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
Whitehouse, Grant Leslie
Whitehouse, Grant Leslie
Registered addresses and corresponding companies
IIF 1 IIF 2
39 Earlham Street, London, WC2H 9LT
IIF 3 IIF 4 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 5 IIF 6 IIF 7 10, Lower Thames Street, London, EC3R 6EN, England
IIF 8 3, 6th Floor (downing), St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 9 IIF 10 IIF 11 (more) 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 20 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 21 Fifth Floor Ergon House, Horseferry Road, London, SW1P 2AL
IIF 22 12 Winter House, 38 Twickenham Road, Teddington, TW11 8AW, England
IIF 23 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 24 IIF 25 IIF 26 (more) 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United KingdomIIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 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
Whitehouse, Grant
Registered addresses and corresponding companiesWhitehouse, Grant
British Registered addresses and corresponding companiesWhitehouse, Grant Leslie
British Registered addresses and corresponding companies
IIF 96 IIF 97 Two Snowhill, Birmingham, B4 6GA
IIF 98 3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 99 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 100 IIF 101 IIF 102 (more) 10, Lower Thames Street, London, EC3R 6EN, England
IIF 109 IIF 110 IIF 111 (more) 3, Field Court, London, WC1R 5EF
IIF 113 IIF 114 IIF 115 (more) 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 119 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 120 IIF 121 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 122 IIF 123 The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England
IIF 124 IIF 125 IIF 126 (more) 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 129 IIF 130 IIF 131 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
Whitehouse, Grant Leslie
British accRegistered addresses and corresponding companies
IIF 143 Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
Whitehouse, Grant Leslie
British accountantRegistered addresses and corresponding companies
IIF 144 IIF 145 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 146 IIF 147 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 148 St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 149 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 150 IIF 151 IIF 152 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 155 The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
Whitehouse, Grant Leslie
British accoutantRegistered addresses and corresponding companies
IIF 156 10, Lower Thames Street, London, EC3R 6EN, England
Whitehouse, Grant Leslie
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhitehouse, Grant
British accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhitehouse, Grant Leslie
British accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 165 10, Lower Thames Street, London, EC3R 6AF, England
IIF 166 IIF 167 IIF 168 10, Lower Thames Street, London, EC3R 6EN, England
IIF 169 5th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 170 IIF 171 Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 172 Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 173 IIF 174 IIF 175 (more) 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 177 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 178 19, Cloister Close, Teddington, TW11 9ND, England
IIF 179 19, Cloister Close, Teddington, TW11 9ND, United Kingdom
IIF 180 Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, England
IIF 181 IIF 182 IIF 183 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 190 Flat 12 Winter House, 38, Twickenham Road, Teddington, TW11 8AW, United Kingdom
Whitehouse, Grant Leslie
British chartered accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
Mr Grant Whitehouse
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Mr Grant Leslie Whitehouse
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer
2009-10-12 ~ dissolvedIIF 69 - Secretary → ME - 2 Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-10 ~ dissolvedIIF 40 - Secretary → ME
- 3
ATLANTIC DOGSTAR LIMITED
- nowDOY 3 LIMITED - 2009-10-12 3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents, 2 offsprings)Officer 2009-09-21 ~ nowIIF 103 - Secretary → ME - 4 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-11-17 ~ nowIIF 100 - Secretary → ME
- 5CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer 2007-11-18 ~ nowIIF 101 - Secretary → ME
- 6
CADBURY HOUSE LIMITED
- nowCROSSCO (1056) LIMITED - 2007-11-26 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-11-16 ~ nowIIF 107 - Secretary → ME - 7 10 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer 2009-11-17 ~ nowIIF 106 - Secretary → ME
- 8 C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 57 - Secretary → ME
- 9HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25CROSSCO (1132) LIMITED - 2008-11-21 10 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,328,128 GBP2024-09-30Officer 2009-10-12 ~ dissolvedIIF 91 - Secretary → ME
- 10HOOLE HALL HOTEL LIMITED - 2015-03-25DDL66 LIMITED - 2008-02-18 3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer 2009-10-12 ~ dissolvedIIF 95 - Secretary → ME
- 11HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25DDL64 LIMITED - 2008-02-18 3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer 2009-10-12 ~ dissolvedIIF 92 - Secretary → ME
- 12
CHRYSALIS VCT PLC
- nowDOWNING CLASSIC VCT 3 PLC - 2004-09-24 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2000-10-26 ~ nowIIF 98 - Secretary → ME - 13 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 72 - Secretary → ME
- 14RICHSTONE CONTRACTING LIMITED - 2010-03-25 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,223,417 GBP2015-11-30Officer 2006-08-17 ~ dissolvedIIF 129 - Secretary → ME
- 15DOWNING SPARE 6 LIMITED - 2010-10-07DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26 Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (5 parents)Officer 2012-09-10 ~ dissolvedIIF 17 - Secretary → ME
- 16
DINORWIC TRADING LIMITED
- nowDOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08DINORWIC TRADING LIMITED - 2009-11-04 Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 31 - Secretary → ME - 17DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21SILKEND PLC - 1997-03-11 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2001-12-12 ~ dissolvedIIF 145 - Secretary → ME
- 18DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2009-11-25 ~ dissolvedIIF 99 - Secretary → ME
- 19DOWNING CORPORATE SERVICES LIMITED - 1991-12-24 10 Lower Thames Street, London, EnglandActive Corporate (6 parents, 33 offsprings)Equity (Company account)3,540,243 GBP2024-05-31Officer 2010-07-16 ~ nowIIF 167 - Director → ME 2007-10-09 ~ nowIIF 156 - Secretary → ME
- 20
DOWNING INCOME VCT 3 PLC
- nowDOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05PENNINE AIM VCT PLC - 2010-05-05 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2005-06-10 ~ dissolvedIIF 144 - Secretary → ME - 21
DOWNING INCOME VCT 4 PLC
- nowFRAMLINGTON AIM VCT PLC - 2012-03-02 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2012-03-19 ~ dissolvedIIF 3 - Secretary → ME - 22
DOWNING INCOME VCT PLC
- nowFRAMLINGTON AIM VCT 2 PLC - 2012-03-02 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2012-03-19 ~ dissolvedIIF 4 - Secretary → ME - 23DOWNING INCOME VCT LIMITED - 2012-03-02DOWNING PLANNED EXIT VCT 2012 LIMITED - 2012-01-27UNDERHILL TRADING LIMITED - 2010-12-09DOWNING SPARE 4 LIMITED - 2010-09-22DOWNING PLANNED EXIT VCT 5 LIMITED - 2010-05-12 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2009-11-12 ~ dissolvedIIF 189 - Director → ME 2012-09-10 ~ dissolvedIIF 41 - Secretary → ME
- 24LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-26 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-10-01 ~ dissolvedIIF 181 - Director → ME 2008-07-21 ~ dissolvedIIF 152 - Secretary → ME
