1
Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 54 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 The Quad Atherleigh Business Park, Atherton, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 52 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
Unit 15 The Quad, Atherleigh Business Park, Atherton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ATA GLOBAL STAFFING SOLUTIONS LIMITED - now
ADVICEPART LIMITED - 2012-07-05
CATALIS RAIL TRAINING LIMITED - 2010-09-14
ADVICEPART LIMITED
- 2008-04-29
03125335COLLEGE OF RAILWAY TECHNOLOGY LIMITED
- 1997-05-12
03125335COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
The Derby Conference Centre, London Road, Derby
Active Corporate (25 parents)
Officer
1996-03-29 ~ 1997-12-10
IIF 34 - Director → ME
5
PLANTGRAIN LIMITED - 2005-06-07
Bridge House, Heron Square, Richmond
Dissolved Corporate (15 parents)
Officer
2010-06-10 ~ 2014-10-06
IIF 7 - Director → ME
6
Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
58-59 Boundary Road, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2016-09-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-07 ~ 2020-10-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
- now 01017530DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
The Meadow, Amy Lane, Chesham, Buckinghamshire
Active Corporate (44 parents)
Officer
2022-01-01 ~ 2025-06-09
IIF 24 - Director → ME
9
Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2007-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Has significant influence or control → OE
10
CHRYSALIS VCT MANAGEMENT LIMITED
- now 05192796CHRYSALIS VCT LIMITED - 2004-09-24
St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-01-01 ~ dissolved
IIF 5 - Director → ME
2006-10-01 ~ dissolved
IIF 51 - Secretary → ME
11
Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-27 ~ dissolved
IIF 9 - Director → ME
2017-05-04 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-03-08
IIF 40 - Has significant influence or control → OE
12
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2004-04-15 ~ 2004-12-31
IIF 18 - Director → ME
13
15 The Quad Atherleigh Business Park, Atherton, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2018-05-08 ~ now
IIF 53 - Director → ME
14
DOWNING ABSOLUTE INCOME VCT 1 PLC
- now 03307917DOWNING PROTECTED VCT I PLC
- 2009-12-09
03307917DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21
03307917 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
1997-03-10 ~ dissolved
IIF 48 - Director → ME
15
FRAMLINGTON AIM VCT PLC
- 2012-03-02
05223838 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-08 ~ dissolved
IIF 44 - Director → ME
16
FRAMLINGTON AIM VCT 2 PLC
- 2012-03-02
05590871 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-10-18 ~ dissolved
IIF 43 - Director → ME
17
DOWNING PLANNED EXIT VCT 4 PLC
- now 05634314DOWNING PROTECTED VCT IV PLC
- 2010-05-12
05634314 3 Field Court, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-12-07 ~ dissolved
IIF 12 - Director → ME
18
DOWNING PLANNED EXIT VCT 5 PLC
- now 05632108DOWNING PROTECTED VCT V PLC
- 2010-05-12
05632108 3 Field Court, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-12-07 ~ dissolved
IIF 15 - Director → ME
19
DOWNING THREE VCT PLC - now
DOWNING PLANNED EXIT VCT 3 PLC
- 2013-12-16
05334413DOWNING PROTECTED VCT III PLC
- 2009-12-08
05334413 3 Field Court, London
Liquidation Corporate (8 parents, 11 offsprings)
Officer
2005-01-19 ~ 2010-09-30
IIF 11 - Director → ME
20
DOWNING TWO VCT PLC - now
DOWNING PLANNED EXIT VCT 2 PLC
- 2013-12-16
05334418DOWNING PROTECTED VCT II PLC
- 2009-12-08
05334418 3 Field Court, London
Liquidation Corporate (8 parents, 19 offsprings)
Officer
2005-01-19 ~ 2010-09-30
IIF 13 - Director → ME
21
Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-20 ~ now
IIF 27 - Director → ME
22
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30
01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
1997-07-01 ~ 2003-12-22
IIF 10 - Director → ME
23
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2003-12-22
IIF 16 - Director → ME
24
ENSIGN COMMUNICATIONS LIMITED
- now 05590654WHISTLEBRAY LTD - 2005-11-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2005-12-06 ~ 2006-02-28
IIF 8 - Director → ME
25
FORESIGHT VENTURES VCT PLC - now
THAMES VENTURES VCT 1 PLC
- 2024-11-15
03150868DOWNING ONE VCT PLC
- 2022-09-02
03150868DOWNING DISTRIBUTION VCT 1 PLC
- 2013-11-13
03150868THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
AIM DISTRIBUTION TRUST PLC - 2002-01-23
The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (21 parents, 34 offsprings)
Officer
2013-11-12 ~ 2024-06-06
IIF 46 - Director → ME
26
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (9 parents)
Officer
2016-03-09 ~ dissolved
IIF 25 - Director → ME
27
HILLGATE (241) LIMITED - 2001-08-30
C/o Bdo Llp,5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2006-12-01 ~ 2019-07-08
IIF 47 - Director → ME
28
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-15 ~ dissolved
IIF 45 - Director → ME
29
THE RURAL PUB COMPANY LIMITED - 2003-11-24
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ dissolved
IIF 6 - Director → ME
30
DEAL COUNSEL 001 LIMITED - 2009-10-05
Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-24 ~ 2022-03-30
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ 2022-03-30
IIF 39 - Has significant influence or control → OE
2025-10-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
31
LOCALE ENTERPRISES LIMITED
- now 05740292 3b Belvedere Road, London
Active Corporate (9 parents, 3 offsprings)
Officer
2006-06-19 ~ now
IIF 42 - Director → ME
32
LONDON ITALIAN RESTAURANTS LIMITED
06702012 3b Belvedere Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ 2015-11-24
IIF 22 - Director → ME
33
DECREETABLE LIMITED - 1996-10-22
Blue Fin 110 Southwark Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-04-06 ~ 2005-01-20
IIF 14 - Director → ME
34
MOLTEN VENTURES VCT PLC - now
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC
- 2005-01-26
03424984DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1998-01-27 ~ 2004-06-17
IIF 3 - Director → ME
35
CHRYSALIS VCT SUPPORT LIMITED
- 2018-09-03
08423600 Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 23 - Director → ME
2013-02-28 ~ 2014-02-10
IIF 49 - Director → ME
Person with significant control
2017-02-20 ~ 2021-02-25
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
36
OXFORD LASERS MICROMACHINING LIMITED - now
OXFORD LASERS (HOLDINGS) LIMITED
- 2006-11-03
03574423BROOMCO (1575) LIMITED - 1998-07-22
Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
1998-07-27 ~ 2002-12-31
IIF 29 - Director → ME
37
PRECISION DENTAL LABORATORIES GROUP LIMITED
- now 03824228PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
BUSINESS ALERT LIMITED - 2000-02-16
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2010-04-19 ~ 2018-07-20
IIF 21 - Director → ME
38
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2005-08-15 ~ 2006-11-10
IIF 20 - Director → ME
39
QUALITY & SAFETY SERVICES LIMITED
- now 03038414INGLEBY (805) LIMITED
- 2002-09-20
03038414 Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (16 parents)
Officer
1999-11-01 ~ 2003-02-28
IIF 31 - Director → ME
40
RIQC LIMITED - now
RAIL INDUSTRY QUALITY CERTIFICATION LIMITED
- 2005-07-21
03062726BR QAS LIMITED - 1998-03-03
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (19 parents)
Officer
1999-11-01 ~ 2001-01-31
IIF 32 - Director → ME
41
SPRINGBOARD LIMITED - now
SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-04-11 ~ 2006-05-17
IIF 4 - Director → ME
42
Suite 1 46 Dorset Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 17 - Director → ME
43
THE DERBY CONFERENCE CENTRE LIMITED - now
CRT TRAINING LIMITED - 2007-01-10
CATALIS RAIL TRAINING LIMITED - 2001-03-09
COLLEGE OF RAILWAY TECHNOLOGY LIMITED
- 1998-11-26
03061642ADVICEPART LIMITED
- 1997-05-12
03061642 The Derby Conference Centre, London Road, Derby
Active Corporate (27 parents)
Officer
1996-03-29 ~ 1997-12-10
IIF 33 - Director → ME
44
DENVER CREEK LIMITED
- 2001-12-17
04257005 Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2001-11-15 ~ 2007-07-02
IIF 19 - Director → ME
45
30 Finsbury Square, London
Liquidation Corporate (13 parents)
Officer
1999-01-21 ~ 2000-09-05
IIF 28 - Director → ME
46
ZOICH LIMITED - now
BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
BALDWIN & FRANCIS LIMITED
- 2014-02-07
02845781IMCO (3093) LIMITED - 1994-05-12
C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Officer
1995-11-14 ~ 1999-01-15
IIF 30 - Director → ME