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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

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

      IIF 47
  • Whitehouse, Grant Leslie
    British accountant

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

    • icon of address 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 59
  • Whitehouse, Grant Leslie
    British accoutant

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 60
  • Whitehouse, Grant
    British

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • Whitehouse, Grant Leslie

    Registered addresses and corresponding companies
  • Whitehouse, Grant

    Registered addresses and corresponding companies

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

      IIF 152

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

      IIF 153
  • Whitehouse, Grant Leslie
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 154 IIF 155

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

      IIF 156 IIF 157

    • icon of address Suite 1a, 40 King Street, Manchester, Greater Manchester, M2 6BA

      IIF 158
  • Whitehouse, Grant Leslie
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 159

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 160

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 163 IIF 164

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

      IIF 165

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

      IIF 166 IIF 167

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

      IIF 168

    • icon of address 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 169 IIF 170 IIF 171

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

      IIF 173

    • icon of address 19, Cloister Close, Teddington, TW11 9ND, England

      IIF 174

    • icon of address 19, Cloister Close, Teddington, TW11 9ND, United Kingdom

      IIF 175

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

      IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 186
  • Whitehouse, Grant
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 187

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

      IIF 188
  • Mr Grant Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 189
  • Mr Grant Leslie Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 190

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

      IIF 191 IIF 192

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

      IIF 193
child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 132 - Secretary → ME
  • 2
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    DOY 3 LIMITED - 2009-10-12
    icon of address Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ now
    IIF 8 - Secretary → ME
  • 4
    icon of address C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 120 - Secretary → ME
  • 5
    CROSSCO (1132) LIMITED - 2008-11-21
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    DDL66 LIMITED - 2008-02-18
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 62 - Secretary → ME
  • 8
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 135 - Secretary → ME
  • 10
    RICHSTONE CONTRACTING LIMITED - 2010-03-25
    icon of address 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
    icon of calendar 2006-08-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 12
    DINORWIC TRADING LIMITED - 2009-11-04
    DOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 94 - Secretary → ME
  • 13
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    SILKEND PLC - 1997-03-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    icon of calendar 2010-07-16 ~ now
    IIF 160 - Director → ME
  • 16
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    PENNINE AIM VCT PLC - 2010-05-05
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 17
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 18
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 19
    DOWNING PLANNED EXIT VCT 5 LIMITED - 2010-05-12
    DOWNING INCOME VCT LIMITED - 2012-03-02
    DOWNING SPARE 4 LIMITED - 2010-09-22
    UNDERHILL TRADING LIMITED - 2010-12-09
    DOWNING PLANNED EXIT VCT 2012 LIMITED - 2012-01-27
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2012-09-10 ~ dissolved
    IIF 104 - Secretary → ME
  • 20
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    LAURELLE LIMITED - 1993-03-10
    ROOMBID LIMITED - 1986-06-26
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    IIF 177 - Director → ME
    icon of calendar 2008-07-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    SPEED 9722 LIMITED - 2003-11-28
    DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19
    DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 22
    DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-02
    DOWNING MANAGERS II LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-02
    DOWNING MANAGERS III LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 24
    DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 25
    DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 26
    DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    IIF 39 - Secretary → ME
  • 29
    DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 30
