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.
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Parent entities and officers
Inapplicable
Individuals in focus
Whitehouse, Grant Leslie
- born in March 1966
Whitehouse, Grant Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Whitehouse, Grant Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1966
Whitehouse, Grant Leslie
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 910, Lower Thames Street, London, EC3R 6EN, England
IIF 10 IIF 115th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 12Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 13 IIF 14Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 1519 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 16 IIF 17 IIF 18 (more)19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 2019, Cloister Close, Teddington, TW11 9ND, England
IIF 2119, Cloister Close, Teddington, TW11 9ND, United Kingdom
IIF 22Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, England
IIF 23Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Flat 12 Winter House, 38, Twickenham Road, Teddington, TW11 8AW, United Kingdom
IIF 33
- British accountant born in March 1966
Whitehouse, Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitehouse, Grant Leslie
39 Earlham Street, London, WC2H 9LT
IIF 36Two Snowhill, Birmingham, B4 6GA
IIF 37 IIF 383, Field Court, Gray's Inn, London, WC1R 5EF
IIF 391 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 4010, Lower Thames Street, London, EC3R 6EN, England
IIF 41 IIF 42 IIF 43 (more)3, Field Court, London, WC1R 5EF
IIF 48 IIF 49 IIF 50 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 52 IIF 53 IIF 54 (more)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 60The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 61 IIF 62The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England
IIF 63 IIF 6419 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 65 IIF 66 IIF 67 (more)Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 70 IIF 71 IIF 72 (more)
- British accRegistered addresses and corresponding companies
Whitehouse, Grant Leslie
Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 84
- British accountantRegistered addresses and corresponding companies
Whitehouse, Grant Leslie
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 85 IIF 86St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 8719 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 88Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 89 IIF 90 IIF 91 (more)The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
IIF 94
- British accoutantRegistered addresses and corresponding companies
Whitehouse, Grant Leslie
10, Lower Thames Street, London, EC3R 6EN, England
IIF 95
- Registered addresses and corresponding companies
Whitehouse, Grant Leslie
39 Earlham Street, London, WC2H 9LT
IIF 961 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 97 IIF 9810, Lower Thames Street, London, EC3R 6EN, England
IIF 99 IIF 1003, 6th Floor (downing), St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 1016th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 102 IIF 103 IIF 104 (more)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 11312 Winter House, 38 Twickenham Road, Teddington, TW11 8AW, England
IIF 11419 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 11519, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 116 IIF 117 IIF 118 (more)Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 121 IIF 122 IIF 123 (more)IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- British Registered addresses and corresponding companies
Whitehouse, Grant
- British born in March 1966
Mr Grant Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companiesDowning Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 186
- Registered addresses and corresponding companies
Whitehouse, Grant
- British born in March 1966
Mr Grant Leslie Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
168
- 1
21ST CENTURY ENERGY LIMITED
0768782510 Lower Thames Street, London, EnglandActive Corporate (16 parents)Officer2012-09-10 ~ 2022-10-05IIF 103 - Secretary → ME - 2
ACCLAIM DEVELOPMENTS LIMITED
0335094810 Lower Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2009-10-12 ~ dissolvedIIF 161 - Secretary → ME - 3
ALTERNATE ENERGIES LIMITED
07705672Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-09-10 ~ 2015-11-18IIF 179 - Secretary → ME - 4
KIDDERMINSTER SOLAR LIMITED
- 2011-09-29 07073572OAK PROJECT ONE LIMITED
- 2010-08-13 07073572C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (8 parents)Officer2009-11-12 ~ 2011-11-09IIF 23 - Director → ME2012-09-10 ~ 2018-08-06IIF 121 - Secretary → ME - 5ANTIC DESIGN LTD. - 2010-06-07FOREST HILL HOTEL LIMITED - 2010-05-2774 Malham Road, London, EnglandDissolved Corporate (8 parents)Officer2010-06-16 ~ 2019-05-17IIF 109 - Secretary → ME
- 6
ARKLES INNS LIMITED
06599755Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-10 ~ dissolvedIIF 132 - Secretary → ME - 7Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (10 parents, 3 offsprings)Officer2009-09-21 ~ nowIIF 43 - Secretary → ME
- 8BAGNALL ENERGY LIMITED - now
BAGNALL RENEWABLES LIMITED
- 2017-06-28 0834967910 Lower Thames Street, London, EnglandActive Corporate (11 parents, 78 offsprings)Officer2014-08-01 ~ 2017-04-03IIF 25 - Director → ME - 9
BIJOU WEDDING VENUES LIMITED
0673339711 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer2009-09-18 ~ 2013-11-15IIF 75 - Secretary → ME - 10
CADBURY HOUSE HOLDINGS LIMITED
0705040610 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2009-11-17 ~ 2025-05-27IIF 41 - Secretary → ME - 11CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-1810 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2007-11-18 ~ 2025-05-27IIF 42 - Secretary → ME
- 1210 Lower Thames Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2007-11-16 ~ 2025-05-27IIF 46 - Secretary → ME
- 13
CADBURY HOUSE ROOMS LIMITED
0705173010 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2009-11-17 ~ 2025-05-27IIF 45 - Secretary → ME - 14
CALTHORPE STREET LIMITED
05916180Robert Dickson, 68 First Avenue, LondonDissolved Corporate (3 parents)Officer2006-08-24 ~ 2008-07-04IIF 68 - Secretary → ME - 15
CAMANDALE LIMITED
SC373937C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2012-09-10 ~ dissolvedIIF 149 - Secretary → ME - 16
CARBON SAVING GENERATION LIMITED
07687844Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (13 parents)Officer2012-09-10 ~ 2015-11-19IIF 139 - Secretary → ME - 17
CHAPEL STREET FOOD AND BEVERAGE LIMITED
06802944St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (16 parents)Officer2012-09-10 ~ 2015-06-17IIF 155 - Secretary → ME - 18
VERMONT CHAPEL STREET LIMITED
- 2008-10-13 06005079HALLCO 1406 LIMITED - 2007-03-22St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (21 parents)Officer2008-08-08 ~ 2015-06-17IIF 84 - Secretary → ME - 19
CHAPEL STREET SERVICES LIMITED
06802957St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (17 parents)Officer2012-09-10 ~ 2015-06-17IIF 174 - Secretary → ME - 20
CHERRY WIND TRADING LIMITED
07391836Level 4 Ldn:w, 3 Noble Street, London, EnglandDissolved Corporate (6 parents)Officer2012-09-10 ~ 2019-06-27IIF 102 - Secretary → ME - 21
HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED
- 2015-03-25 06731022CROSSCO (1132) LIMITED - 2008-11-2110 Lower Thames Street, London, EnglandDissolved Corporate (9 parents)Officer2009-10-12 ~ dissolvedIIF 181 - Secretary → ME - 22DDL66 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (9 parents)Officer2009-10-12 ~ dissolvedIIF 185 - Secretary → ME
- 23
HOOLE HALL SPA AND LEISURE CLUB LIMITED
