1
ACCELERATE LONDON LIMITED - 2015-09-17
1 Great Tower Street, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
588,824 GBP2023-01-01 ~ 2023-12-31
Officer
2021-02-19 ~ 2024-02-01
IIF 25 - Director → ME
2
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
239,676 GBP2023-07-01 ~ 2024-12-31
Officer
2021-10-07 ~ 2023-06-30
IIF 18 - Director → ME
Person with significant control
2021-10-07 ~ 2022-01-28
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-61,326 GBP2024-12-31
Officer
2021-10-21 ~ 2023-06-30
IIF 14 - Director → ME
Person with significant control
2021-10-21 ~ 2023-10-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-94,230 GBP2024-12-31
Officer
2021-10-21 ~ 2023-06-30
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ 2022-07-28
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-39,455 GBP2024-01-01 ~ 2024-12-31
Officer
2022-05-02 ~ 2023-06-30
IIF 17 - Director → ME
Person with significant control
2022-05-02 ~ 2023-04-26
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-185,339 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-30
IIF 13 - Director → ME
Person with significant control
2022-05-02 ~ 2023-10-04
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-164,897 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-29
IIF 12 - Director → ME
Person with significant control
2022-05-02 ~ 2023-06-29
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
234,936 GBP2024-12-31
Officer
2023-02-23 ~ 2023-11-01
IIF 4 - Director → ME
Person with significant control
2023-02-23 ~ 2023-11-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-160,689 GBP2024-12-31
Officer
2023-02-23 ~ 2023-10-04
IIF 3 - Director → ME
Person with significant control
2023-02-23 ~ 2023-10-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-23 ~ 2023-10-04
IIF 5 - Director → ME
Person with significant control
2023-02-23 ~ 2023-10-04
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
MINORITY VENTURE PARTNERS 7 LIMITED - 2019-03-13
11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
44,832 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30
IIF 23 - Director → ME
12
Venture House, St Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-188,690 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30
IIF 29 - Director → ME
13
Venture House, St Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-212,139 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30
IIF 30 - Director → ME
Person with significant control
2020-10-01 ~ 2024-02-21
IIF 47 - Ownership of shares – 75% or more → OE
14
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,347 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30
IIF 31 - Director → ME
Person with significant control
2020-10-01 ~ 2022-02-09
IIF 52 - Ownership of shares – 75% or more → OE
15
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
99,032 GBP2024-12-31
Officer
2021-02-27 ~ 2023-06-30
IIF 28 - Director → ME
Person with significant control
2021-02-27 ~ 2022-03-02
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
16
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,212,021 GBP2024-12-31
Officer
2021-02-27 ~ 2023-06-30
IIF 26 - Director → ME
Person with significant control
2021-02-27 ~ 2022-01-28
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-88,005 GBP2024-12-31
Officer
2021-07-27 ~ 2023-06-30
IIF 8 - Director → ME
Person with significant control
2021-07-27 ~ 2022-03-02
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
11,075,279 GBP2023-06-30
Officer
2020-10-01 ~ 2023-06-30
IIF 22 - Director → ME
19
Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
326,609 GBP2024-03-31
Officer
2022-05-31 ~ 2023-11-27
IIF 7 - Director → ME
20
Cheltenham Film Studios, Hatherley Lane, Cheltenham
Active Corporate (5 parents)
Equity (Company account)
239,874 GBP2024-12-31
Officer
2021-07-20 ~ 2024-05-29
IIF 6 - Director → ME
21
11203371, 11227650, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) 1 Great Tower Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-111,289 GBP2023-06-30
Officer
2020-10-01 ~ 2023-06-30
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ 2021-01-27
IIF 33 - Ownership of shares – 75% or more → OE
22
11203371, 11227650, 12223028, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-175,040 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30
IIF 24 - Director → ME
Person with significant control
2020-10-01 ~ 2024-05-10
IIF 34 - Ownership of shares – 75% or more → OE
23
11203371, 11227650, 12223028, 12226210, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
71,301 GBP2024-12-31
Officer
2021-03-11 ~ 2023-06-30
IIF 11 - Director → ME
Person with significant control
2021-03-11 ~ 2022-10-19
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
11203371, 11227650, 12223028, 12226210, 13259370, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
72,851 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-30
IIF 15 - Director → ME
Person with significant control
2022-05-02 ~ 2023-10-04
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-149,376 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-30
IIF 10 - Director → ME
Person with significant control
2022-05-02 ~ 2023-10-04
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2020-10-01 ~ 2023-06-30
IIF 2 - Director → ME
27
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 15012940, 15190392, 15190864, 09708602, 08568295... (more) One, Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,743 GBP2021-06-30
Officer
2020-10-01 ~ 2022-03-22
IIF 20 - Director → ME
28
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) Minority Venture Partners, Venture House, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,205,700 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30
IIF 21 - Director → ME
29
- now 11203371, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) MAJORITY VENTURE PARTNERS 2 LIMITED - 2019-01-23
11203181 Venture House, St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-33,013 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30
IIF 32 - Director → ME
Person with significant control
2020-10-01 ~ 2024-01-29
IIF 53 - Ownership of shares – 75% or more → OE
30
- now 11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 14080337, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 08568295... (more) NEW VENTURE PROPERTY LIMITED - 2019-01-22
Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,403 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30
IIF 27 - Director → ME
31
MINORITY VENTURE PARTNERS 15 LIMITED - 2023-03-16
11203371, 11227650, 12223028, 12226210, 13259370, 14080316, 14080331, 16839317, 10331462, 10331541, 10332035, 10870496, 10871612, 15012940, 15190392, 15190864, 09708602, 08568295... (more) Venture House St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents)
Equity (Company account)
69,235 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-30
IIF 16 - Director → ME
Person with significant control
2022-05-02 ~ 2023-10-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE