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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr George Maxwell Downing
- British born in May 1963Registered addresses and corresponding companies
Mr George Maxwell Downing
- British born in May 1963Registered addresses and corresponding companies
George Maxwell Downing
- British born in May 1963
Mr George Maxwell Downing
Resident in Switzerland
Registered addresses and corresponding companies5 Myrtle Street, Liverpool, L7 7DN
IIF 45Grands Ducs, App No 26, Chemin Des Vernes 16 (241170), Verbier, Switzerland
IIF 461, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 47 IIF 48 IIF 491, Old Hall Street, Liverpool, L3 9GH, England
IIF 50 IIF 511, Old Hall Street, Liverpool, Merseyside, L3 9GH, England
IIF 52 IIF 53 IIF 54 (more)5, Myrtle Street, Liverpool, L7 7DN
IIF 64 IIF 655, Myrtle Street, Liverpool, L7 7DN, England
IIF 665 Myrtle Street, Liverpool, L7 7DN, United Kingdom
IIF 67 IIF 685, Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 695, Myrtle Street, Liverpool, Merseyside, L7 7DN, England
IIF 705th Floor, No. 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom
IIF 713rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 725 Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 73Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD, United Kingdom
IIF 7422, Chemin De La Tinte, Verbier, 1936, Switzerland
IIF 75
- British born in May 1963
Mr George Maxwell Downing
Resident in United Kingdom
Registered addresses and corresponding companies5 Myrtle Street, Liverpool, Merseyside, L7 7DN, United Kingdom
IIF 76
- British director born in May 1963Registered addresses and corresponding companies
Downing, George Maxwell
Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain
IIF 77
- British born in May 1963
Mr George Downing
Resident in Switzerland
Registered addresses and corresponding companies1, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 78
- British Registered addresses and corresponding companies
Downing, George Maxwell
Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain
IIF 79
- British born in March 1994
Mr Louis George Downing
Resident in England
Registered addresses and corresponding companies - born in May 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 83
- British born in May 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companiesChalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 84
- British businessman born in May 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companiesChalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 85
- British director born in May 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Downing, George Maxwell
Chalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 88
- British born in March 1994
Downing, Louis George
Resident in England
Registered addresses and corresponding companies - British company director born in March 1994
Downing, Louis George
Resident in England
Registered addresses and corresponding companies5, Myrtle Street, Liverpool, L7 7DN, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
81
- 1
GLOBAS CAPITAL LIMITED
- 2024-07-29 156763355th Floor No. 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2024-04-24 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 2
BEL ETE LTD
1023588456, 56 Eden Square Apt, 12 Cheapside, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-16 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COMMERCIAL FACILITIES SOLUTIONS LIMITED
075412715 Myrtle Street, Liverpool, MerseysideDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 4
CP ENERGY CENTRE LTD
144329811 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 5
DOWNING (BRISTOL) GP LIMITED
OE030303First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-08 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Has significant influence or control → OE - 6First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-12 ~ nowIIF 44 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 44 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 44 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 44 - Has significant influence over a firm which controls the entity → OE
- 7
DOWNING (BRISTOL) NOMINEE LIMITED
OE030301First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-08 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% → OE - 8
DOWNING (MILES YARD) NOMINEE LIMITED
OE031354First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-10-17 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OE - 91 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2017-11-27 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 10
DOWNING LIVING (CLAY PIT) GP LIMITED
OE017506First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Right to appoint or remove directors → OE - 11First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-01-09 ~ nowIIF 16 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 16 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 16 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 16 - Has significant influence over a firm which controls the entity → OE
- 12
DOWNING LIVING (CLAY PIT) NOMINEE LIMITED
OE017500First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE - 13
DOWNING LIVING (FIRST STREET) GP LIMITED
OE002313First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 31 - Ownership of shares - More than 25% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% → OE - 14First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 42 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 42 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 42 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 15
DOWNING LIVING (FIRST STREET) NOMINEE LIMITED
OE001298First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Right to appoint or remove directors → OE - 16First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 39 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 39 - Has significant influence over a firm which controls the entity → OEIIF 39 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 39 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 17
DOWNING LIVING (MANCHESTER SOUTH) GP LIMITED
OE002315First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-11 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OE - 18First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-12 ~ nowIIF 33 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 33 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 33 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 19First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OE
- 20
DOWNING LIVING (MANCHESTER) GP LIMITED
OE002308First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 12 - Ownership of shares - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OE - 21First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 29 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 29 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 29 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 22First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE
- 23First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 10 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 10 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 10 - Has significant influence over a firm which controls the entity → OEIIF 10 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 24
DOWNING LIVING (MERRION) GP LIMITED
OE005066First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Right to appoint or remove directors → OE - 25First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-07 ~ nowIIF 18 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 18 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 18 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 26
DOWNING LIVING (MERRION) NOMINEE LIMITED
OE005025First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE - 27
DOWNING LIVING LTD
119393541 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-04-11 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 281 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 29FELTRAY LIMITED - 2002-08-121 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 30
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 311 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (1 parent)Officer2017-02-07 ~ nowIIF 90 - Director → MEPerson with significant control2017-02-07 ~ 2025-04-04IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE2025-04-04 ~ nowIIF 78 - Has significant influence or control → OE
- 32
DOWNING STUDENTS (ABERDEEN) GP LIMITED
