The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alan Lawrence Banes
- British born in April 1946
Mr Alan Lawrence Banes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vic The Cut, London, SE1 8NB, England
IIF 1
- British born in July 1946
Mr Alan Lawrence Banes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1946
Banes, Alan Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies8, Haverhill Road, Stapleford, Cambridge, CB22 5BX
IIF 719, Cavendish Square, London, W1A 2AW
IIF 8 IIF 9 IIF 1019, Cavendish Square, London, W1A 2AW, England
IIF 1123 Friern Mount Drive, London, N20 9DP
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 7023, Friern Mount Drive, London, N20 9DP, United Kingdom
IIF 7171, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 7273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 73Cavendish Square, London, W1A 2AW, England
IIF 74Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
IIF 75No.1 London Bridge, London, SE1 9BG, England
IIF 76 IIF 77 IIF 78 (more)(less)The Old Vic, The Cut, London, SE1 8NB
IIF 80The Old Vic, The Cut, London, SE1 8NB, England
IIF 81 IIF 82
- born in July 1946
Banes, Alan Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1946
Banes, Alan Lawrence
Resident in England
Registered addresses and corresponding companies - British born in July 1956Registered addresses and corresponding companies
Banes, Alan Lawrence
23 Friern Mount Drive, London, N20 9DP
IIF 87
- British Registered addresses and corresponding companies
Banes, Alan Lawrence
19 Cavendish Square, London, W1A 2AW
IIF 88 IIF 89 IIF 90 (more)(less)19, Cavendish Square, London, W1A 2AW, England
IIF 94 IIF 9523 Friern Mount Drive, London, N20 9DP
IIF 96 IIF 97 IIF 98 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 120 IIF 121 IIF 122Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)No.1 London Bridge, London, SE1 9BG, England
IIF 127 IIF 128 IIF 129 (more)(less)The Old Vic, The Cut, London, SE1 8NB, England
IIF 133 IIF 134 IIF 135
- Registered addresses and corresponding companies
Banes, Alan Lawrence
19, Cavendish Square, London, W1A 2AW, United Kingdom
IIF 136
Related profiles found in government register
Offspring entities and appointments
109
- 1
- 23 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 69 - Director → ME
- 3
ANNAWAY LIMITED
05132636Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2004-05-21 ~ dissolvedIIF 110 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 87 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 48 - Director → ME - 63 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-01-16 ~ 2009-06-26IIF 47 - Director → ME
- 73 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-01-16 ~ 2009-06-26IIF 61 - Director → ME
- 83 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 12 - Director → ME
- 93 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 53 - Director → ME
- 103 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 70 - Director → ME
- 113 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 40 - Director → ME
- 123 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 64 - Director → ME
- 133 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 56 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 15 - Director → ME - 153 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 36 - Director → ME
- 163 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 18 - Director → ME
- 173 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 38 - Director → ME
- 183 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 62 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 37 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 20 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 59 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 58 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 13 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 39 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2023-03-18New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 46 - Director → ME - 26
BARONPORT LIMITED
0378657273 Cornhill, London, United KingdomActive Corporate (12 parents)Person with significant control2017-05-19 ~ 2019-09-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
