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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehouse, Grant Leslie

    Related profiles found in government register
  • Whitehouse, Grant Leslie
    British

    Registered addresses and corresponding companies
  • Whitehouse, Grant Leslie
    British acc

    Registered addresses and corresponding companies

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 48
  • Whitehouse, Grant Leslie
    British accountant

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 49 IIF 50

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 51 IIF 52

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 53

    • 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 54

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 55 IIF 56 IIF 57

    • The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

      IIF 60
  • Whitehouse, Grant Leslie
    British accoutant

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 61
  • Whitehouse, Grant
    British

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 62

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Whitehouse, Grant Leslie

    Registered addresses and corresponding companies
  • Whitehouse, Grant

    Registered addresses and corresponding companies

    • 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom

      IIF 155

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 156
  • Whitehouse, Grant Leslie
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 157 IIF 158

    • 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 159 IIF 160

    • Sentinel House, Sentinel Square, Brent Street Hendon, London, NW4 2EP

      IIF 161
  • Whitehouse, Grant Leslie
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 162

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 163

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 164 IIF 165 IIF 166

    • 5th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 167

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 168 IIF 169

    • Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 170

    • 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 171 IIF 172 IIF 173

    • 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom

      IIF 175

    • 19, Cloister Close, Teddington, TW11 9ND, England

      IIF 176

    • 19, Cloister Close, Teddington, TW11 9ND, United Kingdom

      IIF 177

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, England

      IIF 178

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 179 IIF 180 IIF 181

    • Flat 12 Winter House, 38, Twickenham Road, Teddington, TW11 8AW, United Kingdom

      IIF 188
  • Whitehouse, Grant Leslie
    British chartered accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 189
  • Whitehouse, Grant
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 190

    • Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 191
  • Mr Grant Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 192
  • Mr Grant Leslie Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 193

