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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Grant Leslie Whitehouse
Mr Grant Leslie Whitehouse
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Grant Whitehouse
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Whitehouse, Grant Leslie
British accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 7 10, Lower Thames Street, London, EC3R 6AF, England
IIF 8 IIF 9 IIF 10 10, Lower Thames Street, London, EC3R 6EN, England
IIF 11 5th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 12 IIF 13 Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 14 Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 19 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 20 19, Cloister Close, Teddington, TW11 9ND, England
IIF 21 19, Cloister Close, Teddington, TW11 9ND, United Kingdom
IIF 22 Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, England
IIF 23 IIF 24 IIF 25 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 32 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 33 Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
Whitehouse, Grant
British accountant born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhitehouse, Grant Leslie
born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhitehouse, Grant Leslie
British Registered addresses and corresponding companies
IIF 41 IIF 42 Two Snowhill, Birmingham, B4 6GA
IIF 43 3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 44 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 45 IIF 46 IIF 47 (more) 10, Lower Thames Street, London, EC3R 6EN, England
IIF 52 IIF 53 IIF 54 (more) 3, Field Court, London, WC1R 5EF
IIF 56 IIF 57 IIF 58 (more) 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 62 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 63 IIF 64 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 65 IIF 66 The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England
IIF 67 IIF 68 IIF 69 (more) 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 72 IIF 73 IIF 74 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
Whitehouse, Grant Leslie
British accRegistered addresses and corresponding companies
IIF 86 Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
Whitehouse, Grant Leslie
British accountantRegistered addresses and corresponding companies
IIF 87 IIF 88 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 89 IIF 90 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 91 St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 92 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 93 IIF 94 IIF 95 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 98 The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
Whitehouse, Grant Leslie
British accoutantRegistered addresses and corresponding companies
IIF 99 10, Lower Thames Street, London, EC3R 6EN, England
Whitehouse, Grant
British Registered addresses and corresponding companiesWhitehouse, Grant Leslie
Registered addresses and corresponding companies
IIF 105 IIF 106 39 Earlham Street, London, WC2H 9LT
IIF 107 IIF 108 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 109 IIF 110 10, Lower Thames Street, London, EC3R 6EN, England
IIF 111 3, 6th Floor (downing), St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 112 IIF 113 IIF 114 (more) 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 123 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 124 12 Winter House, 38 Twickenham Road, Teddington, TW11 8AW, England
IIF 125 19 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 126 IIF 127 IIF 128 (more) 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 131 IIF 132 IIF 133 (more) Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United KingdomIIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
Whitehouse, Grant
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 171 - Secretary → ME - 2 Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-10 ~ dissolvedIIF 142 - 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 47 - Secretary → ME - 4 C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 159 - 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 100 - 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 104 - 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 101 - 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 43 - Secretary → ME - 9 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 174 - 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 72 - 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 120 - 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 133 - 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 88 - 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 44 - 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 9 - 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 87 - 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 107 - 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 108 - 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 31 - Director → ME 2012-09-10 ~ dissolvedIIF 143 - 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 23 - Director → ME 2008-07-21 ~ dissolvedIIF 95 - 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 93 - 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 94 - 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 97 - 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 85 - 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 82 - 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 83 - 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 76 - 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 78 - 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 75 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 123 - Secretary → ME
- 32DOWNING PROTECTED VCT IV PLC - 2010-05-12 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2005-12-07 ~ dissolvedIIF 79 - Secretary → ME
- 33DOWNING PROTECTED VCT V PLC - 2010-05-12 3 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2005-12-07 ~ dissolvedIIF 81 - Secretary → ME
- 34DOWNING PROTECTED VCT VI PLC - 2010-07-28 Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-19 ~ dissolvedIIF 41 - Secretary → ME
- 35DOWNING PROTECTED VCT VII PLC - 2010-07-28 Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-19 ~ dissolvedIIF 42 - Secretary → ME
- 36DOWNING PROTECTED VCT VIII PLC - 2010-05-26 3 Field Court, LondonDissolved Corporate (5 parents)Officer 2014-05-08 ~ dissolvedIIF 25 - Director → ME 2007-10-09 ~ dissolvedIIF 52 - Secretary → ME
- 37DOWNING PROTECTED VCT IX PLC - 2010-05-26 3 Field Court, LondonDissolved Corporate (5 parents)Officer 2014-05-08 ~ dissolvedIIF 29 - Director → ME 2007-10-09 ~ dissolvedIIF 55 - 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 34 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 12 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 13 - Director → MEPerson with significant control 2022-07-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 27 - 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 54 - 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 53 - Secretary → ME - 44 10 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-08 ~ dissolvedIIF 28 - Director → ME
- 45 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 163 - Secretary → ME
- 46 Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (15 parents)Officer 2011-03-22 ~ dissolvedIIF 38 - LLP Member → ME
- 47 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 183 - Secretary → ME
- 48 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 179 - Secretary → ME
- 49 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 134 - Secretary → ME
- 50 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 147 - Secretary → ME
- 51 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer 2012-09-10 ~ dissolvedIIF 136 - Secretary → ME
- 52 5th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-23 ~ dissolvedIIF 73 - 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 7 - Director → ME 2012-09-10 ~ nowIIF 109 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 54 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 190 - Secretary → ME
- 55 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 155 - Secretary → ME
- 56 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2012-09-10 ~ dissolvedIIF 141 - Secretary → ME
- 57 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer 2009-10-12 ~ dissolvedIIF 103 - 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 84 - Secretary → ME - 59 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 157 - Secretary → ME
