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 10, Lower Thames Street, London, EC3R 6EN, England
IIF 7 3, 6th Floor (downing), St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 8 IIF 9 IIF 10 (more) 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 19 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 20 12 Winter House, 38 Twickenham Road, Teddington, TW11 8AW, England
IIF 21 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 22 IIF 23 IIF 24 (more) 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United KingdomIIF 30 IIF 31 IIF 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
Whitehouse, Grant
Registered addresses and corresponding companiesWhitehouse, Grant
British Registered addresses and corresponding companiesWhitehouse, Grant Leslie
British Registered addresses and corresponding companies
IIF 94 IIF 95 Two Snowhill, Birmingham, B4 6GA
IIF 96 3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 97 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 98 IIF 99 IIF 100 (more) 10, Lower Thames Street, London, EC3R 6EN, England
IIF 105 IIF 106 IIF 107 (more) 3, Field Court, London, WC1R 5EF
IIF 109 IIF 110 IIF 111 (more) 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 115 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 116 IIF 117 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 118 IIF 119 The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England
IIF 120 IIF 121 IIF 122 (more) 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 125 IIF 126 IIF 127 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
Whitehouse, Grant Leslie
British accRegistered addresses and corresponding companies
IIF 139 Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
Whitehouse, Grant Leslie
British accountantRegistered addresses and corresponding companies
IIF 140 IIF 141 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 142 IIF 143 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 144 St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 145 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 146 IIF 147 IIF 148 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 151 The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
Whitehouse, Grant Leslie
British accoutantRegistered addresses and corresponding companies
IIF 152 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 160 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 161 10, Lower Thames Street, London, EC3R 6AF, England
IIF 162 IIF 163 IIF 164 10, Lower Thames Street, London, EC3R 6EN, England
IIF 165 5th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 166 IIF 167 Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 168 Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 169 IIF 170 IIF 171 (more) 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 173 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 174 19, Cloister Close, Teddington, TW11 9ND, England
IIF 175 19, Cloister Close, Teddington, TW11 9ND, United Kingdom
IIF 176 Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, England
IIF 177 IIF 178 IIF 179 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 186 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 187 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 188 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
75
- 1 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer
2009-10-12 ~ dissolvedIIF 67 - Secretary → ME - 2 Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-10 ~ dissolvedIIF 38 - Secretary → ME
- 3
ATLANTIC DOGSTAR LIMITED
- nowDOY 3 LIMITED - 2009-10-12 Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents, 2 offsprings)Officer 2009-09-21 ~ nowIIF 100 - Secretary → ME - 4 C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 55 - Secretary → ME
- 5HOOLE 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 89 - Secretary → ME
- 6HOOLE 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 93 - Secretary → ME
- 7HOOLE 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 90 - Secretary → ME
- 8
CHRYSALIS VCT PLC
- nowDOWNING CLASSIC VCT 3 PLC - 2004-09-24 3 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2000-10-26 ~ dissolvedIIF 96 - Secretary → ME - 9 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 70 - Secretary → ME
- 10RICHSTONE 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 125 - Secretary → ME
- 11DOWNING 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 16 - Secretary → ME
- 12
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 29 - Secretary → ME - 13DOWNING 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 141 - Secretary → ME
- 14DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2009-11-25 ~ dissolvedIIF 97 - Secretary → ME
- 15DOWNING 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 163 - Director → ME
- 16
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 140 - Secretary → ME - 17
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 - 18
