1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 72 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 37 - Has significant influence or control → OE
2
16 Parkside Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 80 - Director → ME
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2016-06-22 ~ 2018-03-31
IIF 93 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
6
Beaufort House, Brunswick Road, Gloucester, Gll Ljz
Dissolved Corporate (21 parents)
Officer
2010-01-26 ~ dissolved
IIF 77 - Director → ME
7
BENEFACT TRUST LIMITED - now
ALLCHURCHES TRUST LIMITED
- 2022-03-07
01043742 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2010-01-26 ~ 2018-07-10
IIF 76 - Director → ME
8
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
9
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-14 ~ now
IIF 69 - Director → ME
10
CG ASSET MANAGEMENT LIMITED
- now 04056163CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13
INTERCEDE 1635 LIMITED - 2000-12-20
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 King Street, London, England
Active Corporate (20 parents)
Officer
2009-07-17 ~ 2023-10-11
IIF 98 - Director → ME
11
20 King Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-04-30
Officer
2018-08-14 ~ now
IIF 42 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 67 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 36 - Has significant influence or control → OE
13
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 66 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 38 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 40 - Has significant influence or control → OE
15
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 48 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 33 - Has significant influence or control → OE
16
HELPERBY THERAPEUTICS GROUP LIMITED
- now 05132505HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Profit/Loss (Company account)
-1,472,930 GBP2023-01-01 ~ 2023-12-31
Officer
2010-03-08 ~ 2014-07-16
IIF 97 - Director → ME
17
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-791,586 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-14 ~ 2014-07-16
IIF 96 - Director → ME
18
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-176,757 GBP2020-03-31
Officer
2015-06-25 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
19
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-04 ~ now
IIF 74 - Director → ME
20
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) 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
2005-12-02 ~ 2011-04-06
IIF 92 - LLP Member → ME
21
INSIDE TRACK FILMS 1 LLP - 2003-07-07
OC304622INSIDE TRACK FILMS 2 LLP - 2003-05-08
OC304622 Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-27 ~ 2004-02-24
IIF 91 - LLP Member → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-27 ~ now
IIF 103 - LLP Member → ME
23
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-26 ~ now
IIF 102 - LLP Member → ME
24
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 90 - Director → ME
25
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2009-04-21 ~ 2014-07-01
IIF 100 - Director → ME
26
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2009-03-01 ~ 2018-04-11
IIF 99 - Director → ME
27
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
411,726 GBP2020-03-31
Officer
2017-02-16 ~ now
IIF 68 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 31 - Has significant influence or control → OE
28
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 44 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 1 - Has significant influence or control → OE
29
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 65 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 34 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,977,601 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,749 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
46,885,793 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
22,060,731 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,148,108 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
47,596,339 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,245 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,920,211 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
38
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Equity (Company account)
21,871,240 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
39
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
49,116,249 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
40
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
46,885,792 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
41
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
48,584,342 GBP2020-03-31
Officer
2014-06-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
42
NOMINA NO 383 LLP
OC330793 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2007-08-22 ~ now
IIF 94 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
43
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 75 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 41 - Has significant influence or control → OE
44
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 43 - Director → ME
45
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2010-02-08 ~ 2014-12-11
IIF 89 - Director → ME
2010-02-08 ~ 2014-12-11
IIF 104 - Secretary → ME
46
THE PROSTATE CANCER CHARITY - 2012-06-20
08183613PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (74 parents)
Officer
2012-08-16 ~ 2014-12-11
IIF 101 - Director → ME
47
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
48
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 64 - Director → ME
2014-06-04 ~ 2014-06-04
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
49
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
50
REVOLO BIOTHERAPEUTICS LIMITED - now
PEPTINNOVATE LIMITED
- 2018-10-03
07828414NEWINCCO 1132 LIMITED - 2011-11-18
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridgeshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-09-17
IIF 78 - Director → ME
51
RIVINGTON TRUST CORPORATION LIMITED - 2012-08-06
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
52
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-222,053 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
53
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
54
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
55
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 71 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 35 - Has significant influence or control → OE
56
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 95 - Director → ME
57
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2013-10-03 ~ 2018-10-19
IIF 79 - Director → ME
58
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
59
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 73 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 39 - Has significant influence or control → OE
60
UNION 2014 LTD
08974528 09752020, 08882038, SC755449, 14396076, 10667616, 10080323, 11634756, 07454714, SC467914, 09675111, SC627572, 05148682... (more) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
61
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,630,372 GBP2020-03-31
Officer
2014-06-04 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
62
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2014-06-04 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE