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, Anthony Michael
- British born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 8 IIF 9 IIF 10 (more)(less)9 Norbury Hill, Norbury, London, SW16 3LA
IIF 23 IIF 24 IIF 25 (more)(less)
- British Registered addresses and corresponding companies
Mcging, Tony Michael
- British born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies144 Pollards Hill North, London, SW16 4PA
IIF 36 IIF 37 IIF 38 (more)(less)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 41
- born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 42 IIF 4310, Lower Thames Street, London, EC3R 6EN, England
IIF 44 IIF 45 IIF 46 (more)(less)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 50 IIF 51 IIF 52 (more)(less)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 55
- Registered addresses and corresponding companies
Mcging, Tony Michael
- British born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 58 IIF 59 IIF 60 (more)(less)10, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 67144 Pollards Hill North, London, SW16 4PA
IIF 68 IIF 69 IIF 70 (more)(less)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)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 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 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 1706th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 171 IIF 172 IIF 173 (more)(less)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 1756th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 176C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 177St. Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 178St Magnus House, 6th Floor, Lower Thames Street, London, EC3R 6HD, England
IIF 179Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 180
- Registered addresses and corresponding companies
Mcging, Tony
144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 181
- British born in June 1965
Mr Tony Michael Mcging
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 182 IIF 18310, Lower Thames Street, London, EC3R 6EN, England
IIF 184 IIF 1856th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 186 IIF 187 IIF 188 (more)(less)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 19010, Carew Way, Watford, WD19 5BG
IIF 191 IIF 192 IIF 193 (more)(less)
Related profiles found in government register
Offspring entities and appointments
164
- 1
13 VERSAILLES ROAD LIMITED
14209134Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 127 - Director → ME2022-07-01 ~ 2024-05-15IIF 181 - Secretary → ME - 2
16 HAMLET ROAD MANAGEMENT LIMITED
05491628Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (7 parents)Officer2021-07-02 ~ nowIIF 180 - Director → ME - 3
2PK DEVELOPMENTS LIMITED
0642759166 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-09-25 ~ 2010-08-17IIF 76 - Director → ME - 4
ACAMBA LIMITED
0583381010 Carew Way, Watford, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-09-25 ~ 2011-04-21IIF 87 - Director → ME - 5
- 6
- 7
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 134 - Director → ME - 8
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 145 - Director → ME - 9
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 123 - Director → ME - 10
- 11
BAGNALL ENERGY PP LIMITED
119715906th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 174 - 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 171 - Director → ME - 13
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 122 - Director → ME - 14
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-05-02IIF 51 - LLP Designated Member → ME - 15Insolvency (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 - 1993-04-234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer1994-03-01 ~ dissolvedIIF 9 - Secretary → ME - 16
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 111 - 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 52 - LLP Designated Member → ME - 18
- 19
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 148 - Director → ME - 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)Officer1997-06-30 ~ dissolvedIIF 17 - 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 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE - 22
CROMWELLPARK LIMITED
0629751610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 128 - Director → ME - 23
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 50 - LLP Designated Member → ME - 24
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 110 - Director → ME - 25
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 120 - Director → ME - 26DORE LIMITED - nowDORE PLC - 2025-12-0410 Lower Thames Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-28IIF 176 - Director → ME2020-10-08 ~ 2020-10-28IIF 57 - Secretary → ME
- 27
DORIC ENTERPRISES LIMITED
0608407110 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 118 - Director → ME - 28
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 192 - Has significant influence or control → OE - 29
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DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer1999-08-20 ~ 1999-09-20IIF 29 - Secretary → ME - 31DOWNING ABSOLUTE INCOME VCT 1 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING 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 36 - Director → ME1997-03-10 ~ 2001-12-12IIF 23 - Secretary → ME - 32DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-2110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-08-08 ~ dissolvedIIF 39 - Director → ME1995-08-08 ~ dissolvedIIF 22 - Secretary → ME
- 33
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 60 - Director → ME - 34DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Officer1995-08-08 ~ nowIIF 61 - Director → ME1995-08-08 ~ 2007-10-09IIF 12 - Secretary → ME
- 35
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-01-17 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2022-01-17 ~ 2022-05-31IIF 187 - Right to appoint or remove members → OEIIF 187 - Right to surplus assets - 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01HARNHAM CROFT NURSING HOME LIMITED - 1998-03-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1998-03-30 ~ 2000-07-27IIF 33 - Secretary → ME - 37St. Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 178 - Director → ME
