Corporate (1 parent, 8 offsprings)
Officer
2005-01-19 ~ 2010-09-30IIF 11 - Director → ME
8
DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
DOWNING PROTECTED VCT II PLC - 2009-12-08
3 Field Court, LondonLiquidation Corporate (1 parent, 13 offsprings)
Officer
2005-01-19 ~ 2010-09-30IIF 13 - Director → ME
9
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
1997-07-01 ~ 2003-12-22IIF 10 - Director → ME
10
ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
5 GBP2019-12-31
Officer
2002-10-23 ~ 2003-12-22IIF 16 - Director → ME
11
WHISTLEBRAY LTD - 2005-11-11
2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-358,198 GBP2020-12-31
Officer
2005-12-06 ~ 2006-02-28IIF 8 - Director → ME
12
LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
AIM DISTRIBUTION TRUST PLC - 2002-01-23
THAMES VENTURES VCT 1 PLC - 2024-11-15
DOWNING ONE VCT PLC - 2022-09-02
The Shard, C/o Foresight Group, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 25 offsprings)
Officer
2013-11-12 ~ 2024-06-06IIF 44 - Director → ME
13
HILLGATE (241) LIMITED - 2001-08-30
C/o Bdo Llp,5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent)
Officer
2006-12-01 ~ 2019-07-08IIF 45 - Director → ME
14
DEAL COUNSEL 001 LIMITED - 2009-10-05
Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,482 GBP2024-06-30
Officer
2011-01-24 ~ 2022-03-30IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ 2022-03-30IIF 38 - Has significant influence or control → OE
15
3b Belvedere Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-2,500 GBP2019-05-31
Officer
2008-10-23 ~ 2015-11-24IIF 22 - Director → ME
16
DECREETABLE LIMITED - 1996-10-22
Blue Fin 110 Southwark Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-04-06 ~ 2005-01-20IIF 14 - Director → ME
17
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DOWNING VCT PLC - 2005-01-26
DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
1998-01-27 ~ 2004-06-17IIF 1 - Director → ME
18
CHRYSALIS VCT SUPPORT LIMITED - 2018-09-03
Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
374 GBP2022-02-28
Officer
2013-02-28 ~ 2014-02-10IIF 48 - Director → ME
Person with significant control
2017-02-20 ~ 2021-02-25IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
BROOMCO (1575) LIMITED - 1998-07-22
OXFORD LASERS (HOLDINGS) LIMITED - 2006-11-03
Unit 8 Moorbrook Park, Didcot, Oxford, OxfordshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
131,245 GBP2024-12-31
Officer
1998-07-27 ~ 2002-12-31IIF 29 - Director → ME
20
BUSINESS ALERT LIMITED - 2000-02-16
PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,753,963 GBP2020-03-31
Officer
2010-04-19 ~ 2018-07-20IIF 21 - Director → ME
21
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-08-15 ~ 2006-11-10IIF 20 - Director → ME
22
INGLEBY (805) LIMITED - 2002-09-20
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
521,000 GBP2024-12-31
Officer
1999-11-01 ~ 2003-02-28IIF 31 - Director → ME
23
RAIL INDUSTRY QUALITY CERTIFICATION LIMITED - 2005-07-21
BR QAS LIMITED - 1998-03-03
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-45,284 GBP2024-01-01 ~ 2024-12-31
Officer
1999-11-01 ~ 2001-01-31IIF 32 - Director → ME
24
SPRINGBOARD PLC - 2006-09-28
SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)
Officer
2005-04-11 ~ 2006-05-17IIF 2 - Director → ME
25
CATALIS RAIL TRAINING LIMITED - 2001-03-09
COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1998-11-26
CRT TRAINING LIMITED - 2007-01-10
ADVICEPART LIMITED - 1997-05-12
The Derby Conference Centre, London Road, DerbyActive Corporate (3 parents)
Officer
1996-03-29 ~ 1997-12-10IIF 33 - Director → ME
26
DENVER CREEK LIMITED - 2001-12-17
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-6,972 GBP2024-01-01 ~ 2024-12-31
Officer
2001-11-15 ~ 2007-07-02IIF 19 - Director → ME
27
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
1999-01-21 ~ 2000-09-05IIF 28 - Director → ME
28
BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
BALDWIN & FRANCIS LIMITED - 2014-02-07
IMCO (3093) LIMITED - 1994-05-12
C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
1995-11-14 ~ 1999-01-15IIF 30 - Director → ME