- 25DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19SPEED 9722 LIMITED - 2003-11-28 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2003-11-24 ~ dissolvedIIF 150 - Secretary → ME
- 26DOWNING MANAGERS II LIMITED - 2010-09-07DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-02 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2005-01-12 ~ dissolvedIIF 151 - Secretary → ME
- 27DOWNING MANAGERS III LIMITED - 2010-09-07DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-02 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2005-01-12 ~ dissolvedIIF 154 - Secretary → ME
- 28DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2005-12-01 ~ dissolvedIIF 142 - Secretary → ME
- 29DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2005-12-01 ~ dissolvedIIF 139 - Secretary → ME
- 30DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedIIF 140 - Secretary → ME
- 31DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedIIF 133 - Secretary → ME
- 32DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2007-09-13 ~ dissolvedIIF 135 - Secretary → ME
- 33DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2007-09-13 ~ dissolvedIIF 132 - Secretary → ME
- 34 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 50 offsprings)Equity (Company account)200 GBP2024-05-31Officer 2014-01-23 ~ nowIIF 168 - Director → ME
- 35
DOWNING NOMINEES LIMITED
- nowDOWNING SIX VCT LIMITED - 2016-12-06DOWNING THREE VCT LIMITED - 2013-12-16 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-08-31Person with significant control 2016-04-06 ~ nowIIF 193 - Ownership of shares – More than 25% but not more than 50% → OEIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36 Two Snowhill, Snowhill Queensway, Birmingham, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2010-11-01 ~ dissolvedIIF 20 - Secretary → ME
- 37DOWNING PROTECTED VCT IV PLC - 2010-05-12 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2005-12-07 ~ dissolvedIIF 136 - Secretary → ME
- 38DOWNING PROTECTED VCT V PLC - 2010-05-12 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2005-12-07 ~ dissolvedIIF 138 - Secretary → ME
- 39DOWNING PROTECTED VCT VI PLC - 2010-07-28 Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-19 ~ dissolvedIIF 96 - Secretary → ME
- 40DOWNING PROTECTED VCT VII PLC - 2010-07-28 Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-19 ~ dissolvedIIF 97 - Secretary → ME
- 41DOWNING PROTECTED VCT VIII PLC - 2010-05-26 3 Field Court, LondonDissolved Corporate (5 parents)Officer 2014-05-08 ~ dissolvedIIF 183 - Director → ME 2007-10-09 ~ dissolvedIIF 109 - Secretary → ME
- 42DOWNING PROTECTED VCT IX PLC - 2010-05-26 3 Field Court, LondonDissolved Corporate (5 parents)Officer 2014-05-08 ~ dissolvedIIF 187 - Director → ME 2007-10-09 ~ dissolvedIIF 112 - Secretary → ME
- 43TAVERNIUS LIMITED - 2017-07-13OLD RED LION KENNINGTON LIMITED - 2010-05-21 3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2010-04-09 ~ nowIIF 108 - Secretary → ME
- 44ELDERSTREET DRAPER ESPRIT VCT LIMITED - 2017-12-07 Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-27 ~ dissolvedIIF 162 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE
- 45
DOWNING SPARE 10 LIMITED
- nowTHAMES VENTURES VCT 1 LIMITED - 2022-08-31 Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-22 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 46
DOWNING SPARE 11 LIMITED
- nowTHAMES VENTURES VCT 2 LIMITED - 2022-08-31 Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-22 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE - 47
DOWNING SPARE 9 LIMITED
- nowDOWNING INCOME VCT 4 LIMITED - 2012-03-02DOWNING SPARE 2 LIMITED - 2012-01-27DOWNING DISTRIBUTION VCT 2 LIMITED - 2010-05-05 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-27 ~ dissolvedIIF 185 - Director → ME - 48
DOWNING THREE VCT PLC
- nowDOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16DOWNING PROTECTED VCT III PLC - 2009-12-08 3 Field Court, LondonLiquidation Corporate (1 parent, 8 offsprings)Officer 2005-01-19 ~ nowIIF 111 - Secretary → ME - 49
DOWNING TWO VCT PLC
- nowDOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16DOWNING PROTECTED VCT II PLC - 2009-12-08 3 Field Court, LondonLiquidation Corporate (1 parent, 13 offsprings)Officer 2005-01-19 ~ nowIIF 110 - Secretary → ME - 50 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-08 ~ dissolvedIIF 186 - Director → ME
- 51 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 61 - Secretary → ME
- 52 Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (15 parents)Officer 2011-03-22 ~ dissolvedIIF 159 - LLP Member → ME
- 53
GATEWALES LIMITED
- nowDDL15 LTD - 2006-10-11 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2009-10-12 ~ nowIIF 5 - Secretary → ME - 54 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 81 - Secretary → ME
- 55 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 77 - Secretary → ME
- 56 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 32 - Secretary → ME
- 57 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 45 - Secretary → ME
- 58 Fifth Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 21 - Secretary → ME
- 59 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer 2012-09-10 ~ dissolvedIIF 34 - Secretary → ME
- 60 5th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-23 ~ dissolvedIIF 130 - Secretary → ME
- 61DOWNING PLANNED EXIT VCT 2 LIMITED - 2009-12-08INVESTMENT GRAVEYARD LIMITED - 2009-11-04 10 Lower Thames Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2006-08-23 ~ nowIIF 165 - Director → ME 2012-09-10 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Has significant influence or control → OE
- 62 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 88 - Secretary → ME
- 63 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 53 - Secretary → ME
- 64 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 39 - Secretary → ME
- 65 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)157,207 GBP2018-07-01 ~ 2019-06-30Officer 2006-09-05 ~ nowIIF 148 - Secretary → ME
- 66 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 94 - Secretary → ME
- 67
KINGS GAP GROUP LIMITED
- nowDDL49 LIMITED - 2007-10-12 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-10-12 ~ dissolvedIIF 141 - Secretary → ME - 68 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 55 - Secretary → ME
- 69 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 35 - Secretary → ME
- 70 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 75 - Secretary → ME
- 71
MA HUBBARDS LIMITED
- nowPINCO 2225 LIMITED - 2004-11-26 Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (3 parents, 1 offspring)Officer 2012-09-10 ~ dissolvedIIF 85 - Secretary → ME - 72 1 Heathview Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 163 - Director → ME
- 73 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 36 - Secretary → ME
- 74 8 Copperkins Grove, Amersham, EnglandDissolved Corporate (1 parent)Officer 2013-02-21 ~ dissolvedIIF 190 - Director → ME
- 75 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-10 ~ dissolvedIIF 49 - Secretary → ME
- 76 Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (10 parents)Officer 2012-09-24 ~ dissolvedIIF 160 - LLP Member → ME
- 77
THE CLUB LIMITED
- nowFRESHNAME NO. 393 LIMITED - 2008-10-22 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer 2009-11-17 ~ nowIIF 104 - Secretary → ME - 78CROSSCO (1111) LIMITED - 2008-09-30 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,638,684 GBP2024-03-31Officer 2009-10-12 ~ nowIIF 7 - Secretary → ME
- 79LINTSCAN LIMITED - 2000-09-20 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-123,535 GBP2024-03-31Officer 2009-10-12 ~ nowIIF 105 - Secretary → ME
- 80CAMANDALE B LIMITED - 2010-08-09 Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 80 - Secretary → ME
- 81THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29CROSSCO (1084) LIMITED - 2008-02-19 5th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-12 ~ dissolvedIIF 93 - Secretary → ME
- 82 10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,867,190 GBP2017-07-31Officer 2009-10-12 ~ nowIIF 102 - Secretary → ME
- 83CAMANDALE A LIMITED - 2010-08-09 Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 50 - Secretary → ME
- 84 Ergon House (fifth Floor), Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-16 ~ dissolvedIIF 172 - Director → ME
- 85 Sentinel House Sentinel Square, Brent Street Hendon, LondonActive Corporate (8 parents)Officer 2012-04-03 ~ nowIIF 161 - LLP Member → ME
- 86HALLCO 1540 LIMITED - 2008-03-31 6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 131 - Secretary → ME
- 87 6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,750,655 GBP2015-12-31Officer 2012-09-10 ~ dissolvedIIF 14 - Secretary → ME
- 88 Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-08-25 ~ nowIIF 191 - Director → ME 2019-09-29 ~ nowIIF 22 - Secretary → ME
Ceased
87
- 1 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)10,373 GBP2023-10-01 ~ 2024-09-30Officer 2012-09-10 ~ 2022-10-05IIF 10 - Secretary → ME
- 2 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,784,729 GBP2023-12-31Officer 2012-09-10 ~ 2015-11-18IIF 87 - Secretary → ME
- 3
ANGEL SOLAR LIMITED
- nowKIDDERMINSTER SOLAR LIMITED - 2011-09-29OAK PROJECT ONE LIMITED - 2010-08-13DOWNING SPARE 3 LIMITED - 2010-07-21DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12 C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)698,436 GBP2021-03-31Officer 2009-11-12 ~ 2011-11-09IIF 180 - Director → ME 2012-09-10 ~ 2018-08-06IIF 29 - Secretary → ME - 4
ANTELOPE PUB LIMITED
- nowANTIC DESIGN LTD. - 2010-06-07FOREST HILL HOTEL LIMITED - 2010-05-27 74 Malham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)465,501 GBP2023-12-30Officer 2010-06-16 ~ 2019-05-17IIF 16 - Secretary → ME - 5
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-28 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Officer 2014-08-01 ~ 2017-04-03IIF 182 - Director → ME - 6 11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)2,730,899 GBP2023-12-31Officer 2009-09-18 ~ 2013-11-15IIF 134 - Secretary → ME
- 7 Robert Dickson, 68 First Avenue, LondonDissolved Corporate (2 parents)Officer 2006-08-24 ~ 2008-07-04IIF 127 - Secretary → ME
- 8 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,363,371 GBP2023-12-31Officer 2012-09-10 ~ 2015-11-19IIF 47 - Secretary → ME
- 9 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer 2012-09-10 ~ 2015-06-17IIF 63 - Secretary → ME
- 10VERMONT CHAPEL STREET LIMITED - 2008-10-13HALLCO 1406 LIMITED - 2007-03-22 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer 2008-08-08 ~ 2015-06-17IIF 143 - Secretary → ME
- 11 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer 2012-09-10 ~ 2015-06-17IIF 82 - Secretary → ME
- 12 Level 4 Ldn:w, 3 Noble Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2012-09-10 ~ 2019-06-27IIF 9 - Secretary → ME
- 13CHRYSALIS VCT LIMITED - 2004-09-24 St Magnus House, 3 Lower Thames Street, London, EnglandActive Corporate (2 parents)Equity (Company account)142 GBP2024-04-30Officer 2004-07-29 ~ 2005-01-01IIF 175 - Director → ME 2005-01-01 ~ 2006-05-04IIF 149 - Secretary → ME
- 14 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-8,837 GBP2023-10-01 ~ 2024-09-30Officer 2012-09-10 ~ 2022-10-05IIF 13 - Secretary → ME
- 15 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)987,258 GBP2023-12-31Officer 2012-09-10 ~ 2015-09-18IIF 54 - Secretary → ME
- 16DOWNING SPARE 6 LIMITED - 2010-10-07DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26 Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (5 parents)Officer 2010-12-17 ~ 2011-09-06IIF 184 - Director → ME 2009-11-17 ~ 2010-10-07IIF 178 - Director → ME
- 17 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,269,445 GBP2023-12-31Officer 2012-09-10 ~ 2015-08-28IIF 74 - Secretary → ME
- 18 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-09-10 ~ 2014-02-10IIF 70 - Secretary → ME
- 19 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,178,552 GBP2023-12-31Officer 2012-09-10 ~ 2015-11-19IIF 44 - Secretary → ME
- 20
DOMESTIC SOLAR LIMITED
