1
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2012-05-29 ~ now
IIF 25 - Director → ME
2023-06-15 ~ now
IIF 122 - Secretary → ME
2
ULTRAFUTURE PROJECTS LIMITED - 1993-04-23
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1993-03-09 ~ dissolved
IIF 84 - Director → ME
3
ENDALLS STUD LLP - 2004-05-07
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-07-28 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
282,093 GBP2024-04-30
Officer
2008-04-03 ~ now
IIF 87 - LLP Designated Member → ME
5
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2017-02-27 ~ now
IIF 32 - Director → ME
6
6th Floor St Magnus House, Lower Thames Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 113 - Director → ME
7
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 23 - Director → ME
8
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 107 - Director → ME
9
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-26 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-133,115 GBP2024-11-30
Person with significant control
2023-11-10 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
1992-04-09 ~ dissolved
IIF 83 - Director → ME
12
10 Lower Thames Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-25 ~ now
IIF 20 - Director → ME
2023-06-15 ~ now
IIF 123 - Secretary → ME
13
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2017-02-24 ~ now
IIF 24 - Director → ME
14
10 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 73 - Director → ME
15
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-07 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 86 - Director → ME
17
DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-21
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1992-07-14 ~ dissolved
IIF 44 - Director → ME
18
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 105 - Director → ME
19
DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
10 Lower Thames Street, London, England
Active Corporate (6 parents, 33 offsprings)
Equity (Company account)
3,540,243 GBP2024-05-31
Officer
~ now
IIF 21 - Director → ME
20
10 Lower Thames Street, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2022-05-31 ~ now
IIF 101 - LLP Designated Member → ME
21
10 Lower Thames Street, London, England
Active Corporate (23 parents, 16 offsprings)
Officer
2008-11-20 ~ now
IIF 91 - LLP Designated Member → ME
22
LAURELLE LIMITED - 1993-03-10
LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
ROOMBID LIMITED - 1986-06-26
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 43 - Director → ME
23
DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20
DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19
SPEED 9722 LIMITED - 2003-11-28
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-11-24 ~ dissolved
IIF 55 - Director → ME
24
DOWNING MANAGERS II LIMITED - 2010-09-07
DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-02
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (3 parents)
Officer
2005-01-12 ~ dissolved
IIF 50 - Director → ME
25
DOWNING MANAGERS III LIMITED - 2010-09-07
DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-02
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (3 parents)
Officer
2005-01-12 ~ dissolved
IIF 48 - Director → ME
26
DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolved
IIF 53 - Director → ME
27
DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolved
IIF 57 - Director → ME
28
DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 62 - Director → ME
29
DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 63 - Director → ME
30
DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 40 - Director → ME
31
DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07
5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 39 - Director → ME
32
10 Lower Thames Street, London, England
Active Corporate (7 parents, 51 offsprings)
Equity (Company account)
200 GBP2024-05-31
Officer
2014-01-23 ~ now
IIF 26 - Director → ME
33
DOWNING PROTECTED VCT VIII PLC - 2010-05-26
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 72 - Director → ME
34
DOWNING PROTECTED VCT IX PLC - 2010-05-26
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 77 - Director → ME
35
BEST LOANS II LIMITED - 2014-08-19
DE FACTO 337 LIMITED - 1994-03-17
10 Lower Thames Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
206,034 GBP2024-06-30
Officer
1994-03-28 ~ now
IIF 19 - Director → ME
36
FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (121 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 89 - LLP Member → ME
37
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2010-01-16 ~ now
IIF 30 - Director → ME
2023-06-15 ~ now
IIF 124 - Secretary → ME
38
10 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 69 - Director → ME
39
10 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 74 - Director → ME
40
10 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 75 - Director → ME
41
10 Lower Thames Street, London, England
Active Corporate (25 parents)
Officer
2013-04-05 ~ now
IIF 92 - LLP Member → ME
42
RAVEN CONTRACTING LIMITED - 2006-07-03
Ergon House Horseferry Road, Horseferry Road, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
2,412,252 GBP2015-06-30
Officer
2006-04-05 ~ dissolved
IIF 37 - Director → ME
43
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolved
IIF 41 - Director → ME
44
DOWNING MOSER ASSOCIATES LIMITED - 2016-02-17
St Magnus House, Lower Thames Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
25,265 GBP2021-06-30
Officer
1997-08-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
45
WILLAND 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 (3 parents)
Officer
2016-02-03 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
46
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2010-02-10 ~ now
IIF 18 - Director → ME
2023-06-15 ~ now
IIF 125 - Secretary → ME
47
10 Lower Thames Street, London, England
Active Corporate (86 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 93 - LLP Member → ME
48
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 108 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ dissolved
IIF 33 - Director → ME
50
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2009-12-15 ~ now
IIF 22 - Director → ME
51
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (2 parents)
Officer
1998-09-24 ~ dissolved
IIF 85 - Director → ME
52
NW DEVELOPMENTS LIMITED - 2016-07-13
BARTON HOUSE (NO 13) LIMITED - 1998-02-02
10 Lower Thames Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-235,645 GBP2024-06-30
Officer
2021-02-17 ~ now
IIF 106 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 12 - Has significant influence or control → OE
53
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,195,536 GBP2024-06-30
Officer
2025-04-22 ~ now
IIF 103 - Director → ME
54
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (139 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 88 - LLP Member → ME
55
KENNEDY TOWER HOTEL LIMITED - 2011-05-31
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2011-05-12 ~ now
IIF 29 - Director → ME
2023-06-15 ~ now
IIF 121 - Secretary → ME
56
DOWNING SERVICES 2 LIMITED - 2017-07-06
DOWNING SEVEN VCT LIMITED - 2015-12-11
DOWNING FOUR VCT LIMITED - 2015-07-20
DOWNING ONE VCT LIMITED - 2013-11-13
10 Lower Thames Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-15 ~ now
IIF 27 - Director → ME
57
DOWNING SERVICES 1 LIMITED - 2017-07-06
DOWNING FIVE VCT LIMITED - 2015-12-11
DOWNING TWO VCT LIMITED - 2013-12-16
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2017-08-15 ~ now
IIF 28 - Director → ME
58
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 102 - Director → ME
59
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
75,264 GBP2024-05-31
Officer
2019-11-28 ~ now
IIF 104 - Director → ME
60
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2011-07-27 ~ now
IIF 31 - Director → ME
2023-06-15 ~ now
IIF 120 - Secretary → ME