1
10, Carew Way, Watford, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
181,374 GBP2024-03-31
Officer
2015-10-01 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2
10, Carew Way, Watford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
21,576 GBP2019-12-31
Officer
2015-10-01 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2019-10-01
PE - LLP Member → CIF 0
3
10, Lower Grosvenor Place, London, United KingdomActive Corporate (23 parents, 16 offsprings)
Officer
2012-05-31 ~ 2014-10-30
PE - LLP Designated Member → CIF 0
4
10, Carew Way, Watford, EnglandDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
23,225 GBP2021-06-30
Officer
2015-10-01 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2021-10-01
PE - LLP Member → CIF 0
5
10, Carew Way, Watford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
12,733 GBP2019-09-30
Officer
2015-10-01 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2018-10-22
PE - LLP Member → CIF 0
6
SEAFIELD FINANCE LLP - 2017-07-07
10, Lower Thames Street, London, EnglandActive Corporate (2 parents)
Officer
2023-04-27 ~ 2024-08-07
PE - LLP Member → CIF 0
7
Moorgate House, 7b Station Road West, Oxted, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
759,587 GBP2018-04-05
Officer
2015-11-30 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2021-10-01
PE - LLP Member → CIF 0
8
10, Lower Grosvenor Place, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2010-10-19 ~ 2015-10-01
PE - LLP Designated Member → CIF 0
9
Downing Llp, 10, Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2015-12-01
PE - LLP Designated Member → CIF 0
10
Saxons Height, 2 Buttons Corner, Mount Pleasant, Framlingham, Woodbridge, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
1,291,993 GBP2024-04-30
Officer
2015-11-30 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2018-10-22
PE - LLP Member → CIF 0
11
10, Lower Grosvenor Place, London, EnglandActive Corporate (5 parents, 33 offsprings)
Officer
2013-02-15 ~ 2013-09-05
PE - LLP Member → CIF 0
12
10, Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2010-10-19 ~ 2015-10-01
PE - LLP Designated Member → CIF 0
13
Moorgate House, 7b Station Road West, Oxted, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
153,380 GBP2018-04-04
Officer
2015-11-30 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2021-10-01
PE - LLP Member → CIF 0
14
DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
6th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandActive Corporate (6 parents, 33 offsprings)
Equity (Company account)
3,540,243 GBP2024-05-31
Person with significant control
2016-07-01 ~ 2023-09-26
PE - Has significant influence or control → CIF 0
15
Downing Llp, 10, Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents, 3 offsprings)
Officer
2013-09-05 ~ 2015-12-01
PE - LLP Designated Member → CIF 0
16
DOWNING IHT INCOME 4 LLP - 2011-06-14
10, Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)
Officer
2011-08-31 ~ 2015-10-01
PE - LLP Designated Member → CIF 0
17
DOWNING IHT INCOME 3 LLP - 2010-03-11
10, Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2015-10-01
PE - LLP Designated Member → CIF 0
18
BAGNALL ENERGY LIMITED - now
10, Lower Grosvenor Place, London, EnglandActive Corporate (5 parents, 46 offsprings)
Officer
2013-02-15 ~ 2013-09-05
PE - LLP Member → CIF 0
19
6th Floor, St Magnus House, 3 Lower Thames Street, London, EnglandActive Corporate (7 parents, 51 offsprings)
Equity (Company account)
200 GBP2024-05-31
Person with significant control
2016-07-01 ~ 2023-09-26
PE - Has significant influence or control → CIF 0
20
LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
LAURELLE LIMITED - 1993-03-10
ROOMBID LIMITED - 1986-06-26
10, Lower Grosvenor Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-19 ~ 2012-05-31
PE - LLP Designated Member → CIF 0
21
Moorgate House, 7b Station Road West, Oxted, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
227,460 GBP2018-04-05
Officer
2015-11-30 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2021-10-01
PE - LLP Member → CIF 0
22
Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,994,262 GBP2024-06-30
Officer
2015-10-01 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2021-10-01
PE - LLP Member → CIF 0
23
DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-21
10, Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-10-19 ~ 2013-04-23
PE - LLP Designated Member → CIF 0
24
23, Cypress Court, Virginia Water, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
124,744 GBP2024-03-30
Officer
2015-11-30 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
25
10, Lower Grosvenor Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-10-19 ~ 2015-10-01
PE - LLP Designated Member → CIF 0
26
DAWNFLEET LIMITED - 1997-11-24
Moorgate House, 7b Station Road West, Oxted, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
606,578 GBP2018-04-05
Officer
2015-11-30 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2021-10-01
PE - LLP Member → CIF 0
27
10, Carew Way, Watford, EnglandDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
19,698 GBP2021-06-30
Officer
2015-10-01 ~ 2016-06-01
PE - LLP Member → CIF 0
2016-06-02 ~ 2016-06-02
PE - LLP Member → CIF 0
2018-04-18 ~ 2021-10-01
PE - LLP Member → CIF 0