- nowDOWNING SPARE 1 LIMITED - 2011-02-23DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25 C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomActive Corporate (3 parents)Current Assets (Company account)61 GBP2023-03-31Officer 2010-01-27 ~ 2011-03-15IIF 179 - Director → ME - 21BRADLINE LIMITED - 2000-01-17 238 Station Road, Addlestone, SurreyActive Corporate (3 parents)Equity (Company account)300,556 GBP2024-03-31Officer 2005-04-01 ~ 2005-04-27IIF 173 - Director → ME 2001-08-21 ~ 2005-04-27IIF 23 - Secretary → ME
- 22 10 Lower Thames Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer 2022-05-31 ~ 2024-01-31IIF 157 - LLP Designated Member → ME
- 23 10 Lower Thames Street, London, EnglandActive Corporate (23 parents, 137 offsprings)Officer 2008-11-20 ~ 2024-01-31IIF 158 - LLP Designated Member → ME
- 24
DOWNING NOMINEES LIMITED
- nowDOWNING SIX VCT LIMITED - 2016-12-06DOWNING THREE VCT LIMITED - 2013-12-16 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-08-31Officer 2013-08-07 ~ 2024-11-27IIF 166 - Director → ME - 25 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2020-04-01 ~ 2024-02-26IIF 8 - Secretary → ME
- 26THAMES VENTURES VCT 1 PLC - 2024-11-15DOWNING ONE VCT PLC - 2022-09-02DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13THE AIM DISTRIBUTION TRUST PLC - 2010-03-25LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22AIM DISTRIBUTION TRUST PLC - 2002-01-23 The Shard, C/o Foresight Group, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 26 offsprings)Officer 2003-10-23 ~ 2023-09-01IIF 122 - Secretary → ME
- 27 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)130,327 GBP2023-10-01 ~ 2024-09-30Officer 2012-09-10 ~ 2022-10-05IIF 19 - Secretary → ME
- 28GRASVENOR LIMITED - 2011-05-27 10-12 Frederick Sanger Road, Guildford, SurreyDissolved Corporate (2 parents)Equity (Company account)-140,446 GBP2017-11-30Officer 2012-09-10 ~ 2012-10-20IIF 83 - Secretary → ME
- 29 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)792,207 GBP2023-12-31Officer 2012-09-10 ~ 2015-11-11IIF 51 - Secretary → ME
- 30 115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)Officer 2007-07-27 ~ 2013-01-14IIF 42 - Secretary → ME
- 31 Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-280,359 GBP2018-12-29Officer 2012-09-10 ~ 2016-03-31IIF 43 - Secretary → ME
- 32
GARA ROCK RESORT LIMITED
- nowAMINGHURST LIMITED - 2016-06-12 Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)547,929 GBP2018-12-29Officer 2012-09-10 ~ 2016-03-31IIF 37 - Secretary → ME - 33 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)75,058 GBP2023-10-01 ~ 2024-09-30Officer 2012-09-10 ~ 2022-10-05IIF 18 - Secretary → ME
- 34GREMIO DE FENCHURCH LTD LTD - 2019-08-19TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25GINGERBREAD NURSERIES 1 LTD - 2012-01-13 74 Malham Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1,040,386 GBP2019-12-31Officer 2012-09-10 ~ 2016-06-01IIF 86 - Secretary → ME
- 35HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07 The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2010-09-28 ~ 2019-10-30IIF 120 - Secretary → ME
- 36HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07 The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2010-09-28 ~ 2019-10-30IIF 121 - Secretary → ME
- 37ASHTREE CONTRACTING LIMITED - 2006-07-03 Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2006-04-05 ~ 2006-05-15IIF 128 - Secretary → ME
- 38RAVEN CONTRACTING LIMITED - 2006-07-03 Ergon House Horseferry Road, Horseferry Road, LondonDissolved Corporate (4 parents)Current Assets (Company account)2,412,252 GBP2015-06-30Officer 2006-04-05 ~ 2006-05-15IIF 125 - Secretary → ME
- 39 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer 2010-05-18 ~ 2010-09-08IIF 24 - Secretary → ME
- 40HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21DDLAW LIMITED - 2006-12-20 St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer 2009-10-08 ~ 2015-02-24IIF 64 - Secretary → ME
- 41
INK TEA LIMITED
- nowEAST DULWICH TAVERN LIMITED - 2018-05-17DOY 4 LIMITED - 2009-10-12 74 Malham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,067 GBP2019-12-31Officer 2009-09-21 ~ 2017-12-31IIF 115 - Secretary → ME - 42
