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
Mcging, Tony Michael
- born in June 1965
Mcging, Tony Michael
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 1 IIF 210, Lower Thames Street, London, EC3R 6EN, England
IIF 3 IIF 4 IIF 5 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 9 IIF 10 IIF 11 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 14
- British born in June 1965
Mcging, Tony Michael
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 15 IIF 16 IIF 17 (more)10, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 22144 Pollards Hill North, London, SW16 4PA
IIF 23 IIF 24 IIF 25 (more)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 50 IIF 51 IIF 52 (more)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 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 1256th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 126 IIF 127 IIF 128 (more)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 1306th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 131C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 132St. Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 133St Magnus House, 6th Floor, Lower Thames Street, London, EC3R 6HD, England
IIF 134Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 135
- British accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 136
- British chartered accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
- British company director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 139
- British director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 140
- Registered addresses and corresponding companies
Mcging, Tony Michael
- British Registered addresses and corresponding companies
Mcging, Tony Michael
- Registered addresses and corresponding companies
Mcging, Anthony Michael
- British Registered addresses and corresponding companies
Mcging, Anthony Michael
- British accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 160
- British chairmanRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 161
- British chartered accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 162
- British company directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British company secretaryRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 165
- British directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- Registered addresses and corresponding companies
Mcging, Tony
144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 168
- British born in June 1965
Mr Tony Michael Mcging
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 169 IIF 17010, Lower Thames Street, London, EC3R 6EN, England
IIF 171 IIF 1726th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 173 IIF 174 IIF 175 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 17710, Carew Way, Watford, WD19 5BG
IIF 178 IIF 179 IIF 180 (more)
- British born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies144 Pollards Hill North, London, SW16 4PA
IIF 189
- British director born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
161
- 1
13 VERSAILLES ROAD LIMITED
14209134Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 82 - Director → ME2022-07-01 ~ 2024-05-15IIF 168 - Secretary → ME - 2
16 HAMLET ROAD MANAGEMENT LIMITED
05491628Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (7 parents)Officer2021-07-02 ~ nowIIF 135 - Director → ME - 3
2PK DEVELOPMENTS LIMITED
0642759166 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-08-17IIF 31 - Director → ME - 4
ACAMBA LIMITED
0583381010 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ 2011-04-21IIF 42 - Director → ME - 510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 106 - Director → ME
- 610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME
- 7
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 89 - Director → ME - 8
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 100 - Director → ME - 9
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 78 - Director → ME - 10
BAGNALL RENEWABLES LIMITED
- 2017-06-28 0834967910 Lower Thames Street, London, EnglandActive Corporate (11 parents, 79 offsprings)Officer2013-01-07 ~ nowIIF 22 - Director → ME - 11
BAGNALL ENERGY PP LIMITED
119715906th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 129 - Director → ME - 12
BAGNALL ENERGY PPOWER LIMITED
120123086th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-22 ~ dissolvedIIF 126 - Director → ME - 13
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 77 - Director → ME - 14
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-05-02IIF 10 - LLP Designated Member → ME - 15ULTRAFUTURE PROJECTS LIMITED - 1993-04-234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer1994-03-01 ~ dissolvedIIF 153 - Secretary → ME
- 16
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 66 - Director → ME - 17
BROCKLEY ROAD LLP
OC3507486th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2013-08-13 ~ 2018-11-14IIF 11 - LLP Designated Member → ME - 18St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2004-07-29 ~ 2005-01-01IIF 143 - Secretary → ME
- 19
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 103 - Director → ME - 20
COMBINED LIMITED
026788404 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer1997-06-30 ~ dissolvedIIF 158 - Secretary → ME - 21
CRAFT BEER PUB CO LIMITED
0887882310 Lower Thames Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2025-03-03 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 22
CROMWELLPARK LIMITED
0629751610 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 83 - Director → ME - 23
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 9 - LLP Designated Member → ME - 24
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 65 - Director → ME - 25
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 75 - Director → ME - 26DORE LIMITED - nowDORE PLC - 2025-12-0410 Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-28IIF 131 - Director → ME2020-10-08 ~ 2020-10-28IIF 142 - Secretary → ME
- 27
DORIC ENTERPRISES LIMITED
0608407110 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 73 - Director → ME - 28
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 179 - Has significant influence or control → OE - 29
BRADLINE LIMITED
- 2000-01-17 03901381238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2005-03-24 ~ 2005-04-27IIF 136 - Director → ME2000-01-04 ~ 2001-08-21IIF 148 - Secretary → ME - 30
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer1999-08-20 ~ 1999-09-20IIF 151 - Secretary → ME - 31DOWNING ABSOLUTE INCOME VCT 1 PLC - nowDOWNING PROTECTED VCT I PLC - 2009-12-09
DOWNING 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 ~ 2005-01-24IIF 190 - Director → ME1997-03-10 ~ 2001-12-12IIF 167 - Secretary → ME - 32DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-2110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-08-08 ~ dissolvedIIF 189 - Director → ME1995-08-08 ~ dissolvedIIF 161 - Secretary → ME
- 33