BILLY ELLIOT ACADEMY LIMITED
05050898Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (8 parents)Officer2004-02-20 ~ 2021-05-20IIF 124 - Secretary → ME - 28
BISHOPSGATE CIGAR COMPANY LIMITED(THE)
00149718Galla House, 695 High Road, North Finchley LondonDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2026-01-22New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2009-04-27 ~ 2009-06-26IIF 49 - Director → ME - 30
BREWER STREET 3 PLC
068886613 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-04-27 ~ 2009-06-26IIF 27 - Director → ME - 313 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 65 - Director → ME
- 32
CAPITAL VACATION CLUB LIMITED
0399030773 Cornhill, London, United KingdomActive Corporate (11 parents)Person with significant control2017-04-26 ~ 2019-09-10IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 33
- 34CHRYSALIS VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2025-04-30DOWNING CLASSIC VCT 3 PLC
- 2004-09-24 040957913 Field Court, Gray's Inn, LondonDissolved Corporate (18 parents, 8 offsprings)Officer2000-10-19 ~ 2000-10-26IIF 35 - Director → ME - 35
CORONEL PROPERTIES (CARDIFF) LIMITED
00787919Galla House, 695 High Road, North Finchley LondonActive Corporate (6 parents)Officer2009-05-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 36
CRI PICCADILLY LIMITED
07655255Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 75 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Due to be dissolved on 2021-01-16Two Snowhill, Snowhill Queensway, Birmingham, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2010-11-11 ~ 2010-11-17IIF 9 - Director → ME - 38DOWNING PLANNED EXIT VCT 6 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Due to be dissolved on 2021-01-16Two Snowhill, BirminghamDissolved Corporate (13 parents, 4 offsprings)Officer2007-01-05 ~ 2007-01-19IIF 34 - Director → ME - 39DOWNING PLANNED EXIT VCT 7 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2021-01-16Two Snowhill, BirminghamDissolved Corporate (13 parents, 4 offsprings)Officer2007-01-05 ~ 2007-01-19IIF 68 - Director → ME - 40DOWNING PLANNED EXIT VCT 8 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08
Dissolved on 2017-09-133 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2007-09-17 ~ 2007-10-09IIF 24 - Director → ME - 41DOWNING PLANNED EXIT VCT 9 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08
Dissolved on 2017-10-043 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2007-09-17 ~ 2007-10-09IIF 29 - Director → ME - 42
FILMS WITHOUT BORDERS
071439665 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2010-02-02 ~ 2024-04-30IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44
- 45
- 46
GREENFOUR LIMITED
0392567073 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2003-04-04 ~ 2007-09-14IIF 97 - Secretary → ME - 47
- 48GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - nowThe Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 22 offsprings)Officer2010-09-16 ~ 2010-09-28IIF 74 - Director → ME2010-09-16 ~ 2010-09-28IIF 94 - Secretary → ME
- 49GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC - nowThe Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 22 offsprings)Officer2010-09-16 ~ 2010-09-28IIF 11 - Director → ME2010-09-16 ~ 2010-09-28IIF 95 - Secretary → ME
- 50
HAPPYBADGE PROJECTS LIMITED
0281980173 Cornhill, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2003-04-04 ~ 2021-02-10IIF 122 - Secretary → ME - 51PICCARD LIMITED - 2003-06-0527 Old Gloucester Street, London, England, EnglandActive Corporate (12 parents, 91 offsprings)Officer2003-07-31 ~ 2018-04-30IIF 76 - Director → ME
- 52PANORAM LIMITED - 2003-07-06No.1 London Bridge, LondonDissolved Corporate (9 parents, 49 offsprings)Officer2003-07-31 ~ 2018-04-30IIF 78 - Director → ME
- 53HOWARD KENNEDY LLP - nowNo.1 London Bridge, LondonActive Corporate (170 parents, 16 offsprings)Officer2011-03-31 ~ 2014-03-31IIF 83 - LLP Member → ME
- 54
KAREN MORRIS MEMORIAL TRUST
075165698 Haverhill Road, Stapleford, CambridgeActive Corporate (15 parents)Officer2011-02-03 ~ nowIIF 7 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-28
Dissolved on 2012-11-143rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-02-16 ~ 2005-02-22IIF 41 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-28
