1
GH2 LIMITED - 1999-02-09
8a Playfield Crescent, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,105 GBP2024-11-30
Officer
1998-11-19 ~ 2024-06-05
IIF 126 - Secretary → ME
2
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 87 - Director → ME
3
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 42 - Director → ME
4
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-01-16 ~ 2009-06-26
IIF 41 - Director → ME
5
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-01-16 ~ 2009-06-26
IIF 55 - Director → ME
6
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 6 - Director → ME
7
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 47 - Director → ME
8
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 64 - Director → ME
9
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 34 - Director → ME
10
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 58 - Director → ME
11
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 50 - Director → ME
12
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 9 - Director → ME
13
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 30 - Director → ME
14
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 12 - Director → ME
15
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 32 - Director → ME
16
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-03-12 ~ 2009-06-26
IIF 56 - Director → ME
17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 31 - Director → ME
18
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 14 - Director → ME
19
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 53 - Director → ME
20
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 52 - Director → ME
21
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 7 - Director → ME
22
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 33 - Director → ME
23
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-16 ~ 2009-04-04
IIF 40 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,650 GBP2024-12-31
Person with significant control
2017-05-19 ~ 2019-09-10
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
25
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-02-20 ~ 2021-05-20
IIF 122 - Secretary → ME
26
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-27 ~ 2009-06-26
IIF 43 - Director → ME
27
3 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate
Officer
2009-04-27 ~ 2009-06-26
IIF 21 - Director → ME
28
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,054,910 GBP2024-12-31
Person with significant control
2017-04-26 ~ 2019-09-10
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
29
MILLTHORPE LIMITED - 1985-10-04
Flat 3 27 Arkwright Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-166 GBP2023-03-31
Officer
~ 2018-11-21
IIF 89 - Secretary → ME
30
DOWNING CLASSIC VCT 3 PLC - 2004-09-24
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2000-10-19 ~ 2000-10-26
IIF 29 - Director → ME
31
Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-11 ~ 2010-11-17
IIF 3 - Director → ME
32
DOWNING PROTECTED VCT VI PLC - 2010-07-28
Two Snowhill, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-05 ~ 2007-01-19
IIF 28 - Director → ME
33
DOWNING PROTECTED VCT VII PLC - 2010-07-28
Two Snowhill, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-05 ~ 2007-01-19
IIF 62 - Director → ME
34
DOWNING PROTECTED VCT VIII PLC - 2010-05-26
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2007-10-09
IIF 18 - Director → ME
35
DOWNING PROTECTED VCT IX PLC - 2010-05-26
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2007-10-09
IIF 23 - Director → ME
36
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2024-04-30
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
LEISURE BOX PLC - 2000-01-21
QUEEN'S ICE PLC - 1998-09-14
Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
1998-03-05 ~ 2000-11-20
IIF 116 - Secretary → ME
38
OVP US INVESTMENTS LIMITED - 2016-03-23
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-282,240 GBP2024-12-31
Officer
2008-02-07 ~ 2021-02-10
IIF 119 - Secretary → ME
39
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,156,476 GBP2024-03-31
Officer
2003-04-04 ~ 2007-09-14
IIF 95 - Secretary → ME
40
HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-09-16 ~ 2010-09-28
IIF 68 - Director → ME
2010-09-16 ~ 2010-09-28
IIF 134 - Secretary → ME
41
HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-09-16 ~ 2010-09-28