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 194 IIF 195

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 196
child relation
Offspring entities and appointments
Active 88
  • 1
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 135 - secretary → ME
  • 2
    Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 106 - secretary → ME
  • 3
    DOY 3 LIMITED - 2009-10-12
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-21 ~ now
    IIF 8 - secretary → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-17 ~ now
    IIF 5 - secretary → ME
  • 5
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-18 ~ now
    IIF 6 - secretary → ME
  • 6
    CROSSCO (1056) LIMITED - 2007-11-26
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-16 ~ now
    IIF 12 - secretary → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2009-11-17 ~ now
    IIF 11 - secretary → ME
  • 8
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 123 - secretary → ME
  • 9
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    2009-10-12 ~ dissolved
    IIF 62 - secretary → ME
  • 10
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 66 - secretary → ME
  • 11
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 63 - secretary → ME
  • 12
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-26 ~ now
    IIF 3 - secretary → ME
  • 13
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 138 - secretary → ME
  • 14
    RICHSTONE CONTRACTING LIMITED - 2010-03-25
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,223,417 GBP2015-11-30
    Officer
    2006-08-17 ~ dissolved
    IIF 34 - secretary → ME
  • 15
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 83 - secretary → ME
  • 16
    DOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08
    DINORWIC TRADING LIMITED - 2009-11-04
    Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 97 - secretary → ME
  • 17
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC - 1997-03-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-12-12 ~ dissolved
    IIF 50 - secretary → ME
  • 18
    DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 4 - secretary → ME
  • 19
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10 Lower Thames Street, London, England
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,434,069 GBP2023-05-31
    Officer
    2010-07-16 ~ now
    IIF 165 - director → ME
    2007-10-09 ~ now
    IIF 61 - secretary → ME
  • 20
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    PENNINE AIM VCT PLC - 2010-05-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 49 - secretary → ME
  • 21
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 69 - secretary → ME
  • 22
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 70 - secretary → ME
  • 23
    DOWNING INCOME VCT LIMITED - 2012-03-02
    DOWNING PLANNED EXIT VCT 2012 LIMITED - 2012-01-27
    UNDERHILL TRADING LIMITED - 2010-12-09
    DOWNING SPARE 4 LIMITED - 2010-09-22
    DOWNING PLANNED EXIT VCT 5 LIMITED - 2010-05-12
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 187 - director → ME
    2012-09-10 ~ dissolved
    IIF 107 - secretary → ME
  • 24
    LAURELLE LIMITED - 1993-03-10
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    ROOMBID LIMITED - 1986-06-26
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ dissolved
    IIF 179 - director → ME
    2008-07-21 ~ dissolved
    IIF 57 - secretary → ME
  • 25
    DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20
    DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19
    SPEED 9722 LIMITED - 2003-11-28
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 55 - secretary → ME
  • 26
    DOWNING MANAGERS II LIMITED - 2010-09-07
    DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-02
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 56 - secretary → ME
  • 27
    DOWNING MANAGERS III LIMITED - 2010-09-07
    DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-02
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 59 - secretary → ME
  • 28
    DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 47 - secretary → ME
  • 29
    DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 44 - secretary → ME
  • 30
    DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 45 - secretary → ME
  • 31
    DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 38 - secretary → ME
  • 32
    DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 40 - secretary → ME
  • 33
    DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 37 - secretary → ME
  • 34
    10 Lower Thames Street, London, England
    Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2014-01-23 ~ now
    IIF 166 - director → ME
  • 35
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 86 - secretary → ME
  • 37
    DOWNING PROTECTED VCT IV PLC - 2010-05-12
    3 Field Court, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-12-07 ~ dissolved
    IIF 41 - secretary → ME
  • 38
    DOWNING PROTECTED VCT V PLC - 2010-05-12
    3 Field Court, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-12-07 ~ dissolved
    IIF 43 - secretary → ME
  • 39
    DOWNING PROTECTED VCT VI PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ dissolved
    IIF 1 - secretary → ME
  • 40
    DOWNING PROTECTED VCT VII PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ dissolved
    IIF 2 - secretary → ME
  • 41
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 181 - director → ME
    2007-10-09 ~ dissolved
    IIF 14 - secretary → ME
  • 42
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 185 - director → ME
    2007-10-09 ~ dissolved
    IIF 17 - secretary → ME
  • 43
    TAVERNIUS LIMITED - 2017-07-13
    OLD RED LION KENNINGTON LIMITED - 2010-05-21
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 13 - secretary → ME
  • 44
    ELDERSTREET DRAPER ESPRIT VCT LIMITED - 2017-12-07
    Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-27 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 45
    THAMES VENTURES VCT 1 LIMITED - 2022-08-31
    Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 46
