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
Banes, Alan Lawrence
- British Registered addresses and corresponding companies
Banes, Alan Lawrence
19 Cavendish Square, London, W1A 2AW
IIF 1 IIF 2 IIF 3 (more)(less)19, Cavendish Square, London, W1A 2AW, England
IIF 7 IIF 823 Friern Mount Drive, London, N20 9DP
IIF 9 IIF 10 IIF 11 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 33 IIF 34 IIF 35Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)No.1 London Bridge, London, SE1 9BG, England
IIF 40 IIF 41 IIF 42 (more)(less)The Old Vic, The Cut, London, SE1 8NB, England
IIF 46 IIF 47 IIF 48
- British born in July 1956Registered addresses and corresponding companies
Banes, Alan Lawrence
23 Friern Mount Drive, London, N20 9DP
IIF 49
- Registered addresses and corresponding companies
Banes, Alan Lawrence
19, Cavendish Square, London, W1A 2AW, United Kingdom
IIF 50
- British born in July 1946
Banes, Alan Lawrence
Resident in England
Registered addresses and corresponding companies - 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 United Kingdom
Registered addresses and corresponding companies8, Haverhill Road, Stapleford, Cambridge, CB22 5BX
IIF 5519, Cavendish Square, London, W1A 2AW
IIF 56 IIF 57 IIF 5819, Cavendish Square, London, W1A 2AW, England
IIF 5923 Friern Mount Drive, London, N20 9DP
IIF 60 IIF 61 IIF 62 (more)(less)IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 11823, Friern Mount Drive, London, N20 9DP, United Kingdom
IIF 11971, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 12073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 121Cavendish Square, London, W1A 2AW, England
IIF 122Edelman House, 1238 High Road, Whetstone, London, N20 0LH, United Kingdom
IIF 123No.1 London Bridge, London, SE1 9BG, England
IIF 124 IIF 125 IIF 126 (more)(less)The Old Vic, The Cut, London, SE1 8NB
IIF 128The Old Vic, The Cut, London, SE1 8NB, England
IIF 129 IIF 130
- 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 131
- British born in July 1946
Mr Alan Lawrence Banes
Resident in United Kingdom
Registered addresses and corresponding companies
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 117 - Director → ME
- 3
ANNAWAY LIMITED
05132636Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2004-05-21 ~ dissolvedIIF 23 - 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 49 - 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 96 - Director → ME - 63 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-01-16 ~ 2009-06-26IIF 95 - Director → ME
- 73 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-01-16 ~ 2009-06-26IIF 109 - Director → ME
- 83 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 60 - Director → ME
- 93 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 101 - Director → ME
- 103 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 118 - Director → ME
- 113 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 88 - Director → ME
- 123 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 112 - Director → ME
- 133 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 104 - 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 63 - Director → ME - 153 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 84 - Director → ME
- 163 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 66 - Director → ME
- 173 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 86 - Director → ME
- 183 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-03-12 ~ 2009-06-26IIF 110 - 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 85 - 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 68 - 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 107 - 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 106 - 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 61 - 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 87 - 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 94 - Director → ME - 26
BARONPORT LIMITED
0378657273 Cornhill, London, United KingdomActive Corporate (12 parents)Person with significant control2017-05-19 ~ 2019-09-10IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 37 - Secretary → ME - 28
BISHOPSGATE CIGAR COMPANY LIMITED(THE)
00149718Galla House, 695 High Road, North Finchley LondonDissolved Corporate (4 parents)Officer2009-05-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 97 - Director → ME - 30
BREWER STREET 3 PLC
068886613 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2009-04-27 ~ 2009-06-26IIF 75 - Director → ME - 313 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 113 - Director → ME
- 32
CAPITAL VACATION CLUB LIMITED
0399030773 Cornhill, London, United KingdomActive Corporate (11 parents)Person with significant control2017-04-26 ~ 2019-09-10IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 83 - Director → ME - 35
CORONEL PROPERTIES (CARDIFF) LIMITED
00787919Galla House, 695 High Road, North Finchley LondonActive Corporate (6 parents)Officer2009-05-11 ~ nowIIF 76 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - 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 123 - 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 57 - 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 82 - 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 116 - 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 72 - 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 77 - Director → ME - 42
FILMS WITHOUT BORDERS
071439665 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2010-02-02 ~ 2024-04-30IIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-30IIF 134 - 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 10 - 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 122 - Director → ME2010-09-16 ~ 2010-09-28IIF 7 - 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 59 - Director → ME2010-09-16 ~ 2010-09-28IIF 8 - Secretary → ME
- 50
HAPPYBADGE PROJECTS LIMITED
