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
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Individuals in focus
Banes, Alan Lawrence
- British born in July 1946
Banes, Alan Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesHaverhill Road, Stapleford, Cambridge, CB22 5BX
IIF 1Cavendish Square, London, W1A 2AW
IIF 2 IIF 3 IIF 4Cavendish Square, London, W1A 2AW, England
IIF 5Friern Mount Drive, London, N20 9DP
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 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 64Friern Mount Drive, London, N20 9DP, United Kingdom
IIF 65Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 66Cornhill, London, EC3V 3QQ, United Kingdom
IIF 67Square, London, W1A 2AW, England
IIF 68House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
IIF 69London Bridge, London, SE1 9BG, England
IIF 70 IIF 71 IIF 72 (more)Old Vic, The Cut, London, SE1 8NB
IIF 74Old Vic, The Cut, London, SE1 8NB, England
IIF 75 IIF 76
- born in July 1946
Banes, Alan Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in July 1946
Banes, Alan Lawrence
Resident in England
Registered addresses and corresponding companies - British born in July 1946
Mr Alan Lawrence Banes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1946
Mr Alan Lawrence Banes
Resident in United Kingdom
Registered addresses and corresponding companiesOld Vic The Cut, London, SE1 8NB, England
IIF 86
- British solicitor born in July 1956Registered addresses and corresponding companies
Banes, Alan Lawrence
Friern Mount Drive, London, N20 9DP
IIF 87
- British Registered addresses and corresponding companies
Banes, Alan Lawrence
Cavendish Square, London, W1A 2AW
IIF 88 IIF 89 IIF 90 (more)Friern Mount Drive, London, N20 9DP
IIF 94 IIF 95 IIF 96 (more)Cornhill, London, EC3V 3QQ, United Kingdom
IIF 118 IIF 119 IIF 120House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
IIF 121 IIF 122 IIF 123 (more)London Bridge, London, SE1 9BG, England
IIF 125 IIF 126 IIF 127 (more)Old Vic, The Cut, London, SE1 8NB, England
IIF 130 IIF 131 IIF 132
- British solicitorRegistered addresses and corresponding companies
Banes, Alan Lawrence
London Bridge, London, SE1 9BG, England
IIF 133
- Registered addresses and corresponding companies
Banes, Alan Lawrence
Related profiles found in government register
Offspring entities and appointments
109
- 1
GH2 LIMITED
- 1999-02-09 036704088a Playfield Crescent, London, London, United KingdomActive Corporate (8 parents)Officer1998-11-19 ~ 2024-06-05IIF 126 - Secretary → ME - 2
AIR STREET 1 PLC
069779373 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 63 - Director → ME - 3
ANNAWAY LIMITED
05132636Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2004-05-21 ~ dissolvedIIF 108 - Secretary → ME - 4
ARGYLL STREET 10 PLC
06793356New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 87 - Director → ME - 5
ARGYLL STREET 11 PLC
06793355New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 42 - Director → ME - 6
ARGYLL STREET 12 PLC
067933593 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-01-16 ~ 2009-06-26IIF 41 - Director → ME - 7
ARGYLL STREET 13 PLC
067933613 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-01-16 ~ 2009-06-26IIF 55 - Director → ME - 8
ARGYLL STREET 14 PLC
068455393 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 6 - Director → ME - 9
ARGYLL STREET 15 PLC
068455273 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 47 - Director → ME - 10
ARGYLL STREET 16 PLC
068455833 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 64 - Director → ME - 11
ARGYLL STREET 17 PLC
068456123 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 34 - Director → ME - 12
ARGYLL STREET 18 PLC
068455983 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 58 - Director → ME - 13
ARGYLL STREET 19 PLC
068456033 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 50 - Director → ME - 14
ARGYLL STREET 2 PLC