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 17 - Director → ME - 34DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Officer1995-08-08 ~ nowIIF 184 - Director → ME1995-08-08 ~ 2007-10-09IIF 145 - Secretary → ME
- 35
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-01-17 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2022-01-17 ~ 2022-05-31IIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove members → OEIIF 174 - Right to surplus assets - 75% or more → OE - 36St. Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 133 - Director → ME
- 3710 Lower Thames Street, London, EnglandActive Corporate (38 parents, 46 offsprings)Officer2008-11-20 ~ nowIIF 6 - LLP Designated Member → ME
- 38LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 17 offsprings)Officer1995-08-08 ~ dissolvedIIF 191 - Director → ME1995-08-08 ~ 2008-07-21IIF 166 - Secretary → ME
- 39
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 34 - Director → ME - 405th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 40 - Director → ME
- 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 32 - Director → ME
- 4210 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 186 - Director → ME
- 4310 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 187 - Director → ME
- 445th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 36 - Director → ME
- 455th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 46 - Director → ME
- 465th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 38 - Director → ME
- 475th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 29 - Director → ME
- 48
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 62 offsprings)Officer2014-01-23 ~ nowIIF 15 - Director → ME - 49
DOWNING SIX VCT LIMITED
- 2016-12-06 08641949DOWNING THREE VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-12-05 ~ 2022-07-04IIF 127 - Director → ME2024-11-27 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-12 ~ 2022-07-04IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-12 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 50DOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 72 - Director → ME
- 51DOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 107 - Director → ME
- 526th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 130 - Director → ME2020-10-01 ~ dissolvedIIF 141 - Secretary → ME
- 53
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 115 - Director → ME - 54
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 182 - Has significant influence or control → OE - 55
E. GLASS NO 1 LIMITED
0633676910 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 111 - Director → ME - 56
BEST LOANS II LIMITED
- 2014-08-19 02878733DE FACTO 337 LIMITED - 1994-03-1710 Lower Thames Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer1997-12-04 ~ nowIIF 185 - Director → ME1994-03-28 ~ 2016-02-17IIF 165 - Secretary → ME - 57
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 121 - Director → ME - 58
GARTMORE VENTURE CAPITAL TRUST PLC
- 2000-08-01 03150865Kings Scholars House, 230 Vauxhall Bridge Road, LondonDissolved Corporate (12 parents)Officer2000-07-12 ~ 2001-12-12IIF 159 - Secretary → ME - 5910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 117 - Director → ME
- 6010 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 105 - Director → ME
- 6110 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 55 - Director → ME
- 62
ELLIOT PROPERTIES LIMITED
0606182810 Carew, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 84 - Director → ME - 63
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2005-03-24IIF 163 - Secretary → ME - 64
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 108 - Director → ME - 65
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 24 - Director → ME - 66
GURNALL LIMITED
0901614610 Lower Thames Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2023-04-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE - 67
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 104 - Director → ME - 68
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 49 - Director → ME - 69
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-08-13 ~ nowIIF 5 - LLP Designated Member → ME - 70
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 176 - Has significant influence or control → OE - 71
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME - 72
HMJCS LIMITED
0625708410 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 113 - Director → ME - 73HORSEFERRY ASSOCIATES LIMITED - now
DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17 03324409St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer1997-08-28 ~ 2016-01-04IIF 154 - Secretary → ME - 74WILLAND 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 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 177 - Right to surplus assets - More than 25% but not more than 50% → OE
- 75
INFRAM LLP
OC42874310 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2019-09-06 ~ 2025-10-16IIF 8 - LLP Designated Member → ME - 76
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 93 - Director → ME - 77
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 62 - Director → ME - 78
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 124 - Director → ME - 79
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2008-09-25 ~ dissolvedIIF 80 - Director → ME - 80
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 180 - Has significant influence or control → OE - 81
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 43 - Director → ME - 82
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 183 - Has significant influence or control → OE - 83
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME - 84
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer1997-12-01 ~ 2006-09-05IIF 146 - Secretary → ME - 8510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 86 - Director → ME
- 8610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 51 - Director → ME
- 87
LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 26 - Director → ME - 88
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE - 89
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 71 - Director → ME - 90
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 118 - Director → ME - 91
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 8 offsprings)Officer2008-09-25 ~ 2011-08-24IIF 39 - Director → ME - 92
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 64 - Director → ME - 93
MACLEHOSE DEVELOPMENTS LIMITED
0658805766 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 37 - Director → ME - 9410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 54 - Director → ME
- 9510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 47 - Director → ME
- 9610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 125 - Director → ME
- 9710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 81 - Director → ME
- 98
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 20 - Director → ME - 99
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Has significant influence or control → OE - 10010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME
- 10110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 119 - Director → ME
- 10210 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 60 - Director → ME
- 10310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 53 - Director → ME
- 10410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 109 - Director → ME
- 10510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 85 - Director → ME
- 106
MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 116 - Director → ME - 107
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2008-09-25 ~ dissolvedIIF 69 - Director → ME - 108
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 181 - Right to appoint or remove directors as a member of a firm → OEIIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 181 - Right to appoint or remove directors → OE - 109MOLTEN VENTURES VCT PLC - nowDRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET 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 ~ 2001-12-12IIF 149 - Secretary → ME - 110
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 74 - Director → ME - 111MYSA 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 ~ 2006-09-05IIF 155 - Secretary → ME - 112MYSA 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)Officer1999-03-18 ~ 2006-09-05IIF 157 - Secretary → ME - 1135th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (6 parents)Officer1998-02-11 ~ 1998-09-24IIF 139 - Director → ME1998-02-11 ~ 1998-02-18IIF 164 - Secretary → ME1998-03-25 ~ 2016-02-17IIF 156 - Secretary → ME
- 114
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2008-09-25 ~ nowIIF 16 - Director → ME - 115
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 70 - Director → ME - 116
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 57 - Director → ME - 117
DOWNING NURSERIES PLC
- 2003-03-24 04228930SANDCARE PLC
- 2002-02-11 04228930Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (20 parents)Officer2002-02-08 ~ 2009-10-20IIF 144 - Secretary → ME - 118NU NU LIMITED - 2003-03-24REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer2003-05-15 ~ 2009-10-20IIF 160 - Secretary → ME
- 119BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1998-02-11 ~ 1998-09-24IIF 140 - Director → ME2002-06-28 ~ 2019-01-21IIF 188 - Director → ME1998-02-11 ~ 2002-07-05IIF 147 - Secretary → ME
- 120
OCKBROOK TRADING LIMITED
05947533Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2008-09-25 ~ 2013-02-06IIF 98 - Director → ME - 121
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 101 - Director → ME - 122PARADIGM 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 ~ 1994-01-25IIF 137 - Director → ME1993-03-03 ~ 1998-10-22IIF 152 - Secretary → ME - 123
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Officer1994-04-18 ~ 1999-01-29IIF 138 - Director → ME1994-04-18 ~ 1999-01-29IIF 150 - Secretary → ME - 12410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 61 - Director → ME
- 12510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 112 - Director → ME
- 126LEVERCORP PLC - 2001-01-10Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (5 parents)Officer2008-01-16 ~ 2010-04-06IIF 41 - Director → ME
- 127
PHILIP J DAVIES NO 1 LIMITED
06072161St. Georges House 215-219 Chester Road, Manchester, LancashireDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ 2009-12-31IIF 48 - Director → ME - 128GEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2013-08-13 ~ nowIIF 3 - LLP Designated Member → ME
- 129
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (14 parents, 59 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 63 - Director → ME - 130
QUADRATE SPA LIMITED
07347539C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-17 ~ 2010-12-20IIF 52 - Director → ME - 131
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 90 - Director → ME - 132
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 45 - Director → ME - 133RISING MEADOWS LIMITED - now
DOWNING (MEADOWS) LIMITED
- 2009-05-05 03735646TIMEYARD LIMITED
- 1999-03-30 03735646Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1999-03-22 ~ 2008-03-10IIF 162 - Secretary → ME - 134
RJ & VA PERRY DEVELOPMENTS LIMITED
0640288366 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-08-18IIF 44 - Director → ME - 13510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 67 - Director → ME
- 13610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 97 - Director → ME
- 137
S J PODBURY & SONS LIMITED
0617952910 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 96 - Director → ME - 138
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 68 - Director → ME - 139
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 91 - Director → ME - 140
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 27 - Director → ME - 141
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 120 - Director → ME - 142KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 1 - LLP Member → ME
- 143
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ nowIIF 4 - LLP Designated Member → ME - 144
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
0559860410 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 25 - Director → ME - 145
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 13 - LLP Designated Member → ME - 146
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 58 - Director → ME - 147FUNDING EMPIRE LIMITED - 2015-12-11St Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2019-03-05 ~ dissolvedIIF 134 - Director → ME
- 148
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 92 - Director → ME - 149
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 123 - Director → ME - 150
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 12 - LLP Designated Member → ME - 151THE PUB PEOPLE PROPCO LIMITED - now
AUTUMN PUBS LIMITED
- 2023-05-30 0798915015 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-03-13 ~ 2012-04-13IIF 76 - Director → ME - 152
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 122 - Director → ME - 153
THE SNIPES DEVELOPMENTS LIMITED
0645613866 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-05-13IIF 28 - Director → ME - 154
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 178 - Has significant influence or control → OE - 155
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 110 - Director → ME - 156
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 99 - Director → ME - 157
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 102 - Director → ME - 158
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 7 - LLP Designated Member → ME - 159
WARMLEY CORUM MANAGEMENT LIMITED
08124135Vintry Building, Wine Street, Bristol, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ 2014-02-21IIF 132 - Director → ME - 160
WARMLEY MANAGEMENT LIMITED
0655323910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 33 - Director → ME - 161
WHITNEY DEVELOPMENTS LIMITED
0599242310 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 35 - Director → ME
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