IIF 5 - Director → ME
2010-09-16 ~ 2010-09-28
IIF 135 - Secretary → ME
42
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
243,111 GBP2022-12-31
Officer
2003-04-04 ~ 2021-02-10
IIF 120 - Secretary → ME
43
PICCARD LIMITED - 2003-06-05
27 Old Gloucester Street, London, England, England
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-07-31 ~ 2018-04-30
IIF 70 - Director → ME
44
PANORAM LIMITED - 2003-07-06
No.1 London Bridge, London
Dissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2003-07-31 ~ 2018-04-30
IIF 72 - Director → ME
45
HOWARDKENNEDYFSI LLP - 2014-10-27
HOWARD KENNEDY LLP - 2013-01-31
No.1 London Bridge, London
Active Corporate (65 parents, 15 offsprings)
Officer
2011-03-31 ~ 2014-03-31
IIF 77 - LLP Member → ME
46
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-02-22
IIF 35 - Director → ME
47
KEYDATA INCOME 2 VCT PLC - 2005-02-22
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-02-16 ~ 2005-02-23
IIF 97 - Secretary → ME
48
KIJANI KENYA TRUST - 2009-11-25
Galla House, 695 High Road, North Finchley, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,202 GBP2015-12-31
Officer
2004-01-23 ~ 2017-06-06
IIF 125 - Secretary → ME
49
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,283 GBP2024-07-31
Officer
1999-01-13 ~ 2001-09-21
IIF 10 - Director → ME
1999-01-13 ~ 2001-09-21
IIF 104 - Secretary → ME
50
QUEENS ICE SKATING LIMITED - 2000-02-04
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,898,383 GBP2022-12-31
Officer
1998-03-05 ~ 2000-11-20
IIF 110 - Secretary → ME
51
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-08-31 ~ 2023-07-19
IIF 128 - Secretary → ME
52
The Old Vic, The Cut, London
Dissolved Corporate (3 parents)
Equity (Company account)
-541,805 GBP2019-08-31
Officer
2011-01-31 ~ 2020-10-01
IIF 74 - Director → ME
53
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,060 GBP2022-12-31
Officer
1998-09-01 ~ 2007-09-14
IIF 96 - Secretary → ME
54
Our Lady Of Sion School, Gratwicke Road, Worthing, West Sussex
Active Corporate (11 parents)
Officer
2007-02-06 ~ 2007-11-27
IIF 26 - Director → ME
2007-02-06 ~ 2007-11-27
IIF 101 - Secretary → ME
55
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,630,329 GBP2023-03-31
Officer
2005-06-28 ~ 2006-03-22
IIF 114 - Secretary → ME
56
PENNINE AIM PROTECTED GROWTH VCT PLC - 2004-04-28
Rsm Tenon Recovery Unit 1 Calder Close, Clader Park, Wakefield
Dissolved Corporate
Officer
2004-04-14 ~ 2004-10-05
IIF 16 - Director → ME
57
Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield
Dissolved Corporate
Officer
2005-09-22 ~ 2005-09-27
IIF 54 - Director → ME
2005-09-22 ~ 2005-09-27
IIF 106 - Secretary → ME
58
LEVERCORP PLC - 2001-01-10
Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield
Dissolved Corporate
Officer
2000-12-08 ~ 2001-01-30
IIF 51 - Director → ME
59
Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2010-10-19
IIF 4 - Director → ME
2010-08-02 ~ 2010-10-19
IIF 92 - Secretary → ME
60
PUMA HIGH INCOME PROTECTED VCT PLC - 2009-11-05
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ 2009-11-05
IIF 45 - Director → ME
2009-10-07 ~ 2009-11-05
IIF 107 - Secretary → ME
61
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2004-12-20 ~ 2005-01-10
IIF 37 - Director → ME
62
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2004-11-05 ~ 2005-01-10
IIF 38 - Director → ME
63
26-28 Bedford Row, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-11-23 ~ 2010-11-29
IIF 65 - Director → ME
64
47 Frith Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2004-08-02 ~ 2021-02-10
IIF 127 - Secretary → ME
65
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
37,368,594 GBP2022-12-31
Officer
2003-04-04 ~ 2004-05-01
IIF 111 - Secretary → ME
66
5th Floor 89 New Bond Street, London, England
Dissolved Corporate
Officer
2007-02-26 ~ 2008-02-28
IIF 27 - Director → ME
67
DOWNING FOUR VCT PLC - 2022-09-02
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2009-01-12 ~ 2009-01-21
IIF 60 - Director → ME
68
7 Capel Close, Capel Close, Oxford, England
Active Corporate (9 parents)
Equity (Company account)
15,833 GBP2024-12-31
Officer
2011-08-05 ~ 2018-10-31
IIF 71 - Director → ME
1998-11-24 ~ 2018-10-31
IIF 129 - Secretary → ME
69
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
121,628 GBP2022-12-31
Officer
2016-11-11 ~ 2020-10-02
IIF 66 - Director → ME
70
