The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mcging, Anthony Michael
- British born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies144 Pollards Hill North, London, SW16 4PA
IIF 6
- British director born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSt Magnus House, 6th Floor, Lower Thames Street, London, EC3R 6HD, England
IIF 30
- British director born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 31144 Pollards Hill North, London, SW16 4PA
IIF 32 IIF 33 IIF 34 (more)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 46 IIF 47 IIF 48 (more)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 1096th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 1106th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 111C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 112
- British partner born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 113
- born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 114 IIF 11510, Lower Thames Street, London, EC3R 6EN, England
IIF 116 IIF 117 IIF 118 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 122 IIF 123 IIF 124 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 127
- British accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 128
- British chartered accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
- British company director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 131
- British director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 132
- British born in June 1965
Mr Tony Michael Mcging
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 13310, Lower Thames Street, London, EC3R 6EN, England
IIF 134 IIF 1356th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 136 IIF 137 IIF 138 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 14010, Carew Way, Watford, WD19 5BG
IIF 141 IIF 142 IIF 143 (more)
- British Registered addresses and corresponding companies
Mcging, Anthony Michael
- British accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 153
- British chairmanRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 154
- British chartered accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 155
- British company directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British company secretaryRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 158
- British directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British Registered addresses and corresponding companies
Mcging, Tony Michael
- Registered addresses and corresponding companies
Mcging, Anthony Michael
- Registered addresses and corresponding companies
Mcging, Tony Michael
- Registered addresses and corresponding companies
Mcging, Tony
144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 173
Related profiles found in government register
Offspring entities and appointments
143
- 1
13 VERSAILLES ROAD LIMITED
14209134Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2024-07-31Officer2022-07-01 ~ nowIIF 16 - Director → ME2022-07-01 ~ 2024-05-15IIF 173 - Secretary → ME - 2
16 HAMLET ROAD MANAGEMENT LIMITED
05491628Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-06-30Officer2021-07-02 ~ nowIIF 18 - Director → ME - 310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 93 - Director → ME
- 410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 76 - Director → ME
- 5
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 77 - Director → ME - 6
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 87 - Director → ME - 7
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 69 - Director → ME - 8
BAGNALL RENEWABLES LIMITED
- 2017-06-28 0834967910 Lower Thames Street, London, EnglandActive Corporate (11 parents, 78 offsprings)Officer2013-01-07 ~ nowIIF 13 - Director → ME - 9
BAGNALL ENERGY PP LIMITED
119715906th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 26 - Director → ME - 10
BAGNALL ENERGY PPOWER LIMITED
120123086th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-05-31Officer2019-05-22 ~ dissolvedIIF 25 - Director → ME - 11
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 68 - Director → ME - 12
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-05-02IIF 123 - LLP Designated Member → ME - 13ULTRAFUTURE PROJECTS LIMITED - 1993-04-234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer1994-03-01 ~ dissolvedIIF 147 - Secretary → ME
- 14
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)12,348 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 60 - Director → ME - 15
BROCKLEY ROAD LLP
OC3507486th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2013-08-13 ~ 2018-11-14IIF 124 - LLP Designated Member → ME - 16St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)142 GBP2024-04-30Officer2004-07-29 ~ 2005-01-01IIF 161 - Secretary → ME
- 17
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)4,853 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 90 - Director → ME - 18
COMBINED LIMITED
026788404 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (10 parents)Officer1997-06-30 ~ dissolvedIIF 152 - Secretary → ME - 19
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 122 - LLP Designated Member → ME - 20
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 59 - Director → ME - 21
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Current Assets (Company account)28,226 GBP2015-12-31Officer2008-09-25 ~ dissolvedIIF 67 - Director → ME - 22
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Current Assets (Company account)51,838 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE - 23BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Equity (Company account)300,556 GBP2024-03-31Officer2005-03-24 ~ 2005-04-27IIF 128 - Director → ME2000-01-04 ~ 2001-08-21IIF 166 - Secretary → ME