- 38
- 39LAURELLE 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 40 - Director → ME1995-08-08 ~ 2008-07-21IIF 10 - Secretary → ME
- 40
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 79 - Director → ME - 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 85 - Director → ME
- 425th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 77 - Director → ME
- 4310 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 37 - Director → ME
- 4410 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 38 - Director → ME
- 455th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 81 - Director → ME
- 465th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 91 - Director → ME
- 475th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 83 - Director → ME
- 485th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 74 - Director → ME
- 49
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 63 offsprings)Officer2014-01-23 ~ nowIIF 58 - Director → ME - 50
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 172 - Director → ME2024-11-27 ~ nowIIF 66 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE2019-06-12 ~ 2022-07-04IIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51Insolvency (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 117 - Director → ME - 52Insolvency (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 152 - Director → ME - 536th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 175 - Director → ME2020-10-01 ~ dissolvedIIF 56 - Secretary → ME
- 54
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 160 - Director → ME - 55
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 195 - Has significant influence or control → OE - 56
E. GLASS NO 1 LIMITED
0633676910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 156 - Director → ME - 57
BEST LOANS II LIMITED
- 2014-08-19 02878733DE FACTO 337 LIMITED - 1994-03-1710 Lower Thames Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer1997-12-04 ~ nowIIF 63 - Director → ME1994-03-28 ~ 2016-02-17IIF 19 - Secretary → ME - 58
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 166 - Director → ME - 59
- 6010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 162 - Director → ME
- 6110 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 150 - Director → ME
- 6210 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 100 - Director → ME
- 63
ELLIOT PROPERTIES LIMITED
0606182810 Carew, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 129 - Director → ME - 64
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2005-03-24IIF 18 - Secretary → ME - 65
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 153 - Director → ME - 66
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 69 - Director → ME - 67
GURNALL LIMITED
0901614610 Lower Thames Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2023-04-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OE - 68
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 149 - Director → ME - 69HAMILTON AYR LIMITED - now
DOWNING GUILDWAY LIMITED
- 2005-05-09 04196048CONTINENTAL SHELF 182 LIMITED - 2001-05-31First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2001-06-01 ~ 2001-10-15IIF 3 - Director → ME2001-06-01 ~ 2001-10-15IIF 26 - Secretary → ME - 70
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME - 71
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-08-13 ~ nowIIF 46 - LLP Designated Member → ME - 72
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 189 - Has significant influence or control → OE - 73
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 139 - Director → ME - 74
HMJCS LIMITED
0625708410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 158 - Director → ME - 75HORSEFERRY 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 11 - Secretary → ME - 76WILLAND 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 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
- 77
INFRAM LLP
OC42874310 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2019-09-06 ~ 2025-10-16IIF 49 - LLP Designated Member → ME - 78
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 138 - Director → ME - 79
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 107 - Director → ME - 80
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 169 - Director → ME - 81
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2008-09-25 ~ dissolvedIIF 125 - Director → ME - 82
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 193 - Has significant influence or control → OE - 83
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME - 84
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 196 - Has significant influence or control → OE - 85
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 140 - Director → ME - 86
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer1997-12-01 ~ 2006-09-05IIF 16 - Secretary → ME - 87
- 88
- 89
LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 71 - Director → ME - 90
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 62 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 91
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 116 - Director → ME - 92
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 163 - Director → ME - 93
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 8 offsprings)Officer2008-09-25 ~ 2011-08-24IIF 84 - Director → ME - 94
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 109 - Director → ME - 95
MACLEHOSE DEVELOPMENTS LIMITED
0658805766 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2008-09-25 ~ dissolvedIIF 82 - Director → ME - 9610 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 99 - Director → ME
- 9710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 92 - Director → ME
- 9810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 170 - Director → ME
- 9910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 126 - Director → ME
- 100
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 65 - Director → ME - 101
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 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 188 - Has significant influence or control → OE - 102
