1
ACCELERATE LONDON LIMITED - 2015-09-17
1 Great Tower Street, London, EnglandActive Corporate (8 parents)
Profit/Loss (Company account)
588,824 GBP2023-01-01 ~ 2023-12-31
Officer
2021-02-19 ~ 2024-02-01IIF 25 - Director → ME
2
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
239,676 GBP2023-07-01 ~ 2024-12-31
Officer
2021-10-07 ~ 2023-06-30IIF 16 - Director → ME
Person with significant control
2021-10-07 ~ 2022-01-28IIF 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, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-61,326 GBP2024-12-31
Officer
2021-10-21 ~ 2023-06-30IIF 12 - Director → ME
Person with significant control
2021-10-21 ~ 2023-10-04IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-94,230 GBP2024-12-31
Officer
2021-10-21 ~ 2023-06-30IIF 7 - Director → ME
Person with significant control
2021-10-21 ~ 2022-07-28IIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-39,455 GBP2024-01-01 ~ 2024-12-31
Officer
2022-05-02 ~ 2023-06-30IIF 15 - Director → ME
Person with significant control
2022-05-02 ~ 2023-04-26IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-185,339 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-30IIF 11 - Director → ME
Person with significant control
2022-05-02 ~ 2023-10-04IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-164,897 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-29IIF 10 - Director → ME
Person with significant control
2022-05-02 ~ 2023-06-29IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
234,936 GBP2024-12-31
Officer
2023-02-23 ~ 2023-11-01IIF 2 - Director → ME
Person with significant control
2023-02-23 ~ 2023-11-01IIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-160,689 GBP2024-12-31
Officer
2023-02-23 ~ 2023-10-04IIF 1 - Director → ME
Person with significant control
2023-02-23 ~ 2023-10-04IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
10
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-23 ~ 2023-10-04IIF 3 - Director → ME
Person with significant control
2023-02-23 ~ 2023-10-04IIF 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
Venture House St Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
44,832 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30IIF 23 - Director → ME
12
Venture House, St Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-188,690 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30IIF 29 - Director → ME
13
Venture House, St Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-212,139 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30IIF 30 - Director → ME
Person with significant control
2020-10-01 ~ 2024-02-21IIF 47 - Ownership of shares – 75% or more → OE
14
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,347 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30IIF 31 - Director → ME
Person with significant control
2020-10-01 ~ 2022-02-09IIF 52 - Ownership of shares – 75% or more → OE
15
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
99,032 GBP2024-12-31
Officer
2021-02-27 ~ 2023-06-30IIF 28 - Director → ME
Person with significant control
2021-02-27 ~ 2022-03-02IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,212,021 GBP2024-12-31
Officer
2021-02-27 ~ 2023-06-30IIF 26 - Director → ME
Person with significant control
2021-02-27 ~ 2022-01-28IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-88,005 GBP2024-12-31
Officer
2021-07-27 ~ 2023-06-30IIF 6 - Director → ME
Person with significant control
2021-07-27 ~ 2022-03-02IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
11,075,279 GBP2023-06-30
Officer
2020-10-01 ~ 2023-06-30IIF 20 - Director → ME
19
Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
326,609 GBP2024-03-31
Officer
2022-05-31 ~ 2023-11-27IIF 5 - Director → ME
20
Cheltenham Film Studios, Hatherley Lane, CheltenhamActive Corporate (5 parents)
Equity (Company account)
239,874 GBP2024-12-31
Officer
2021-07-20 ~ 2024-05-29IIF 4 - Director → ME
21
1 Great Tower Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-111,289 GBP2023-06-30
Officer
2020-10-01 ~ 2023-06-30IIF 21 - Director → ME
Person with significant control
2020-10-01 ~ 2021-01-27IIF 33 - Ownership of shares – 75% or more → OE
22
Venture House St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-175,040 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30IIF 24 - Director → ME
Person with significant control
2020-10-01 ~ 2024-05-10IIF 34 - Ownership of shares – 75% or more → OE
23
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
71,301 GBP2024-12-31
Officer
2021-03-11 ~ 2023-06-30IIF 9 - Director → ME
Person with significant control
2021-03-11 ~ 2022-10-19IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
72,851 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-30IIF 13 - Director → ME
Person with significant control
2022-05-02 ~ 2023-10-04IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-149,376 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-30IIF 8 - Director → ME
Person with significant control
2022-05-02 ~ 2023-10-04IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
Venture House St Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2020-10-01 ~ 2023-06-30IIF 22 - Director → ME
27
One, Creechurch Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,743 GBP2021-06-30
Officer
2020-10-01 ~ 2022-03-22IIF 18 - Director → ME
28
Minority Venture Partners, Venture House, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,205,700 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30IIF 19 - Director → ME
29
MAJORITY VENTURE PARTNERS 2 LIMITED - 2019-01-23
Venture House, St Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-33,013 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30IIF 32 - Director → ME
Person with significant control
2020-10-01 ~ 2024-01-29IIF 53 - Ownership of shares – 75% or more → OE
30
NEW VENTURE PROPERTY LIMITED - 2019-01-22
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,403 GBP2024-12-31
Officer
2020-10-01 ~ 2023-06-30IIF 27 - Director → ME
31
MINORITY VENTURE PARTNERS 15 LIMITED - 2023-03-16
Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (4 parents)
Equity (Company account)
69,235 GBP2024-12-31
Officer
2022-05-02 ~ 2023-06-30IIF 14 - Director → ME
Person with significant control
2022-05-02 ~ 2023-10-04IIF 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