1
3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
04345808 3 South Villas, London, London
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2001-12-28 ~ 2002-02-14
IIF 37 - Director → ME
2
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (10 parents)
Equity (Company account)
51,375 GBP2024-10-31
Officer
2012-12-06 ~ now
IIF 64 - Secretary → ME
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 66 - Secretary → ME
4
70 C/o Mccarthy Denning, Suite 102, Mark Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 63 - Secretary → ME
5
BCN RESEARCH LIMITED - now
BCC TRADING LIMITED
- 2016-12-14
05047652BDBCO NO. 635 LIMITED - 2004-04-02
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (22 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 53 - Secretary → ME
6
BCC AND BBC TRADING LIMITED - 2015-06-19
BREAKTHROUGH TRADING EVENTS LIMITED - 2015-04-02
BREAKTHROUGH WEEKEND LIMITED - 2007-02-23
BREAKTHROUGH TARGET LIMITED - 2005-01-18
CAVEWELL LIMITED - 1995-11-13
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (34 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 54 - Secretary → ME
7
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 2 - Director → ME
2017-12-14 ~ now
IIF 68 - Secretary → ME
Person with significant control
2017-12-14 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2016-04-18
IIF 35 - Director → ME
2016-04-15 ~ 2019-10-17
IIF 80 - Secretary → ME
9
C14 Lionsbusiness Park, Dering Way, Gravesend, Kent
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ 2013-12-17
IIF 61 - Secretary → ME
10
BREAKTHROUGH BREAST CANCER
- now 02848982BREAKTHROUGH BREAST CANCER LIMITED - 1997-01-13
CHARIS (37) LIMITED - 1994-06-01
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (49 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
2015-08-01 ~ 2016-07-31
IIF 55 - Secretary → ME
11
BREAKTHROUGH ENTERPRISES LIMITED
- now 02688007MISLEX (31) LIMITED - 1992-04-01
Breast Cancer Now, Ibex House, 42-47 Minories, London
Dissolved Corporate (28 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 57 - Secretary → ME
12
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (45 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
2015-08-01 ~ 2016-07-31
IIF 56 - Secretary → ME
13
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED
- now 09555271 09347608 42-47 Minories, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-22 ~ 2016-07-31
IIF 59 - Secretary → ME
14
BREAST CANCER CAMPAIGN SCOTLAND
SC341835 Breast Cancer Now, 222 Leith Walk, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 88 - Secretary → ME
15
BREAST CANCER NOW - now
BREAST CANCER CARE AND BREAST CANCER NOW - 2020-02-17
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER
- 2015-06-08
09347608 09555271 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-12-09 ~ 2016-07-31
IIF 85 - Secretary → ME
16
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED - now
BREAKTHROUGH PROMOTIONS LIMITED
- 2020-01-10
03239583 Breast Cancer Now, 42-47 Minories, London
Dissolved Corporate (20 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 58 - Secretary → ME
17
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2008-06-01 ~ 2012-05-31
IIF 41 - LLP Member → ME
18
One, Bartholomew Close, London, United Kingdom
Active Corporate (21 parents, 281 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-06-02 ~ 2012-05-31
IIF 30 - Director → ME
19
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 531 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-06-02 ~ 2012-05-31
IIF 22 - Director → ME
20
David Banks, 12 Church Row, Hampstead, London, England
Active Corporate (5 parents)
Equity (Company account)
38,797 GBP2024-09-30
Officer
2010-09-02 ~ 2010-09-02
IIF 23 - Director → ME
21
COLLEGE OF SEXUAL AND RELATIONSHIP THERAPISTS
- now 04998207BRITISH ASSOCIATION FOR SEXUAL AND RELATIONSHIP THERAPY
- 2011-01-11
04998207 C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (61 parents)
Officer
2009-08-03 ~ 2014-10-24
IIF 33 - Director → ME
22
CRIMINALANGEL CONSULTING LIMITED
09684519 C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (2 parents)
Equity (Company account)
100,625 GBP2024-03-31
Officer
2015-07-14 ~ now
IIF 71 - Secretary → ME
23