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- 105
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MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 161 - Director → ME - 109
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 114 - Director → ME - 110
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 194 - Right to appoint or remove directors as a member of a firm → OEIIF 194 - Right to appoint or remove directors → OE - 111MOLTEN 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 25 - Secretary → ME - 112
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 119 - Director → ME - 113MYSA 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 03563622Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (18 parents)Officer1998-06-16 ~ 2006-09-05IIF 13 - Secretary → ME - 114MYSA CARE (THE CHESTNUTS) LIMITED - nowSONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-30Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (20 parents)Officer1999-03-18 ~ 2006-09-05IIF 15 - Secretary → ME - 115
- 116
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2008-09-25 ~ nowIIF 59 - Director → ME - 117
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 115 - Director → ME - 118
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 102 - Director → ME - 119
- 120NU 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 20 - Secretary → ME
- 121BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2002-06-28 ~ 2019-01-21IIF 41 - Director → ME1998-02-11 ~ 1998-09-24IIF 7 - Director → ME1998-02-11 ~ 2002-07-05IIF 21 - Secretary → ME
- 122
OCKBROOK TRADING LIMITED
05947533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-06-03Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2008-09-25 ~ 2013-02-06IIF 143 - Director → ME - 123
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 146 - Director → ME - 124PARADIGM 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 1 - Director → ME1993-03-03 ~ 1998-10-22IIF 31 - Secretary → ME - 125
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Officer1994-04-18 ~ 1999-01-29IIF 5 - Director → ME1994-04-18 ~ 1999-01-29IIF 27 - Secretary → ME - 126
- 127
- 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-12
Dissolved on 2011-08-16LEVERCORP PLC - 2001-01-10Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (15 parents)Officer2008-01-16 ~ 2010-04-06IIF 86 - Director → ME - 129
PHILIP J DAVIES NO 1 LIMITED
06072161St. Georges House 215-219 Chester Road, Manchester, LancashireDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ 2009-12-31IIF 93 - Director → ME - 130GEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2013-08-13 ~ nowIIF 44 - LLP Designated Member → ME
- 131
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (14 parents, 59 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 108 - Director → ME - 132
QUADRATE SPA LIMITED
07347539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02
Due to be dissolved on 2023-06-17C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-17 ~ 2010-12-20IIF 97 - Director → ME - 133
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 135 - Director → ME - 134
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 90 - Director → ME - 135RISING 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
- 1999-03-30 03735646Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1999-03-22 ~ 2008-03-10IIF 8 - Secretary → ME - 136
RJ & VA PERRY DEVELOPMENTS LIMITED
0640288366 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-09-25 ~ 2010-08-18IIF 89 - Director → ME - 137
- 138
- 139
S J PODBURY & SONS LIMITED
0617952910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 141 - Director → ME - 140
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 113 - Director → ME - 141
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 136 - Director → ME - 142
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 72 - Director → ME - 143
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 165 - Director → ME - 144KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 42 - LLP Member → ME
- 145
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ nowIIF 45 - LLP Designated Member → ME - 146
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
0559860410 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 70 - Director → ME - 147
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 54 - LLP Designated Member → ME - 148SUPPORTHAVEN LIMITED - now
SUPPORTHAVEN PUBLIC LIMITED COMPANY
- 2007-12-08 02792466160 Great Portland Street, LondonDissolved Corporate (22 parents)Officer1994-05-16 ~ 1995-02-22IIF 6 - Director → ME1994-05-16 ~ 1994-10-05IIF 32 - Secretary → ME - 149
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 103 - Director → ME - 150
- 151
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 137 - Director → ME - 152
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 168 - Director → ME - 153
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 53 - LLP Designated Member → ME - 154THE 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 121 - Director → ME - 155
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 167 - Director → ME - 156
THE SNIPES DEVELOPMENTS LIMITED
0645613866 Wigmore Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-09-25 ~ 2010-05-13IIF 73 - Director → ME - 157
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Has significant influence or control → OE - 158
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 155 - Director → ME - 159
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 144 - Director → ME - 160
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 147 - Director → ME - 161
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 48 - LLP Designated Member → ME - 162
WARMLEY CORUM MANAGEMENT LIMITED
08124135Vintry Building, Wine Street, Bristol, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ 2014-02-21IIF 177 - Director → ME - 163
WARMLEY MANAGEMENT LIMITED
0655323910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-28 ~ dissolvedIIF 78 - Director → ME - 164
WHITNEY DEVELOPMENTS LIMITED
0599242310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 80 - Director → ME
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