1
ENDALLS STUD LLP - 2004-05-07
10 Lower Thames Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-09-16 ~ 2019-05-24
IIF 2 - LLP Designated Member → ME
2
C.M. (WIMBLEDON) COMPANY LIMITED
03935151 Ringley House, 349 Royal College Street, London
Active Corporate (20 parents)
Equity (Company account)
142 GBP2024-12-31
Officer
2007-03-27 ~ 2019-06-17
IIF 7 - Director → ME
3
DOWNING CORPORATE FINANCE LIMITED
- now 02053006DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
10 Lower Thames Street, London, England
Active Corporate (8 parents, 46 offsprings)
Equity (Company account)
3,540,243 GBP2024-05-31
Officer
2014-10-01 ~ 2019-05-24
IIF 10 - Director → ME
4
10 Lower Thames Street, London, England
Active Corporate (38 parents, 46 offsprings)
Officer
2012-08-01 ~ 2019-05-30
IIF 3 - LLP Member → ME
5
10 Lower Thames Street, London, England
Active Corporate (11 parents, 61 offsprings)
Equity (Company account)
200 GBP2024-05-31
Officer
2014-10-01 ~ 2019-05-24
IIF 11 - Director → ME
6
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2019-05-24
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-11-07 ~ 2019-05-24
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BEST LOANS II LIMITED - 2014-08-19
DE FACTO 337 LIMITED - 1994-03-17
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
206,034 GBP2024-06-30
Officer
2016-02-17 ~ 2019-05-24
IIF 16 - Secretary → ME
8
HORSEFERRY ASSOCIATES LIMITED
- now 03324409DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17
03324409 St Magnus House, Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
25,265 GBP2021-06-30
Officer
2016-01-04 ~ 2019-05-24
IIF 17 - Secretary → ME
9
HORSEFERRY DEVELOPMENTS LLP
- now OC381395WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
REDBURN COURT (2012) LLP - 2014-10-24
St Magnus House, Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2016-02-03 ~ 2019-05-24
IIF 5 - LLP Designated Member → ME
10
2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
-2,112,447 GBP2022-09-30
Officer
2018-02-20 ~ 2019-03-15
IIF 13 - Director → ME
11
MS SCIENCES PLC - 2014-08-06
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Equity (Company account)
10,413 GBP2024-02-28
Officer
2015-02-02 ~ 2019-05-24
IIF 20 - Secretary → ME
12
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (6 parents)
Officer
2016-02-17 ~ dissolved
IIF 15 - Secretary → ME
13
NURSLING ENERGY LIMITED - now
10 Lower Thames Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
7,579,273 GBP2023-09-30
Officer
2018-02-20 ~ 2019-03-15
IIF 14 - Director → ME
14
BARTON HOUSE (NO 13) LIMITED - 1998-02-02
10 Lower Thames Street, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-235,645 GBP2024-06-30
Officer
2019-03-28 ~ 2019-05-24
IIF 9 - Director → ME
2016-07-07 ~ 2019-05-24
IIF 18 - Secretary → ME
15
10 Lower Thames Street, London, England
Active Corporate (11 parents)
Equity (Company account)
6,195,536 GBP2024-06-30
Officer
2015-02-02 ~ 2019-05-24
IIF 19 - Secretary → ME
Person with significant control
2023-08-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OAKLEY INVESTMENT MANAGERS LLP - 2019-06-05
PEMBROKE INVESTMENT MANAGERS LLP - 2014-07-16
3 Cadogan Gate, London
Active Corporate (5 parents)
Officer
2023-02-07 ~ now
IIF 1 - LLP Member → ME
17
136 Kensington Church Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-08
Officer
2007-12-12 ~ 2009-07-13
IIF 8 - Director → ME
2007-12-12 ~ 2009-07-13
IIF 22 - Secretary → ME
18
TALLY MARKETPLACE LENDING LIMITED
- now 08285356FUNDING EMPIRE LIMITED - 2015-12-11
St Magnus House 6th Floor, 3 Lower Thames Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
-16,601 GBP2018-12-31
Officer
2019-03-05 ~ 2019-05-24
IIF 12 - Director → ME
19
23 Bewley Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,284 GBP2024-10-31
Officer
2020-01-01 ~ now
IIF 6 - Director → ME
20
8 Bloomsbury Street, London, England
Active Corporate (14 parents)
Equity (Company account)
3,429,515 GBP2024-12-31
Officer
2007-10-31 ~ 2009-07-13
IIF 21 - Secretary → ME