06793272New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 9 - Director → ME - 15
ARGYLL STREET 20 PLC
068455553 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 30 - Director → ME - 16
ARGYLL STREET 21 PLC
068455693 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 12 - Director → ME - 17
ARGYLL STREET 22 PLC
068455813 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 32 - Director → ME - 18
ARGYLL STREET 23 PLC
068455623 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-06-26IIF 56 - Director → ME - 19
ARGYLL STREET 3 PLC
06793290New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 31 - Director → ME - 20
ARGYLL STREET 4 PLC
06793302New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 14 - Director → ME - 21
ARGYLL STREET 5 PLC
06793262New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 53 - Director → ME - 22
ARGYLL STREET 6 PLC
06793328New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 52 - Director → ME - 23
ARGYLL STREET 7 PLC
06793345New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 7 - Director → ME - 24
ARGYLL STREET 8 PLC
06793351New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 33 - Director → ME - 25
ARGYLL STREET 9 PLC
06793354New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-01-16 ~ 2009-04-04IIF 40 - Director → ME - 26
BARONPORT LIMITED
0378657273 Cornhill, London, United KingdomActive Corporate (12 parents)Person with significant control2017-05-19 ~ 2019-09-10IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 122 - Secretary → ME - 28
BISHOPSGATE CIGAR COMPANY LIMITED(THE)
00149718Galla House, 695 High Road, North Finchley LondonDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 29
BREWER STREET 2 PLC
06888641New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-04-27 ~ 2009-06-26IIF 43 - Director → ME - 30
BREWER STREET 3 PLC
068886613 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-04-27 ~ 2009-06-26IIF 21 - Director → ME - 31
BROADWICK STREET 1 PLC
069779203 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 59 - Director → ME - 32
CAPITAL VACATION CLUB LIMITED
0399030773 Cornhill, London, United KingdomActive Corporate (11 parents)Person with significant control2017-04-26 ~ 2019-09-10IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 33
MILLTHORPE LIMITED
- 1985-10-04 01945666Flat 3 27 Arkwright Road, LondonDissolved Corporate (3 parents)Officer~ 2018-11-21IIF 89 - Secretary → ME - 34CHRYSALIS VCT PLC - now
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24 040957913 Field Court, Gray's Inn, LondonDissolved Corporate (16 parents, 8 offsprings)Officer2000-10-19 ~ 2000-10-26IIF 29 - Director → ME - 35
CORONEL PROPERTIES (CARDIFF) LIMITED
00787919Galla House, 695 High Road, North Finchley LondonActive Corporate (6 parents)Officer2009-05-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
CRI PICCADILLY LIMITED
07655255Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 69 - Director → ME - 37
DOWNING PLANNED EXIT VCT 2011 PLC
07425571Two Snowhill, Snowhill Queensway, Birmingham, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2010-11-11 ~ 2010-11-17IIF 3 - Director → ME - 38DOWNING PLANNED EXIT VCT 6 PLC - now
DOWNING PROTECTED VCT VI PLC
- 2010-07-28 06043249Two Snowhill, BirminghamDissolved Corporate (9 parents, 4 offsprings)Officer2007-01-05 ~ 2007-01-19IIF 28 - Director → ME - 39DOWNING PLANNED EXIT VCT 7 PLC - now
DOWNING PROTECTED VCT VII PLC
- 2010-07-28 06043248Two Snowhill, BirminghamDissolved Corporate (9 parents, 4 offsprings)Officer2007-01-05 ~ 2007-01-19IIF 62 - Director → ME - 40DOWNING PLANNED EXIT VCT 8 PLC - now
DOWNING PROTECTED VCT VIII PLC
- 2010-05-26 063728993 Field Court, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2007-09-17 ~ 2007-10-09IIF 18 - Director → ME - 41DOWNING PLANNED EXIT VCT 9 PLC - now
DOWNING PROTECTED VCT IX PLC
- 2010-05-26 063729693 Field Court, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2007-09-17 ~ 2007-10-09IIF 23 - Director → ME - 42
