1
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
2
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2019-09-12 ~ 2025-12-10
IIF 10 - Director → ME
3
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2019-06-10 ~ now
IIF 6 - Director → ME
4
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 14 - Director → ME
5
45 High Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (13 parents)
Officer
2020-03-09 ~ 2021-08-02
IIF 74 - Director → ME
6
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 48 - Director → ME
7
The Cricket Barn, Nomansland, Tiverton, Devon, England
Active Corporate (14 parents)
Officer
2018-07-05 ~ 2022-03-07
IIF 52 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ 2017-09-27
IIF 80 - Director → ME
9
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2011-03-04 ~ 2013-11-12
IIF 66 - Director → ME
10
NEW YORK ITALIAN LIMITED - 2015-05-16
Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (8 parents, 4 offsprings)
Officer
2016-02-22 ~ 2024-07-25
IIF 20 - Director → ME
11
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-28 ~ 2025-07-01
IIF 26 - Director → ME
2025-07-01 ~ now
IIF 3 - Director → ME
12
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
- now 05251898CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2016-04-30 ~ now
IIF 7 - Director → ME
13
CROSSCO (1056) LIMITED - 2007-11-26
10 Lower Thames Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-04-28 ~ now
IIF 11 - Director → ME
14
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2016-04-28 ~ now
IIF 12 - Director → ME
15
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2011-10-28 ~ dissolved
IIF 61 - Director → ME
16
COAST CONSTRUCTORS LIMITED
- now 05909774RICHSTONE CONTRACTING LIMITED
- 2010-03-25
05909774 5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-18 ~ dissolved
IIF 57 - Director → ME
17
COMMERCIAL STREET HOTEL LIMITED
- now 07078144DOWNING SPARE 6 LIMITED
- 2010-10-07
07078144 07073572, 07078099, 07138499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ dissolved
IIF 73 - Director → ME
18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (14 parents)
Officer
2018-07-05 ~ 2023-09-15
IIF 44 - Director → ME
19
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 32 - Director → ME
20
10 Lower Thames Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
21
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 51 - Director → ME
22
The Cricket Barn, Nomansland, Tiverton, England
Active Corporate (14 parents)
Officer
2018-07-05 ~ 2020-10-14
IIF 34 - Director → ME
23
CROSSCO (1135) LIMITED
06731025 06731022, 06604917, 06756214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-30 ~ 2012-05-31
IIF 55 - Director → ME
24
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-22 ~ 2018-10-11
IIF 82 - Director → ME
25
DOUBLETAKE STUDIOS LIMITED
- now 03263188DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2011-01-19 ~ dissolved
IIF 75 - Director → ME
26
DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED
11046097 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2017-11-03 ~ 2017-11-09
IIF 33 - Director → ME
27
DOWNING DEVELOPMENT FINANCE PLC
- now 10952607DOWNING DEVELOPMENT FINANCE LIMITED
- 2018-06-15
10952607 10 Lower Thames Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-08 ~ 2017-12-06
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
28
DOWNING DEVELOPMENT LENDING LIMITED
11342365 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 8 - Director → ME
29
10 Lower Thames Street, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2022-05-31 ~ now
IIF 77 - LLP Member → ME
30
10 Lower Thames Street, London, England
Active Corporate (38 parents, 46 offsprings)
Officer
2011-06-01 ~ now
IIF 76 - LLP Member → ME
31
10 Lower Thames Street, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2020-10-13 ~ now
IIF 5 - Director → ME
32
DOWNING RESERVE POWER LIMITED
- now 11051499DOWNING ENERGY FINANCE LIMITED
- 2018-01-16
11051499 6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ 2018-01-17
IIF 40 - Director → ME
33
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2025-01-08 ~ now
IIF 4 - Director → ME
34
ENGIE RENEWABLE GASES UK LIMITED - now
IXORA ENERGY LIMITED
- 2024-12-02
10895324DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents, 23 offsprings)
Officer
2018-07-05 ~ 2023-09-15
IIF 28 - Director → ME
Person with significant control
2018-07-18 ~ 2019-11-04
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
35
PENSTAKE LIMITED - 1993-06-22
The Cooper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (10 parents)
Officer
2010-09-03 ~ dissolved
IIF 23 - Director → ME
36
EXCLUSIVE EVENTS VENUES LIMITED
- now 10624021UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-08 ~ now
IIF 17 - Director → ME
37
FINANCIAL NEWS PUBLISHING LIMITED
06931627 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ 2012-01-20
IIF 54 - Director → ME
38
FUTURE FILMS (SM) LIMITED - 2008-06-25
115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2008-11-18 ~ 2013-01-14
IIF 60 - Director → ME
39
115 Eastbourne Mews, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-18 ~ 2013-01-14
