1
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Person with significant control
2018-07-16 ~ now
CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6th Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ 2019-01-23
CIF 72 - Ownership of voting rights - 75% or more → OE
Officer
2015-11-03 ~ 2019-01-23
CIF 21 - LLP Designated Member → ME
3
15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2022-07-21 ~ now
CIF 36 - Has significant influence or control → OE
4
15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2022-07-21 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
5
BRIDGES CARE AND EDUCATION LIMITED
124287392 Fulmar Drive, Hythe, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-278,188 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2020-01-28 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
6
10 Lower Thames Street, London, England
Active Corporate (28 parents, 4 offsprings)
Person with significant control
2023-09-26 ~ now
CIF 31 - Has significant influence or control → OE
Officer
2015-10-01 ~ now
CIF 4 - LLP Designated Member → ME
Officer
2013-02-15 ~ 2013-09-05
CIF 2 - LLP Member → ME
7
BRIMSTONE LIFE HOLDINGS LIMITED
0883092810 Lower Thames Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2020-09-01 ~ dissolved
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
8
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2022-01-13 ~ dissolved
CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-01-13 ~ dissolved
CIF 11 - LLP Designated Member → ME
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Insolvency Proceedings Corporate (3 parents)
Officer
2022-01-17 ~ now
CIF 10 - LLP Designated Member → ME
10
10 Lower Thames Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-05-11 ~ now
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
11
2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (18 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-10-01 ~ now
CIF 5 - LLP Designated Member → ME
12
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (7 parents)
Officer
2018-01-25 ~ 2018-03-28
CIF 16 - LLP Designated Member → ME
13
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2013-09-05 ~ 2015-11-30
CIF 1 - LLP Member → ME
14
DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED
1104609710 Lower Thames Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2019-07-18 ~ now
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
15
DOWNING DEVELOPMENT FINANCE PLC
- now 10952607DOWNING DEVELOPMENT FINANCE LIMITED
- 2018-06-15
1095260710 Lower Thames Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2017-12-06 ~ 2024-06-30
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
16
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (42 parents, 13 offsprings)
Person with significant control
2016-12-01 ~ dissolved
CIF 71 - Has significant influence or control → OE
Officer
2017-01-27 ~ dissolved
CIF 23 - LLP Member → ME
17
DOWNING PARKANDER IHT INCOME FUND LLP
OC3365785th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 18 offsprings)
Officer
2015-03-30 ~ dissolved
CIF 6 - LLP Designated Member → ME
18
DOWNING SPECIALIST FINANCE LIMITED
1251673110 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2020-03-13 ~ 2024-06-30
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
19
DOWNING WHOLESALE FINANCE LIMITED
- now 12435083DOWNING BLOCK DISCOUNTING LIMITED
- 2021-06-04
1243508310 Lower Thames Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2020-01-31 ~ now
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
20
2nd Floor (east), Carrington House, 126-130 Regent Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-12-15
CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-05-05 ~ 2021-12-15
CIF 7 - LLP Designated Member → ME
21
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-12-20
CIF 55 - Has significant influence or control → OE
Officer
2016-01-25 ~ 2019-12-20
CIF 19 - LLP Designated Member → ME
22
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-04-15 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
23
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-12-01 ~ now
CIF 8 - LLP Designated Member → ME
24
CARE CONCERN REGIONAL LLP
- 2018-04-18
OC4047105 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-12 ~ 2021-06-17
CIF 15 - LLP Designated Member → ME
25
10 Lower Thames Street, London, England
Active Corporate (10 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 32 - Right to appoint or remove members → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to surplus assets - 75% or more → OE
Officer
2015-10-01 ~ now
CIF 3 - LLP Designated Member → ME
26
10 Lower Thames Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2022-10-04 ~ dissolved
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
27
ICON HOTEL (GRIMSBY) TOP LLP
- 2020-08-21
OC351519ELIZABETH HOTEL (GRIMSBY) TOP LLP - 2010-07-28
6th Floor, St Magnus House, Lower Thames Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2020-07-29 ~ dissolved
CIF 74 - Right to surplus assets - 75% or more → OE
CIF 74 - Right to appoint or remove members → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
Officer
2015-12-01 ~ dissolved
CIF 26 - LLP Designated Member → ME
28
LIGHTHOUSE FUNERALS LIMITED - now
JULY ACQUISITIONS LIMITED
- 2024-10-31
1505721910 Lower Thames Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-08 ~ 2024-02-13
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
29
10 Lower Thames Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,040 GBP2024-08-31
Person with significant control
2024-02-02 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
30
MAGNUS CARE GROUP LIMITED
- now 11341172PRIORY CC13 LIMITED
- 2018-11-14
11341172 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
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... (more)2nd Floor The Priory Stomp Road, Burnham, Slough, England
Active Corporate (10 parents, 24 offsprings)
Person with significant control
2018-11-09 ~ 2021-06-17
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
31
MAGNUS CARE HOLDINGS LIMITED - now
PRIORY CC89 LIMITED
- 2021-07-14
12952016 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Priory Stomp Road, Burnham, Slough, England
Active Corporate (3 parents, 48 offsprings)
Person with significant control
2021-06-17 ~ 2021-06-17
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
32
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2022-09-30
Person with significant control
2021-09-02 ~ now
CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
33
MAGNUS SECURED LENDING LLP
- now OC412597SEAFIELD FINANCE LLP
- 2017-07-07
OC41259710 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-01 ~ 2021-07-27
CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2016-06-30 ~ 2021-07-27
CIF 14 - LLP Member → ME
34
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (5 parents)
Officer
2018-01-25 ~ 2018-03-29
CIF 12 - LLP Designated Member → ME
35
15 Maisies Way, South Normanton, Alfreton, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2022-09-16 ~ 2022-10-14
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
36
2nd Floor The Priory, Stomp Road, Burnham, Berkshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-01-25 ~ 2018-03-29
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to surplus assets - 75% or more → OE
CIF 61 - Right to appoint or remove members → OE
Officer
2018-01-25 ~ 2018-03-29
CIF 17 - LLP Designated Member → ME
37
MYSA CARE (HOLDCO) LIMITED
- now 13860223SONDER CARE (HOLDCO) LIMITED
- 2023-08-09
13860223WELL HEALTHCARE HOLDINGS LIMITED
- 2023-03-08
1386022377a Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-20 ~ now
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
38
Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
Active Corporate (6 parents)
Equity (Company account)
-1,010,826 GBP2019-12-31
Person with significant control
2019-04-26 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
39
POTTING SHED BAR AND GARDENS LIMITED - now
Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Equity (Company account)
-36,136 GBP2020-10-04
Person with significant control
2019-11-28 ~ 2019-11-28
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
40
PRIORY CC100 LIMITED
13528251 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
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... (more)The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents, 7 offsprings)
Person with significant control
2021-10-01 ~ 2025-02-05
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
41
PRIORY CC40 LIMITED
12073098 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
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... (more)2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2021-08-20 ~ 2025-02-05
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
42
PRIORY CC71 LIMITED
12400757 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 11341131, 10551153, 14134342, 10550713, 14134394, 16080623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)The Priory Stomp Road, Burnham, Slough, England
Active Corporate (7 parents, 7 offsprings)
Person with significant control
2022-03-16 ~ now
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
43
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-11-25 ~ now
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
44
2nd Floor The Priory, Stomp Road, Burnham, Bucks
Active Corporate (6 parents)
Officer
2018-01-25 ~ 2018-03-29
CIF 18 - LLP Designated Member → ME
45
10 Lower Thames Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-10-21 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
46
6th Floor, St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2020-09-01 ~ dissolved
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
47
2nd Floor The Priory, Stomp Road, Burnham, Bucks, England
Active Corporate (14 parents)
Person with significant control
2017-11-20 ~ 2018-03-29
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
48
SNOW HILL BIRMINGHAM DEVELOPMENTS LLP
OC39916810 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-07-07 ~ dissolved
CIF 41 - Has significant influence or control → OE
Officer
2016-09-07 ~ 2017-09-27
CIF 22 - LLP Designated Member → ME
49
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED
- now 08641772DOWNING SEVEN VCT LIMITED - 2015-12-11
DOWNING FOUR VCT LIMITED - 2015-07-20
DOWNING ONE VCT LIMITED - 2013-11-13
10 Lower Thames Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2017-06-22 ~ now
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – 75% or more → OE
50
PRIORY CC11 LIMITED
- 2019-12-20
11341131 14842589, 10549565, OC415378, 16087135, 13907324, 13907060, 11341248, 14842650, 14843003, 10551159, 12269515, 12280655, 14842641, 12071633, 10551153, 14134342, 10550713, 14134394, 16080623, 14843002Warning The number of records might exceed displayable range of browser, please consider
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... (more)2nd Floor, The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2019-12-10 ~ 2025-03-03
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
51
THE FLEET CARE HOME LIMITED
- now 12071633PRIORY CC32 LIMITED - 2020-09-04
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-07-28 ~ 2021-12-23
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
52
THE FLEET CARE HOME TOPCO LIMITED
1380228410 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-15 ~ now
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
53
THE PUB PEOPLE PROPCO LIMITED - now
AUTUMN PUBS LIMITED
- 2023-05-30
0798915015 Maisies Way, South Normanton, Alfreton, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
6,033,759 GBP2022-09-24
Person with significant control
2017-10-18 ~ 2022-09-27
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
54
1 Lordship Lane, East Dulwich, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 52 - Has significant influence or control → OE
Officer
2015-10-01 ~ dissolved
CIF 9 - LLP Designated Member → ME
55
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-19 ~ 2021-06-17
CIF 13 - LLP Designated Member → ME
56
15 Maisies Way, South Normanton, Alfreton, England
Dissolved Corporate (7 parents)
Equity (Company account)
-177,924 GBP2022-09-24
Person with significant control
2020-07-15 ~ 2024-10-11
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
57
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (12 parents)
Person with significant control
2016-04-07 ~ dissolved
CIF 57 - Ownership of voting rights - 75% or more → OE
Officer
2015-10-01 ~ dissolved
CIF 20 - LLP Designated Member → ME
58
10 Lower Thames Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2022-04-27 ~ dissolved
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Ownership of shares – 75% or more → OE
59
WESTERTON CARE LLP - now
2nd Floor, The Priory Business Centre Stomp Road, Burnham, Slough, England
Active Corporate (19 parents)
Officer
2015-12-01 ~ 2018-03-29
CIF 24 - LLP Designated Member → ME
2015-10-01 ~ 2015-11-30
CIF 25 - LLP Designated Member → ME