    THAMES VENTURES VCT 2 LIMITED - 2022-08-31
    Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 47
    DOWNING INCOME VCT 4 LIMITED - 2012-03-02
    DOWNING SPARE 2 LIMITED - 2012-01-27
    DOWNING DISTRIBUTION VCT 2 LIMITED - 2010-05-05
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    IIF 183 - director → ME
  • 48
    DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
    DOWNING PROTECTED VCT III PLC - 2009-12-08
    3 Field Court, London
    Corporate (1 parent, 8 offsprings)
    Officer
    2005-01-19 ~ now
    IIF 16 - secretary → ME
  • 49
    DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
    DOWNING PROTECTED VCT II PLC - 2009-12-08
    3 Field Court, London
    Corporate (1 parent, 13 offsprings)
    Officer
    2005-01-19 ~ now
    IIF 15 - secretary → ME
  • 50
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 184 - director → ME
  • 51
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 127 - secretary → ME
  • 52
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved corporate (15 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 159 - llp-member → ME
  • 53
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-12 ~ now
    IIF 71 - secretary → ME
  • 54
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 147 - secretary → ME
  • 55
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 143 - secretary → ME
  • 56
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 98 - secretary → ME
  • 57
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 111 - secretary → ME
  • 58
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 87 - secretary → ME
  • 59
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 100 - secretary → ME
  • 60
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 35 - secretary → ME
  • 61
    DOWNING PLANNED EXIT VCT 2 LIMITED - 2009-12-08
    INVESTMENT GRAVEYARD LIMITED - 2009-11-04
    10 Lower Thames Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-23 ~ now
    IIF 163 - director → ME
    2012-09-10 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Has significant influence or control → OE
  • 62
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 154 - secretary → ME
  • 63
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 119 - secretary → ME
  • 64
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 105 - secretary → ME
  • 65
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    2006-09-05 ~ now
    IIF 53 - secretary → ME
  • 66
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 65 - secretary → ME
  • 67
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-12 ~ dissolved
    IIF 46 - secretary → ME
  • 68
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 121 - secretary → ME
  • 69
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 101 - secretary → ME
  • 70
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 141 - secretary → ME
  • 71
    PINCO 2225 LIMITED - 2004-11-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 151 - secretary → ME
  • 72
    1 Heathview Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 191 - director → ME
  • 73
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 102 - secretary → ME
  • 74
    8 Copperkins Grove, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 188 - director → ME
  • 75
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 115 - secretary → ME
  • 76
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved corporate (10 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 160 - llp-member → ME
  • 77
    FRESHNAME NO. 393 LIMITED - 2008-10-22
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2009-11-17 ~ now
    IIF 9 - secretary → ME
  • 78
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2009-10-12 ~ now
    IIF 73 - secretary → ME
  • 79
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2009-10-12 ~ now
    IIF 10 - secretary → ME
  • 80
    CAMANDALE B LIMITED - 2010-08-09
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 146 - secretary → ME
  • 81
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 64 - secretary → ME
  • 82
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2009-10-12 ~ now
    IIF 7 - secretary → ME
  • 83
    CAMANDALE A LIMITED - 2010-08-09
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 116 - secretary → ME
  • 84
    Ergon House (fifth Floor), Horseferry Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 170 - director → ME
  • 85
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Corporate (8 parents)
    Officer
    2012-04-03 ~ now
    IIF 161 - llp-member → ME
  • 86
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 36 - secretary → ME
  • 87
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,750,655 GBP2015-12-31
    Officer
    2012-09-10 ~ dissolved
    IIF 80 - secretary → ME
  • 88
    Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-25 ~ now
    IIF 189 - director → ME
    2019-09-29 ~ now
    IIF 88 - secretary → ME
Ceased 87
  • 1
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    6,264 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 76 - secretary → ME
  • 2
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,784,729 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-18
    IIF 153 - secretary → ME
  • 3
    KIDDERMINSTER SOLAR LIMITED - 2011-09-29
    OAK PROJECT ONE LIMITED - 2010-08-13
    DOWNING SPARE 3 LIMITED - 2010-07-21
    DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    698,436 GBP2021-03-31
    Officer
    2009-11-12 ~ 2011-11-09
    IIF 178 - director → ME
    2012-09-10 ~ 2018-08-06
    IIF 95 - secretary → ME
  • 4
    ANTIC DESIGN LTD. - 2010-06-07
    FOREST HILL HOTEL LIMITED - 2010-05-27
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    465,501 GBP2023-12-30
    Officer
    2010-06-16 ~ 2019-05-17
    IIF 82 - secretary → ME
  • 5
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10 Lower Thames Street, London, England
    Corporate (5 parents, 45 offsprings)
    Officer
    2014-08-01 ~ 2017-04-03
    IIF 180 - director → ME