- 60 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 137 - Secretary → ME
- 61 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 177 - 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 187 - Secretary → ME - 63 1 Heathview Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 35 - Director → ME
- 64 10 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 138 - Secretary → ME
- 65 8 Copperkins Grove, Amersham, EnglandDissolved Corporate (1 parent)Officer 2013-02-21 ~ dissolvedIIF 32 - Director → ME
- 66 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2012-09-10 ~ dissolvedIIF 151 - Secretary → ME
- 67 Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (10 parents)Officer 2012-09-24 ~ dissolvedIIF 39 - 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 182 - 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 102 - 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 152 - Secretary → ME
- 71 Ergon House (fifth Floor), Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-10-16 ~ dissolvedIIF 14 - Director → ME
- 72 Sentinel House Sentinel Square, Brent Street Hendon, LondonActive Corporate (6 parents)Officer 2012-04-03 ~ nowIIF 40 - 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 74 - 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 117 - 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 33 - Director → ME 2019-09-29 ~ nowIIF 124 - 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 113 - 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 189 - 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 22 - Director → ME 2012-09-10 ~ 2018-08-06IIF 131 - 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 119 - 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 24 - 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 77 - Secretary → ME
- 7 10 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-11-17 ~ 2025-05-27IIF 45 - 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 46 - 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 50 - Secretary → ME - 10 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer 2009-11-17 ~ 2025-05-27IIF 49 - Secretary → ME
- 11 Robert Dickson, 68 First Avenue, LondonDissolved Corporate (2 parents)Officer 2006-08-24 ~ 2008-07-04IIF 70 - 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 149 - 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 165 - 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 86 - 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 184 - 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 112 - 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 17 - Director → ME 2005-01-01 ~ 2006-05-04IIF 92 - 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 116 - 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 156 - 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 26 - Director → ME 2009-11-17 ~ 2010-10-07IIF 20 - 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 176 - Secretary → ME
- 22 10 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-09-10 ~ 2014-02-10IIF 172 - 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 146 - 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 21 - 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 15 - Director → ME 2001-08-21 ~ 2005-04-27IIF 125 - 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 99 - Secretary → ME
- 27 10 Lower Thames Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Officer 2022-05-31 ~ 2024-01-31IIF 36 - LLP Designated Member → ME
- 28 10 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)Officer 2008-11-20 ~ 2024-01-31IIF 37 - 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 10 - 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 8 - 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 51 - Secretary → ME
- 32 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2020-04-01 ~ 2024-02-26IIF 111 - 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 65 - 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 122 - 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 185 - 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 153 - Secretary → ME
- 37 115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)Officer 2007-07-27 ~ 2013-01-14IIF 144 - 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 145 - 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 139 - 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 121 - 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 188 - 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 63 - 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 64 - 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 71 - 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 68 - Secretary → ME
- 46 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer 2010-05-18 ~ 2010-09-08IIF 126 - 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 166 - 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 58 - 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 61 - Secretary → ME - 50 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2010-05-18 ~ 2010-09-08IIF 130 - Secretary → ME 2012-09-10 ~ 2015-05-15IIF 180 - 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 91 - 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 62 - 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 67 - Secretary → ME
- 54 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2015-05-15IIF 178 - Secretary → ME 2010-05-18 ~ 2010-09-08IIF 127 - 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 175 - 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 98 - 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 60 - 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 90 - 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 59 - 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 89 - 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 19 - Director → ME 2008-06-18 ~ 2009-10-05IIF 16 - Director → ME 2008-07-01 ~ 2022-02-04IIF 56 - 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 167 - 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 18 - 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 96 - 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 118 - 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 106 - 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 69 - Secretary → ME - 68 Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2005-09-21 ~ 2015-01-13IIF 105 - Secretary → ME
- 69 10 Lower Thames Street, London, EnglandActive Corporate (5 parents, 33 offsprings)Officer 2014-08-01 ~ 2017-04-03IIF 30 - 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 162 - 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 132 - 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 168 - 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 158 - 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 161 - 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 164 - Secretary → ME
- 76 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2010-05-21 ~ 2014-12-10IIF 154 - 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 191 - Secretary → ME
- 78 5th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer 2012-09-10 ~ 2015-05-15IIF 148 - Secretary → ME 2010-05-18 ~ 2010-09-08IIF 128 - 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 6 - 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 11 - Director → ME
- 81 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved CorporateOfficer 2012-09-10 ~ 2013-03-06IIF 140 - 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 66 - 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 110 - 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 48 - 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 173 - 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 80 - 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 115 - 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 57 - Secretary → ME - 89 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2010-05-18 ~ 2014-12-10IIF 181 - 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 169 - 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 114 - 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 160 - 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 192 - Secretary → ME
- 94 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2012-09-10 ~ 2014-12-10IIF 135 - Secretary → ME 2010-05-18 ~ 2010-09-01IIF 129 - 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 150 - 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 170 - 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 186 - Secretary → ME
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