FILMS WITHOUT BORDERS
071439665 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2010-02-02 ~ 2024-04-30IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-30IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
LEISURE BOX PLC
- 2000-01-21 03288606QUEEN'S ICE PLC
- 1998-09-14 03288606Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer1998-03-05 ~ 2000-11-20IIF 116 - Secretary → ME - 44
OVP US INVESTMENTS LIMITED
- 2016-03-23 0649634473 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2008-02-07 ~ 2021-02-10IIF 119 - Secretary → ME - 45
OLD VIC PRODUCTIONS (USA) LIMITED
- 2016-03-23 06496346Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (6 parents)Officer2008-02-07 ~ dissolvedIIF 124 - Secretary → ME - 46
GREENFOUR LIMITED
0392567073 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2003-04-04 ~ 2007-09-14IIF 95 - Secretary → ME - 47
GREENE LIGHT FILMS LIMITED
- 2010-04-26 05707216OLD VIC PRODUCTIONS (FILMS) LIMITED
- 2007-02-26 05707216OLD VIC PRODUCTIONS (FLIM) LIMITED
- 2006-03-24 05707216SPRINT 1092 LIMITED
- 2006-03-20 05707216Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (5 parents)Officer2006-03-17 ~ dissolvedIIF 123 - Secretary → ME - 48GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC - now
HAZEL RENEWABLE ENERGY VCT1 PLC
- 2019-03-07 07378392The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 22 offsprings)Officer2010-09-16 ~ 2010-09-28IIF 68 - Director → ME2010-09-16 ~ 2010-09-28IIF 134 - Secretary → ME - 49GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC - now
HAZEL RENEWABLE ENERGY VCT2 PLC
- 2019-03-07 07378395The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 22 offsprings)Officer2010-09-16 ~ 2010-09-28IIF 5 - Director → ME2010-09-16 ~ 2010-09-28IIF 135 - Secretary → ME - 50
HAPPYBADGE PROJECTS LIMITED
0281980173 Cornhill, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2003-04-04 ~ 2021-02-10IIF 120 - Secretary → ME - 51PICCARD LIMITED - 2003-06-0527 Old Gloucester Street, London, England, EnglandActive Corporate (12 parents, 74 offsprings)Officer2003-07-31 ~ 2018-04-30IIF 70 - Director → ME
- 52PANORAM LIMITED - 2003-07-06No.1 London Bridge, LondonDissolved Corporate (9 parents, 41 offsprings)Officer2003-07-31 ~ 2018-04-30IIF 72 - Director → ME
- 53HOWARD KENNEDY LLP - now
HOWARDKENNEDYFSI LLP
- 2014-10-27 OC361417HOWARD KENNEDY LLP
- 2013-01-31 OC361417No.1 London Bridge, LondonActive Corporate (164 parents, 15 offsprings)Officer2011-03-31 ~ 2014-03-31IIF 77 - LLP Member → ME - 54
KAREN MORRIS MEMORIAL TRUST
0751656932 Haverhill Road, Stapleford, CambridgeActive Corporate (15 parents)Officer2011-02-03 ~ nowIIF 1 - Director → ME - 55
KEYDATA INCOME VCT 1 PLC
053667363rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-02-16 ~ 2005-02-22IIF 35 - Director → ME - 56
KEYDATA INCOME 2 VCT PLC
- 2005-02-22 053667353rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-02-16 ~ 2005-02-23IIF 97 - Secretary → ME - 57
KIJANI KENYA TRUST
- 2009-11-25 05024277Galla House, 695 High Road, North Finchley, London, EnglandActive Corporate (9 parents)Officer2004-01-23 ~ 2017-06-06IIF 125 - Secretary → ME - 58
LEGACY PLC
0369492673 Cornhill, London, United KingdomActive Corporate (11 parents)Officer1999-01-13 ~ 2001-09-21IIF 10 - Director → ME1999-01-13 ~ 2001-09-21IIF 104 - Secretary → ME - 59
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1998-03-05 ~ 2000-11-20IIF 110 - Secretary → ME - 60
MAGNUS CHEMICAL COMPANY LIMITED
0521796727 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2004-08-31 ~ 2023-07-19IIF 128 - Secretary → ME - 61
MONOLOGUES LIMITED
04142692Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-07 ~ dissolvedIIF 121 - Secretary → ME - 62
OLD VIC THEATRE (TUNNELS) LIMITED
07511372The Old Vic, The Cut, LondonDissolved Corporate (9 parents)Officer2011-01-31 ~ 2020-10-01IIF 74 - Director → ME - 63
OPTICBLEND LIMITED
0361140873 Cornhill, London, United KingdomActive Corporate (11 parents)Officer1998-09-01 ~ 2007-09-14IIF 96 - Secretary → ME - 64