  • 6
    11 Castle Hill, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,730,899 GBP2023-12-31
    Officer
    2009-09-18 ~ 2013-11-15
    IIF 39 - secretary → ME
  • 7
    Robert Dickson, 68 First Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ 2008-07-04
    IIF 32 - secretary → ME
  • 8
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,363,371 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 113 - secretary → ME
  • 9
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 129 - secretary → ME
  • 10
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-08 ~ 2015-06-17
    IIF 48 - secretary → ME
  • 11
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 148 - secretary → ME
  • 12
    Level 4 Ldn:w, 3 Noble Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-10 ~ 2019-06-27
    IIF 75 - secretary → ME
  • 13
    CHRYSALIS VCT LIMITED - 2004-09-24
    St Magnus House, 3 Lower Thames Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-04-30
    Officer
    2004-07-29 ~ 2005-01-01
    IIF 173 - director → ME
    2005-01-01 ~ 2006-05-04
    IIF 54 - secretary → ME
  • 14
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -30,147 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 79 - secretary → ME
  • 15
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    987,258 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-09-18
    IIF 120 - secretary → ME
  • 16
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-12-17 ~ 2011-09-06
    IIF 182 - director → ME
    2009-11-17 ~ 2010-10-07
    IIF 176 - director → ME
  • 17
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,269,445 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-08-28
    IIF 140 - secretary → ME
  • 18
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2014-02-10
    IIF 136 - secretary → ME
  • 19
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,178,552 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 110 - secretary → ME
  • 20
    DOWNING SPARE 1 LIMITED - 2011-02-23
    DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    61 GBP2023-03-31
    Officer
    2010-01-27 ~ 2011-03-15
    IIF 177 - director → ME
  • 21
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-04-27
    IIF 171 - director → ME
    2001-08-21 ~ 2005-04-27
    IIF 89 - secretary → ME
  • 22
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Officer
    2022-05-31 ~ 2024-01-31
    IIF 157 - llp-designated-member → ME
  • 23
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2008-11-20 ~ 2024-01-31
    IIF 158 - llp-designated-member → ME
  • 24
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-08-07 ~ 2024-11-27
    IIF 164 - director → ME
  • 25
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2020-04-01 ~ 2024-02-26
    IIF 74 - secretary → ME
  • 26
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2003-10-23 ~ 2023-09-01
    IIF 27 - secretary → ME
  • 27
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,761 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 85 - secretary → ME
  • 28
    GRASVENOR LIMITED - 2011-05-27
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    2012-09-10 ~ 2012-10-20
    IIF 149 - secretary → ME
  • 29
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    792,207 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-11
    IIF 117 - secretary → ME
  • 30
    115 Eastbourne Mews, London
    Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2013-01-14
    IIF 108 - secretary → ME
  • 31
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    2012-09-10 ~ 2016-03-31
    IIF 109 - secretary → ME
  • 32
    AMINGHURST LIMITED - 2016-06-12
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    2012-09-10 ~ 2016-03-31
    IIF 103 - secretary → ME
  • 33
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    21,542 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 84 - secretary → ME
  • 34
    GREMIO DE FENCHURCH LTD LTD - 2019-08-19
    TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
    GINGERBREAD NURSERIES 1 LTD - 2012-01-13
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    2012-09-10 ~ 2016-06-01
    IIF 152 - secretary → ME
  • 35
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-28 ~ 2019-10-30
    IIF 25 - secretary → ME
  • 36
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-28 ~ 2019-10-30
    IIF 26 - secretary → ME
  • 37
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2006-05-15
    IIF 33 - secretary → ME
  • 38
    RAVEN CONTRACTING LIMITED - 2006-07-03
    Ergon House Horseferry Road, Horseferry Road, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    2006-04-05 ~ 2006-05-15
    IIF 30 - secretary → ME
  • 39
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ 2010-09-08
    IIF 90 - secretary → ME
  • 40
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-10-08 ~ 2015-02-24
    IIF 130 - secretary → ME
  • 41
    EAST DULWICH TAVERN LIMITED - 2018-05-17
    DOY 4 LIMITED - 2009-10-12
    74 Malham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,067 GBP2019-12-31
    Officer
    2009-09-21 ~ 2017-12-31
    IIF 20 - secretary → ME
  • 42
    WESTOW HOUSE LIMITED - 2018-03-07
    DOY 2 LIMITED - 2009-10-12
    74 Malham Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,286 GBP2020-12-31
    Officer
    2009-09-21 ~ 2017-11-22
    IIF 23 - secretary → ME
  • 43
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-05-15
    IIF 144 - secretary → ME
    2010-05-18 ~ 2010-09-08
    IIF 94 - secretary → ME
  • 44
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -144,755 GBP2023-12-31
    Officer
    2010-10-01 ~ 2019-12-19
    IIF 24 - secretary → ME
  • 45
    CROSSCO (1048) LIMITED - 2007-09-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-24 ~ 2009-10-27
    IIF 29 - secretary → ME
  • 46
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-05-15
    IIF 142 - secretary → ME
    2010-05-18 ~ 2010-09-08
    IIF 91 - secretary → ME
  • 47
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,099,110 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-09-17
