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, Tony Michael
- 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 22
- 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 23144 Pollards Hill North, London, SW16 4PA
IIF 24 IIF 25 IIF 26 (more)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 38 IIF 39 IIF 40 (more)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 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 1016th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 1026th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 103C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 104
- 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 105
- 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 111
- British director born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 12810, Lower Thames Street, London, EC3R 6EN, England
IIF 129 IIF 1306th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 131 IIF 132 IIF 133 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 13510, Carew Way, Watford, WD19 5BG
IIF 136 IIF 137 IIF 138 (more)
- British accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 142
- 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 145
- British director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 146
- British Registered addresses and corresponding companies
Mcging, Tony Michael
- 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 155
- British chairmanRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 156
- British chartered accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 157
- 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 160
- British directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- Registered addresses and corresponding companies
Mcging, Tony Michael
- Registered addresses and corresponding companies
Mcging, Anthony 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
Active
112
- 1Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-07-31Officer2022-07-01 ~ nowIIF 8 - Director → ME
- 2Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2021-07-02 ~ nowIIF 10 - Director → ME
- 310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 85 - Director → ME
- 410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 68 - Director → ME
- 510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 69 - Director → ME
- 610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME
- 710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 61 - Director → ME
- 8
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-2810 Lower Thames Street, London, EnglandActive Corporate (5 parents, 48 offsprings)Officer2013-01-07 ~ nowIIF 5 - Director → ME - 96th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 18 - Director → ME
- 106th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-05-31Officer2019-05-22 ~ dissolvedIIF 17 - Director → ME
- 1110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 60 - Director → ME
- 12
BEST LOANS LIMITED
- nowULTRAFUTURE PROJECTS LIMITED - 1993-04-234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer1994-03-01 ~ dissolvedIIF 149 - Secretary → ME - 1310 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)12,348 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 52 - Director → ME
- 1410 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)4,853 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 82 - Director → ME
- 154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer1997-06-30 ~ dissolvedIIF 154 - Secretary → ME
- 1610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 51 - Director → ME
- 1710 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Current Assets (Company account)28,226 GBP2015-12-31Officer2008-09-25 ~ dissolvedIIF 59 - Director → ME
- 1810 Carew Way, WatfordDissolved Corporate (1 parent)Current Assets (Company account)51,838 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE
- 19DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-2110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer1995-08-08 ~ dissolvedIIF 111 - Director → ME1995-08-08 ~ dissolvedIIF 156 - Secretary → ME
- 2010 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 3 - Director → ME
- 21DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Equity (Company account)3,540,243 GBP2024-05-31Officer1995-08-08 ~ nowIIF 106 - Director → ME
- 2210 Lower Thames Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2022-01-17 ~ nowIIF 115 - LLP Designated Member → ME
- 23DOWNING ASSET MANAGEMENT LIMITED - 2019-08-05St. Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 105 - Director → ME
- 2410 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)Officer2008-11-20 ~ nowIIF 119 - LLP Designated Member → ME
- 25LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer1995-08-08 ~ dissolvedIIF 113 - Director → ME
- 26DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19SPEED 9722 LIMITED - 2003-11-2810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2003-11-24 ~ dissolvedIIF 20 - Director → ME
- 27DOWNING MANAGERS II LIMITED - 2010-09-07DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-025th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ dissolvedIIF 32 - Director → ME
