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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas Peter Lewis
- British born in October 1955
Mr Nicholas Peter Lewis
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 1 IIF 26th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 3 IIF 4 IIF 5 (more)(less)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 8 IIF 9Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY, United Kingdom
IIF 10 IIF 11
- British born in October 1955
Nicholas Peter Lewis
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 12
- British born in October 1955
Mr Nicholas Peter Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 19 IIF 20 IIF 21 (more)(less)Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 34 IIF 35 IIF 36 (more)(less)
- British company director born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 39Downing Llp, Ergon House, Horseferry Road, London, SW10 2AL, United Kingdom
IIF 40Downing Llp, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 41 IIF 42Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 43 IIF 44 IIF 45 (more)(less)The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
IIF 48
- British consultant born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 51 IIF 52St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 53Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 54 IIF 55 IIF 56 (more)(less)Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)2nd, Floor Offices, 52 -54 King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 81 IIF 822nd, Floor Offices, 52-54 King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 83 IIF 842nd, Floor Offices, King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 85
- British financial consultant born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesEndalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 88
- British none born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 89
- born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesChantry House, High Street, Coleshill, Birmingham, B46 3BP, England
IIF 9010, Lower Thames Street, London, EC3R 6AF, England
IIF 91 IIF 9210, Lower Thames Street, London, EC3R 6EN, England
IIF 93 IIF 94 IIF 95St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 96St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 97Endalls Farm, Blakes Lane, Wargrave, RG10 9SY
IIF 98
- British born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 99
- British consultant born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 100
- British director born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 101
- British financial consultant born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 102
- British managing director born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
Bray Lodge, Fishery Road, Maiden Head, Berkshire, SL6 1UP
IIF 103
- born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 104
- British born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 105 IIF 10610, Lower Thames Street, London, EC3R 6EN, England
IIF 107 IIF 108 IIF 109 (more)(less)5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 112Orford House, Chiswick Mall, London, W4 2PS
IIF 113Endalls Farm, Blakes Lane, Wargrave, RG10 9SY
IIF 114
- British company director born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 123
- Registered addresses and corresponding companies
Lewis, Nicholas Peter
10, Lower Thames Street, London, EC3R 6EN, England
IIF 124 IIF 125 IIF 126 (more)(less)
Related profiles found in government register
Offspring entities and appointments
101
- 1BAILEYGATE DEVELOPMENTS LIMITED - 2025-11-2410 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-11-25 ~ 2026-01-21IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2
BARON HOUSE HOTEL LIMITED
0808760210 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2012-05-29 ~ nowIIF 26 - Director → ME2023-06-15 ~ nowIIF 126 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of controlULTRAFUTURE PROJECTS LIMITED
- 1993-04-23 027920114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer1993-03-09 ~ dissolvedIIF 87 - Director → ME - 4
ENDALLS STUD LLP
- 2004-05-07 OC30519110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2003-07-28 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BOV LLP
OC336182Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-04-03 ~ nowIIF 90 - LLP Designated Member → ME - 6
BROAD STREET COMMERCIAL LIMITED
1064039310 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2017-02-27 ~ nowIIF 33 - Director → ME - 7
BROAD STREET TAVERNS LIMITED
133497016th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 118 - Director → ME - 8
- 9
- 10CANNOCK RESIDENTIAL LIMITED - now
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
- 2013-11-08 05194560Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-05-27 ~ 2012-11-30IIF 121 - Director → ME - 11
CHAPEL CONTRACTORS LIMITED
05513732First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (7 parents)Officer2005-10-27 ~ 2010-09-14IIF 114 - Director → ME - 12
CHEERS DUMBARTON LIMITED
SC4164272nd Floor Offices, 52 -54 King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2012-02-27 ~ 2012-08-30IIF 81 - Director → ME2016-10-03 ~ 2017-08-17IIF 41 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2025-04-30DOWNING CLASSIC VCT 3 PLC
- 2004-09-24 040957913 Field Court, Gray's Inn, LondonDissolved Corporate (18 parents, 8 offsprings)Officer2000-10-26 ~ 2004-12-31IIF 120 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Due to be dissolved on 2019-11-05SOUTH METHVEN STREET LIMITED
- 2012-03-07 SC4164282nd Floor Excel House, 30 Semplet Street, EdinburghDissolved Corporate (6 parents)Officer2012-02-27 ~ 2012-08-30IIF 82 - Director → ME - 15
CITY FALKIRK LIMITED
SC4164292nd Floor Offices, King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2012-02-27 ~ 2012-08-30IIF 85 - Director → ME2016-10-03 ~ 2017-08-17IIF 40 - Director → ME - 16
CLAREMONT CRESCENT MYND 72 LTD
1559413210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-26 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 17
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-10 ~ 2024-03-23IIF 115 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
1530922910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2023-11-27 ~ 2024-03-23IIF 117 - Director → ME - 19
- 20
COMBINED LIMITED
02678840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer1992-04-09 ~ dissolvedIIF 86 - Director → ME - 21
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
0713457910 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-01-25 ~ nowIIF 21 - Director → ME2023-06-15 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-01-26IIF 6 - Has significant influence or control → OE - 22
CUMBERLAND HOUSE PROPERTIES LIMITED
1063721710 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2017-02-24 ~ nowIIF 25 - Director → ME - 23
CYMBAL CONTRACTING LIMITED
06005349Ealing Studios Ealing Green, Ealing, LondonDissolved Corporate (6 parents)Officer2006-11-21 ~ 2008-11-22IIF 37 - Director → ME - 24
DALIAN HOUSE HOTEL LIMITED
0808743610 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 76 - Director → ME - 25
DAUNCEYS HOTEL REGENERATION LIMITED
1570536210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21 03307917SILKEND PLC
- 1997-03-11 033079171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 3 offsprings)Officer1997-03-10 ~ 2012-02-29IIF 60 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of controlDOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-241 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2009-11-25 ~ dissolvedIIF 89 - Director → ME - 2810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1992-07-14 ~ dissolvedIIF 50 - Director → ME
- 29
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 108 - Director → ME - 3010 Lower Thames Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Officer(before 1991-10-18) ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2024-09-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-05-31 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2022-05-31 ~ 2024-05-31IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32DOWNING INCOME VCT 3 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05PENNINE AIM VCT PLC
- 2010-05-05 031377291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer2002-10-03 ~ 2010-04-06IIF 71 - Director → ME - 3310 Lower Thames Street, London, EnglandActive Corporate (38 parents, 46 offsprings)Officer2008-11-20 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2018-11-19 ~ 2022-05-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
- 35
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 61 - Director → ME - 365th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 56 - Director → ME
- 375th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 54 - Director → ME
- 3810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 59 - Director → ME
- 3910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 63 - Director → ME
- 405th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 67 - Director → ME
- 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 68 - Director → ME
- 425th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 46 - Director → ME
- 435th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 45 - Director → ME
- 44
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 62 offsprings)Officer2014-01-23 ~ nowIIF 27 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Due to be dissolved on 2021-01-16Two Snowhill, BirminghamDissolved Corporate (13 parents, 4 offsprings)Officer2007-01-19 ~ 2015-07-09IIF 52 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2021-01-16Two Snowhill, BirminghamDissolved Corporate (13 parents, 4 offsprings)Officer2007-01-19 ~ 2015-07-09IIF 51 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08 during the appointment or period of control
Dissolved on 2017-09-13 during the appointment or period of controlDOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 75 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08 during the appointment or period of control
Dissolved on 2017-10-04 during the appointment or period of controlDOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 80 - Director → ME - 49
- 50FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-0910 Lower Thames Street, London, EnglandActive Corporate (126 parents, 1 offspring)Officer2011-03-22 ~ nowIIF 92 - LLP Member → ME
- 51
FENKLE STREET HOTEL LIMITED
0712759710 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2010-01-16 ~ nowIIF 31 - Director → ME2023-06-15 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-01-17IIF 5 - Has significant influence or control → OE - 52
FRAME WIESBADEN LLP
OC329166Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (12 parents)Officer2008-03-31 ~ 2021-03-24IIF 98 - LLP Designated Member → ME - 53
FUBAR STIRLING LIMITED
SC4164252nd Floor Offices, 52-54 King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2016-10-03 ~ 2017-08-17IIF 42 - Director → ME2012-02-27 ~ 2012-08-30IIF 83 - Director → ME - 54115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-07-27 ~ 2011-09-27IIF 66 - Director → ME
- 5510 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 72 - Director → ME
- 5610 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 77 - Director → ME
- 5710 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-15 ~ dissolvedIIF 78 - Director → ME
- 58GREEN STAR MEDIA LTD - now
NEWSLETTER PUBLISHING LIMITED
- 2009-01-06 03008779GREATFLASH LIMITED - 1995-10-13Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (21 parents)Officer1999-02-19 ~ 2005-01-14IIF 122 - Director → ME - 59GREMIO DE FENCHURCH LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-11
Commencement of winding up on 2025-03-10GREMIO DE FENCHURCH LTD LTD - 2019-08-19TOOTING TRAM AND SOCIAL LIMITED - 2019-07-2574 Malham Road, London, EnglandLiquidation Corporate (8 parents)Officer2011-12-13 ~ 2012-01-11IIF 74 - Director → ME - 60
HARROGATE STREET BPRA LLP
OC38059510 Lower Thames Street, London, EnglandActive Corporate (26 parents)Officer2013-04-05 ~ nowIIF 95 - LLP Member → ME - 61
- 62
- 63HEYFORD HOMES (MILTON KEYNES) LIMITED - now
HEYFORD HOMES (VCT) LIMITED
- 2015-10-01 04858165HEYFORD HOMES LIMITED - 2004-04-01Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (8 parents)Officer2004-05-19 ~ 2014-03-10IIF 116 - Director → ME - 64
- 65HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1992-05-14 02341947GAINBASE PUBLIC LIMITED COMPANY
- 1989-09-07 023419473rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer(before 1991-10-10) ~ 1993-05-28IIF 100 - Director → ME - 66
HONEYCOMBE PUBS VCT LIMITED
057202775th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-31 ~ dissolvedIIF 47 - Director → ME - 67
DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17 03324409St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer1997-08-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 68WILLAND BIOGAS OPERATIONS LLP - 2015-12-21EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24REDBURN COURT (2012) LLP - 2014-10-24St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (9 parents)Officer2016-02-03 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 69
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2005-03-29 ~ 2015-11-26IIF 69 - Director → ME - 70CROSSCO (1048) LIMITED - 2007-09-19Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2009-10-27IIF 58 - Director → ME
- 712nd Floor Offices, 52-54 King Street, Stirling, ScotlandActive Corporate (7 parents)Officer2012-02-27 ~ 2012-08-30IIF 84 - Director → ME
- 72
LONDON LUTON HOTEL 2010 LIMITED
0715368510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2010-02-10 ~ nowIIF 19 - Director → ME2023-06-15 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-02-11IIF 3 - Has significant influence or control → OE - 73
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC35037610 Lower Thames Street, London, EnglandActive Corporate (89 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 96 - LLP Member → ME - 74
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 111 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of controlSACKGROVE PLC - 2005-12-193 Field Court, Gray's Inn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-09-08 ~ dissolvedIIF 39 - Director → ME - 76
DRAPER ESPRIT VCT PLC
- 2022-02-04 03424984ELDERSTREET VCT PLC
- 2017-12-07 03424984ELDERSTREET DOWNING VCT PLC