- 2015-03-25 06426169DDL64 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (9 parents)Officer2009-10-12 ~ dissolvedIIF 182 - Secretary → ME - 24St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2004-07-29 ~ 2005-01-01IIF 18 - Director → ME2005-01-01 ~ 2006-05-04IIF 88 - Secretary → ME
- 25
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24 040957913 Field Court, Gray's Inn, LondonDissolved Corporate (16 parents, 8 offsprings)Officer2000-10-26 ~ dissolvedIIF 39 - Secretary → ME - 26
CLEAN ELECTRICITY LIMITED
0772139610 Lower Thames Street, London, EnglandActive Corporate (14 parents)Officer2012-09-10 ~ 2022-10-05IIF 106 - Secretary → ME - 27
CLEAN POWER GENERATION LIMITED
07489877Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (12 parents)Officer2012-09-10 ~ 2015-09-18IIF 146 - Secretary → ME - 28
CLEAN RENEWABLES UK LIMITED
0774906010 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 164 - Secretary → ME - 29
RICHSTONE CONTRACTING LIMITED
- 2010-03-25 059097745th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ dissolvedIIF 70 - Secretary → ME - 30Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (6 parents)Officer2009-11-17 ~ 2010-10-07IIF 21 - Director → ME2010-12-17 ~ 2011-09-06IIF 27 - Director → ME2012-09-10 ~ dissolvedIIF 110 - Secretary → ME
- 31
CREATIVE SOLAR SOLUTIONS LIMITED
07489981Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (13 parents)Officer2012-09-10 ~ 2015-08-28IIF 166 - Secretary → ME - 32
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
0713457910 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-09-10 ~ 2014-02-10IIF 162 - Secretary → ME - 33DOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08DINORWIC TRADING LIMITED - 2009-11-04Ergon House, Horseferry Road, LondonDissolved Corporate (6 parents)Officer2012-09-10 ~ dissolvedIIF 123 - Secretary → ME
- 34
DISTRIBUTED SOLAR ENERGY LIMITED
07705719Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (15 parents)Officer2012-09-10 ~ 2015-11-19IIF 136 - Secretary → ME - 35C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (8 parents)Officer2010-01-27 ~ 2011-03-15IIF 22 - Director → ME
- 36BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2005-04-01 ~ 2005-04-27IIF 16 - Director → ME2001-08-21 ~ 2005-04-27IIF 115 - Secretary → ME
- 37
DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21 03307917SILKEND PLC - 1997-03-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents, 3 offsprings)Officer2001-12-12 ~ dissolvedIIF 86 - Secretary → ME - 38DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-241 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (8 parents, 2 offsprings)Officer2009-11-25 ~ dissolvedIIF 40 - Secretary → ME
- 39DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (8 parents, 46 offsprings)Officer2010-07-16 ~ 2025-11-19IIF 7 - Director → ME2007-10-09 ~ 2025-05-27IIF 95 - Secretary → ME
- 40
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 8 offsprings)Officer2022-05-31 ~ 2024-01-31IIF 1 - LLP Designated Member → ME - 41DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
PENNINE AIM VCT PLC
- 2010-05-05 031377291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2005-06-10 ~ dissolvedIIF 85 - Secretary → ME - 42FRAMLINGTON AIM VCT PLC - 2012-03-021 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2012-03-19 ~ dissolvedIIF 97 - Secretary → ME
- 43FRAMLINGTON AIM VCT 2 PLC - 2012-03-021 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2012-03-19 ~ dissolvedIIF 98 - Secretary → ME
- 44
UNDERHILL TRADING LIMITED
- 2010-12-09 0707364510 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-12 ~ dissolvedIIF 32 - Director → ME2012-09-10 ~ dissolvedIIF 133 - Secretary → ME - 4510 Lower Thames Street, London, EnglandActive Corporate (38 parents, 46 offsprings)Officer2008-11-20 ~ 2024-01-31IIF 2 - LLP Designated Member → ME