- 24
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Equity (Company account)3,909,142 GBP2024-06-30Officer1999-08-20 ~ 1999-09-20IIF 169 - Secretary → ME - 25DOWNING ABSOLUTE INCOME VCT 1 PLC - now 07073737, 07073737, 07059435... (more)DOWNING PROTECTED VCT I PLC - 2009-12-09 06043248, 06372969, 06372899... (more)
DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21 03307917SILKEND PLC
- 1997-03-11 033079171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents, 3 offsprings)Officer1997-03-10 ~ 2005-01-24IIF 7 - Director → ME1997-03-10 ~ 2001-12-12IIF 160 - Secretary → ME - 26DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-21 0196168310 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-08-08 ~ dissolvedIIF 6 - Director → ME1995-08-08 ~ dissolvedIIF 154 - Secretary → ME
- 27
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 11 - Director → ME - 28DOWNING CORPORATE SERVICES LIMITED - 1991-12-24 OC44994310 Lower Thames Street, London, EnglandActive Corporate (8 parents, 46 offsprings)Equity (Company account)3,540,243 GBP2024-05-31Officer1995-08-08 ~ nowIIF 1 - Director → ME1995-08-08 ~ 2007-10-09IIF 163 - Secretary → ME
- 29
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 8 offsprings)Officer2022-01-17 ~ nowIIF 115 - LLP Designated Member → MEPerson with significant control2022-01-17 ~ 2022-05-31IIF 137 - Right to surplus assets - 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove members → OE - 30St. Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 113 - Director → ME
- 3110 Lower Thames Street, London, EnglandActive Corporate (38 parents, 46 offsprings)Officer2008-11-20 ~ nowIIF 119 - LLP Designated Member → ME
- 32LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 14 offsprings)Officer1995-08-08 ~ dissolvedIIF 8 - Director → ME1995-08-08 ~ 2008-07-21IIF 159 - Secretary → ME
- 33
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 28 - Director → ME - 345th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 40 - Director → ME
- 355th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 37 - Director → ME
- 3610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 3 - Director → ME
- 3710 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 4 - Director → ME
- 385th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 38 - Director → ME
- 395th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 43 - Director → ME
- 40
DOWNING PROTECTED MANAGERS VIII LIMITED
- 2010-09-07 06370386 04870096, 05330621, 06044163... (more)5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 29 - Director → ME - 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 27 - Director → ME
- 42
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 61 offsprings)Equity (Company account)200 GBP2024-05-31Officer2014-01-23 ~ nowIIF 9 - Director → ME - 43DOWNING SIX VCT LIMITED - 2016-12-06DOWNING THREE VCT LIMITED - 2013-12-16 0533441310 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2 GBP2024-08-31Officer2024-11-27 ~ nowIIF 15 - Director → ME2016-12-05 ~ 2022-07-04IIF 24 - Director → MEPerson with significant control2019-06-12 ~ 2022-07-04IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-12 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 44DOWNING PROTECTED VCT VIII PLC - 2010-05-26 06043248, 06372969, 05634314... (more)3 Field Court, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 21 - Director → ME
- 45DOWNING PROTECTED VCT IX PLC - 2010-05-26 06043248, 06372899, 05634314... (more)3 Field Court, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 23 - Director → ME
- 46Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-28IIF 17 - Director → ME2020-10-08 ~ 2020-10-28IIF 172 - Secretary → ME
- 476th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 111 - Director → ME2020-10-01 ~ dissolvedIIF 171 - Secretary → ME
- 48
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 99 - Director → ME - 49
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Current Assets (Company account)49,332 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Has significant influence or control → OE - 50
BEST LOANS II LIMITED
- 2014-08-19 02878733DE FACTO 337 LIMITED - 1994-03-17 08670394, 06275636, 06418919... (more)10 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)206,034 GBP2024-06-30Officer1997-12-04 ~ nowIIF 2 - Director → ME1994-03-28 ~ 2016-02-17IIF 158 - Secretary → ME - 51
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Current Assets (Company account)70,570 GBP2015-06-30Officer2008-09-25 ~ dissolvedIIF 105 - Director → ME - 5210 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 101 - Director → ME
- 5310 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Equity (Company account)2,857 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 92 - Director → ME
- 5410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 50 - Director → ME
- 55
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2005-03-24IIF 156 - Secretary → ME - 56
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)18,655 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME - 57
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Current Assets (Company account)11,937 GBP2016-03-31Officer2008-09-25 ~ dissolvedIIF 33 - Director → ME - 58
GURNALL LIMITED
0901614610 Lower Thames Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)18 GBP2021-04-30Officer2023-04-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 59
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 91 - Director → ME - 60