OUR LADY OF SION SCHOOL, WORTHING
06084975Our Lady Of Sion School, Gratwicke Road, Worthing, West SussexActive Corporate (50 parents)Officer2007-02-06 ~ 2007-11-27IIF 26 - Director → ME2007-02-06 ~ 2007-11-27IIF 101 - Secretary → ME - 65
PALMGLEN LIMITED
0159076273 Cornhill, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-06-28 ~ 2006-03-22IIF 114 - Secretary → ME - 66
PENNINE AIM PROTECTED GROWTH VCT PLC
- 2004-04-28 05101409Rsm Tenon Recovery Unit 1 Calder Close, Clader Park, WakefieldDissolved Corporate (1 parent)Officer2004-04-14 ~ 2004-10-05IIF 16 - Director → ME - 67
PENNINE AIM VCT 6 PLC
05571442Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (1 parent)Officer2005-09-22 ~ 2005-09-27IIF 54 - Director → ME2005-09-22 ~ 2005-09-27IIF 106 - Secretary → ME - 68
LEVERCORP PLC
- 2001-01-10 04109922Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (1 parent)Officer2000-12-08 ~ 2001-01-30IIF 51 - Director → ME - 69
PROVEN PLANNED EXIT VCT PLC
07333086Resolve Partners Limited 22 York Buildings, John Adams Street, LondonDissolved Corporate (9 parents)Officer2010-08-02 ~ 2010-10-19IIF 4 - Director → ME2010-08-02 ~ 2010-10-19IIF 92 - Secretary → ME - 70PUMA HIGH INCOME VCT PLC - now
PUMA HIGH INCOME PROTECTED VCT PLC
- 2009-11-05 0703648726-28 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-10-07 ~ 2009-11-05IIF 45 - Director → ME2009-10-07 ~ 2009-11-05IIF 107 - Secretary → ME - 71
PUMA VCT II PLC
0531732926-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2004-12-20 ~ 2005-01-10IIF 37 - Director → ME - 72
PUMA VCT PLC
0527907726-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2004-11-05 ~ 2005-01-10IIF 38 - Director → ME - 73
PUMA VCT VII PLC
0739340426-28 Bedford Row, LondonDissolved Corporate (9 parents, 5 offsprings)Officer2010-11-23 ~ 2010-11-29IIF 65 - Director → ME - 74
RONNIE SCOTT'S LIMITED
0519527747 Frith Street, London, EnglandActive Corporate (8 parents)Officer2004-08-02 ~ 2021-02-10IIF 127 - Secretary → ME - 75
ROSEWHEEL LIMITED
0468994473 Cornhill, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-04-04 ~ 2004-05-01IIF 111 - Secretary → ME - 76
SHORELINE PARTNERSHIP LLP
OC43821610 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 78 - LLP Designated Member → ME - 77
STANTON GATE LIMITED
061277885th Floor 89 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2007-02-26 ~ 2008-02-28IIF 27 - Director → ME - 78THAMES VENTURES VCT 2 PLC - nowDOWNING FOUR VCT PLC - 2022-09-02DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12 06789187Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (15 parents, 18 offsprings)Officer2009-01-12 ~ 2009-01-21IIF 60 - Director → ME - 79
THE BRITISH-SLOVENE SOCIETY
028598757 Capel Close, Capel Close, Oxford, EnglandActive Corporate (43 parents)Officer2011-08-05 ~ 2018-10-31IIF 71 - Director → ME1998-11-24 ~ 2018-10-31IIF 129 - Secretary → ME - 80
THE SAM COLLINS THEATRE
- 1997-11-21 03134081Park House, 26 North End Road, LondonDissolved Corporate (3 parents)Officer1995-11-30 ~ dissolvedIIF 49 - Director → ME1995-11-30 ~ dissolvedIIF 102 - Secretary → ME - 81
THE COLLINS THEATRE TRUST
04093573No.1 London Bridge, LondonDissolved Corporate (3 parents)Officer2000-10-20 ~ dissolvedIIF 80 - Director → ME2000-10-20 ~ dissolvedIIF 133 - Secretary → ME - 82
THE CRITERION THEATRE TRUST
0275911773 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer1992-11-21 ~ nowIIF 67 - Director → ME1992-11-21 ~ nowIIF 118 - 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 66 - Director → ME - 84THE DUKE OF YORK'S COMMUNITY INITIATIVE - now
THE YORKSHIRE FOUNDATION
- 2011-09-12 05476536Africa House, 70 Kingsway, LondonDissolved Corporate (13 parents)Officer2005-11-14 ~ 2009-11-02IIF 105 - Secretary → ME2005-06-09 ~ 2005-06-13IIF 115 - Secretary → ME - 85
FAIRBANKING
- 2010-11-23 0662504020-22 Wenlock Road, LondonActive Corporate (17 parents)Officer2008-06-19 ~ 2019-12-31IIF 88 - Secretary → ME - 86
