1
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,917 GBP2015-05-31
Officer
2012-05-01 ~ dissolved
IIF 19 - Director → ME
2
C/o Downs & Co Imperial House, North Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolved
IIF 74 - Secretary → ME
3
Downs & Co, Imperial House, North Street, Bromley, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 14 - Director → ME
4
Imperial House, North Street, Bromley, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 16 - Director → ME
5
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 40 - Director → ME
6
DOWNS AND COMPANY FIRST LIMITED - 2012-07-26
J.B. FOUR PUB CO. LIMTED LIMITED - 2009-06-15
Imperial House, 21-25 North Street, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 11 - Director → ME
7
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 62 - Secretary → ME
8
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 48 - Secretary → ME
9
Imperial House, North Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ dissolved
IIF 44 - Secretary → ME
10
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
122 GBP2018-03-31
Officer
2008-02-18 ~ dissolved
IIF 65 - Secretary → ME
11
Downs & Co, Genesis House 1 & 3 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ dissolved
IIF 25 - Director → ME
12
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2007-01-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHITTY DEV LIMITED - 2012-09-25
K K PROPERTIES LIMITED - 2012-01-20
CHITTY'S LIMITED - 1986-05-07
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-09-25 ~ dissolved
IIF 36 - Director → ME
~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
14
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-03-13 ~ dissolved
IIF 31 - Director → ME
15
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-03-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 56 - Has significant influence or control → OE
16
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Bromley, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-03-13 ~ dissolved
IIF 23 - Director → ME
17
JC MARKETING LONDON LIMITED - 2013-11-14
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-11-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
18
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-03-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
19
B.C.D. BUILDING SERVICES LTD - 2015-05-05
A.K.L. BUILDING SERVICES LTD - 2015-02-27
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
DOWNS & COMPANY (ACCOUNTANTS & AUDITORS) LIMITED - 2016-03-18
Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Active Corporate (1 parent)
Equity (Company account)
12,860 GBP2024-12-31
Officer
2001-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
21
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 18 - Director → ME
22
Downs & Co, Imperial House, North Street, Bromley
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 5 - Director → ME
2008-10-10 ~ dissolved
IIF 73 - Secretary → ME
23
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,666 GBP2020-06-30
Officer
2002-01-08 ~ dissolved
IIF 63 - Secretary → ME
24
Genesis House, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
25
28 Highlands Way, Stanford Bridge, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 38 - Director → ME
26
JUST GROUP PUBLIC LIMITED COMPANY - 2002-12-09
WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (2 parents)
Officer
2002-09-02 ~ dissolved
IIF 13 - Director → ME
27
PERFECTUS LIMITED - 2008-03-28
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 66 - Secretary → ME
28
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
55,788 GBP2022-03-31
Officer
2014-05-01 ~ dissolved
IIF 64 - Secretary → ME
29
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
30
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 10 - Director → ME
2009-04-30 ~ dissolved
IIF 80 - Secretary → ME
31
M.N.A. LONDON LIMITED - 2011-04-06
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
32
Imperial House, North Street, Bromley, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 24 - Director → ME
33
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE