1
10 Lower Thames Street, London, EnglandActive Corporate (4 parents)
Officer
2012-05-29 ~ nowIIF 19 - Director → ME
2023-06-15 ~ nowIIF 117 - Secretary → ME
2
ULTRAFUTURE PROJECTS LIMITED - 1993-04-23
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
1993-03-09 ~ dissolvedIIF 67 - Director → ME
3
ENDALLS STUD LLP - 2004-05-07
10 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2003-07-28 ~ nowIIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove members → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control → OE
4
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
282,093 GBP2024-04-30
Officer
2008-04-03 ~ nowIIF 70 - LLP Designated Member → ME
5
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2017-02-27 ~ nowIIF 26 - Director → ME
6
6th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolvedIIF 95 - Director → ME
7
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2017-02-28 ~ nowIIF 17 - Director → ME
8
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2017-02-28 ~ nowIIF 93 - Director → ME
9
10 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-26 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
10
10 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-133,115 GBP2024-11-30
Person with significant control
2023-11-10 ~ nowIIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
1992-04-09 ~ dissolvedIIF 66 - Director → ME
12
10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2010-01-25 ~ nowIIF 15 - Director → ME
2023-06-15 ~ nowIIF 118 - Secretary → ME
13
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2017-02-24 ~ nowIIF 18 - Director → ME
14
10 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolvedIIF 55 - Director → ME
15
10 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-07 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
16
DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolvedIIF 69 - Director → ME
17
DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-21
10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1992-07-14 ~ dissolvedIIF 13 - Director → ME
18
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-19 ~ nowIIF 91 - Director → ME
19
DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
10 Lower Thames Street, London, EnglandActive Corporate (6 parents, 33 offsprings)
Equity (Company account)
3,540,243 GBP2024-05-31
Officer
~ nowIIF 1 - Director → ME
20
10 Lower Thames Street, London, EnglandActive Corporate (22 parents, 6 offsprings)
Officer
2022-05-31 ~ nowIIF 84 - LLP Designated Member → ME
21
10 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)
Officer
2008-11-20 ~ nowIIF 74 - LLP Designated Member → ME
22
LAURELLE LIMITED - 1993-03-10
LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
ROOMBID LIMITED - 1986-06-26
5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolvedIIF 12 - Director → ME
23
DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20
DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19
SPEED 9722 LIMITED - 2003-11-28
10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-11-24 ~ dissolvedIIF 37 - Director → ME
24
DOWNING MANAGERS II LIMITED - 2010-09-07
DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-02
5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)
Officer
2005-01-12 ~ dissolvedIIF 32 - Director → ME
25
DOWNING MANAGERS III LIMITED - 2010-09-07
DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-02
5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)
Officer
2005-01-12 ~ dissolvedIIF 30 - Director → ME
26
DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07
10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolvedIIF 35 - Director → ME
27
DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07
10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolvedIIF 39 - Director → ME
28
DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07
5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolvedIIF 44 - Director → ME
29
DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07
5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolvedIIF 45 - Director → ME
30
DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07
5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolvedIIF 9 - Director → ME
31
DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07
5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolvedIIF 8 - Director → ME
32
10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 51 offsprings)
Equity (Company account)
200 GBP2024-05-31
Officer
2014-01-23 ~ nowIIF 20 - Director → ME
33
DOWNING PROTECTED VCT VIII PLC - 2010-05-26
3 Field Court, LondonDissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolvedIIF 54 - Director → ME
34
DOWNING PROTECTED VCT IX PLC - 2010-05-26
3 Field Court, LondonDissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolvedIIF 59 - Director → ME
35
BEST LOANS II LIMITED - 2014-08-19
DE FACTO 337 LIMITED - 1994-03-17
10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
206,034 GBP2024-06-30
Officer
1994-03-28 ~ nowIIF 65 - Director → ME
36
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
10 Lower Thames Street, London, EnglandActive Corporate (121 parents, 1 offspring)
Officer
2011-03-22 ~ nowIIF 72 - LLP Member → ME
37
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2010-01-16 ~ nowIIF 24 - Director → ME
2023-06-15 ~ nowIIF 119 - Secretary → ME
38
10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolvedIIF 51 - Director → ME
39
10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolvedIIF 56 - Director → ME
40
10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 57 - Director → ME
41
10 Lower Thames Street, London, EnglandActive Corporate (25 parents)
Officer
2013-04-05 ~ nowIIF 75 - LLP Member → ME
42
RAVEN CONTRACTING LIMITED - 2006-07-03
Ergon House Horseferry Road, Horseferry Road, LondonDissolved Corporate (4 parents)
Current Assets (Company account)
2,412,252 GBP2015-06-30
Officer
2006-04-05 ~ dissolvedIIF 6 - Director → ME
43
5th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolvedIIF 10 - Director → ME
44
DOWNING MOSER ASSOCIATES LIMITED - 2016-02-17
St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
25,265 GBP2021-06-30
Officer
1997-08-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
45
REDBURN COURT (2012) LLP - 2014-10-24
WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
St Magnus House, Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2016-02-03 ~ nowIIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
46
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2010-02-10 ~ nowIIF 14 - Director → ME
2023-06-15 ~ nowIIF 120 - Secretary → ME
47
10 Lower Thames Street, London, EnglandActive Corporate (86 parents, 1 offspring)
Officer
2011-03-25 ~ nowIIF 76 - LLP Member → ME
48
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-26 ~ nowIIF 85 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2015-09-08 ~ dissolvedIIF 2 - Director → ME
50
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2009-12-15 ~ nowIIF 16 - Director → ME
51
5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)
Officer
1998-09-24 ~ dissolvedIIF 68 - Director → ME
52
BARTON HOUSE (NO 13) LIMITED - 1998-02-02
NW DEVELOPMENTS LIMITED - 2016-07-13
10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-235,645 GBP2024-06-30
Officer
2021-02-17 ~ nowIIF 92 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 114 - Has significant influence or control → OE
53
10 Lower Thames Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6,195,536 GBP2024-06-30
Officer
2025-04-22 ~ nowIIF 90 - Director → ME
54
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, EnglandActive Corporate (139 parents, 1 offspring)
Officer
2011-10-31 ~ nowIIF 71 - LLP Member → ME
55
KENNEDY TOWER HOTEL LIMITED - 2011-05-31
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2011-05-12 ~ nowIIF 23 - Director → ME
2023-06-15 ~ nowIIF 116 - Secretary → ME
56
DOWNING FOUR VCT LIMITED - 2015-07-20
DOWNING ONE VCT LIMITED - 2013-11-13
DOWNING SERVICES 2 LIMITED - 2017-07-06
DOWNING SEVEN VCT LIMITED - 2015-12-11
10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-08-15 ~ nowIIF 21 - Director → ME
57
DOWNING TWO VCT LIMITED - 2013-12-16
DOWNING SERVICES 1 LIMITED - 2017-07-06
DOWNING FIVE VCT LIMITED - 2015-12-11
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2017-08-15 ~ nowIIF 22 - Director → ME
58
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2025-08-12 ~ nowIIF 89 - Director → ME
59
10 Lower Thames Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
75,264 GBP2024-05-31
Officer
2019-11-28 ~ nowIIF 101 - Director → ME
60
10 Lower Thames Street, London, EnglandActive Corporate (3 parents)
Officer
2011-07-27 ~ nowIIF 25 - Director → ME
2023-06-15 ~ nowIIF 115 - Secretary → ME