The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcging, Anthony Michael
- British Registered addresses and corresponding companies
Mcging, Anthony Michael
- British accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 7
- British chairmanRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 8
- British chartered accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 9
- British company directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British company secretaryRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 12
- British directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British Registered addresses and corresponding companies
Mcging, Tony Michael
- British accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 17
- British chartered accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
- British company director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 20
- British director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 21
- Registered addresses and corresponding companies
Mcging, Anthony Michael
- Registered addresses and corresponding companies
Mcging, Tony Michael
- British born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies144 Pollards Hill North, London, SW16 4PA
IIF 37
- British director born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcging, Tony
144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 40
- born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 41 IIF 4210, Lower Thames Street, London, EC3R 6EN, England
IIF 43 IIF 44 IIF 45 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 49 IIF 50 IIF 51 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 54
- British born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 55 IIF 56 IIF 57 (more)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 626th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 63Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 64
- British accountant born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSt Magnus House, 6th Floor, Lower Thames Street, London, EC3R 6HD, England
IIF 76
- British director born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 77144 Pollards Hill North, London, SW16 4PA
IIF 78 IIF 79 IIF 80 (more)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 1556th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 1566th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 157C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 158
- British partner born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 159
- British born in June 1965
Mr Tony Michael Mcging
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 16010, Lower Thames Street, London, EC3R 6EN, England
IIF 161 IIF 1626th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 163 IIF 164 IIF 165 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 16710, Carew Way, Watford, WD19 5BG
IIF 168 IIF 169 IIF 170 (more)
Related profiles found in government register
Offspring entities and appointments
143
- 1
13 VERSAILLES ROAD LIMITED
14209134Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 62 - Director → ME2022-07-01 ~ 2024-05-15IIF 40 - Secretary → ME - 2
16 HAMLET ROAD MANAGEMENT LIMITED
05491628Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (7 parents)Officer2021-07-02 ~ nowIIF 64 - Director → ME - 3
AM PORTEOUS NO 1 LIMITED
0571050310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 139 - Director → ME - 4
AM PORTEOUS NO 2 LIMITED
0571051110 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 122 - Director → ME - 5
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 123 - Director → ME - 6
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 133 - Director → ME - 7
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 115 - Director → ME - 8
BAGNALL RENEWABLES LIMITED
- 2017-06-28 0834967910 Lower Thames Street, London, EnglandActive Corporate (11 parents, 78 offsprings)Officer2013-01-07 ~ nowIIF 59 - Director → ME - 9
BAGNALL ENERGY PP LIMITED
119715906th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 72 - Director → ME - 10
BAGNALL ENERGY PPOWER LIMITED
120123086th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-22 ~ dissolvedIIF 71 - Director → ME - 11
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 114 - Director → ME - 12
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-05-02IIF 50 - LLP Designated Member → ME - 13ULTRAFUTURE PROJECTS LIMITED - 1993-04-234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer1994-03-01 ~ dissolvedIIF 1 - Secretary → ME
- 14
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 106 - Director → ME - 15
BROCKLEY ROAD LLP
OC3507486th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2013-08-13 ~ 2018-11-14IIF 51 - LLP Designated Member → ME - 16
CHRYSALIS VCT LIMITED
- 2004-09-24 05192796St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2004-07-29 ~ 2005-01-01IIF 15 - Secretary → ME - 17
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 136 - Director → ME - 18
COMBINED LIMITED
026788404 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (10 parents)Officer1997-06-30 ~ dissolvedIIF 6 - Secretary → ME - 19
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 49 - LLP Designated Member → ME - 20
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 105 - Director → ME - 21