Dartmoor Zoological Park, Sparkwell, Plymouth, Devon
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
30,759 GBP2024-12-31
Officer
2019-09-02 ~ now
IIF 21 - Director → ME
24
Dartmoor Zoological Park, Sparkwell, Plymouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2017-02-07 ~ now
IIF 6 - Director → ME
2017-02-07 ~ now
IIF 92 - Secretary → ME
Person with significant control
2017-02-07 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
25
Resource Centre, Knoll Road, Camberley, Surrey
Active Corporate (47 parents)
Officer
2009-04-22 ~ 2014-01-23
IIF 25 - Director → ME
26
Resource Centre, Knoll Road, Camberley, Surrey
Active Corporate (30 parents)
Equity (Company account)
-72,406 GBP2024-12-31
Officer
2013-05-15 ~ 2014-01-23
IIF 24 - Director → ME
27
C/o Mccarthy Denning Suite 102, 70 Mark Lane, London, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
275,788 GBP2024-03-31
Officer
2014-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 44 - Ownership of shares – 75% or more → OE
2016-04-07 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
28
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-03 ~ now
IIF 19 - Director → ME
2012-08-07 ~ now
IIF 74 - Secretary → ME
29
Sixth Floor, Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 16 - Director → ME
IIF 98 - Director → ME
2012-08-15 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 91 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FOUR DAUGHTERS CHARITABLE TRUST - now
15 Eton Garages Lambolle Place, London, England
Active Corporate (7 parents)
Officer
2012-12-05 ~ 2012-12-14
IIF 36 - Director → ME
2012-12-05 ~ 2013-06-05
IIF 60 - Secretary → ME
31
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-10-18 ~ now
IIF 18 - Director → ME
2021-10-18 ~ now
IIF 76 - Secretary → ME
32
FULHOLD PHARMA PLC
- 2017-02-24
08910692 Thorp House 1 Thorp Street, Suite 3, Macclesfield, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
5,425,057 GBP2025-02-28
Officer
2014-06-25 ~ 2017-03-22
IIF 67 - Secretary → ME
33
GRAB AND TIP (LITTLEHAMPTON) LIMITED - now
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,191 GBP2018-01-31
Officer
2001-02-28 ~ 2002-01-14
IIF 43 - Secretary → ME
34
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (3 parents)
Equity (Company account)
7,322 GBP2024-03-31
Officer
2018-12-01 ~ now
IIF 11 - Director → ME
2015-08-25 ~ now
IIF 78 - Secretary → ME
35
82 Tanner Street, London, England
Active Corporate (18 parents)
Officer
2013-04-08 ~ 2014-07-10
IIF 62 - Secretary → ME
36
INTERNATIONAL HOUSE WORLD FOUNDATION
10539238 International House World Organisation, Unity Wharf, 13 Mill Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
14,792 GBP2017-12-31
Officer
2016-12-23 ~ now
IIF 4 - Director → ME
2016-12-23 ~ now
IIF 75 - Secretary → ME
37
INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED
04423501 Unity Wharf, 13 Mill Street, London
Active Corporate (49 parents, 1 offspring)
Profit/Loss (Company account)
-62,560 GBP2024-01-01 ~ 2024-12-31
Officer
2022-09-27 ~ now
IIF 69 - Secretary → ME
38
INTISARS FOUNDATION - 2019-10-21
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-16 ~ now
IIF 7 - Director → ME
39
Charles Russell Speechlys Llp, 5 Fleet Place, Farringdon, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
25,770 GBP2024-07-31
Officer
2009-12-22 ~ 2013-01-31
IIF 27 - Director → ME
40
70 Mark Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
535,501 GBP2024-03-31
Officer
2015-11-11 ~ 2017-09-30
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2017-12-31
IIF 45 - Has significant influence or control → OE
41
16 Somerset Avenue, Peters Mill, Alnwick, Northumberland, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
8,461 GBP2024-12-31
Officer
2017-10-04 ~ 2024-10-17
IIF 70 - Secretary → ME
42
OVER THE MOON PRODUCTIONS LIMITED
07374431 Mccarthy Denning, Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-11-05 ~ dissolved
IIF 99 - Director → ME
2010-09-13 ~ dissolved
IIF 14 - Director → ME
2012-08-15 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Has significant influence or control → OE
43
PANCREATIC CANCER RESEARCH FUND
08731110 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2013-10-14 ~ 2014-01-14