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 45 - Director → ME - 61
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-08-13 ~ nowIIF 118 - LLP Designated Member → ME - 62
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Equity (Company account)0 GBP2020-12-31Officer2008-09-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 139 - Has significant influence or control → OE - 63
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)-360 GBP2016-04-01 ~ 2017-03-31Officer2008-09-25 ~ dissolvedIIF 82 - Director → ME - 64HORSEFERRY ASSOCIATES LIMITED - now
DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17 03324409St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)25,265 GBP2021-06-30Officer1997-08-28 ~ 2016-01-04IIF 148 - Secretary → ME - 65WILLAND BIOGAS OPERATIONS LLP - 2015-12-21EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24 02878733REDBURN COURT (2012) LLP - 2014-10-24St Magnus House, Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2016-02-03 ~ nowIIF 127 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
- 66
INFRAM LLP
OC42874310 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2019-09-06 ~ 2025-10-16IIF 121 - LLP Designated Member → ME - 67
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 81 - Director → ME - 68
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)7,066 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 57 - Director → ME - 69
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 108 - Director → ME - 70
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Equity (Company account)19,698 GBP2021-06-30Officer2008-09-25 ~ dissolvedIIF 71 - Director → ME - 71
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)21,889 GBP2017-09-30Officer2008-09-25 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE - 72
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 41 - Director → ME - 73
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Equity (Company account)21,576 GBP2019-12-31Officer2008-09-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Has significant influence or control → OE - 74
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 83 - Director → ME - 75
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Profit/Loss (Company account)157,207 GBP2018-07-01 ~ 2019-06-30Officer1997-12-01 ~ 2006-09-05IIF 164 - Secretary → ME - 7610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 74 - Director → ME
- 7710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 47 - Director → ME
- 78
LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 34 - Director → ME - 79
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 80
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Equity (Company account)19,055 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 65 - Director → ME - 81
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 102 - Director → ME - 82
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Current Assets (Company account)51,855 GBP2015-09-30Officer2008-09-25 ~ 2011-08-24IIF 39 - Director → ME - 83
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 58 - Director → ME - 8410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 49 - Director → ME
- 8510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 44 - Director → ME
- 8610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 109 - Director → ME
- 8710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 72 - Director → ME
- 88
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)10,000 GBP2022-09-30Officer2021-10-06 ~ nowIIF 14 - Director → ME - 89
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Equity (Company account)20,667 GBP2020-09-30Officer2008-09-25 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE - 9010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 70 - Director → ME
- 9110 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 103 - Director → ME
- 9210 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 55 - Director → ME
- 9310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 48 - Director → ME
- 9410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME
- 9510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 73 - Director → ME
- 96
MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 100 - Director → ME - 97
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Equity (Company account)23,225 GBP2021-06-30Officer2008-09-25 ~ dissolvedIIF 63 - Director → ME - 98
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Equity (Company account)4,282 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 144 - Right to appoint or remove directors as a member of a firm → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE - 99MOLTEN VENTURES VCT PLC - nowDRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10 10984741ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC
- 2005-01-26 03424984DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1998-01-27 ~ 2001-12-12IIF 167 - Secretary → ME - 100
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 66 - Director → ME - 101MYSA CARE (TALL OAKS) LIMITED - nowSONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08 03563622DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06 0356362277a Victoria Road, Farnborough, HampshireActive Corporate (18 parents)Officer1998-06-16 ~ 2006-09-05IIF 149 - Secretary → ME - 102MYSA CARE (THE CHESTNUTS) LIMITED - nowSONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer1999-03-18 ~ 2006-09-05IIF 151 - Secretary → ME - 1035th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (6 parents)Officer1998-02-11 ~ 1998-09-24IIF 131 - Director → ME1998-02-11 ~ 1998-02-18IIF 157 - Secretary → ME1998-03-25 ~ 2016-02-17IIF 150 - Secretary → ME