OE003256First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-07-15 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Ownership of shares - More than 25% → OE - 33First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-07-15 ~ nowIIF 28 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 28 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 28 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 34
DOWNING STUDENTS (BRIGHTON) GP LIMITED
OE031344First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-17 ~ nowIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% → OE - 35First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowIIF 17 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 17 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 17 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 36
DOWNING STUDENTS (BRIGHTON) NOMINEE LIMITED
OE031343First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Right to appoint or remove directors → OE - 37
DOWNING STUDENTS (HEBER STREET) GP LIMITED
OE031346First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Ownership of shares - More than 25% → OE - 38First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 21 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 21 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 21 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 39First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% → OE
- 40
DOWNING STUDENTS (QUAYSIDE) GP LIMITED
OE032125First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-12-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 41First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-12-22 ~ nowIIF 35 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 35 - Has significant influence over a firm which controls the entity → OEIIF 35 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 35 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 42
DOWNING STUDENTS (VICTORIA ROAD) GP LIMITED
OE031652First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-19 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OE - 43First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-23 ~ nowIIF 22 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 22 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 22 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 44
DOWNING STUDENTS (VICTORIA ROAD) NOMINEE LIMITED
OE031654First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares - More than 25% → OE - 45
DOWNING STUDENTS LIMITED
OE017639First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2011-02-11 ~ nowIIF 36 - Has significant influence or control → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Ownership of shares - More than 25% → OE - 46
FFG ENERGY CENTRES LTD
131518321 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE - 47
GDAB LLP
OC4385853rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2021-08-03 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2021-08-03 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
LOVEJADE LIMITED
- 1993-03-12 022181951 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)Officer~ 2008-11-03IIF 87 - Director → ME~ 2008-11-03IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 73 - Ownership of shares – 75% or more → OE - 49
GFT ENERGY CENTRE LTD
122664681 Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)Person with significant control2024-01-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 50
GMD DEVELOPMENTS LIMITED
OE017741First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-05-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Has significant influence or control → OE - 51
GMD INVESTMENTS LIMITED
OE017811First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-05-18 ~ nowIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE - 52
WPE ENERGY CENTRES LTD
- 2024-10-10 128606101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 53
CSF ENERGY CENTRES LTD
- 2025-08-22 144329461 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 54IQSA (MEADOWS) GP LIMITED - now
DOWNING STUDENTS (MEADOWS) GP LIMITED
- 2024-07-19 OE002352Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-08-31 ~ 2024-02-28IIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE - 55IQSA (MEADOWS) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19 OE000393 OE006844... (more)Po Box 186 Royal Chambers, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-09-01 ~ 2024-02-28IIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Ownership of shares - More than 25% → OE - 56IQSA (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19 OE017513 OE017987... (more)Po Box 186 Royal Chambers, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-07-29 ~ 2024-02-28IIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 57IQSA (MILES LAMBETH) GP LIMITED - now
DOWNING STUDENTS (MILES LAMBETH) GP LIMITED
- 2024-06-03 OE017510Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-20 ~ 2023-10-31IIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Has significant influence or control → OE - 58IQSA (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08 OE017539 OE031345... (more)Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-22 ~ 2023-10-31IIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OE - 59IQSA (MILES LAMBETH) NOMINEE LIMITED - nowPo Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-20 ~ 2023-10-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Has significant influence or control → OE
- 60IQSA (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08 OE017572 OE017539... (more)Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2018-09-05 ~ 2023-10-31IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares - More than 25% → OE - 61CONTINENTAL FURNITURE CENTRES LIMITED - 2004-08-205 Myrtle Street, LiverpoolDissolved Corporate (10 parents)Officer2004-11-18 ~ 2010-12-22IIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 621 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 631 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 64
KNOLLE DEVELOPMENTS LIMITED
164861625th Floor No. 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2025-05-30 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 65
PRODUCTPAST LIMITED
- 1995-12-01 022085165 Myrtle Street, LiverpoolDissolved Corporate (3 parents)Officer~ 1997-03-27IIF 77 - Director → ME~ 1997-03-27IIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 66
LIVERPOOL PROPERTY AID LIMITED
06258258C/o, Downing, Downing, 5 Myrtle Street, LiverpoolDissolved Corporate (7 parents)Officer2007-05-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 67
MEL (IMAGINE) LIMITED
1327571271 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-26 ~ 2023-07-21IIF 94 - Director → ME - 68
MYRTLE STREET PROPERTIES LIMITED
031311821 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer1995-11-27 ~ 2008-12-01IIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 69
OEP GROUP LIMITED
- 2021-07-09 133970271 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2021-05-14 ~ 2021-07-07IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE2024-01-28 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 70OEP HOLDINGS LIMITED - 2021-07-071 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control2024-01-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 71
ON-SITE ENERGY EUROPE LIMITED
159242565th Floor 1 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Person with significant control2024-08-29 ~ nowIIF 75 - Has significant influence or control → OE - 72OEP SERVICES LIMITED - 2022-02-041 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 73
ONSITE ENERGY PROJECTS LTD
11254162Riverside House, Irwell Street, ManchesterDissolved Corporate (9 parents, 7 offsprings)Person with significant control2020-11-23 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
OSE KPP JV LTD
- 2024-03-16 144329481 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 75
OSE CONTRACT SERVICES LTD
148094671 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 761 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 77
TRESHERMANOS LIMITED
127776011 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 91 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 78
V BERKELEY SQUARE LTD
15484021Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire, United KingdomActive Corporate (6 parents)Officer2026-03-12 ~ nowIIF 92 - Director → ME2024-07-02 ~ 2026-03-12IIF 93 - Director → ME - 79
WOLFDALE LIMITED
01335349Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2018-02-13 ~ nowIIF 89 - Director → ME - 80
YSF ENERGY CENTRES LTD
128593101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 81
YSQ ENERGY CENTRE LTD
144384021 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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