- 46LAURELLE 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)Officer2001-10-01 ~ dissolvedIIF 24 - Director → ME2008-07-21 ~ dissolvedIIF 91 - Secretary → ME
- 47
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 89 - Secretary → ME - 485th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 90 - Secretary → ME
- 495th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 93 - Secretary → ME
- 5010 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 83 - Secretary → ME
- 5110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 80 - Secretary → ME
- 525th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 81 - Secretary → ME
- 535th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 74 - Secretary → ME
- 545th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 76 - Secretary → ME
- 555th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 73 - Secretary → ME
- 56
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 61 offsprings)Officer2014-01-23 ~ 2025-05-27IIF 11 - Director → ME - 57
DOWNING SIX VCT LIMITED
- 2016-12-06 0864194910 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2013-08-07 ~ 2024-11-27IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-12IIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58Two Snowhill, Snowhill Queensway, Birmingham, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2010-11-01 ~ dissolvedIIF 113 - Secretary → ME
- 593 Field Court, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2005-12-07 ~ dissolvedIIF 77 - Secretary → ME
- 603 Field Court, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2005-12-07 ~ dissolvedIIF 79 - Secretary → ME
- 61Two Snowhill, BirminghamDissolved Corporate (9 parents, 4 offsprings)Officer2007-01-19 ~ dissolvedIIF 37 - Secretary → ME
- 62Two Snowhill, BirminghamDissolved Corporate (9 parents, 4 offsprings)Officer2007-01-19 ~ dissolvedIIF 38 - Secretary → ME
- 633 Field Court, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 26 - Director → ME2007-10-09 ~ dissolvedIIF 48 - Secretary → ME
- 643 Field Court, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 30 - Director → ME2007-10-09 ~ dissolvedIIF 51 - Secretary → ME
- 65
TAVERNIUS LIMITED
- 2017-07-13 07105793OLD RED LION KENNINGTON LIMITED
- 2010-05-21 07105793Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (9 parents, 2 offsprings)Officer2010-04-09 ~ 2025-05-27IIF 47 - Secretary → ME - 66Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE
- 67Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE
- 68Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE
- 6910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-27 ~ dissolvedIIF 28 - Director → ME
- 70
DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC
106262951 More London Place, LondonLiquidation Corporate (12 parents)Officer2020-04-01 ~ 2024-02-26IIF 101 - Secretary → ME - 713 Field Court, LondonLiquidation Corporate (8 parents, 11 offsprings)Officer2005-01-19 ~ nowIIF 50 - Secretary → ME
- 723 Field Court, LondonLiquidation Corporate (8 parents, 19 offsprings)Officer2005-01-19 ~ nowIIF 49 - Secretary → ME
- 73
DP DIRECTOR LIMITED
0662374710 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-08-08 ~ dissolvedIIF 29 - Director → ME - 74
ECO ENERGY GENERATION LIMITED
0774904310 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 153 - Secretary → ME - 75
FENKLE STREET LLP
OC350843Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (27 parents)Officer2011-03-22 ~ dissolvedIIF 3 - LLP Member → ME - 76FORESIGHT VENTURES VCT PLC - now
THE AIM DISTRIBUTION TRUST PLC
- 2010-03-25 03150868LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC
- 2004-01-22 03150868AIM DISTRIBUTION TRUST PLC - 2002-01-23The Shard, C/o Foresight Group, 32 London Bridge Street, London, EnglandActive Corporate (21 parents, 34 offsprings)Officer2003-10-23 ~ 2023-09-01IIF 63 - Secretary → ME - 77
FRESH GREEN POWER LIMITED