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 - 19DOWNING 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 185 - Director → ME 2012-09-10 ~ dissolvedIIF 39 - Secretary → ME
- 20LAURELLE 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 177 - Director → ME 2008-07-21 ~ dissolvedIIF 148 - Secretary → ME
- 21DOWNING 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 146 - Secretary → ME
- 22DOWNING 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 147 - Secretary → ME
- 23DOWNING 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 150 - Secretary → ME
- 24DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2005-12-01 ~ dissolvedIIF 138 - Secretary → ME
- 25DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer 2005-12-01 ~ dissolvedIIF 135 - Secretary → ME
- 26DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedIIF 136 - Secretary → ME
- 27DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2007-01-08 ~ dissolvedIIF 129 - Secretary → ME
- 28DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2007-09-13 ~ dissolvedIIF 131 - Secretary → ME
- 29DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2007-09-13 ~ dissolvedIIF 128 - Secretary → ME
- 30
DOWNING NOMINEES LIMITED
- nowDOWNING THREE VCT LIMITED - 2013-12-16DOWNING SIX VCT LIMITED - 2016-12-06 10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-08-31Person with significant control 2016-04-06 ~ nowIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31 Two Snowhill, Snowhill Queensway, Birmingham, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2010-11-01 ~ dissolvedIIF 19 - Secretary → ME
- 32DOWNING PROTECTED VCT IV PLC - 2010-05-12 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2005-12-07 ~ dissolvedIIF 132 - Secretary → ME
- 33DOWNING PROTECTED VCT V PLC - 2010-05-12 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2005-12-07 ~ dissolvedIIF 134 - Secretary → ME
- 34DOWNING PROTECTED VCT VI PLC - 2010-07-28 Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-19 ~ dissolvedIIF 94 - Secretary → ME
- 35DOWNING PROTECTED VCT VII PLC - 2010-07-28 Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-19 ~ dissolvedIIF 95 - Secretary → ME
- 36DOWNING PROTECTED VCT VIII PLC - 2010-05-26 3 Field Court, LondonDissolved Corporate (5 parents)Officer 2014-05-08 ~ dissolvedIIF 179 - Director → ME 2007-10-09 ~ dissolvedIIF 105 - Secretary → ME
- 37DOWNING PROTECTED VCT IX PLC - 2010-05-26 3 Field Court, LondonDissolved Corporate (5 parents)Officer 2014-05-08 ~ dissolvedIIF 183 - Director → ME 2007-10-09 ~ dissolvedIIF 108 - Secretary → ME
- 38ELDERSTREET 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 158 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE
- 39
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 166 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 40
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 167 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OE - 41
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 181 - Director → ME - 42
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 107 - Secretary → ME - 43
DOWNING TWO VCT PLC
- nowDOWNING PROTECTED VCT II PLC - 2009-12-08DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16 3 Field Court, LondonLiquidation Corporate (1 parent, 12 offsprings)Officer 2005-01-19 ~ nowIIF 106 - Secretary → ME - 44 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-08 ~ dissolvedIIF 182 - Director → ME
- 45 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 59 - Secretary → ME
- 46 Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (15 parents)Officer 2011-03-22 ~ dissolvedIIF 155 - LLP Member → ME
- 47 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 79 - Secretary → ME
- 48 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 75 - Secretary → ME
- 49 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 30 - Secretary → ME
- 50 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 43 - Secretary → ME
- 51 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer 2012-09-10 ~ dissolvedIIF 32 - Secretary → ME
- 52 5th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-23 ~ dissolvedIIF 126 - Secretary → ME
- 53DOWNING 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 161 - Director → ME 2012-09-10 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 192 - Has significant influence or control → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Ownership of shares – 75% or more → OE
- 54 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 86 - Secretary → ME
- 55 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 51 - Secretary → ME
- 56 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 37 - Secretary → ME
- 57 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 92 - Secretary → ME
- 58
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 137 - Secretary → ME - 59 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 53 - Secretary → ME
- 60 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 33 - Secretary → ME
- 61 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 73 - Secretary → ME
- 62
