1
HB CORPORATE LIMITED - 2009-08-03
5 St. Helen's Place, London, England
Active Corporate (9 parents)
Officer
2010-01-12 ~ 2012-12-31
IIF 20 - Director → ME
2010-01-12 ~ 2010-08-02
IIF 16 - Director → ME
2
8 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-11-24 ~ 1996-08-13
IIF 2 - Director → ME
3
8 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-11-24 ~ 1996-08-13
IIF 6 - Director → ME
4
8 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-11-24 ~ 1996-08-13
IIF 3 - Director → ME
5
8 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1993-11-24 ~ 1996-08-13
IIF 4 - Director → ME
6
COMBAT STRESS - now
Tyrwhitt House, Oaklawn Road, Leatherhead, Surrey
Active Corporate (86 parents)
Officer
2001-09-27 ~ 2009-07-22
IIF 21 - Director → ME
7
DAYLIGHT INNOVATION INVESTMENT SUPPORT CORPORATION LIMITED
06836466 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2009-05-22 ~ 2018-06-20
IIF 17 - Director → ME
8
DIRECTORY FOR INNOVATION INVESTMENT LIMITED
07802768 Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-10 ~ 2017-10-23
IIF 25 - Director → ME
9
EAGLE CROWN PRODUCTIONS LIMITED
- now 04221720HARTFOAM LIMITED - 2001-06-14
35 Paul Street, London
Dissolved Corporate (9 parents)
Officer
2003-01-16 ~ 2011-03-09
IIF 10 - Director → ME
10
HICHENS, HARRISON (VENTURES) LIMITED
05888827 100 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-12-18
IIF 18 - Director → ME
11
Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 1 - Director → ME
12
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC
- 2007-09-24
02258411NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-04-30 ~ 2004-04-30
IIF 22 - Director → ME
13
LONDON SYMPHONY ORCHESTRA LIMITED
00083608 Barbican Centre, Silk Street, London
Active Corporate (76 parents, 2 offsprings)
Officer
2002-11-01 ~ 2011-03-31
IIF 5 - Director → ME
14
MEADWAY HOUSES (WINCHESTER) LIMITED
00741489 C/o Brendoncare Foundation, The Old Malthouse, Victoria Road, Winchester, Hampshire
Dissolved Corporate (44 parents)
Officer
2008-09-26 ~ 2009-10-03
IIF 14 - Director → ME
15
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
RELIGARE HICHENS, HARRISON PLC
- 2010-03-10
02368530HICHENS, HARRISON & CO. PLC
- 2008-08-01
02368530 124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 1 offspring)
Officer
2005-05-03 ~ 2009-04-09
IIF 11 - Director → ME
16
SEVEN HILLS VENTURE PARTNERS LIMITED
SC239385 William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-08-29 ~ 2018-06-12
IIF 13 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, England
Dissolved Corporate (9 parents)
Officer
2011-12-06 ~ 2018-06-12
IIF 9 - Director → ME
18
NEWCO (507) LIMITED - 1997-01-22
1 George Square, Glasgow, Scotland
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-06-03 ~ 2016-07-31
IIF 8 - Director → ME
19
TEATHERS LTD - now
LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED
- 2007-08-08
03019293TEATHER & GREENWOOD (1995)
- 1998-04-29
03019293 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (96 parents)
Officer
1995-02-02 ~ 2004-04-30
IIF 12 - Director → ME
1995-02-02 ~ 1998-04-30
IIF 24 - Secretary → ME
20
3 Wellington Place, Leeds, England
Active Corporate (51 parents)
Officer
1994-01-09 ~ 2004-04-30
IIF 15 - Director → ME
21
THE BRENDONCARE FOUNDATION - now
BRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2002-12-13 ~ 2013-01-07
IIF 19 - Director → ME
22
THE ORCHARD DOWN CONSULTANCY LIMITED
- now 03797152LIMERATE LIMITED - 2002-04-03
204 London Road, Waterlooville, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
2012-04-01 ~ 2017-10-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
TRUETIDE PLC - now
1 George Square, Glasgow, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2008-06-03 ~ 2016-07-31
IIF 7 - Director → ME