0772139210 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2012-09-10 ~ 2022-10-05IIF 112 - Secretary → ME - 78GRASVENOR LIMITED - 2011-05-2710-12 Frederick Sanger Road, Guildford, SurreyDissolved Corporate (7 parents)Officer2012-09-10 ~ 2012-10-20IIF 175 - Secretary → ME
- 79
FUTURE ENERGY GENERATION LIMITED
07705753Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (13 parents)Officer2012-09-10 ~ 2015-11-11IIF 143 - Secretary → ME - 80115 Eastbourne Mews, LondonActive Corporate (11 parents, 1 offspring)Officer2007-07-27 ~ 2013-01-14IIF 134 - Secretary → ME
- 81
GARA ROCK HOTEL LIMITED
00706071Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (19 parents)Officer2012-09-10 ~ 2016-03-31IIF 135 - Secretary → ME - 82GARA ROCK RESORT LIMITED - now
AMINGHURST LIMITED
- 2016-06-12 04822314Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2012-09-10 ~ 2016-03-31IIF 129 - Secretary → ME - 8310 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 173 - Secretary → ME
- 8410 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 169 - Secretary → ME
- 8510 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 124 - Secretary → ME
- 86
GREEN ENERGY FUTURE LIMITED
0774901810 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 137 - Secretary → ME - 87
GREEN ENERGY PRODUCTION UK LIMITED
0774905710 Lower Thames Street, London, EnglandActive Corporate (17 parents)Officer2012-09-10 ~ 2022-10-05IIF 111 - Secretary → ME - 88GREMIO DE FENCHURCH LIMITED - nowGREMIO DE FENCHURCH LTD LTD - 2019-08-19
TOOTING TRAM AND SOCIAL LIMITED
- 2019-07-25 07880504GINGERBREAD NURSERIES 1 LTD - 2012-01-1374 Malham Road, London, EnglandLiquidation Corporate (7 parents)Officer2012-09-10 ~ 2016-06-01IIF 178 - Secretary → ME - 89The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 22 offsprings)Officer2010-09-28 ~ 2019-10-30IIF 61 - Secretary → ME
- 90The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 22 offsprings)Officer2010-09-28 ~ 2019-10-30IIF 62 - Secretary → ME
- 91HEYFORD CONTRACTING (NORTH) LIMITED - now
ASHTREE CONTRACTING LIMITED
- 2006-07-03 05770160Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (6 parents)Officer2006-04-05 ~ 2006-05-15IIF 69 - Secretary → ME - 92HEYFORD CONTRACTING (SOUTH) LIMITED - now
RAVEN CONTRACTING LIMITED
- 2006-07-03 05770188Ergon House Horseferry Road, Horseferry Road, LondonDissolved Corporate (8 parents)Officer2006-04-05 ~ 2006-05-15IIF 66 - Secretary → ME - 93
HIGHWORTH TRADING LIMITED
066486785th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2010-05-18 ~ 2010-09-08IIF 116 - Secretary → ME2012-09-10 ~ dissolvedIIF 126 - Secretary → ME - 94
HONEYCOMBE PUBS VCT LIMITED
057202775th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-23 ~ dissolvedIIF 71 - Secretary → ME - 95HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21DDLAW LIMITED - 2006-12-20St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (19 parents)Officer2009-10-08 ~ 2015-02-24IIF 156 - Secretary → ME
- 96INK TEA LIMITED - now
EAST DULWICH TAVERN LIMITED
- 2018-05-17 0701416574 Malham Road, London, EnglandDissolved Corporate (7 parents)Officer2009-09-21 ~ 2017-12-31IIF 56 - Secretary → ME - 97
INVESTMENT GRAVEYARD LIMITED
- 2009-11-04 0591463510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-08-23 ~ nowIIF 6 - Director → ME2012-09-10 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Has significant influence or control → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 98IODINE (WESTOW) LTD - now
WESTOW HOUSE LIMITED
- 2018-03-07 0701423474 Malham Road, London, EnglandActive Corporate (8 parents)Officer2009-09-21 ~ 2017-11-22IIF 59 - Secretary → ME - 99
KEMLYN CONSTRUCTION LIMITED
066020235th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2012-09-10 ~ 2015-05-15IIF 170 - Secretary → ME2010-05-18 ~ 2010-09-08IIF 120 - Secretary → ME - 100
KILMARNOCK MONKEY BAR LIMITED
078450685th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 180 - Secretary → ME - 101
KILMARNOCK PUB CO LIMITED
078450825th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 145 - Secretary → ME - 102
KILMARNOCK RIVERBANK LIMITED
078450795th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer2012-09-10 ~ dissolvedIIF 131 - Secretary → ME - 103
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2006-09-05 ~ 2025-05-27IIF 87 - Secretary → ME - 104
KING'S GAP COURT LIMITED
003380715th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (15 parents)Officer2009-10-12 ~ dissolvedIIF 184 - Secretary → ME - 105DDL49 LIMITED - 2007-10-125th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2009-10-12 ~ dissolvedIIF 82 - Secretary → ME
- 106
LEYTONSTONE PUB LIMITED
0738485874 Malham Road, London, EnglandActive Corporate (8 parents)Officer2010-10-01 ~ 2019-12-19IIF 60 - Secretary → ME - 107CROSSCO (1048) LIMITED - 2007-09-19Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Officer2007-09-24 ~ 2009-10-27IIF 65 - Secretary → ME
- 108
LOTHAIR CONSTRUCTION LIMITED
066047795th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (10 parents)Officer2012-09-10 ~ 2015-05-15IIF 168 - Secretary → ME2010-05-18 ~ 2010-09-08IIF 117 - Secretary → ME - 109
LOW CARBON ELECTRICITY LIMITED
0774902410 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 147 - Secretary → ME - 110
LOW CARBON GENERATION AND TRADING LIMITED
07490099Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (13 parents)Officer2012-09-10 ~ 2015-09-17IIF 165 - Secretary → ME - 111
LOW CARBON POWER GENERATION LIMITED
0774904010 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 127 - Secretary → ME - 112
LOW EMISSION ENERGIES LIMITED
0774903810 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 167 - Secretary → ME - 113PINCO 2225 LIMITED - 2004-11-26Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (12 parents, 1 offspring)Officer2012-09-10 ~ dissolvedIIF 177 - Secretary → ME
- 114
MEDIA CORPORATE SERVICES LIMITED
103177741 Heathview Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 35 - Director → ME - 115
DRAPER ESPRIT VCT PLC
- 2022-02-04 03424984ELDERSTREET VCT PLC
- 2017-12-07 03424984ELDERSTREET 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)Officer2001-12-12 ~ 2024-02-26IIF 94 - Secretary → ME - 116MYSA CARE (BLUE CEDARS) LIMITED - nowSONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08 0542744577a Victoria Road, Farnborough, HampshireActive Corporate (13 parents)Officer2005-04-18 ~ 2022-02-04IIF 58 - Secretary → ME - 117MYSA CARE (TALL OAKS) LIMITED - nowSONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08 03563622DOWNING (ACACIA HOUSE) LIMITED - 2006-02-0677a Victoria Road, Farnborough, HampshireActive Corporate (18 parents)Officer2006-09-05 ~ 2022-02-04IIF 55 - Secretary → ME - 118MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - nowSONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09 0577122577a Victoria Road, Farnborough, HampshireActive Corporate (10 parents, 1 offspring)Officer2006-04-05 ~ 2022-02-04IIF 57 - Secretary → ME - 119MYSA 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)Officer2006-09-05 ~ 2022-02-04IIF 54 - Secretary → ME - 120MYSA CARE AND SUPPORT LIMITED - nowSONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08 06623824BLUE CEDARS HOLDINGS LIMITED
- 2015-02-10 0662382477a Victoria Road, Farnborough, HampshireActive Corporate (12 parents, 11 offsprings)Officer2010-03-17 ~ 2010-12-01IIF 20 - Director → ME2008-06-18 ~ 2009-10-05IIF 17 - Director → ME2008-07-01 ~ 2022-02-04IIF 52 - Secretary → ME - 121
NATURAL ENERGIES UK LIMITED
0774903310 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 128 - Secretary → ME - 122
NATURAL ENERGY GENERATION LIMITED
07705651Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (13 parents)Officer2012-09-10 ~ 2015-11-19IIF 157 - Secretary → ME - 123NU NU LIMITED - nowNU NU PLC - 2009-10-20
DOWNING NURSERIES PLC
- 2003-03-24 04228930SANDCARE PLC
- 2002-02-11 04228930Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (20 parents)Officer2002-02-08 ~ 2002-03-15IIF 19 - Director → ME - 124NW (BLAKES) LIMITED - nowBARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2002-07-05 ~ 2016-07-07IIF 92 - Secretary → ME
- 125
PROGRESSIVE POWER GENERATION LIMITED
0768779510 Lower Thames Street, London, EnglandActive Corporate (17 parents)Officer2012-09-10 ~ 2022-10-05IIF 108 - Secretary → ME - 126PROVEN MEDIA VCT PLC - 2005-07-05WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2005-09-21 ~ 2015-01-13IIF 36 - Secretary → ME
- 127
NOBLE HEALTH FUND VCT PLC
- 2009-02-27 04131354SITKA HEALTH FUND VCT PLC - 2008-01-10Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, ManchesterDissolved Corporate (17 parents)Officer2009-01-30 ~ 2010-12-01IIF 67 - Secretary → ME - 128
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2005-09-21 ~ 2015-01-13IIF 96 - Secretary → ME - 129
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (12 parents, 59 offsprings)Officer2014-08-01 ~ 2017-04-03IIF 31 - Director → ME - 130
PV GENERATION LIMITED
07721561Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (14 parents)Officer2012-09-10 ~ 2015-12-16IIF 152 - Secretary → ME - 131VIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (14 parents)Officer2012-09-10 ~ 2015-12-16IIF 122 - Secretary → ME
- 132
REDSTOW ENERGY LIMITED
084133288 Copperkins Grove, Amersham, EnglandDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 33 - Director → ME - 133
RENEWABLE ENERGY GENERATION LIMITED
07489910Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (12 parents)Officer2012-09-10 ~ 2015-06-01IIF 158 - Secretary → ME - 134
RENEWABLE ENERGY TRADING LIMITED
07483846Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (12 parents)Officer2012-09-10 ~ 2015-08-28IIF 148 - Secretary → ME - 135
RENEWABLE GREEN POWER LIMITED
07687853Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (13 parents)Officer2012-09-10 ~ 2015-07-30IIF 151 - Secretary → ME - 136KEMPSFORD LIMITED - 2011-05-10C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (10 parents)Officer2012-09-10 ~ 2015-11-13IIF 154 - Secretary → ME
- 137
ROCKFIELD INNS LIMITED
065996155th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-10 ~ dissolvedIIF 141 - Secretary → ME - 138
RUMFORD CONSTRUCTION LIMITED
07223004Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2010-05-21 ~ 2014-12-10IIF 144 - Secretary → ME - 139ANDERSON'S BAR LIMITED - 2006-01-20CENTRE ISLAND BARS LIMITED - 2003-01-29The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 10 offsprings)Officer2009-10-12 ~ 2012-05-04IIF 187 - Secretary → ME
- 140
SKERRIES CONSTRUCTION LIMITED
066020155th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2010-05-18 ~ 2010-09-08IIF 118 - Secretary → ME2012-09-10 ~ 2015-05-15IIF 138 - Secretary → ME - 141
SNOW HILL DEVELOPMENTS LLP
OC364757Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (19 parents)Officer2012-09-24 ~ dissolvedIIF 4 - LLP Member → ME - 142
DOWNING SEVEN VCT LIMITED
- 2015-12-11 0864177210 Lower Thames Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-08-07 ~ 2017-08-15IIF 9 - Director → ME - 143
DOWNING FIVE VCT LIMITED
- 2015-12-11 0864186510 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2013-08-07 ~ 2017-08-15IIF 12 - Director → ME - 144
TANCRED TRADING LIMITED
06863564Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (5 parents)Officer2012-09-10 ~ 2013-03-06IIF 130 - Secretary → ME - 145
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
- 2015-07-20 06789187DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12 06789187Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (15 parents, 18 offsprings)Officer2009-01-21 ~ 2023-09-12IIF 64 - Secretary → ME - 146CROSSCO (1111) LIMITED - 2008-09-3010 Lower Thames Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-10-12 ~ 2025-05-27IIF 100 - Secretary → ME