THE OLD VIC ENDOWMENT TRUST
07851822The Old Vic, The Cut, LondonActive Corporate (15 parents)Officer2011-11-17 ~ 2020-11-19IIF 76 - Director → ME - 87
THE OLD VIC SERVICES COMPANY LIMITED
06753149The Old Vic, The Cut, LondonActive Corporate (14 parents)Officer2008-11-27 ~ 2020-10-01IIF 57 - 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 130 - 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 131 - Secretary → ME - 90
THE OLD VIC THEATRE COMPANY (REPWOOD) LIMITED
- 2003-08-13 04725562REPWOOD LIMITED
- 2003-05-29 04725562The Old Vic, The Cut, LondonActive Corporate (20 parents)Officer2003-04-09 ~ 2019-12-05IIF 113 - Secretary → ME - 91
THE OLD VIC THEATRE COMPANY (VENTURES) LIMITED
07258441The Old Vic, The Cut, LondonDissolved Corporate (11 parents)Officer2010-05-19 ~ 2019-12-05IIF 136 - Secretary → ME - 92
CHARTAID LIMITED
- 1998-07-01 03585885The Old Vic, The Cut, LondonDissolved Corporate (10 parents)Officer1998-06-23 ~ 2021-05-20IIF 75 - Director → ME1998-06-23 ~ 2019-12-05IIF 132 - Secretary → ME - 93
THE OLD VIC THEATRE TRUST 2000
03667822The Old Vic, 103 The Cut, LondonActive Corporate (41 parents, 11 offsprings)Officer1998-11-10 ~ 2020-10-01IIF 79 - 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
WESTFORT LIMITED
- 2004-09-03 0496938373 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2003-11-27 ~ 2006-03-22IIF 100 - Secretary → ME - 96
TP10 VCT PLC
0698521118 St. Swithin's Lane, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2009-08-07 ~ 2009-09-14IIF 44 - Director → ME2009-08-07 ~ 2009-09-14IIF 117 - Secretary → ME - 97
TP25 VCT PLC
- 2008-07-15 0661453218 St Swithin's Lane, LondonDissolved Corporate (10 parents)Officer2008-06-09 ~ 2008-08-06IIF 46 - Director → ME2008-06-09 ~ 2008-08-06IIF 109 - Secretary → ME - 98
TP70 2008(II) VCT PLC
0642135516 The Havens, Ransomes Europark, IpswichDissolved Corporate (11 parents)Officer2007-11-08 ~ 2007-11-30IIF 17 - Director → ME - 99
TP70 2009 VCT PLC
067130094-5 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2008-10-01 ~ 2008-12-09IIF 20 - Director → ME2008-10-01 ~ 2008-12-09IIF 94 - Secretary → ME - 100
TP70 2010 VCT PLC
0703906618 St. Swithin's Lane, LondonDissolved Corporate (11 parents)Officer2009-10-13 ~ 2010-01-04IIF 24 - Director → ME2009-10-13 ~ 2010-01-04IIF 98 - Secretary → ME - 101
TRIPLE POINT VCT 2 PLC
- 2006-11-30 0601040118 St Swithins Lane, LondonDissolved Corporate (10 parents)Officer2006-11-27 ~ 2006-12-05IIF 25 - Director → ME - 102TRIPLE POINT INCOME VCT PLC - now
TP70 2008(I) VCT PLC
- 2013-01-14 06421083Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (16 parents, 20 offsprings)Officer2007-11-07 ~ 2007-11-30IIF 8 - Director → ME - 103
TRIPLE POINT VCT PLC
053044814-5 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2004-12-03 ~ 2005-01-14IIF 36 - Director → ME - 104TRIPLE POINT VENTURE VCT PLC - now
TRIPLE POINT VCT 2011 PLC
- 2023-07-19 07324448The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2010-07-23 ~ 2010-09-07IIF 2 - 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 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 106
DERONGROVE LIMITED
- 1989-07-20 02394720Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer~ 2000-06-12IIF 15 - Director → ME~ 2003-01-16IIF 112 - Secretary → ME - 107
BASSGUIDE LIMITED
- 1989-07-21 02398155Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer1991-09-26 ~ 2003-01-16IIF 48 - Director → ME~ 2000-06-12IIF 61 - Director → ME~ 2003-01-16IIF 103 - Secretary → ME - 108
DARTGLEN INVESTMENTS PLC
- 1989-07-21 02398539Park House, 26 North End Road, LondonDissolved Corporate (2 parents)Officer~ 2000-06-12IIF 19 - Director → ME1991-06-26 ~ dissolvedIIF 11 - Director → ME~ 2003-01-16IIF 99 - Secretary → ME - 109
WOOLGATE COURT LIMITED
05608028Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2005-10-31 ~ 2006-01-04IIF 39 - Director → ME
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