- 104
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Equity (Company account)181,374 GBP2024-03-31Officer2008-09-25 ~ nowIIF 10 - Director → ME - 105
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Current Assets (Company account)146,963 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 64 - Director → ME - 106
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 52 - Director → ME - 107NU NU LIMITED - now 03696252
DOWNING NURSERIES PLC
- 2003-03-24 04228930SANDCARE PLC
- 2002-02-11 04228930Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (20 parents)Equity (Company account)1 GBP2024-12-31Officer2002-02-08 ~ 2009-10-20IIF 162 - Secretary → ME - 108REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer2003-05-15 ~ 2009-10-20IIF 153 - Secretary → ME
- 109NW (BLAKES) LIMITED - nowBARTON HOUSE (NO 13) LIMITED - 1998-02-02 04609966, 05896899, 05249365... (more)10 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Equity (Company account)-235,645 GBP2024-06-30Officer1998-02-11 ~ 1998-09-24IIF 132 - Director → ME2002-06-28 ~ 2019-01-21IIF 5 - Director → ME1998-02-11 ~ 2002-07-05IIF 165 - Secretary → ME
- 110
OCKBROOK TRADING LIMITED
05947533Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2008-09-25 ~ 2013-02-06IIF 85 - Director → ME - 111
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME - 112PARADIGM COMMERCIAL LIMITED - nowPARADIGM COMMERCIAL PLC - 2019-11-28PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC
- 2005-06-24 02779163WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
- 1993-11-02 02779163SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-111 Glory Park Avenue, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (68 parents)Officer1993-03-03 ~ 1994-01-25IIF 129 - Director → ME1993-03-03 ~ 1998-10-22IIF 170 - Secretary → ME - 113
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Equity (Company account)37,000 GBP2024-07-31Officer1994-04-18 ~ 1999-01-29IIF 130 - Director → ME1994-04-18 ~ 1999-01-29IIF 168 - Secretary → ME - 11410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 56 - Director → ME
- 11510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 97 - Director → ME
- 116GEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2013-08-13 ~ nowIIF 116 - LLP Designated Member → ME
- 117
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (12 parents, 59 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 20 - Director → ME - 118
QUADRATE SPA LIMITED
07347539C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-12-17 ~ 2010-12-20IIF 19 - Director → ME - 119
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)30,722 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 78 - Director → ME - 120
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 42 - Director → ME - 121RISING MEADOWS LIMITED - now
DOWNING (MEADOWS) LIMITED
- 2009-05-05 03735646TIMEYARD LIMITED
- 1999-03-30 03735646Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer1999-03-22 ~ 2008-03-10IIF 155 - Secretary → ME - 12210 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 61 - Director → ME
- 12310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 84 - Director → ME
- 124
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents)Officer2008-09-25 ~ dissolvedIIF 62 - Director → ME - 125
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME - 126
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 35 - Director → ME - 127
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)10,453 GBP2017-12-31Officer2008-09-25 ~ dissolvedIIF 104 - Director → ME - 128KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 114 - LLP Member → ME
- 129
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ nowIIF 117 - LLP Designated Member → ME - 130
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 126 - LLP Designated Member → ME - 131
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 53 - Director → ME - 132FUNDING EMPIRE LIMITED - 2015-12-11St Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Equity (Company account)-16,601 GBP2018-12-31Officer2019-03-05 ~ dissolvedIIF 30 - Director → ME
- 133
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 80 - Director → ME - 134
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 107 - Director → ME - 135
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 125 - LLP Designated Member → ME - 136THE PUB PEOPLE PROPCO LIMITED - now
AUTUMN PUBS LIMITED
- 2023-05-30 0798915015 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)6,033,759 GBP2022-09-24Officer2012-03-13 ~ 2012-04-13IIF 22 - Director → ME - 137
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 106 - Director → ME - 138
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Equity (Company account)12,733 GBP2019-09-30Officer2008-09-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Has significant influence or control → OE - 139
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 96 - Director → ME - 140
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 86 - Director → ME - 141
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 4 offsprings)Current Assets (Company account)6,645 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 89 - Director → ME - 142
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ nowIIF 120 - LLP Designated Member → ME - 143
WARMLEY CORUM MANAGEMENT LIMITED
08124135Vintry Building, Wine Street, Bristol, EnglandActive Corporate (12 parents)Equity (Company account)11 GBP2024-03-31Officer2012-06-29 ~ 2014-02-21IIF 112 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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