- 28DOWNING MANAGERS III LIMITED - 2010-09-07DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-025th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ dissolvedIIF 29 - Director → ME
- 29DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-0710 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 108 - Director → ME
- 30DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-0710 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 109 - Director → ME
- 31DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 30 - Director → ME
- 32DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 35 - Director → ME
- 3310 Lower Thames Street, London, EnglandActive Corporate (7 parents, 53 offsprings)Equity (Company account)200 GBP2024-05-31Officer2014-01-23 ~ nowIIF 1 - Director → ME
- 34
DOWNING NOMINEES LIMITED
- nowDOWNING SIX VCT LIMITED - 2016-12-06DOWNING THREE VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer2024-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 35DOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (5 parents)Officer2014-05-08 ~ dissolvedIIF 13 - Director → ME
- 36DOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (5 parents)Officer2014-05-08 ~ dissolvedIIF 15 - Director → ME
- 37
DR&I TRUST PLC
- nowDOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC - 2020-10-226th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 103 - Director → ME2020-10-01 ~ dissolvedIIF 163 - Secretary → ME - 3810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 91 - Director → ME
- 3910 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)49,332 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 40BEST LOANS II LIMITED - 2014-08-19DE FACTO 337 LIMITED - 1994-03-1710 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)206,034 GBP2024-06-30Officer1997-12-04 ~ nowIIF 107 - Director → ME
- 4110 Carew Way, WatfordDissolved Corporate (2 parents)Current Assets (Company account)70,570 GBP2015-06-30Officer2008-09-25 ~ dissolvedIIF 97 - Director → ME
- 4210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 93 - Director → ME
- 4310 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2,857 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 84 - Director → ME
- 4410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 42 - Director → ME
- 4510 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)18,655 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 86 - Director → ME
- 4610 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)11,937 GBP2016-03-31Officer2008-09-25 ~ dissolvedIIF 25 - Director → ME
- 4710 Lower Thames Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)18 GBP2021-04-30Officer2023-04-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 4810 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 83 - Director → ME
- 4910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 37 - Director → ME
- 5010 Lower Thames Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2013-08-13 ~ nowIIF 118 - LLP Designated Member → ME
- 516th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2008-09-25 ~ dissolvedIIF 24 - Director → ME
- 5210 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-360 GBP2016-04-01 ~ 2017-03-31Officer2008-09-25 ~ dissolvedIIF 74 - Director → ME
- 53WILLAND BIOGAS OPERATIONS LLP - 2015-12-21EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24REDBURN COURT (2012) LLP - 2014-10-24St Magnus House, Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 127 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5410 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 73 - Director → ME
- 5510 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)7,066 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 49 - Director → ME
- 5610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 100 - Director → ME
- 576th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)19,698 GBP2021-06-30Officer2008-09-25 ~ dissolvedIIF 63 - Director → ME
- 5810 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)21,889 GBP2017-09-30Officer2008-09-25 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE
- 5910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 33 - Director → ME
- 6010 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)21,576 GBP2019-12-31Officer2008-09-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Has significant influence or control → OE
- 6110 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 75 - Director → ME
- 6210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 66 - Director → ME
- 6310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 39 - Director → ME
- 6410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 26 - Director → ME
- 6510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 6610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)19,055 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 57 - Director → ME
- 6710 Carew Way, Watford, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME
- 6810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 50 - Director → ME
- 6910 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 41 - Director → ME
- 7010 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 36 - Director → ME
- 7110 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 101 - Director → ME