IIF 34 - Director → ME
2014-01-14 ~ now
IIF 84 - Secretary → ME
44
RACE-CAP UK LIMITED - now
QUADRUM STRATEGIC LTD
- 2016-02-20
08789379QUADRUM PARTNERS UK LTD
- 2014-11-21
08789379 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2014-10-07 ~ 2016-05-06
IIF 52 - Secretary → ME
45
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,171,785 GBP2018-04-30
Officer
2017-04-12 ~ 2023-05-17
IIF 82 - Secretary → ME
46
SANIBEL FOUNDATION - now
SANIBEL PSYCHOLOGICAL THERAPIES
- 2023-01-25
07037120 Lily House 11 The Shrubberies, George Lane, South Woodford, London
Active Corporate (10 parents)
Officer
2009-10-09 ~ 2009-10-26
IIF 29 - Director → ME
47
Minster House 6th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-05 ~ dissolved
IIF 86 - Secretary → ME
48
Sparks Charity, 3 Albert Embankment, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-02 ~ 2009-08-18
IIF 28 - Director → ME
49
St Mark's Hospital Foundation St Mark's Hospital, Central Middlesex Acton Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-02-16 ~ 2011-03-21
IIF 31 - Director → ME
50
19 Marlborough Place 19 Marlborough Place, St. John's Wood, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,848 GBP2019-08-31
Officer
2014-08-18 ~ 2020-09-01
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2020-09-01
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
51
TANYARD AND MAULDEN'S MANAGEMENT COMPANY LIMITED
04274254 C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
Active Corporate (15 parents)
Equity (Company account)
-1,085 GBP2024-12-31
Officer
2001-08-21 ~ 2002-02-07
IIF 38 - Director → ME
52
THE BEN COHEN STANDUP FOUNDATION
10103020 49 Netherwood Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-04-05 ~ 2016-12-07
IIF 32 - Director → ME
53
THE OLD GREEN SHERBORNE (MANAGEMENT) LIMITED - now
THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED
- 2000-12-08
04112811 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (17 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2000-11-23 ~ 2000-12-06
IIF 40 - Director → ME
54
19-22 Charlotte Road, London
Active Corporate (43 parents, 2 offsprings)
Officer
2017-11-01 ~ now
IIF 8 - Director → ME
55
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 5 - Director → ME
56
70 Mark Lane C/o Mccarthy Denning, Suite 102, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2013-09-30 ~ now
IIF 1 - Director → ME
2013-09-30 ~ now
IIF 65 - Secretary → ME
57
UCL CANCER INSTITUTE RESEARCH TRUST
07136799 14 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-01-26 ~ 2010-02-02
IIF 26 - Director → ME
58
UK FRIENDS OF THE NATIONAL MUSEUM OF WOMEN IN THE ARTS
- now 05860568FRIENDS OF THE NATIONAL MUSEUM OF WOMEN IN THE ARTS, UK
- 2013-06-17
05860568 C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (26 parents)
Officer
2012-11-01 ~ 2025-07-02
IIF 83 - Secretary → ME
59
VIGO MEWS (TAVISTOCK) MANAGEMENT COMPANY LIMITED
04131537 1 Vigo Mews, Tavistock, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-12-28 ~ 2001-01-10
IIF 39 - Director → ME
60
WALK THE WALK IN ACTION LIMITED
SC201976 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
1999-12-23 ~ now
IIF 96 - Director → ME
2024-02-02 ~ now
IIF 13 - Director → ME
61
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-11-05 ~ now
IIF 87 - Director → ME
2008-09-16 ~ now
IIF 3 - Director → ME
2012-08-07 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 89 - Has significant influence or control → OE
2016-04-07 ~ 2026-01-01
IIF 94 - Has significant influence or control → OE
62
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (17 parents, 5 offsprings)
Officer
2024-01-29 ~ now
IIF 12 - Director → ME
1999-11-01 ~ now
IIF 95 - Director → ME
63
BDBCO NO.622 LIMITED - 2003-11-28
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 20 - Director → ME
2003-12-12 ~ now
IIF 97 - Director → ME
2012-08-10 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
WALLACE & PARTNERS LLP - 2004-04-19
27 Mortimer Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-03-31
IIF 42 - LLP Member → ME
65
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,001 GBP2024-12-31
Officer
2018-08-16 ~ now
IIF 9 - Director → ME
2018-08-16 ~ now
IIF 77 - Secretary → ME