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 113 - Director → ME - 22
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Has significant influence or control → OE - 23
BRADLINE LIMITED
- 2000-01-17 03901381238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2005-03-24 ~ 2005-04-27IIF 17 - Director → ME2000-01-04 ~ 2001-08-21IIF 25 - Secretary → ME - 24
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer1999-08-20 ~ 1999-09-20IIF 28 - Secretary → ME - 25DOWNING ABSOLUTE INCOME VCT 1 PLC - nowDOWNING PROTECTED VCT I PLC - 2009-12-09
DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21 03307917SILKEND PLC
- 1997-03-11 033079171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents, 3 offsprings)Officer1997-03-10 ~ 2005-01-24IIF 38 - Director → ME1997-03-10 ~ 2001-12-12IIF 14 - Secretary → ME - 26DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-2110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-08-08 ~ dissolvedIIF 37 - Director → ME1995-08-08 ~ dissolvedIIF 8 - Secretary → ME
- 27
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 57 - Director → ME - 28DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (8 parents, 46 offsprings)Officer1995-08-08 ~ nowIIF 32 - Director → ME1995-08-08 ~ 2007-10-09IIF 22 - Secretary → ME
- 29
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 8 offsprings)Officer2022-01-17 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2022-01-17 ~ 2022-05-31IIF 164 - Right to surplus assets - 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove members → OE - 30
DOWNING ASSET MANAGEMENT LIMITED
- 2019-08-05 12038828St. Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 159 - Director → ME - 31
DOWNING LLP
OC34157510 Lower Thames Street, London, EnglandActive Corporate (38 parents, 46 offsprings)Officer2008-11-20 ~ nowIIF 46 - LLP Designated Member → ME - 32LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 14 offsprings)Officer1995-08-08 ~ dissolvedIIF 39 - Director → ME1995-08-08 ~ 2008-07-21IIF 13 - Secretary → ME
- 33
DOWNING PROTECTED MANAGERS I LIMITED
- 2010-01-20 04870096DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 04870096SPEED 9722 LIMITED
- 2003-11-28 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 74 - Director → ME - 34
DOWNING MANAGERS II LIMITED
- 2010-09-07 05330621DOWNING PROTECTED MANAGERS II LIMITED
- 2009-11-02 053306215th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 86 - Director → ME - 35
DOWNING MANAGERS III LIMITED
- 2010-09-07 05330622DOWNING PROTECTED MANAGERS III LIMITED
- 2009-11-02 053306225th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 83 - Director → ME - 36
DOWNING PROTECTED MANAGERS IV LIMITED
- 2010-09-07 0564229110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 34 - Director → ME - 37
DOWNING PROTECTED MANAGERS V LIMITED
- 2010-09-07 0564226410 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 35 - Director → ME - 38
DOWNING PROTECTED MANAGERS VI LIMITED
- 2010-09-07 060441635th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 84 - Director → ME - 39
DOWNING PROTECTED MANAGERS VII LIMITED
- 2010-09-07 060440845th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 89 - Director → ME - 40
DOWNING PROTECTED MANAGERS VIII LIMITED
- 2010-09-07 063703865th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 75 - Director → ME - 41
DOWNING PROTECTED MANAGERS IX LIMITED
- 2010-09-07 063703825th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 73 - Director → ME - 42
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 61 offsprings)Officer2014-01-23 ~ nowIIF 55 - Director → ME - 43
DOWNING SIX VCT LIMITED
- 2016-12-06 08641949DOWNING THREE VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-11-27 ~ nowIIF 61 - Director → ME2016-12-05 ~ 2022-07-04IIF 70 - Director → MEPerson with significant control2019-06-12 ~ 2022-07-04IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-12 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 44DOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 67 - Director → ME
- 45DOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 69 - Director → ME
- 46
DR&I TRUST PLC
- 2020-10-22 12938740Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-28IIF 63 - Director → ME2020-10-08 ~ 2020-10-28IIF 31 - Secretary → ME - 47
DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC
- 2020-10-22 129197366th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 157 - Director → ME2020-10-01 ~ dissolvedIIF 30 - Secretary → ME - 48
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 145 - Director → ME - 49
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Has significant influence or control → OE - 50
BEST LOANS II LIMITED
- 2014-08-19 02878733DE FACTO 337 LIMITED - 1994-03-1710 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1997-12-04 ~ nowIIF 33 - Director → ME1994-03-28 ~ 2016-02-17IIF 12 - Secretary → ME - 51
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 151 - Director → ME - 52
ELIZA LISA DEVELOPMENTS LIMITED
0577283410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 147 - Director → ME - 53
ELIZA LISA I DEVELOPMENTS LIMITED
0577283610 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 138 - Director → ME - 54
ELIZA LISA II DEVELOPMENTS LIMITED
0577283510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 96 - Director → ME - 55
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2005-03-24IIF 10 - Secretary → ME - 56
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 140 - Director → ME - 57
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME - 58
GURNALL LIMITED
0901614610 Lower Thames Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2023-04-29 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 59
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 137 - Director → ME - 60
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 91 - Director → ME - 61
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-08-13 ~ nowIIF 45 - LLP Designated Member → ME - 62
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 166 - Has significant influence or control → OE - 63
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 128 - Director → ME - 64HORSEFERRY ASSOCIATES LIMITED - now
DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17 03324409St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer1997-08-28 ~ 2016-01-04IIF 2 - Secretary → ME - 65WILLAND BIOGAS OPERATIONS LLP - 2015-12-21EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24REDBURN COURT (2012) LLP - 2014-10-24St Magnus House, Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2016-02-03 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
- 66
INFRAM LLP
OC42874310 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2019-09-06 ~ 2025-10-16IIF 48 - LLP Designated Member → ME - 67
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 127 - Director → ME - 68
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 103 - Director → ME - 69
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 154 - Director → ME - 70
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 117 - Director → ME - 71
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Has significant influence or control → OE - 72
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 87 - Director → ME - 73
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 173 - Has significant influence or control → OE - 74
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 129 - Director → ME - 75
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer1997-12-01 ~ 2006-09-05IIF 23 - Secretary → ME - 76
KOHN DEVELOPMENTS NO.1 LIMITED
0568711310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 120 - Director → ME - 77
KOHN DEVELOPMENTS NO.2 LIMITED
0568711410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 93 - Director → ME - 78
LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 80 - Director → ME - 79
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 80
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 111 - Director → ME - 81
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 148 - Director → ME - 82
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ 2011-08-24IIF 85 - Director → ME - 83
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 104 - Director → ME - 84
MACVICAR DEVELOPMENTS (NO.1) LIMITED
0565909410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME - 85
MACVICAR DEVELOPMENTS (NO.2) LIMITED
0565872010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 90 - Director → ME - 86
MACVICAR DEVELOPMENTS (NO.3) LIMITED
0565830810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 155 - Director → ME - 87
MACVICAR DEVELOPMENTS (NO.4) LIMITED
0565832310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 118 - Director → ME - 88
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 60 - Director → ME - 89
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Has significant influence or control → OE - 90
MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED
0580417810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 116 - Director → ME - 91
MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED
0580417910 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 149 - Director → ME - 92
MARTIN (NO 3) LIMITED
0585008710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 101 - Director → ME - 93
MARTIN (NO 4) LIMITED
0585208310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME - 94
MERI (NO 3) LIMITED
0585009810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 141 - Director → ME - 95
MERI (NO 4) LIMITED
0585009710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 119 - Director → ME - 96
MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 146 - Director → ME - 97
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 109 - Director → ME - 98
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 171 - Right to appoint or remove directors as a member of a firm → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE - 99MOLTEN VENTURES VCT PLC - nowDRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC
- 2005-01-26 03424984DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1998-01-27 ~ 2001-12-12IIF 26 - Secretary → ME - 100
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 112 - Director → ME - 101MYSA CARE (TALL OAKS) LIMITED - nowSONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08 03563622DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06 0356362277a Victoria Road, Farnborough, HampshireActive Corporate (18 parents)Officer1998-06-16 ~ 2006-09-05IIF 3 - Secretary → ME - 102MYSA CARE (THE CHESTNUTS) LIMITED - nowSONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer1999-03-18 ~ 2006-09-05IIF 5 - Secretary → ME - 103
N.W.B. DEVELOPMENTS LIMITED
034538425th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (6 parents)Officer1998-02-11 ~ 1998-09-24IIF 20 - Director → ME1998-02-11 ~ 1998-02-18IIF 11 - Secretary → ME1998-03-25 ~ 2016-02-17IIF 4 - Secretary → ME - 104
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ nowIIF 56 - Director → ME - 105
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 110 - Director → ME - 106
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 98 - Director → ME - 107NU NU LIMITED - now
NU NU PLC
- 2009-10-20 04228930DOWNING NURSERIES PLC
- 2003-03-24 04228930SANDCARE PLC
- 2002-02-11 04228930Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (20 parents)Officer2002-02-08 ~ 2009-10-20IIF 16 - Secretary → ME - 108NU NU LIMITED - 2003-03-24REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer2003-05-15 ~ 2009-10-20IIF 7 - Secretary → ME
- 109
NW DEVELOPMENTS LIMITED
- 2016-07-13 03480593BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1998-02-11 ~ 1998-09-24IIF 21 - Director → ME2002-06-28 ~ 2019-01-21IIF 36 - Director → ME1998-02-11 ~ 2002-07-05IIF 24 - Secretary → ME - 110
OCKBROOK TRADING LIMITED
05947533Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2008-09-25 ~ 2013-02-06IIF 131 - Director → ME - 111
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 134 - Director → ME - 112PARADIGM COMMERCIAL LIMITED - nowPARADIGM COMMERCIAL PLC - 2019-11-28PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC
- 2005-06-24 02779163WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
- 1993-11-02 02779163SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-111 Glory Park Avenue, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (68 parents)Officer1993-03-03 ~ 1994-01-25IIF 18 - Director → ME1993-03-03 ~ 1998-10-22IIF 29 - Secretary → ME - 113
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Officer1994-04-18 ~ 1999-01-29IIF 19 - Director → ME1994-04-18 ~ 1999-01-29IIF 27 - Secretary → ME - 114
PEARL MAGNUS 3 LIMITED
0565244910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 102 - Director → ME - 115
PEARL MAGNUS 4 LIMITED
0565245610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 143 - Director → ME - 116GEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2013-08-13 ~ nowIIF 43 - LLP Designated Member → ME
- 117
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (12 parents, 59 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 66 - Director → ME - 118
QUADRATE SPA LIMITED
07347539C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-12-17 ~ 2010-12-20IIF 65 - Director → ME - 119
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 124 - Director → ME - 120
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME - 121RISING MEADOWS LIMITED - now
DOWNING (MEADOWS) LIMITED
- 2009-05-05 03735646TIMEYARD LIMITED
- 1999-03-30 03735646Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer1999-03-22 ~ 2008-03-10IIF 9 - Secretary → ME - 122
RUSTLINGS ESTATES 1 LIMITED
0592103510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 107 - Director → ME - 123
RUSTLINGS ESTATES 2 LIMITED
0592162510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 130 - Director → ME - 124
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents)Officer2008-09-25 ~ dissolvedIIF 108 - Director → ME - 125
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 125 - Director → ME - 126
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 81 - Director → ME - 127
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 150 - Director → ME - 128KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 41 - LLP Member → ME
- 129
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ nowIIF 44 - LLP Designated Member → ME - 130
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 53 - LLP Designated Member → ME - 131
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 99 - Director → ME - 132FUNDING EMPIRE LIMITED - 2015-12-11St Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2019-03-05 ~ dissolvedIIF 76 - Director → ME
- 133
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 126 - Director → ME - 134
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 153 - Director → ME - 135
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 52 - LLP Designated Member → ME - 136THE PUB PEOPLE PROPCO LIMITED - now
AUTUMN PUBS LIMITED
- 2023-05-30 0798915015 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-03-13 ~ 2012-04-13IIF 68 - Director → ME - 137
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 152 - Director → ME - 138
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control → OE - 139
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 142 - Director → ME - 140
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 132 - Director → ME - 141
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 135 - Director → ME - 142
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ nowIIF 47 - LLP Designated Member → ME - 143
WARMLEY CORUM MANAGEMENT LIMITED
08124135Vintry Building, Wine Street, Bristol, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ 2014-02-21IIF 158 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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