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 83 - Secretary → ME - 63 1 Heathview Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 159 - Director → ME
- 64 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 34 - Secretary → ME
- 65 8 Copperkins Grove, Amersham, EnglandDissolved Corporate (1 parent)Officer 2013-02-21 ~ dissolvedIIF 186 - Director → ME
- 66 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-10 ~ dissolvedIIF 47 - Secretary → ME
- 67 Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (10 parents)Officer 2012-09-24 ~ dissolvedIIF 156 - LLP Member → ME
- 68CAMANDALE B LIMITED - 2010-08-09 Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 78 - Secretary → ME
- 69THE 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 91 - Secretary → ME
- 70CAMANDALE A LIMITED - 2010-08-09 Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 48 - Secretary → ME
- 71 Ergon House (fifth Floor), Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-16 ~ dissolvedIIF 168 - Director → ME
- 72 Sentinel House Sentinel Square, Brent Street Hendon, LondonActive Corporate (6 parents)Officer 2012-04-03 ~ nowIIF 157 - LLP Member → ME
- 73HALLCO 1540 LIMITED - 2008-03-31 6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 127 - Secretary → ME
- 74 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 13 - Secretary → ME
- 75 Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-08-25 ~ nowIIF 187 - Director → ME 2019-09-29 ~ nowIIF 20 - Secretary → ME
Ceased
97
- 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 9 - 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 85 - 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 176 - Director → ME 2012-09-10 ~ 2018-08-06IIF 27 - Secretary → ME - 4
ANTELOPE PUB LIMITED
- nowANTIC DESIGN LTD. - 2010-06-07FOREST HILL HOTEL LIMITED - 2010-05-27 74 Malham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)465,501 GBP2023-12-30Officer 2010-06-16 ~ 2019-05-17IIF 15 - Secretary → ME - 5
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-28 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 46 offsprings)Officer 2014-08-01 ~ 2017-04-03IIF 178 - Director → ME - 6 11 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)2,682,109 GBP2024-12-31Officer 2009-09-18 ~ 2013-11-15IIF 130 - Secretary → ME
- 7 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-11-17 ~ 2025-05-27IIF 98 - Secretary → ME
- 8CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer 2007-11-18 ~ 2025-05-27IIF 99 - Secretary → ME
- 9
CADBURY HOUSE LIMITED
- nowCROSSCO (1056) LIMITED - 2007-11-26 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2007-11-16 ~ 2025-05-27IIF 103 - Secretary → ME - 10 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer 2009-11-17 ~ 2025-05-27IIF 102 - Secretary → ME
- 11 Robert Dickson, 68 First Avenue, LondonDissolved Corporate (2 parents)Officer 2006-08-24 ~ 2008-07-04IIF 123 - Secretary → ME
- 12 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,576,926 GBP2024-12-31Officer 2012-09-10 ~ 2015-11-19IIF 45 - Secretary → ME
- 13 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 61 - Secretary → ME
- 14HALLCO 1406 LIMITED - 2007-03-22VERMONT CHAPEL STREET LIMITED - 2008-10-13 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 139 - Secretary → ME
- 15 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 80 - Secretary → ME
- 16 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 8 - Secretary → ME
- 17CHRYSALIS VCT LIMITED - 2004-09-24 St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)142 GBP2024-04-30Officer 2004-07-29 ~ 2005-01-01IIF 171 - Director → ME 2005-01-01 ~ 2006-05-04IIF 145 - Secretary → ME
- 18 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 12 - Secretary → ME
- 19 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,099,603 GBP2024-12-31Officer 2012-09-10 ~ 2015-09-18IIF 52 - Secretary → ME
- 20DOWNING 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 180 - Director → ME 2009-11-17 ~ 2010-10-07IIF 174 - Director → ME
- 21 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,489,303 GBP2024-12-31Officer 2012-09-10 ~ 2015-08-28IIF 72 - Secretary → ME
- 22 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-09-10 ~ 2014-02-10IIF 68 - Secretary → ME
- 23 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,302,966 GBP2024-12-31Officer 2012-09-10 ~ 2015-11-19IIF 42 - Secretary → ME
- 24
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 KingdomDissolved Corporate (3 parents)Current Assets (Company account)61 GBP2023-03-31Officer 2010-01-27 ~ 2011-03-15IIF 175 - Director → ME - 25BRADLINE 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 169 - Director → ME 2001-08-21 ~ 2005-04-27IIF 21 - Secretary → ME
- 26DOWNING 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 2007-10-09 ~ 2025-05-27IIF 152 - Secretary → ME
- 27 10 Lower Thames Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer 2022-05-31 ~ 2024-01-31IIF 153 - LLP Designated Member → ME
- 28 10 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)Officer 2008-11-20 ~ 2024-01-31IIF 154 - LLP Designated Member → ME