Dissolved on 2012-11-143rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-02-16 ~ 2005-02-23IIF 99 - Secretary → ME - 57
- 58
LEGACY PLC
0369492673 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-01-13 ~ 2001-09-21IIF 16 - Director → ME1999-01-13 ~ 2001-09-21IIF 106 - Secretary → ME - 59
- 60
MAGNUS CHEMICAL COMPANY LIMITED
0521796727 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-08-31 ~ 2023-07-19IIF 130 - Secretary → ME - 61
MONOLOGUES LIMITED
04142692Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-07 ~ dissolvedIIF 123 - Secretary → ME - 62
OLD VIC THEATRE (TUNNELS) LIMITED
07511372The Old Vic, The Cut, LondonDissolved Corporate (9 parents)Officer2011-01-31 ~ 2020-10-01IIF 80 - Director → ME - 63
OPTICBLEND LIMITED
0361140873 Cornhill, London, United KingdomActive Corporate (11 parents)Officer1998-09-01 ~ 2007-09-14IIF 98 - Secretary → ME - 64
OUR LADY OF SION SCHOOL, WORTHING
06084975Our Lady Of Sion School, Gratwicke Road, Worthing, West SussexActive Corporate (52 parents)Officer2007-02-06 ~ 2007-11-27IIF 32 - Director → ME2007-02-06 ~ 2007-11-27IIF 103 - Secretary → ME - 65
PALMGLEN LIMITED
0159076273 Cornhill, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-06-28 ~ 2006-03-22IIF 116 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2011-07-28PENNINE AIM PROTECTED GROWTH VCT PLC
- 2004-04-28 05101409Rsm Tenon Recovery Unit 1 Calder Close, Clader Park, WakefieldDissolved Corporate (9 parents)Officer2004-04-14 ~ 2004-10-05IIF 22 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-07-28Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (11 parents)Officer2005-09-22 ~ 2005-09-27IIF 60 - Director → ME2005-09-22 ~ 2005-09-27IIF 108 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-12
Dissolved on 2011-08-16LEVERCORP PLC
- 2001-01-10 04109922Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (15 parents)Officer2000-12-08 ~ 2001-01-30IIF 57 - Director → ME - 69
PROVEN PLANNED EXIT VCT PLC
07333086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30
Dissolved on 2021-03-21Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (12 parents)Officer2010-08-02 ~ 2010-10-19IIF 10 - Director → ME2010-08-02 ~ 2010-10-19IIF 92 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-04-1726-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2009-10-07 ~ 2009-11-05IIF 51 - Director → ME2009-10-07 ~ 2009-11-05IIF 109 - Secretary → ME - 71
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15
Dissolved on 2013-04-1426-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2004-11-05 ~ 2005-01-10IIF 44 - Director → ME - 73
- 74
RONNIE SCOTT'S LIMITED
0519527747 Frith Street, London, EnglandActive Corporate (8 parents)Officer2004-08-02 ~ 2021-02-10IIF 129 - Secretary → ME - 75
ROSEWHEEL LIMITED
0468994473 Cornhill, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-04-04 ~ 2004-05-01IIF 113 - Secretary → ME - 76
SHORELINE PARTNERSHIP LLP
OC43821610 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 84 - LLP Designated Member → ME - 77
STANTON GATE LIMITED
061277885th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-26 ~ 2008-02-28IIF 33 - Director → ME - 78THAMES VENTURES VCT 2 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-12
Commencement of winding up on 2024-11-15DOWNING FOUR VCT PLC - 2022-09-02DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12 06789187Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (17 parents, 18 offsprings)Officer2009-01-12 ~ 2009-01-21IIF 66 - Director → ME - 79
THE BRITISH-SLOVENE SOCIETY
028598757 Capel Close, Capel Close, Oxford, EnglandActive Corporate (43 parents)Officer2011-08-05 ~ 2018-10-31IIF 77 - Director → ME1998-11-24 ~ 2018-10-31IIF 132 - Secretary → ME - 80
- 81
THE COLLINS THEATRE TRUST
04093573No.1 London Bridge, LondonDissolved Corporate (3 parents)Officer2000-10-20 ~ dissolvedIIF 86 - Director → ME2000-10-20 ~ dissolvedIIF 131 - Secretary → ME - 82
THE CRITERION THEATRE TRUST
0275911773 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer1992-11-21 ~ nowIIF 73 - Director → ME1992-11-21 ~ nowIIF 120 - Secretary → ME - 83
THE DUDGEON ESTATE NOMINEE COMPANY LTD
0703343071 Queen Victoria Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-11-11 ~ 2020-10-02IIF 72 - Director → ME - 84THE DUKE OF YORK'S COMMUNITY INITIATIVE - now