    IIF 139 - secretary → ME
  • 48
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-12-12 ~ 2024-02-26
    IIF 60 - secretary → ME
  • 49
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2005-04-18 ~ 2022-02-04
    IIF 22 - secretary → ME
  • 50
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2006-09-05 ~ 2022-02-04
    IIF 52 - secretary → ME
  • 51
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2022-02-04
    IIF 21 - secretary → ME
  • 52
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2006-09-05 ~ 2022-02-04
    IIF 51 - secretary → ME
  • 53
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-03-17 ~ 2010-12-01
    IIF 175 - director → ME
    2008-06-18 ~ 2009-10-05
    IIF 172 - director → ME
    2008-07-01 ~ 2022-02-04
    IIF 18 - secretary → ME
  • 54
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,554,857 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 131 - secretary → ME
  • 55
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-08 ~ 2002-03-15
    IIF 174 - director → ME
  • 56
    NW DEVELOPMENTS LIMITED - 2016-07-13
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -93,908 GBP2023-06-30
    Officer
    2002-07-05 ~ 2016-07-07
    IIF 58 - secretary → ME
  • 57
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    29,407 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 81 - secretary → ME
  • 58
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    IIF 68 - secretary → ME
  • 59
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ 2010-12-01
    IIF 31 - secretary → ME
  • 60
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    IIF 67 - secretary → ME
  • 61
    10 Lower Thames Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2014-08-01 ~ 2017-04-03
    IIF 186 - director → ME
  • 62
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    966,352 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-12-16
    IIF 126 - secretary → ME
  • 63
    VIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,993,074 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-12-16
    IIF 96 - secretary → ME
  • 64
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    675,976 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-06-01
    IIF 132 - secretary → ME
  • 65
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,126,984 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-08-28
    IIF 122 - secretary → ME
  • 66
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    735,598 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-07-30
    IIF 125 - secretary → ME
  • 67
    KEMPSFORD LIMITED - 2011-05-10
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Officer
    2012-09-10 ~ 2015-11-13
    IIF 128 - secretary → ME
  • 68
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-05-21 ~ 2014-12-10
    IIF 118 - secretary → ME
  • 69
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2009-10-12 ~ 2012-05-04
    IIF 155 - secretary → ME
  • 70
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-05-15
    IIF 112 - secretary → ME
    2010-05-18 ~ 2010-09-08
    IIF 92 - secretary → ME
  • 71
    DOWNING SERVICES 2 LIMITED - 2017-07-06
    DOWNING SEVEN VCT LIMITED - 2015-12-11
    DOWNING FOUR VCT LIMITED - 2015-07-20
    DOWNING ONE VCT LIMITED - 2013-11-13
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-07 ~ 2017-08-15
    IIF 162 - director → ME
  • 72
    DOWNING SERVICES 1 LIMITED - 2017-07-06
    DOWNING FIVE VCT LIMITED - 2015-12-11
    DOWNING TWO VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2013-08-07 ~ 2017-08-15
    IIF 167 - director → ME
  • 73
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate
    Officer
    2012-09-10 ~ 2013-03-06
    IIF 104 - secretary → ME
  • 74
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-21 ~ 2023-09-12
    IIF 28 - secretary → ME
  • 75
    4385, 07391846: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,686 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-06-01
    IIF 137 - secretary → ME
  • 76
    THE ONLY RUNNING FOOTMAN LIMITED - 2010-10-12
    ADELPHI STREET LIMITED - 2008-11-26
    51 Upper Berkeley Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    144,201 GBP2018-09-30
    Officer
    2008-09-15 ~ 2013-07-05
    IIF 42 - secretary → ME
  • 77
    AUTUMN PUBS LIMITED - 2023-05-30
    15 Maisies Way, South Normanton, Alfreton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,033,759 GBP2022-09-24
    Officer
    2012-09-10 ~ 2024-08-29
    IIF 78 - secretary → ME
  • 78
    CROSSCO (1104) LIMITED - 2008-08-01
    The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Corporate (4 parents)
    Officer
    2008-07-10 ~ 2024-04-26
    IIF 19 - secretary → ME
  • 79
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2014-12-10
    IIF 145 - secretary → ME
  • 80
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    668,940 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 133 - secretary → ME
  • 81
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    37,464 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 77 - secretary → ME
  • 82
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    768,988 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-09-17
    IIF 124 - secretary → ME
  • 83
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2009-10-12 ~ 2013-01-31
    IIF 156 - secretary → ME
  • 84
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-12-10
    IIF 99 - secretary → ME
    2010-05-18 ~ 2010-09-01
    IIF 93 - secretary → ME
  • 85
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    85,311 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-07-27
    IIF 114 - secretary → ME
  • 86
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300,195 GBP2023-12-31
    Officer
    2012-09-10 ~ 2013-07-08
    IIF 134 - secretary → ME
  • 87
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    972,236 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-06-25
    IIF 150 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.