IODINE (WESTOW) LTD
- nowWESTOW HOUSE LIMITED - 2018-03-07DOY 2 LIMITED - 2009-10-12 74 Malham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)54,286 GBP2020-12-31Officer 2009-09-21 ~ 2017-11-22IIF 118 - Secretary → ME - 43 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2015-05-15IIF 78 - Secretary → ME 2010-05-18 ~ 2010-09-08IIF 28 - Secretary → ME
- 44 74 Malham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,755 GBP2023-12-31Officer 2010-10-01 ~ 2019-12-19IIF 119 - Secretary → ME
- 45CROSSCO (1048) LIMITED - 2007-09-19 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2007-09-24 ~ 2009-10-27IIF 124 - Secretary → ME
- 46 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2015-05-15IIF 76 - Secretary → ME 2010-05-18 ~ 2010-09-08IIF 25 - Secretary → ME
- 47 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,099,110 GBP2023-12-31Officer 2012-09-10 ~ 2015-09-17IIF 73 - Secretary → ME
- 48
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 - 1997-10-20 The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2001-12-12 ~ 2024-02-26IIF 155 - Secretary → ME - 49SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09CONGRESS HOUSE LIMITED - 2023-03-08 77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer 2005-04-18 ~ 2022-02-04IIF 117 - Secretary → ME
- 50SONDER CARE (TALL OAKS) LIMITED - 2023-08-09DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06 77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer 2006-09-05 ~ 2022-02-04IIF 147 - Secretary → ME
- 51SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10BOWMAN CARE HOMES LIMITED - 2023-03-09 77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents, 1 offspring)Officer 2006-04-05 ~ 2022-02-04IIF 116 - Secretary → ME
- 52SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09PATHFILL LIMITED - 1998-11-30 77a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer 2006-09-05 ~ 2022-02-04IIF 146 - Secretary → ME
- 53SONDER CARE LIMITED - 2023-08-09DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08BLUE CEDARS HOLDINGS LIMITED - 2015-02-10 77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents, 11 offsprings)Officer 2010-03-17 ~ 2010-12-01IIF 177 - Director → ME 2008-06-18 ~ 2009-10-05IIF 174 - Director → ME 2008-07-01 ~ 2022-02-04IIF 113 - Secretary → ME
- 54 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,554,857 GBP2023-12-31Officer 2012-09-10 ~ 2015-11-19IIF 65 - Secretary → ME
- 55
NU NU LIMITED
- nowNU NU PLC - 2009-10-20DOWNING NURSERIES PLC - 2003-03-24SANDCARE PLC - 2002-02-11 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2002-02-08 ~ 2002-03-15IIF 176 - Director → ME - 56
NW (BLAKES) LIMITED
- nowNW DEVELOPMENTS LIMITED - 2016-07-13BARTON HOUSE (NO 13) LIMITED - 1998-02-02 10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-235,645 GBP2024-06-30Officer 2002-07-05 ~ 2016-07-07IIF 153 - Secretary → ME - 57 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-41,025 GBP2023-10-01 ~ 2024-09-30Officer 2012-09-10 ~ 2022-10-05IIF 15 - Secretary → ME
- 58PROVEN MEDIA VCT PLC - 2005-07-05WISEMANOR PLC - 2001-02-02 Charter House, 55 Drury Lane, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2005-09-21 ~ 2015-01-13IIF 2 - Secretary → ME
- 59
PROVEN HEALTH VCT PLC
- nowNOBLE HEALTH FUND VCT PLC - 2009-02-27SITKA HEALTH FUND VCT PLC - 2008-01-10 Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, ManchesterDissolved Corporate (1 parent)Officer 2009-01-30 ~ 2010-12-01IIF 126 - Secretary → ME - 60 Charter House, 55 Drury Lane, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2005-09-21 ~ 2015-01-13IIF 1 - Secretary → ME
- 61 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 35 offsprings)Officer 2014-08-01 ~ 2017-04-03IIF 188 - Director → ME
- 62 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)966,352 GBP2023-12-31Officer 2012-09-10 ~ 2015-12-16IIF 60 - Secretary → ME
- 63
PV TRADING LIMITED
- nowVIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,993,074 GBP2023-12-31Officer 2012-09-10 ~ 2015-12-16IIF 30 - Secretary → ME - 64 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)675,976 GBP2023-12-31Officer 2012-09-10 ~ 2015-06-01IIF 66 - Secretary → ME
- 65 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,126,984 GBP2023-12-31Officer 2012-09-10 ~ 2015-08-28IIF 56 - Secretary → ME
- 66 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)735,598 GBP2023-12-31Officer 2012-09-10 ~ 2015-07-30IIF 59 - Secretary → ME
- 67KEMPSFORD LIMITED - 2011-05-10 C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomActive Corporate (3 parents)Current Assets (Company account)15,195 GBP2024-03-31Officer 2012-09-10 ~ 2015-11-13IIF 62 - Secretary → ME
- 68 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2010-05-21 ~ 2014-12-10IIF 52 - Secretary → ME
- 69ANDERSON'S BAR LIMITED - 2006-01-20CENTRE ISLAND BARS LIMITED - 2003-01-29 The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-1,565,540 GBP2024-03-31Officer 2009-10-12 ~ 2012-05-04IIF 89 - Secretary → ME
- 70 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2015-05-15IIF 46 - Secretary → ME 2010-05-18 ~ 2010-09-08IIF 26 - Secretary → ME
- 71DOWNING SERVICES 2 LIMITED - 2017-07-06DOWNING SEVEN VCT LIMITED - 2015-12-11DOWNING FOUR VCT LIMITED - 2015-07-20DOWNING ONE VCT LIMITED - 2013-11-13 10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-08-07 ~ 2017-08-15IIF 164 - Director → ME
- 72DOWNING SERVICES 1 LIMITED - 2017-07-06DOWNING FIVE VCT LIMITED - 2015-12-11DOWNING TWO VCT LIMITED - 2013-12-16 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer 2013-08-07 ~ 2017-08-15IIF 169 - Director → ME
- 73 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved CorporateOfficer 2012-09-10 ~ 2013-03-06IIF 38 - Secretary → ME
- 74DOWNING FOUR VCT PLC - 2022-09-02DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer 2009-01-21 ~ 2023-09-12IIF 123 - Secretary → ME
- 75 4385, 07391846: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-23,686 GBP2017-09-30Officer 2012-09-10 ~ 2015-06-01IIF 71 - Secretary → ME
- 76THE ONLY RUNNING FOOTMAN LIMITED - 2010-10-12ADELPHI STREET LIMITED - 2008-11-26 51 Upper Berkeley Street, LondonDissolved Corporate (1 parent)Equity (Company account)144,201 GBP2018-09-30Officer 2008-09-15 ~ 2013-07-05IIF 137 - Secretary → ME
- 77AUTUMN PUBS LIMITED - 2023-05-30 15 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,033,759 GBP2022-09-24Officer 2012-09-10 ~ 2024-08-29IIF 12 - Secretary → ME
- 78
THE THAMES CLUB LIMITED
- nowCROSSCO (1104) LIMITED - 2008-08-01 The Granary, Harleyford Golf Club, Henley Road, Marlow, EnglandActive Corporate (4 parents)Officer 2008-07-10 ~ 2024-04-26IIF 114 - Secretary → ME - 79 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2010-05-18 ~ 2014-12-10IIF 79 - Secretary → ME
- 80 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)668,940 GBP2023-12-31Officer 2012-09-10 ~ 2015-06-17IIF 67 - Secretary → ME
- 81 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-5,747 GBP2023-10-01 ~ 2024-09-30Officer 2012-09-10 ~ 2022-10-05IIF 11 - Secretary → ME
- 82 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)768,988 GBP2023-12-31Officer 2012-09-10 ~ 2015-09-17IIF 58 - Secretary → ME
- 83SYSTEM PUSH LIMITED - 2000-10-09 16 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)930,261 GBP2021-04-01 ~ 2022-03-31Officer 2009-10-12 ~ 2013-01-31IIF 90 - Secretary → ME
- 84 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2012-09-10 ~ 2014-12-10IIF 33 - Secretary → ME 2010-05-18 ~ 2010-09-01IIF 27 - Secretary → ME
- 85 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)85,311 GBP2023-12-31Officer 2012-09-10 ~ 2015-07-27IIF 48 - Secretary → ME
- 86 The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)300,195 GBP2023-12-31Officer 2012-09-10 ~ 2013-07-08IIF 68 - Secretary → ME
- 87 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)972,236 GBP2023-12-31Officer 2012-09-10 ~ 2015-06-25IIF 84 - Secretary → ME
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