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    DOWNING PROTECTED VCT IV PLC - 2010-05-12
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 33
    DOWNING PROTECTED VCT V PLC - 2010-05-12
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 34
    DOWNING PROTECTED VCT VI PLC - 2010-07-28
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 35
    DOWNING PROTECTED VCT VII PLC - 2010-07-28
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 36
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    icon of address 3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2007-10-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 37
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    icon of address 3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2007-10-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 38
    ELDERSTREET DRAPER ESPRIT VCT LIMITED - 2017-12-07
    icon of address Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 39
    THAMES VENTURES VCT 1 LIMITED - 2022-08-31
    icon of address Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 40
    THAMES VENTURES VCT 2 LIMITED - 2022-08-31
    icon of address Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 41
    DOWNING DISTRIBUTION VCT 2 LIMITED - 2010-05-05
    DOWNING INCOME VCT 4 LIMITED - 2012-03-02
    DOWNING SPARE 2 LIMITED - 2012-01-27
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 181 - Director → ME
  • 42
    DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
    DOWNING PROTECTED VCT III PLC - 2009-12-08
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ now
    IIF 15 - Secretary → ME
  • 43
    DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
    DOWNING PROTECTED VCT II PLC - 2009-12-08
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ now
    IIF 14 - Secretary → ME
  • 44
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 182 - Director → ME
  • 45
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 46
    icon of address Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 156 - LLP Member → ME
  • 47
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 144 - Secretary → ME
  • 48
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 140 - Secretary → ME
  • 49
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 50
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 108 - Secretary → ME
  • 51
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 52
    icon of address 5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 53
    INVESTMENT GRAVEYARD LIMITED - 2009-11-04
    DOWNING PLANNED EXIT VCT 2 LIMITED - 2009-12-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-23 ~ now
    IIF 159 - Director → ME
    icon of calendar 2012-09-10 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Has significant influence or control → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 54
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 151 - Secretary → ME
  • 55
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 116 - Secretary → ME
  • 56
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 57
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 58
    DDL49 LIMITED - 2007-10-12
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 45 - Secretary → ME
  • 59
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 118 - Secretary → ME
  • 60
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 98 - Secretary → ME
  • 61
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 138 - Secretary → ME
  • 62
    PINCO 2225 LIMITED - 2004-11-26
    icon of address Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 63
    icon of address 1 Heathview Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 188 - Director → ME
  • 64
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 99 - Secretary → ME
  • 65
    icon of address 8 Copperkins Grove, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 186 - Director → ME
  • 66
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 112 - Secretary → ME
  • 67
    icon of address Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 157 - LLP Member → ME
  • 68
    CAMANDALE B LIMITED - 2010-08-09
    icon of address Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 69
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    icon of address 5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 70
    CAMANDALE A LIMITED - 2010-08-09
    icon of address Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 113 - Secretary → ME
  • 71
    icon of address Ergon House (fifth Floor), Horseferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 168 - Director → ME
  • 72
    icon of address Sentinel House Sentinel Square, Brent Street Hendon, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-03 ~ now
    IIF 158 - LLP Member → ME
  • 73
    HALLCO 1540 LIMITED - 2008-03-31
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 74
    icon of address 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
    icon of calendar 2012-09-10 ~ dissolved
    IIF 78 - Secretary → ME
  • 75
    icon of address Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 161 - Director → ME
    icon of calendar 2019-09-29 ~ now
    IIF 85 - Secretary → ME
Ceased 98
  • 1