THE YORKSHIRE FOUNDATION
- 2011-09-12 05476536Africa House, 70 Kingsway, LondonDissolved Corporate (13 parents)Officer2005-06-09 ~ 2005-06-13IIF 117 - Secretary → ME2005-11-14 ~ 2009-11-02IIF 107 - Secretary → ME - 85
- 86
THE OLD VIC ENDOWMENT TRUST
07851822The Old Vic, The Cut, LondonActive Corporate (15 parents)Officer2011-11-17 ~ 2020-11-19IIF 82 - Director → ME - 87
THE OLD VIC SERVICES COMPANY LIMITED
06753149The Old Vic, The Cut, LondonActive Corporate (14 parents)Officer2008-11-27 ~ 2020-10-01IIF 63 - Director → ME - 88
THE OLD VIC THEATRE COMPANY (NY) LIMITED
06641926The Old Vic, The Cut, LondonDissolved Corporate (11 parents)Officer2008-07-09 ~ 2019-12-05IIF 133 - Secretary → ME - 89
THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED
05190529The Old Vic, The Cut, LondonDissolved Corporate (12 parents)Officer2004-07-27 ~ 2019-12-05IIF 134 - Secretary → ME - 90
- 91The Old Vic, The Cut, LondonDissolved Corporate (11 parents)Officer2010-05-19 ~ 2019-12-05IIF 136 - Secretary → ME
- 92
- 93
THE OLD VIC THEATRE TRUST 2000
03667822The Old Vic, 103 The Cut, LondonActive Corporate (43 parents, 11 offsprings)Officer1998-11-10 ~ 2020-10-01IIF 85 - Director → ME1998-11-10 ~ 2019-12-05IIF 91 - Secretary → ME - 94
THE RICHMOND THEATRE TRUST LIMITED
02381891Richmond Theatre, The Green, Richmond, EnglandActive Corporate (46 parents, 1 offspring)Officer1991-11-06 ~ 2000-11-18IIF 90 - Secretary → ME - 95
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2018-02-2818 St. Swithin's Lane, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2009-08-07 ~ 2009-09-14IIF 50 - Director → ME2009-08-07 ~ 2009-09-14IIF 119 - Secretary → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-15
Dissolved on 2018-02-2818 St Swithin's Lane, LondonDissolved Corporate (12 parents)Officer2008-06-09 ~ 2008-08-06IIF 52 - Director → ME2008-06-09 ~ 2008-08-06IIF 111 - Secretary → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2014-05-1016 The Havens, Ransomes Europark, IpswichDissolved Corporate (13 parents)Officer2007-11-08 ~ 2007-11-30IIF 23 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2010-12-064-5 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer2008-10-01 ~ 2008-12-09IIF 26 - Director → ME2008-10-01 ~ 2008-12-09IIF 96 - Secretary → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2018-02-2818 St. Swithin's Lane, LondonDissolved Corporate (13 parents)Officer2009-10-13 ~ 2010-01-04IIF 30 - Director → ME2009-10-13 ~ 2010-01-04IIF 100 - Secretary → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-14
Due to be dissolved on 2016-12-0518 St Swithins Lane, LondonDissolved Corporate (12 parents)Officer2006-11-27 ~ 2006-12-05IIF 31 - Director → ME - 102TRIPLE POINT INCOME VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-01
Dissolved on 2026-01-17Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents, 20 offsprings)Officer2007-11-07 ~ 2007-11-30IIF 14 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-15
Dissolved on 2010-10-094-5 Grosvenor Place, LondonDissolved Corporate (11 parents)Officer2004-12-03 ~ 2005-01-14IIF 42 - Director → ME - 104TRIPLE POINT VENTURE VCT PLC - nowThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2010-07-23 ~ 2010-09-07IIF 8 - Director → ME2010-07-23 ~ 2010-09-07IIF 93 - Secretary → ME
- 105
TUNPLAN LIMITED
0236397373 Cornhill, London, United KingdomActive Corporate (9 parents)Person with significant control2017-03-07 ~ 2019-09-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106
- 107
BASSGUIDE LIMITED
- 1989-07-21 02398155Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer(before 1991-06-23) ~ 2000-06-12IIF 67 - Director → ME1991-09-26 ~ 2003-01-16IIF 54 - Director → ME(before 1991-06-23) ~ 2003-01-16IIF 105 - Secretary → ME - 108
DARTGLEN INVESTMENTS PLC
- 1989-07-21 02398539Park House, 26 North End Road, LondonDissolved Corporate (3 parents)Officer1991-06-26 ~ dissolvedIIF 17 - Director → ME(before 1991-06-26) ~ 2000-06-12IIF 25 - Director → ME(before 1991-06-26) ~ 2003-01-16IIF 101 - Secretary → ME - 109
WOOLGATE COURT LIMITED
05608028C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-10-31 ~ 2006-01-04IIF 45 - Director → ME
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