THE YORKSHIRE FOUNDATION - 2011-09-12
Africa House, 70 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2005-06-13
IIF 115 - Secretary → ME
2005-11-14 ~ 2009-11-02
IIF 105 - Secretary → ME
71
FAIRBANKING - 2010-11-23
20-22 Wenlock Road, London
Active Corporate (4 parents)
Officer
2008-06-19 ~ 2019-12-31
IIF 88 - Secretary → ME
72
The Old Vic, The Cut, London
Active Corporate (5 parents)
Officer
2011-11-17 ~ 2020-11-19
IIF 76 - Director → ME
73
The Old Vic, The Cut, London
Active Corporate (3 parents)
Equity (Company account)
521,944 GBP2023-08-31
Officer
2008-11-27 ~ 2020-10-01
IIF 57 - Director → ME
74
The Old Vic, The Cut, London
Dissolved Corporate (3 parents)
Equity (Company account)
-160 GBP2019-08-31
Officer
2008-07-09 ~ 2019-12-05
IIF 130 - Secretary → ME
75
The Old Vic, The Cut, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,285 GBP2019-08-31
Officer
2004-07-27 ~ 2019-12-05
IIF 131 - Secretary → ME
76
THE OLD VIC THEATRE COMPANY (REPWOOD) LIMITED - 2003-08-13
REPWOOD LIMITED - 2003-05-29
The Old Vic, The Cut, London
Active Corporate (3 parents)
Equity (Company account)
3,270,531 GBP2023-08-31
Officer
2003-04-09 ~ 2019-12-05
IIF 113 - Secretary → ME
77
The Old Vic, The Cut, London
Dissolved Corporate (3 parents)
Equity (Company account)
174,101 GBP2019-08-31
Officer
2010-05-19 ~ 2019-12-05
IIF 136 - Secretary → ME
78
CHARTAID LIMITED - 1998-07-01
The Old Vic, The Cut, London
Dissolved Corporate (3 parents)
Equity (Company account)
-6,898 GBP2021-08-31
Officer
1998-06-23 ~ 2021-05-20
IIF 75 - Director → ME
1998-06-23 ~ 2019-12-05
IIF 132 - Secretary → ME
79
The Old Vic, 103 The Cut, London
Active Corporate (10 parents, 11 offsprings)
Officer
1998-11-10 ~ 2020-10-01
IIF 79 - Director → ME
1998-11-10 ~ 2019-12-05
IIF 91 - Secretary → ME
80
Richmond Theatre, The Green, Richmond, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,762 GBP2024-04-30
Officer
1991-11-06 ~ 2000-11-18
IIF 90 - Secretary → ME
81
WESTFORT LIMITED - 2004-09-03
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
910,808 GBP2023-03-31
Officer
2003-11-27 ~ 2006-03-22
IIF 100 - Secretary → ME
82
18 St. Swithin's Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-07 ~ 2009-09-14
IIF 44 - Director → ME
2009-08-07 ~ 2009-09-14
IIF 117 - Secretary → ME
83
TP25 VCT PLC - 2008-07-15
18 St Swithin's Lane, London
Dissolved Corporate (4 parents)
Officer
2008-06-09 ~ 2008-08-06
IIF 46 - Director → ME
2008-06-09 ~ 2008-08-06
IIF 109 - Secretary → ME
84
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2007-11-30
IIF 17 - Director → ME
85
4-5 Grosvenor Place, London
Dissolved Corporate
Officer
2008-10-01 ~ 2008-12-09
IIF 20 - Director → ME
2008-10-01 ~ 2008-12-09
IIF 94 - Secretary → ME
86
18 St. Swithin's Lane, London
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ 2010-01-04
IIF 24 - Director → ME
2009-10-13 ~ 2010-01-04
IIF 98 - Secretary → ME
87
TRIPLE POINT VCT 2 PLC - 2006-11-30
18 St Swithins Lane, London
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ 2006-12-05
IIF 25 - Director → ME
88
TP70 2008(I) VCT PLC - 2013-01-14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2007-11-07 ~ 2007-11-30
IIF 8 - Director → ME
89
4-5 Grosvenor Place, London
Dissolved Corporate
Officer
2004-12-03 ~ 2005-01-14
IIF 36 - Director → ME
90
TRIPLE POINT VCT 2011 PLC - 2023-07-19
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2010-07-23 ~ 2010-09-07
IIF 2 - Director → ME
2010-07-23 ~ 2010-09-07
IIF 93 - Secretary → ME
91
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-39,899 GBP2024-03-31
Person with significant control
2017-03-07 ~ 2019-09-10
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
92
DERONGROVE LIMITED - 1989-07-20
Park House, 26 North End Road, London
Dissolved Corporate
Officer
~ 2000-06-12
IIF 15 - Director → ME
~ 2003-01-16
IIF 112 - Secretary → ME
93
BASSGUIDE LIMITED - 1989-07-21
Park House, 26 North End Road, London
Dissolved Corporate
Officer
~ 2000-06-12
IIF 61 - Director → ME
1991-09-26 ~ 2003-01-16
IIF 48 - Director → ME
~ 2003-01-16
IIF 103 - Secretary → ME
94
DARTGLEN INVESTMENTS PLC - 1989-07-21
Park House, 26 North End Road, London
Dissolved Corporate (1 parent)
Officer
~ 2000-06-12
IIF 19 - Director → ME
~ 2003-01-16
IIF 99 - Secretary → ME
95
Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
18,390 GBP2024-10-31
Officer
2005-10-31 ~ 2006-01-04
IIF 39 - Director → ME