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    10,373 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 74 - Secretary → ME
  • 2
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,784,729 GBP2023-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-18
    IIF 150 - Secretary → ME
  • 3
    OAK PROJECT ONE LIMITED - 2010-08-13
    DOWNING SPARE 3 LIMITED - 2010-07-21
    KIDDERMINSTER SOLAR LIMITED - 2011-09-29
    DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
    icon of address 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
    icon of calendar 2009-11-12 ~ 2011-11-09
    IIF 176 - Director → ME
    icon of calendar 2012-09-10 ~ 2018-08-06
    IIF 92 - Secretary → ME
  • 4
    FOREST HILL HOTEL LIMITED - 2010-05-27
    ANTIC DESIGN LTD. - 2010-06-07
    icon of address 74 Malham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    465,501 GBP2023-12-30
    Officer
    icon of calendar 2010-06-16 ~ 2019-05-17
    IIF 80 - Secretary → ME
  • 5
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-04-03
    IIF 178 - Director → ME
  • 6
    icon of address 11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,682,109 GBP2024-12-31
    Officer
    icon of calendar 2009-09-18 ~ 2013-11-15
    IIF 38 - Secretary → ME
  • 7
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2025-05-27
    IIF 5 - Secretary → ME
  • 8
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-18 ~ 2025-05-27
    IIF 6 - Secretary → ME
  • 9
    CROSSCO (1056) LIMITED - 2007-11-26
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2025-05-27
    IIF 11 - Secretary → ME
  • 10
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2025-05-27
    IIF 10 - Secretary → ME
  • 11
    icon of address Robert Dickson, 68 First Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-24 ~ 2008-07-04
    IIF 31 - Secretary → ME
  • 12
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,576,926 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-19
    IIF 110 - Secretary → ME
  • 13
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-17
    IIF 126 - Secretary → ME
  • 14
    HALLCO 1406 LIMITED - 2007-03-22
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2015-06-17
    IIF 47 - Secretary → ME
  • 15
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-17
    IIF 145 - Secretary → ME
  • 16
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2019-06-27
    IIF 73 - Secretary → ME
  • 17
    CHRYSALIS VCT LIMITED - 2004-09-24
    icon of address St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-04-30
    Officer
    icon of calendar 2004-07-29 ~ 2005-01-01
    IIF 171 - Director → ME
    icon of calendar 2005-01-01 ~ 2006-05-04
    IIF 53 - Secretary → ME
  • 18
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -8,837 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 77 - Secretary → ME
  • 19
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,099,603 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-09-18
    IIF 117 - Secretary → ME
  • 20
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2010-10-07
    IIF 174 - Director → ME
    icon of calendar 2010-12-17 ~ 2011-09-06
    IIF 180 - Director → ME
  • 21
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,489,303 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-08-28
    IIF 137 - Secretary → ME
  • 22
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2014-02-10
    IIF 133 - Secretary → ME
  • 23
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,302,966 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-19
    IIF 107 - Secretary → ME
  • 24
    DOWNING SPARE 1 LIMITED - 2011-02-23
    DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
    icon of address C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    61 GBP2023-03-31
    Officer
    icon of calendar 2010-01-27 ~ 2011-03-15
    IIF 175 - Director → ME
  • 25
    BRADLINE LIMITED - 2000-01-17
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-27
    IIF 169 - Director → ME
    icon of calendar 2001-08-21 ~ 2005-04-27
    IIF 86 - Secretary → ME
  • 26
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    icon of calendar 2007-10-09 ~ 2025-05-27
    IIF 60 - Secretary → ME
  • 27
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-01-31
    IIF 154 - LLP Designated Member → ME
  • 28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (23 parents, 17 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2024-01-31
    IIF 155 - LLP Designated Member → ME
  • 29
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-01-23 ~ 2025-05-27
    IIF 164 - Director → ME
  • 30
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2013-08-07 ~ 2024-11-27
    IIF 163 - Director → ME
  • 31
    TAVERNIUS LIMITED - 2017-07-13
    OLD RED LION KENNINGTON LIMITED - 2010-05-21
    icon of address Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2025-05-27
    IIF 12 - Secretary → ME
  • 32
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2024-02-26
    IIF 72 - Secretary → ME
  • 33
    DOWNING ONE VCT PLC - 2022-09-02
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2023-09-01
    IIF 26 - Secretary → ME
  • 34
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    130,327 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 83 - Secretary → ME
  • 35