- 7210 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 64 - Director → ME
- 7310 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2022-09-30Officer2021-10-06 ~ nowIIF 6 - Director → ME
- 746th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)20,667 GBP2020-09-30Officer2008-09-25 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 7510 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 62 - Director → ME
- 7610 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME
- 7710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 47 - Director → ME
- 7810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 40 - Director → ME
- 7910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 87 - Director → ME
- 8010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 65 - Director → ME
- 8110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 92 - Director → ME
- 826th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)23,225 GBP2021-06-30Officer2008-09-25 ~ dissolvedIIF 55 - Director → ME
- 8310 Carew Way, WatfordDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,282 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 58 - Director → ME
- 8510 Lower Thames Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)181,374 GBP2024-03-31Officer2008-09-25 ~ nowIIF 2 - Director → ME
- 8610 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)146,963 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 56 - Director → ME
- 8710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 44 - Director → ME
- 8810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 80 - Director → ME
- 8910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 48 - Director → ME
- 9010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 89 - Director → ME
- 91
PRATTS AND PAYNE LLP
- nowGEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 116 - LLP Designated Member → ME - 9210 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)30,722 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 70 - Director → ME
- 9310 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 34 - Director → ME
- 9410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 53 - Director → ME
- 9510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 76 - Director → ME
- 9610 Carew Way, WatfordDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 54 - Director → ME
- 9710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 71 - Director → ME
- 9810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 27 - Director → ME
- 9910 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)10,453 GBP2017-12-31Officer2008-09-25 ~ dissolvedIIF 96 - Director → ME
- 100
SNOW HILL BPRA LLP
- nowKENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (139 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 114 - LLP Member → ME - 10110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 117 - LLP Designated Member → ME
- 1026th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 126 - LLP Designated Member → ME
- 10310 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 45 - Director → ME
- 104FUNDING EMPIRE LIMITED - 2015-12-11St Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-16,601 GBP2018-12-31Officer2019-03-05 ~ dissolvedIIF 22 - Director → ME
- 10510 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 72 - Director → ME
- 10610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 99 - Director → ME
- 10710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 98 - Director → ME
- 10810 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)12,733 GBP2019-09-30Officer2008-09-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 10910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME
- 11010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 78 - Director → ME
- 11110 Carew Way, WatfordDissolved Corporate (3 parents, 4 offsprings)Current Assets (Company account)6,645 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 81 - Director → ME
- 11210 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 120 - LLP Designated Member → ME
Ceased
38
- 1Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-07-31Officer2022-07-01 ~ 2024-05-15IIF 173 - Secretary → ME
- 210 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ 2023-05-02IIF 123 - LLP Designated Member → ME
- 36th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ 2018-11-14IIF 124 - LLP Designated Member → ME
- 4CHRYSALIS VCT LIMITED - 2004-09-24St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)142 GBP2024-04-30Officer2004-07-29 ~ 2005-01-01IIF 147 - Secretary → ME
- 510 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ 2023-10-02IIF 122 - LLP Designated Member → ME
- 6BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (3 parents)Equity (Company account)300,556 GBP2024-03-31Officer2005-03-24 ~ 2005-04-27IIF 142 - Director → ME2000-01-04 ~ 2001-08-21IIF 168 - Secretary → ME
- 730-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)3,909,142 GBP2024-06-30Officer1999-08-20 ~ 1999-09-20IIF 171 - Secretary → ME
- 8DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21SILKEND PLC - 1997-03-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer1997-03-10 ~ 2005-01-24IIF 112 - Director → ME1997-03-10 ~ 2001-12-12IIF 162 - Secretary → ME
- 9DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Equity (Company account)3,540,243 GBP2024-05-31Officer1995-08-08 ~ 2007-10-09IIF 165 - Secretary → ME
- 1010 Lower Thames Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Person with significant control2022-01-17 ~ 2022-05-31IIF 132 - Right to surplus assets - 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove members → OE
- 11LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer1995-08-08 ~ 2008-07-21IIF 161 - Secretary → ME
- 12DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2007-09-13 ~ 2015-09-01IIF 21 - Director → ME
- 13DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2007-09-13 ~ 2015-09-01IIF 19 - Director → ME
- 14
DOWNING NOMINEES LIMITED
- nowDOWNING SIX VCT LIMITED - 2016-12-06DOWNING THREE VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer2016-12-05 ~ 2022-07-04IIF 16 - Director → MEPerson with significant control2019-06-12 ~ 2022-07-04IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 15DR&I TRUST PLC - 2020-10-22Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-28IIF 9 - Director → ME2020-10-08 ~ 2020-10-28IIF 164 - Secretary → ME
- 16BEST LOANS II LIMITED - 2014-08-19DE FACTO 337 LIMITED - 1994-03-1710 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)206,034 GBP2024-06-30Officer1994-03-28 ~ 2016-02-17IIF 160 - Secretary → ME
- 17Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer1998-02-03 ~ 2005-03-24IIF 158 - Secretary → ME
- 186th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 134 - Has significant influence or control → OE
- 19DOWNING MOSER ASSOCIATES LIMITED - 2016-02-17St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)25,265 GBP2021-06-30Officer1997-08-28 ~ 2016-01-04IIF 150 - Secretary → ME
- 2010 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2019-09-06 ~ 2025-10-16IIF 121 - LLP Designated Member → ME
- 21313 The Parkway, Iver, EnglandActive Corporate (4 parents)Profit/Loss (Company account)157,207 GBP2018-07-01 ~ 2019-06-30Officer1997-12-01 ~ 2006-09-05IIF 166 - Secretary → ME
- 2210 Carew Way, WatfordDissolved Corporate (1 parent, 5 offsprings)Current Assets (Company account)51,855 GBP2015-09-30Officer2008-09-25 ~ 2011-08-24IIF 31 - Director → ME
- 23
MOLTEN VENTURES VCT PLC
- nowDRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10ELDERSTREET VCT PLC - 2017-12-07ELDERSTREET DOWNING VCT PLC - 2005-01-26DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (6 parents, 3 offsprings)Officer1998-01-27 ~ 2001-12-12IIF 169 - Secretary → ME - 24SONDER CARE (TALL OAKS) LIMITED - 2023-08-09DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08DOWNING (ACACIA HOUSE) LIMITED - 2006-02-0677a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer1998-06-16 ~ 2006-09-05IIF 151 - Secretary → ME
- 25SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer1999-03-18 ~ 2006-09-05IIF 153 - Secretary → ME
- 265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer1998-02-11 ~ 1998-09-24IIF 145 - Director → ME1998-02-11 ~ 1998-02-18IIF 159 - Secretary → ME1998-03-25 ~ 2016-02-17IIF 152 - Secretary → ME
- 27
NU NU LIMITED
- nowNU NU PLC - 2009-10-20DOWNING NURSERIES PLC - 2003-03-24SANDCARE PLC - 2002-02-11Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-02-08 ~ 2009-10-20IIF 148 - Secretary → ME - 28
NU NU NURSERIES LIMITED
- nowNU NU LIMITED - 2003-03-24REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (3 parents)Officer2003-05-15 ~ 2009-10-20IIF 155 - Secretary → ME - 29
NW (BLAKES) LIMITED
- nowNW DEVELOPMENTS LIMITED - 2016-07-13BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-235,645 GBP2024-06-30Officer2002-06-28 ~ 2019-01-21IIF 110 - Director → ME1998-02-11 ~ 1998-09-24IIF 146 - Director → ME1998-02-11 ~ 2002-07-05IIF 167 - Secretary → ME - 30Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2013-02-06IIF 77 - Director → ME
- 31PARADIGM COMMERCIAL PLC - 2019-11-28PARADIGM HOMES PLC - 2010-06-09CHILTERN ASSURED HOMES PLC - 2005-06-24WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-111 Glory Park Avenue, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (11 parents)Officer1993-03-03 ~ 1994-01-25IIF 143 - Director → ME1993-03-03 ~ 1998-10-22IIF 172 - Secretary → ME
- 32Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)37,000 GBP2024-07-31Officer1994-04-18 ~ 1999-01-29IIF 144 - Director → ME1994-04-18 ~ 1999-01-29IIF 170 - Secretary → ME
- 3310 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 12 - Director → ME
- 34C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ 2010-12-20IIF 11 - Director → ME
- 35
RISING MEADOWS LIMITED
- nowDOWNING (MEADOWS) LIMITED - 2009-05-05TIMEYARD LIMITED - 1999-03-30Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer1999-03-22 ~ 2008-03-10IIF 157 - Secretary → ME - 3610 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ 2023-10-02IIF 125 - LLP Designated Member → ME
- 37AUTUMN PUBS LIMITED - 2023-05-3015 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,033,759 GBP2022-09-24Officer2012-03-13 ~ 2012-04-13IIF 14 - Director → ME
- 38Vintry Building, Wine Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer2012-06-29 ~ 2014-02-21IIF 104 - Director → ME
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