0281980173 Cornhill, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2003-04-04 ~ 2021-02-10IIF 35 - Secretary → ME - 51PICCARD LIMITED - 2003-06-0527 Old Gloucester Street, London, England, EnglandActive Corporate (12 parents, 91 offsprings)Officer2003-07-31 ~ 2018-04-30IIF 124 - Director → ME
- 52PANORAM LIMITED - 2003-07-06No.1 London Bridge, LondonDissolved Corporate (9 parents, 49 offsprings)Officer2003-07-31 ~ 2018-04-30IIF 126 - Director → ME
- 53HOWARD KENNEDY LLP - nowNo.1 London Bridge, LondonActive Corporate (170 parents, 16 offsprings)Officer2011-03-31 ~ 2014-03-31IIF 53 - LLP Member → ME
- 54
KAREN MORRIS MEMORIAL TRUST
075165698 Haverhill Road, Stapleford, CambridgeActive Corporate (15 parents)Officer2011-02-03 ~ nowIIF 55 - 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 89 - 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 12 - Secretary → ME - 57
- 58
LEGACY PLC
0369492673 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-01-13 ~ 2001-09-21IIF 64 - Director → ME1999-01-13 ~ 2001-09-21IIF 19 - Secretary → ME - 59
- 60
MAGNUS CHEMICAL COMPANY LIMITED
0521796727 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-08-31 ~ 2023-07-19IIF 43 - Secretary → ME - 61
MONOLOGUES LIMITED
04142692Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-07 ~ dissolvedIIF 36 - Secretary → ME - 62
OLD VIC THEATRE (TUNNELS) LIMITED
07511372The Old Vic, The Cut, LondonDissolved Corporate (9 parents)Officer2011-01-31 ~ 2020-10-01IIF 128 - Director → ME - 63
OPTICBLEND LIMITED
0361140873 Cornhill, London, United KingdomActive Corporate (11 parents)Officer1998-09-01 ~ 2007-09-14IIF 11 - 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 80 - Director → ME2007-02-06 ~ 2007-11-27IIF 16 - Secretary → ME - 65
PALMGLEN LIMITED
0159076273 Cornhill, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-06-28 ~ 2006-03-22IIF 29 - 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 70 - 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 108 - Director → ME2005-09-22 ~ 2005-09-27IIF 21 - 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 105 - 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 58 - Director → ME2010-08-02 ~ 2010-10-19IIF 5 - 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 99 - Director → ME2009-10-07 ~ 2009-11-05IIF 22 - 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 92 - Director → ME - 73
- 74
RONNIE SCOTT'S LIMITED
0519527747 Frith Street, London, EnglandActive Corporate (8 parents)Officer2004-08-02 ~ 2021-02-10IIF 42 - Secretary → ME - 75
ROSEWHEEL LIMITED
0468994473 Cornhill, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-04-04 ~ 2004-05-01IIF 26 - Secretary → ME - 76
SHORELINE PARTNERSHIP LLP
OC43821610 Norwich Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 54 - 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 81 - 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 114 - Director → ME - 79
THE BRITISH-SLOVENE SOCIETY
028598757 Capel Close, Capel Close, Oxford, EnglandActive Corporate (43 parents)Officer2011-08-05 ~ 2018-10-31IIF 125 - Director → ME1998-11-24 ~ 2018-10-31IIF 45 - Secretary → ME - 80
- 81
THE COLLINS THEATRE TRUST
04093573No.1 London Bridge, LondonDissolved Corporate (3 parents)Officer2000-10-20 ~ dissolvedIIF 52 - Director → ME2000-10-20 ~ dissolvedIIF 44 - Secretary → ME - 82
THE CRITERION THEATRE TRUST
0275911773 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer1992-11-21 ~ nowIIF 121 - Director → ME1992-11-21 ~ nowIIF 33 - 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 120 - 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 30 - Secretary → ME2005-11-14 ~ 2009-11-02IIF 20 - Secretary → ME - 85
- 86
THE OLD VIC ENDOWMENT TRUST
07851822The Old Vic, The Cut, LondonActive Corporate (15 parents)Officer2011-11-17 ~ 2020-11-19IIF 130 - Director → ME - 87
THE OLD VIC SERVICES COMPANY LIMITED
06753149The Old Vic, The Cut, LondonActive Corporate (14 parents)Officer2008-11-27 ~ 2020-10-01IIF 111 - 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 46 - 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 47 - Secretary → ME - 90
- 91The Old Vic, The Cut, LondonDissolved Corporate (11 parents)Officer2010-05-19 ~ 2019-12-05IIF 50 - 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 51 - Director → ME1998-11-10 ~ 2019-12-05IIF 4 - 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 3 - 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 98 - Director → ME2009-08-07 ~ 2009-09-14IIF 32 - 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 100 - Director → ME2008-06-09 ~ 2008-08-06IIF 24 - 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 71 - 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 74 - Director → ME2008-10-01 ~ 2008-12-09IIF 9 - 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 78 - Director → ME2009-10-13 ~ 2010-01-04IIF 13 - 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 79 - 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 62 - 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 90 - 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 56 - Director → ME2010-07-23 ~ 2010-09-07IIF 6 - Secretary → ME
- 105
TUNPLAN LIMITED
0236397373 Cornhill, London, United KingdomActive Corporate (9 parents)Person with significant control2017-03-07 ~ 2019-09-10IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - 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 115 - Director → ME1991-09-26 ~ 2003-01-16IIF 102 - Director → ME(before 1991-06-23) ~ 2003-01-16IIF 18 - Secretary → ME - 108
DARTGLEN INVESTMENTS PLC
- 1989-07-21 02398539Park House, 26 North End Road, LondonDissolved Corporate (3 parents)Officer1991-06-26 ~ dissolvedIIF 65 - Director → ME(before 1991-06-26) ~ 2000-06-12IIF 73 - Director → ME(before 1991-06-26) ~ 2003-01-16IIF 14 - 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 93 - Director → ME
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