    GRASVENOR LIMITED - 2011-05-27
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    icon of calendar 2012-09-10 ~ 2012-10-20
    IIF 146 - Secretary → ME
  • 36
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,758 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-11
    IIF 114 - Secretary → ME
  • 37
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2013-01-14
    IIF 105 - Secretary → ME
  • 38
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    icon of calendar 2012-09-10 ~ 2016-03-31
    IIF 106 - Secretary → ME
  • 39
    AMINGHURST LIMITED - 2016-06-12
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    icon of calendar 2012-09-10 ~ 2016-03-31
    IIF 100 - Secretary → ME
  • 40
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    75,058 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 82 - Secretary → ME
  • 41
    GREMIO DE FENCHURCH LTD LTD - 2019-08-19
    GINGERBREAD NURSERIES 1 LTD - 2012-01-13
    TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
    icon of address 74 Malham Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2016-06-01
    IIF 149 - Secretary → ME
  • 42
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2019-10-30
    IIF 24 - Secretary → ME
  • 43
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2019-10-30
    IIF 25 - Secretary → ME
  • 44
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-05-15
    IIF 32 - Secretary → ME
  • 45
    RAVEN CONTRACTING LIMITED - 2006-07-03
    icon of address Ergon House Horseferry Road, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    icon of calendar 2006-04-05 ~ 2006-05-15
    IIF 29 - Secretary → ME
  • 46
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2010-09-08
    IIF 87 - Secretary → ME
  • 47
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2015-02-24
    IIF 127 - Secretary → ME
  • 48
    DOY 4 LIMITED - 2009-10-12
    EAST DULWICH TAVERN LIMITED - 2018-05-17
    icon of address 74 Malham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,067 GBP2019-12-31
    Officer
    icon of calendar 2009-09-21 ~ 2017-12-31
    IIF 19 - Secretary → ME
  • 49
    DOY 2 LIMITED - 2009-10-12
    WESTOW HOUSE LIMITED - 2018-03-07
    icon of address 74 Malham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,286 GBP2020-12-31
    Officer
    icon of calendar 2009-09-21 ~ 2017-11-22
    IIF 22 - Secretary → ME
  • 50
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-05-15
    IIF 141 - Secretary → ME
    icon of calendar 2010-05-18 ~ 2010-09-08
    IIF 91 - Secretary → ME
  • 51
    icon of address 313 The Parkway, Iver, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2006-09-05 ~ 2025-05-27
    IIF 52 - Secretary → ME
  • 52
    icon of address 74 Malham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -144,755 GBP2023-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2019-12-19
    IIF 23 - Secretary → ME
  • 53
    CROSSCO (1048) LIMITED - 2007-09-19
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-24 ~ 2009-10-27
    IIF 28 - Secretary → ME
  • 54
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-05-15
    IIF 139 - Secretary → ME
    icon of calendar 2010-05-18 ~ 2010-09-08
    IIF 88 - Secretary → ME
  • 55
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,241,796 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-09-17
    IIF 136 - Secretary → ME
  • 56
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DRAPER ESPRIT VCT PLC - 2022-02-04
    DOWNING STREET VCT PLC - 1997-10-20
    icon of address The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2024-02-26
    IIF 59 - Secretary → ME
  • 57
    CONGRESS HOUSE LIMITED - 2023-03-08
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2022-02-04
    IIF 21 - Secretary → ME
  • 58
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2022-02-04
    IIF 51 - Secretary → ME
  • 59
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2022-02-04
    IIF 20 - Secretary → ME
  • 60
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    PATHFILL LIMITED - 1998-11-30
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2022-02-04
    IIF 50 - Secretary → ME
  • 61
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    SONDER CARE LIMITED - 2023-08-09
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2009-10-05
    IIF 170 - Director → ME
    icon of calendar 2010-03-17 ~ 2010-12-01
    IIF 173 - Director → ME
    icon of calendar 2008-07-01 ~ 2022-02-04
    IIF 17 - Secretary → ME
  • 62
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,819,480 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-19
    IIF 128 - Secretary → ME
  • 63
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2002-03-15
    IIF 172 - Director → ME
  • 64
    NW DEVELOPMENTS LIMITED - 2016-07-13
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -235,645 GBP2024-06-30
    Officer
    icon of calendar 2002-07-05 ~ 2016-07-07
    IIF 57 - Secretary → ME
  • 65
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -41,025 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 79 - Secretary → ME
  • 66
    WISEMANOR PLC - 2001-02-02
    PROVEN MEDIA VCT PLC - 2005-07-05
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2015-01-13
    IIF 67 - Secretary → ME
  • 67