- 147LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (15 parents)Officer2009-10-12 ~ 2025-05-27IIF 44 - Secretary → ME
- 148
THE KIRKHOUSE LIMITED
073918464385, 07391846: Companies House Default Address, CardiffDissolved Corporate (10 parents)Officer2012-09-10 ~ 2015-06-01IIF 163 - Secretary → ME - 149
THE ONLY RUNNING FOOTMAN LIMITED
- 2010-10-12 06697758ADELPHI STREET LIMITED
- 2008-11-26 0669775851 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2008-09-15 ~ 2013-07-05IIF 78 - Secretary → ME - 150CAMANDALE B LIMITED - 2010-08-09Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2012-09-10 ~ dissolvedIIF 172 - Secretary → ME
- 151THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29CROSSCO (1084) LIMITED - 2008-02-195th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (9 parents)Officer2009-10-12 ~ dissolvedIIF 183 - Secretary → ME
- 152
AUTUMN PUBS LIMITED
- 2023-05-30 0798915015 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-09-10 ~ 2024-08-29IIF 105 - Secretary → ME - 153CAMANDALE A LIMITED - 2010-08-09Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2012-09-10 ~ dissolvedIIF 142 - Secretary → ME
- 154The Granary, Harleyford Golf Club, Henley Road, Marlow, EnglandActive Corporate (16 parents)Officer2008-07-10 ~ 2024-04-26IIF 53 - Secretary → ME
- 155
THE THAMES CLUB NO.2 LIMITED
09827368Ergon House (fifth Floor), Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 15 - Director → ME - 156
TOWSON TRADING LIMITED
06863548Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2010-05-18 ~ 2014-12-10IIF 171 - Secretary → ME - 157
UK GREEN POWER GENERATION LIMITED
07498904Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (12 parents)Officer2012-09-10 ~ 2015-06-17IIF 159 - Secretary → ME - 158
UK RENEWABLE POWER LIMITED
0772157210 Lower Thames Street, London, EnglandActive Corporate (14 parents)Officer2012-09-10 ~ 2022-10-05IIF 104 - Secretary → ME - 159
UK WIND ENERGY GENERATION LIMITED
07498730Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (14 parents)Officer2012-09-10 ~ 2015-09-17IIF 150 - Secretary → ME - 160
WB DEVELOPMENTS LLP
OC366745Sentinel House Sentinel Square, Brent Street Hendon, LondonActive Corporate (10 parents)Officer2012-04-03 ~ nowIIF 5 - LLP Member → ME - 161SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (16 parents)Officer2009-10-12 ~ 2013-01-31IIF 188 - Secretary → ME
- 162HALLCO 1540 LIMITED - 2008-03-316th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2009-10-12 ~ dissolvedIIF 72 - Secretary → ME
- 163
WILLMER TRADING LIMITED
06863569Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2010-05-18 ~ 2010-09-01IIF 119 - Secretary → ME2012-09-10 ~ 2014-12-10IIF 125 - Secretary → ME - 164
WIND CROFT DEVELOPMENTS LTD
074901096th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (6 parents)Officer2012-09-10 ~ dissolvedIIF 107 - Secretary → ME - 165
WIND POWER GENERATION LIMITED
07498886Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (15 parents)Officer2012-09-10 ~ 2015-07-27IIF 140 - Secretary → ME - 166
WINTER HOUSE RTM COMPANY LIMITED
11536409Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, United KingdomActive Corporate (7 parents)Officer2018-08-25 ~ nowIIF 8 - Director → ME2019-09-29 ~ nowIIF 114 - Secretary → ME - 167
WYLVA TRADING LIMITED
06863557The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, EnglandActive Corporate (18 parents, 3 offsprings)Officer2012-09-10 ~ 2013-07-08IIF 160 - Secretary → ME - 168
ZERO CARBON POWER LIMITED
07498747Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (12 parents)Officer2012-09-10 ~ 2015-06-25IIF 176 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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