- 29 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 51 offsprings)Equity (Company account)200 GBP2024-05-31Officer 2014-01-23 ~ 2025-05-27IIF 164 - Director → ME
- 30
DOWNING NOMINEES LIMITED
- nowDOWNING THREE VCT LIMITED - 2013-12-16DOWNING SIX VCT LIMITED - 2016-12-06 10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer 2013-08-07 ~ 2024-11-27IIF 162 - Director → ME - 31OLD RED LION KENNINGTON LIMITED - 2010-05-21TAVERNIUS LIMITED - 2017-07-13 Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer 2010-04-09 ~ 2025-05-27IIF 104 - Secretary → ME
- 32 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2020-04-01 ~ 2024-02-26IIF 7 - Secretary → ME
- 33AIM DISTRIBUTION TRUST PLC - 2002-01-23DOWNING ONE VCT PLC - 2022-09-02LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13THAMES VENTURES VCT 1 PLC - 2024-11-15THE AIM DISTRIBUTION TRUST PLC - 2010-03-25 The Shard, C/o Foresight Group, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 25 offsprings)Officer 2003-10-23 ~ 2023-09-01IIF 118 - Secretary → ME
- 34 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 18 - Secretary → ME
- 35GRASVENOR 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 81 - Secretary → ME
- 36 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)929,758 GBP2024-12-31Officer 2012-09-10 ~ 2015-11-11IIF 49 - Secretary → ME
- 37 115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)Officer 2007-07-27 ~ 2013-01-14IIF 40 - Secretary → ME
- 38 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 41 - Secretary → ME
- 39
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 35 - Secretary → ME - 40 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 17 - Secretary → ME
- 41TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25GREMIO DE FENCHURCH LTD LTD - 2019-08-19GINGERBREAD 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 84 - Secretary → ME
- 42HAZEL 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 116 - Secretary → ME
- 43HAZEL 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 117 - Secretary → ME
- 44ASHTREE CONTRACTING LIMITED - 2006-07-03 Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2006-04-05 ~ 2006-05-15IIF 124 - Secretary → ME
- 45RAVEN 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 121 - Secretary → ME
- 46 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer 2010-05-18 ~ 2010-09-08IIF 22 - Secretary → ME
- 47HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28DDLAW LIMITED - 2006-12-20HOOLE HALL HOTEL LIMITED - 2007-02-21 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 62 - Secretary → ME
- 48
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 111 - Secretary → ME - 49
IODINE (WESTOW) LTD
- nowDOY 2 LIMITED - 2009-10-12WESTOW HOUSE LIMITED - 2018-03-07 74 Malham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)54,286 GBP2020-12-31Officer 2009-09-21 ~ 2017-11-22IIF 114 - Secretary → ME - 50 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2010-05-18 ~ 2010-09-08IIF 26 - Secretary → ME 2012-09-10 ~ 2015-05-15IIF 76 - Secretary → ME
- 51 313 The Parkway, Iver, EnglandActive Corporate (4 parents)Profit/Loss (Company account)157,207 GBP2018-07-01 ~ 2019-06-30Officer 2006-09-05 ~ 2025-05-27IIF 144 - Secretary → ME
- 52 74 Malham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,755 GBP2023-12-31Officer 2010-10-01 ~ 2019-12-19IIF 115 - Secretary → ME
- 53CROSSCO (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 120 - Secretary → ME
- 54 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2015-05-15IIF 74 - Secretary → ME 2010-05-18 ~ 2010-09-08IIF 23 - Secretary → ME
- 55 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,241,796 GBP2024-12-31Officer 2012-09-10 ~ 2015-09-17IIF 71 - Secretary → ME
- 56
MOLTEN VENTURES VCT PLC
- nowELDERSTREET VCT PLC - 2017-12-07DOWNING STREET VCT PLC - 1997-10-20ELDERSTREET DOWNING VCT PLC - 2005-01-26ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10DRAPER ESPRIT VCT PLC - 2022-02-04 The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2001-12-12 ~ 2024-02-26IIF 151 - Secretary → ME - 57SONDER 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 113 - Secretary → ME
- 58DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06SONDER CARE (TALL OAKS) LIMITED - 2023-08-09DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08 77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer 2006-09-05 ~ 2022-02-04IIF 143 - Secretary → ME
- 59BOWMAN CARE HOMES LIMITED - 2023-03-09SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10 77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer 2006-04-05 ~ 2022-02-04IIF 112 - Secretary → ME
- 60DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09PATHFILL LIMITED - 1998-11-30SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10 77a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer 2006-09-05 ~ 2022-02-04IIF 142 - Secretary → ME
- 61DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08SONDER CARE LIMITED - 2023-08-09BLUE CEDARS HOLDINGS LIMITED - 2015-02-10 77a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer 2010-03-17 ~ 2010-12-01IIF 173 - Director → ME 2008-06-18 ~ 2009-10-05IIF 170 - Director → ME 2008-07-01 ~ 2022-02-04IIF 109 - Secretary → ME