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    icon of address Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-30 ~ 2010-12-01
    IIF 30 - Secretary → ME
  • 68
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2015-01-13
    IIF 66 - Secretary → ME
  • 69
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-04-03
    IIF 184 - Director → ME
  • 70
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,065,123 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-12-16
    IIF 123 - Secretary → ME
  • 71
    VIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,017,137 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-12-16
    IIF 93 - Secretary → ME
  • 72
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    754,464 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-01
    IIF 129 - Secretary → ME
  • 73
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,284,879 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-08-28
    IIF 119 - Secretary → ME
  • 74
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    797,492 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-07-30
    IIF 122 - Secretary → ME
  • 75
    KEMPSFORD LIMITED - 2011-05-10
    icon of address C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-13
    IIF 125 - Secretary → ME
  • 76
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-21 ~ 2014-12-10
    IIF 115 - Secretary → ME
  • 77
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    icon of address The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    icon of calendar 2009-10-12 ~ 2012-05-04
    IIF 152 - Secretary → ME
  • 78
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-05-15
    IIF 109 - Secretary → ME
    icon of calendar 2010-05-18 ~ 2010-09-08
    IIF 89 - Secretary → ME
  • 79
    DOWNING SERVICES 2 LIMITED - 2017-07-06
    DOWNING ONE VCT LIMITED - 2013-11-13
    DOWNING SEVEN VCT LIMITED - 2015-12-11
    DOWNING FOUR VCT LIMITED - 2015-07-20
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-08-15
    IIF 162 - Director → ME
  • 80
    DOWNING FIVE VCT LIMITED - 2015-12-11
    DOWNING TWO VCT LIMITED - 2013-12-16
    DOWNING SERVICES 1 LIMITED - 2017-07-06
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2017-08-15
    IIF 165 - Director → ME
  • 81
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-10 ~ 2013-03-06
    IIF 101 - Secretary → ME
  • 82
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2023-09-12
    IIF 27 - Secretary → ME
  • 83
    CROSSCO (1111) LIMITED - 2008-09-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    icon of calendar 2009-10-12 ~ 2025-05-27
    IIF 71 - Secretary → ME
  • 84
    LINTSCAN LIMITED - 2000-09-20
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    icon of calendar 2009-10-12 ~ 2025-05-27
    IIF 9 - Secretary → ME
  • 85
    icon of address 4385, 07391846: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,686 GBP2017-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-01
    IIF 134 - Secretary → ME
  • 86
    ADELPHI STREET LIMITED - 2008-11-26
    THE ONLY RUNNING FOOTMAN LIMITED - 2010-10-12
    icon of address 51 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    144,201 GBP2018-09-30
    Officer
    icon of calendar 2008-09-15 ~ 2013-07-05
    IIF 41 - Secretary → ME
  • 87
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    icon of calendar 2009-10-12 ~ 2025-05-27
    IIF 7 - Secretary → ME
  • 88
    AUTUMN PUBS LIMITED - 2023-05-30
    icon of address 15 Maisies Way, South Normanton, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,033,759 GBP2022-09-24
    Officer
    icon of calendar 2012-09-10 ~ 2024-08-29
    IIF 76 - Secretary → ME
  • 89
    CROSSCO (1104) LIMITED - 2008-08-01
    icon of address The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2024-04-26
    IIF 18 - Secretary → ME
  • 90
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2014-12-10
    IIF 142 - Secretary → ME
  • 91
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    743,874 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-17
    IIF 130 - Secretary → ME
  • 92
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,747 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 75 - Secretary → ME
  • 93
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    693,094 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-09-17
    IIF 121 - Secretary → ME
  • 94
    SYSTEM PUSH LIMITED - 2000-10-09
    icon of address 16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2009-10-12 ~ 2013-01-31
    IIF 153 - Secretary → ME
  • 95
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2010-09-01
    IIF 90 - Secretary → ME
    icon of calendar 2012-09-10 ~ 2014-12-10
    IIF 96 - Secretary → ME
  • 96
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,311 GBP2023-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-07-27
    IIF 111 - Secretary → ME
  • 97
    icon of address The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,849 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2013-07-08
    IIF 131 - Secretary → ME
  • 98
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,343 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-25
    IIF 147 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.