IIF 58 - Director → ME
40
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2017-09-29
IIF 64 - Director → ME
41
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-09-29
IIF 70 - Director → ME
42
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-16 ~ dissolved
IIF 56 - Director → ME
43
GARTHCLIFF SHIPPING OPERATIONS LIMITED
11103259 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-08 ~ dissolved
IIF 43 - Director → ME
44
GOONHILLY EARTH STATION LIMITED
06896077 Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, Cornwall
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2018-05-11
IIF 81 - Director → ME
45
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents)
Officer
2018-07-05 ~ 2023-09-15
IIF 38 - Director → ME
46
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 41 - Director → ME
47
22-26 King Street, King's Lynn, England
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2023-09-12
IIF 46 - Director → ME
48
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 36 - Director → ME
49
HALSTOW ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (9 parents)
Officer
2018-07-05 ~ 2023-09-15
IIF 45 - Director → ME
50
HERMES WOOD PELLETS LIMITED
- now 09385739HERMES RENEWABLES LIMITED - 2017-11-30
Suite 8 Brackenholme Business Park, Selby, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ 2021-12-10
IIF 27 - Director → ME
51
10 Lower Thames Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2025-01-08 ~ dissolved
IIF 72 - Director → ME
52
10 Lower Thames Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-01-08 ~ now
IIF 24 - Director → ME
53
JITO RENEWABLES LIMITED - 2016-12-01
Suite 8 Brackenholme Business Park, Selby, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 29 - Director → ME
54
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-09 ~ dissolved
IIF 68 - Director → ME
55
LIONGOLD CONTRACTING LIMITED
- now 06331843CROSSCO (1048) LIMITED - 2007-09-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-18 ~ 2009-10-27
IIF 59 - Director → ME
56
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2011-09-09 ~ dissolved
IIF 69 - Director → ME
57
The Cricket Barn, Nomansland, Tiverton, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-03-07
IIF 35 - Director → ME
58
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 50 - Director → ME
59
Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
Active Corporate (8 parents)
Officer
2025-01-08 ~ now
IIF 19 - Director → ME
60
Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
Active Corporate (6 parents)
Officer
2025-01-08 ~ now
IIF 18 - Director → ME
61
PILGRIM PUBS LIMITED - 2015-10-27
10 Lower Thames Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-08-27 ~ 2025-06-27
IIF 25 - Director → ME
62
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721GENCOMP (NO.7) LIMITED
- 2022-04-28
12299721 10276748, 12507633, 11154689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Officer
2019-11-28 ~ now
IIF 16 - Director → ME
63
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 13 - Director → ME
64
C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-05-23 ~ dissolved
IIF 21 - Director → ME
65
Red Linhay Crown Hill, Halberton, Tiverton, Devon, England
Active Corporate (12 parents)
Officer
2018-07-05 ~ 2019-11-04
IIF 37 - Director → ME
66
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 47 - Director → ME
67
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (16 parents)
Officer
2018-07-05 ~ 2023-09-15
IIF 53 - Director → ME
68
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 42 - Director → ME
69
FRESHNAME NO. 393 LIMITED - 2008-10-22
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2025-06-27 ~ now
IIF 1 - Director → ME
70
4385, 07391846: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2015-06-01
IIF 67 - Director → ME
71
THE MONKEY BAR KILMARNOCK LIMITED
- now SC382614CAMANDALE B LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-10-28 ~ dissolved
IIF 63 - Director → ME
72
THE RIVERBANK KILMARNOCK LIMITED
- now SC382613CAMANDALE A LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-10-28 ~ dissolved
IIF 65 - Director → ME
73
TRAMPS NIGHT CLUB LIMITED
- now 07230776CROSSCO (1197) LIMITED - 2010-06-03
Tramps, Angel Place, Worcester, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2012-02-21
IIF 22 - Director → ME
74
WESTCOUNTRY SOLAR SOLUTIONS LIMITED
- now 07690167CROSSCO (1244) LIMITED - 2011-08-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-24 ~ 2017-09-27
IIF 71 - Director → ME
75
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2014-12-10
IIF 62 - Director → ME
76
Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon, England
Active Corporate (19 parents)
Officer
2018-07-05 ~ 2023-06-28
IIF 49 - Director → ME
77
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 39 - Director → ME
78
Y PELLETS LIMITED - now
ZORA ENERGY RENEWABLES LIMITED
- 2021-01-28
10030155 Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2020-12-16
IIF 30 - Director → ME
79
6th Floor, St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 31 - Director → ME