- 62 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,819,480 GBP2024-12-31Officer 2012-09-10 ~ 2015-11-19IIF 63 - Secretary → ME
- 63
NU NU LIMITED
- nowDOWNING NURSERIES PLC - 2003-03-24SANDCARE PLC - 2002-02-11NU NU PLC - 2009-10-20 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2002-02-08 ~ 2002-03-15IIF 172 - Director → ME - 64
NW (BLAKES) LIMITED
- nowBARTON HOUSE (NO 13) LIMITED - 1998-02-02NW DEVELOPMENTS LIMITED - 2016-07-13 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 149 - Secretary → ME - 65 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 14 - Secretary → ME
- 66WISEMANOR PLC - 2001-02-02PROVEN MEDIA VCT PLC - 2005-07-05 Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2005-09-21 ~ 2015-01-13IIF 2 - Secretary → ME
- 67
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 122 - Secretary → ME - 68 Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2005-09-21 ~ 2015-01-13IIF 1 - Secretary → ME
- 69 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer 2014-08-01 ~ 2017-04-03IIF 184 - Director → ME
- 70 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,065,123 GBP2024-12-31Officer 2012-09-10 ~ 2015-12-16IIF 58 - Secretary → ME
- 71
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)2,017,137 GBP2024-12-31Officer 2012-09-10 ~ 2015-12-16IIF 28 - Secretary → ME - 72 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)754,464 GBP2024-12-31Officer 2012-09-10 ~ 2015-06-01IIF 64 - Secretary → ME
- 73 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,284,879 GBP2024-12-31Officer 2012-09-10 ~ 2015-08-28IIF 54 - Secretary → ME
- 74 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)797,492 GBP2024-12-31Officer 2012-09-10 ~ 2015-07-30IIF 57 - Secretary → ME
- 75KEMPSFORD LIMITED - 2011-05-10 C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)15,195 GBP2024-03-31Officer 2012-09-10 ~ 2015-11-13IIF 60 - Secretary → ME
- 76 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2010-05-21 ~ 2014-12-10IIF 50 - Secretary → ME
- 77CENTRE ISLAND BARS LIMITED - 2003-01-29ANDERSON'S BAR LIMITED - 2006-01-20 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 87 - Secretary → ME
- 78 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2015-05-15IIF 44 - Secretary → ME 2010-05-18 ~ 2010-09-08IIF 24 - Secretary → ME
- 79DOWNING FOUR VCT LIMITED - 2015-07-20DOWNING ONE VCT LIMITED - 2013-11-13DOWNING SERVICES 2 LIMITED - 2017-07-06DOWNING SEVEN VCT LIMITED - 2015-12-11 10 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-08-07 ~ 2017-08-15IIF 160 - Director → ME
- 80DOWNING TWO VCT LIMITED - 2013-12-16DOWNING SERVICES 1 LIMITED - 2017-07-06DOWNING FIVE VCT LIMITED - 2015-12-11 10 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer 2013-08-07 ~ 2017-08-15IIF 165 - Director → ME
- 81 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved CorporateOfficer 2012-09-10 ~ 2013-03-06IIF 36 - Secretary → ME
- 82DOWNING 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 119 - Secretary → ME
- 83CROSSCO (1111) LIMITED - 2008-09-30 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,638,684 GBP2024-03-31Officer 2009-10-12 ~ 2025-05-27IIF 6 - Secretary → ME
- 84LINTSCAN LIMITED - 2000-09-20 10 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-123,535 GBP2024-03-31Officer 2009-10-12 ~ 2025-05-27IIF 101 - Secretary → ME
- 85 4385, 07391846: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-23,686 GBP2017-09-30Officer 2012-09-10 ~ 2015-06-01IIF 69 - Secretary → ME
- 86THE 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 133 - Secretary → ME
- 87AUTUMN PUBS LIMITED - 2023-05-30 15 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,033,759 GBP2022-09-24Officer 2012-09-10 ~ 2024-08-29IIF 11 - Secretary → ME
- 88
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 110 - Secretary → ME - 89 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2010-05-18 ~ 2014-12-10IIF 77 - Secretary → ME
- 90 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)743,874 GBP2024-12-31Officer 2012-09-10 ~ 2015-06-17IIF 65 - Secretary → ME
- 91 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 10 - Secretary → ME
- 92 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)693,094 GBP2024-12-31Officer 2012-09-10 ~ 2015-09-17IIF 56 - Secretary → ME
- 93SYSTEM 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 88 - Secretary → ME
- 94 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2012-09-10 ~ 2014-12-10IIF 31 - Secretary → ME 2010-05-18 ~ 2010-09-01IIF 25 - Secretary → ME
- 95 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 46 - Secretary → ME
- 96 The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)302,849 GBP2024-12-31Officer 2012-09-10 ~ 2013-07-08IIF 66 - Secretary → ME
- 97 Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,080,343 GBP2024-12-31Officer 2012-09-10 ~ 2015-06-25IIF 82 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.