1
Roke Lane, Witley, Godalming Surrey
Dissolved Corporate (34 parents)
Officer
2014-03-04 ~ 2016-08-01
IIF 13 - Director → ME
2
Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-08-08 ~ 2015-05-05
IIF 7 - Director → ME
2012-08-08 ~ 2015-10-31
IIF 30 - Secretary → ME
3
Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-03-06 ~ 2015-10-31
IIF 28 - Secretary → ME
4
BOWLEVEN LIMITED - now
WIDE PETROLEUM PLC - 2002-02-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (36 parents, 5 offsprings)
Officer
2005-04-01 ~ 2015-05-05
IIF 8 - Director → ME
2005-04-01 ~ 2015-10-31
IIF 25 - Secretary → ME
5
C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-08 ~ 2015-05-05
IIF 9 - Director → ME
2012-08-08 ~ 2015-10-31
IIF 29 - Secretary → ME
6
BOWLEVEN RESOURCES LIMITED
- now SC176693BOWLEVEN LIMITED - 2002-02-08
ST. VINCENT STREET (266) LIMITED - 1997-10-07
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2005-04-01 ~ 2015-05-05
IIF 5 - Director → ME
2005-04-01 ~ 2015-10-31
IIF 24 - Secretary → ME
7
CITY YEAR LONDON TRADING LIMITED
07428238 200a Pentonville Road, London, England
Dissolved Corporate (13 parents)
Officer
2010-11-03 ~ 2017-03-09
IIF 17 - Director → ME
8
CITY YOUTH LIMITED
- 2009-09-10
06965846 200a Pentonville Road, London, England
Active Corporate (36 parents)
Officer
2009-07-17 ~ 2017-03-09
IIF 14 - Director → ME
9
DARE FOUNDATION LIMITED
- 2021-09-29
SC710168 Thirlestane, House, Collessie, Fife, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-22 ~ 2024-07-19
IIF 3 - Director → ME
Person with significant control
2021-09-22 ~ 2024-07-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Garden Cottage, Cleish, Kinross, Kinross-shire
Dissolved Corporate (4 parents)
Officer
1997-09-29 ~ 1997-09-29
IIF 22 - Director → ME
11
FIRSTAFRICA OIL PLC
- 2007-07-11
04006418FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
HANSARD GROUP PLC - 2004-08-19
HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2007-01-30 ~ 2015-05-05
IIF 10 - Director → ME
2007-01-30 ~ 2015-10-31
IIF 26 - Secretary → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-24 ~ 2024-10-31
IIF 11 - Director → ME
13
HARBOURVEST PARTNERS (EUROPE) LIMITED
08618271 3rd Floor 33 Jermyn Street, London
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2013-07-22 ~ dissolved
IIF 15 - Director → ME
14
HARBOURVEST PARTNERS (U.K.) LIMITED
- now 02512083HANCOCK INTERNATIONAL PRIVATE EQUITY MANAGEMENT LTD. - 1997-10-02
JOHN HANCOCK VENTURE CAPITAL MANAGEMENT LIMITED - 1990-11-08
HACKREMCO (NO.593) LIMITED - 1990-08-21
2nd Floor 20 Air Street, London, United Kingdom
Active Corporate (15 parents, 21 offsprings)
Officer
2017-04-25 ~ 2024-10-31
IIF 12 - Director → ME
15
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (59 parents, 429 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-04-01 ~ 2005-03-31
IIF 2 - Director → ME
16
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (56 parents, 473 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1999-04-01 ~ 2005-03-31
IIF 4 - Director → ME
17
1 George Square, Glasgow
Active Corporate (76 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-05-01 ~ 2005-03-31
IIF 1 - Director → ME
18
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-05-01 ~ 2005-03-31
IIF 6 - Director → ME
19
PGPDLP LIMITED - now
C.M.P ALLOYS LIMITED
- 2017-10-02
SC151532M.P.S. ALLOYS LIMITED - 1994-08-03
SALTIRE NUMBER FORTY FOUR LIMITED - 1994-07-18
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
1998-03-17 ~ 1998-03-17
IIF 23 - Director → ME
20
SICKKIDS FOUNDATION UK - now
HEALTHYKIDS INTERNATIONAL UK
- 2016-11-23
06564814HEALTHYKIDS INTERNATIONAL - UK
- 2008-09-10
06564814 C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-08 ~ 2015-10-30
IIF 18 - Director → ME
21
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-117,021 GBP2021-09-30
Officer
2012-10-18 ~ 2023-03-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE INVICTA FILM PARTNERSHIP NO.8, LLP
OC301749 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (81 parents)
Total Assets Less Current Liabilities (Company account)
27,290,964 GBP2019-04-05
Officer
2002-11-25 ~ 2020-03-25
IIF 20 - LLP Member → ME
23
THE INVICTA FILM PARTNERSHIP NO.9, LLP
OC302248 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (73 parents)
Total Assets Less Current Liabilities (Company account)
21,385,077 GBP2019-04-05
Officer
2002-10-03 ~ 2020-03-31
IIF 19 - LLP Member → ME