EDGE_G_4 12-59-34_Layout 1 - The Tax Shelter Report

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48 Edge Performance VCT plc Current Past David Glick David Glick Limited 1967 Limited Edge Encore VCT plc Hallco 1194 Limited Edge Group Limited Mischon de Reya, solicitors Edge Investment Management Limited In Tandem Promotions Limited Edge Legal Limited LC Presents Limited Edge Media Activities Limited Martha & George Productions Limited Edge Media Limited My Brother Promotions Limited Edge Media Management Limited Edge Media Services Limited Edge Media Solutions Limited Edge Music Limited Edge Performance VCT 2 plc Edge Solicitors Limited Hungry Management Limited Songs on Fire Limited Sir Robin Miller IBIS Media VCT 1 plc Entertainment Rights plc IBIS Media VCT 2 plc 4 Ventures Limited Racing Post Extra Limited Arts Alliance Media Limited Riders for Health Channel Four Television Company Limited Robin Miller Consultants Limited Clarion Events Limited The Golf Foundation Limited Mining Communications Limited BikesportNews.com Limited Classic Copyright (Holdings) Limited BSN Web Limited Complete Leisure Group Limited Stradbrook Acquisitions Limited HMV Group plc Premier Sports Holdings Plc Premier Sports Holdings plc Getmemedia.com The World Professional Billiards and Snooker Association Mecom Group Plc The Press Standards Board of Finance Limited Aspermont UK Limited Maple Tree Consultancy Limited Julian Paul Brasted Services Limited Argonaut Games plc Cellcast plc Cromwell Publishing Limited Inspired Gaming Group plc Eagle Rock Group Limited Julian Paul & Co. Chartered Accountants Eagle Rock Entertainment Limited Pilat Media Global plc Eagle Media Productions Limited Stagecoach Theatre Arts plc Eagle Rock Holdings Limited The Regent Organisation Limited Eagle Vision Limited Edge Performance VCT 2 plc Entertainment Rights plc WFCA Plc
Edge Performance VCT plc 49 Current Past Frank Presland J Bond: LLP HST Lion King (Overseas) Limited J Bond: Inc. HST Billy Elliot (Overseas) Limited HST Management Limited HST Theatrical (Overseas) Limited WAB Lion King Limited HST Publishing (Overseas) Limited WAB Theatrical Limited HST Recording (Overseas) Limited WAB Recording Limited HST Global (Overseas) Limited WAB Publishing Limited Bondi Touring Limited WAB Global Limited Deskline Limited Big Pig Music Limited Vicarage Road Music Limited Bona Productions Limited Twenty-First Artists Management Limited Captain Fantastic Enterprises Limited Twenty First Artists Inc. Elton John.com Limited Twenty-First Artists Limited Elton John’s UK Charitable Foundation WAB Billy Elliot Limited Happenstance Limited WAB Publishing Limited Rocket Music Limited WAB Recording Limited Rocket Music Entertainment Group LLP WAB Theatrical Limited Rocket Television Limited WAB Global Limited HST Lion King Limited WAB Lion King Limited HST Billy Elliot Limited HST Recording Limited HST Theatrical Limited HST Publishing Limited HST Recording Limited The Sanctuary Group Limited HST Publishing Limited HST Theatrical Limited HST Global Limited HST Touring Limited Elton John.com Inc. The Elton John Aids Foundation The Rocket Record Company Limited WAB Topco Limited WAB Blythe Limited WAB Sovereign Limited WAB Management Limited William A Bong Limited Hammersmith Ventures Limited (e) There are no potential conflicts of interest between any duties to the Company of the Directors and their private interests and or other duties. Julian Paul was appointed as a non-executive director of Argonaut Games plc on 29 February 2000 and the company went into creditors’ voluntary liquidation on 23 February 2005 on which date he resigned as a nonexecutive director. Michael Eaton was appointed as a non-executive director of James & Hodder (Holdings) Limited on 15 March 2004 and resigned as a non-executive director on 19 October 2005; the company went into creditors’ voluntary liquidation on 25 November 2005. Michael Eaton is also a director of Funtastic UK Limited, which is in the process of being struck off the register of companies as it is no longer required. The company has no unpaid creditors. Michael Eaton was also appointed as a non-executive director of STDB Travel Limited on 7 March 2002 and resigned as a non-executive director on 19 October 2005; the company was wound up by the Court under the provisions of the Insolvency Act 1986 on 21 July 2006. The amount outstanding to creditors in connection with the winding-up of STDB Travel Limited was £18,657. I:14.2 XV:3.5
Page 3 and 4: Edge Performance VCT plc 1 This doc
Page 5 and 6: Edge Performance VCT plc 3 SUMMARY
Page 7 and 8: Edge Performance VCT plc 5 • Non-
Page 9 and 10: Edge Performance VCT plc 7 Key risk
Page 11 and 12: Edge Performance VCT plc 9 • Alth
Page 13 and 14: Edge Performance VCT plc 11 • Ear
Page 15 and 16: 13 Edge Performance VCT plc fastest
Page 17 and 18: Edge Performance VCT plc 15 Newest
Page 19 and 20: Edge Performance VCT plc 17 Scaleab
Page 21 and 22: Edge Performance VCT plc 19 Michael
Page 23 and 24: Edge Performance VCT plc 21 The Man
Page 25 and 26: Edge Performance VCT plc 23 The act
Page 27 and 28: Edge Performance VCT plc 25 Global
Page 29 and 30: Edge Performance VCT plc 27 Granon
Page 31 and 32: Edge Performance VCT plc 29 To the
Page 33 and 34: Edge Performance VCT plc 31 PART 3:
Page 35 and 36: Edge Performance VCT plc 33 Normall
Page 37 and 38: Edge Performance VCT plc 35 (C) Aud
Page 39 and 40: Edge Performance VCT plc 37 D Share
Page 41 and 42: Edge Performance VCT plc 39 F Share
Page 43 and 44: Edge Performance VCT plc 41 (d) (e)
Page 47 and 48: Edge Performance VCT plc 45 (l) (m)
Page 49: Edge Performance VCT plc 47 (c) Eac
Page 53 and 54: Edge Performance VCT plc 51 (b) (c)
Page 57 and 58: Edge Performance VCT plc 55 PART 6:
Page 59 and 60: Edge Performance VCT plc 57 “Pros
Page 61 and 62: Edge Performance VCT plc 59 (iii) a
Page 63 and 64: Edge Performance VCT plc 61 13. The
Page 65 and 66: Edge Performance VCT plc 63 APPLICA
Page 67: Edge Performance VCT plc 65 DIRECTO

EDGE_G_4 12-59-34_Layout 1 - The Tax Shelter Report

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