- 2005-01-26 03424984DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1998-01-27 ~ 2025-03-31IIF 48 - Director → ME - 77
MOOR HOUSE HOTEL LIVERPOOL LIMITED
0710571610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2009-12-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2016-12-16IIF 10 - Has significant influence or control → OE - 78MYSA CARE (BLUE CEDARS) LIMITED - nowSONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08 0542744577a Victoria Road, Farnborough, HampshireActive Corporate (13 parents)Officer2005-04-18 ~ 2015-11-26IIF 113 - Director → ME - 79MYSA CARE (JASMINE HOUSE) LIMITED - nowSONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08 0793430177a Victoria Road, Farnborough, HampshireActive Corporate (9 parents)Officer2012-02-02 ~ 2015-11-26IIF 112 - Director → ME - 80MYSA CARE (TALL OAKS) LIMITED - nowSONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08 03563622DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06 0356362277a Victoria Road, Farnborough, HampshireActive Corporate (18 parents)Officer1998-06-16 ~ 1999-03-31IIF 99 - Director → ME2005-03-24 ~ 2015-11-26IIF 36 - Director → ME - 81MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - nowSONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09 0577122577a Victoria Road, Farnborough, HampshireActive Corporate (10 parents, 1 offspring)Officer2006-04-05 ~ 2015-11-26IIF 64 - Director → ME - 82MYSA CARE (THE CHESTNUTS) LIMITED - nowSONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer2007-04-30 ~ 2015-11-26IIF 38 - Director → ME - 83MYSA CARE AND SUPPORT LIMITED - nowSONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08 06623824BLUE CEDARS HOLDINGS LIMITED
- 2015-02-10 0662382477a Victoria Road, Farnborough, HampshireActive Corporate (12 parents, 11 offsprings)Officer2010-12-01 ~ 2015-11-26IIF 73 - Director → ME2009-10-05 ~ 2010-03-17IIF 79 - Director → ME - 84
- 85
- 86NU NU LIMITED - 2003-03-24REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer2003-03-26 ~ 2009-10-20IIF 57 - Director → ME
- 87BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-02-17 ~ nowIIF 109 - Director → ME1998-09-24 ~ 2002-07-05IIF 103 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 12 - Has significant influence or control → OE
- 88
ONE HEALTH VENTURES LIMITED
0907542610 Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2025-04-22 ~ nowIIF 106 - Director → ME - 89PARADIGM COMMERCIAL LIMITED - nowPARADIGM COMMERCIAL PLC - 2019-11-28PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC
- 2005-06-24 02779163WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
- 1993-11-02 02779163SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-111 Glory Park Avenue, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (70 parents)Officer1993-03-03 ~ 1998-10-22IIF 102 - Director → ME - 90
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Officer1994-04-18 ~ 1999-01-29IIF 101 - Director → ME - 91
- 92
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2000-02-08 ~ 2010-08-24IIF 62 - Director → ME - 93RISING MEADOWS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-07-05
Administration ended on 2014-07-03DOWNING (MEADOWS) LIMITED
- 2009-05-05 03735646TIMEYARD LIMITED - 1999-03-30Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer2005-03-29 ~ 2008-03-10IIF 70 - Director → ME - 94KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 91 - LLP Member → ME
- 95
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31 0758503810 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2011-05-12 ~ nowIIF 30 - Director → ME2023-06-15 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-04-02IIF 7 - Has significant influence or control → OE - 96DOWNING SERVICES 2 LIMITED - 2017-07-06DOWNING SEVEN VCT LIMITED - 2015-12-11DOWNING FOUR VCT LIMITED - 2015-07-20DOWNING ONE VCT LIMITED - 2013-11-1310 Lower Thames Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-08-15 ~ nowIIF 28 - Director → ME
- 97DOWNING SERVICES 1 LIMITED - 2017-07-06DOWNING FIVE VCT LIMITED - 2015-12-11DOWNING TWO VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2017-08-15 ~ nowIIF 29 - Director → ME
- 98
THAMES STREET WB LIMITED
1656991810 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 105 - Director → ME - 99
THE DOWNING FOUNDATION
1233796210 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-11-28 ~ nowIIF 107 - Director → ME - 100
WARWICK CONTRACTING LIMITED
05770259Cadbury House, Congresbury, BristolDissolved Corporate (5 parents)Officer2006-04-05 ~ 2007-06-19IIF 34 - Director → ME - 101
WEST BAR HOTEL LIMITED
0771955810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2011-07-27 ~ nowIIF 32 - Director → ME2023-06-15 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-07-27IIF 11 - Has significant influence or control → OE
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