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
Individuals in focus
Mr Grant Whitehouse
- British born in March 1966
Mr Grant Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companiesDowning Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 1
- British born in March 1966
Mr Grant Leslie Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1966
Whitehouse, Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Whitehouse, Grant Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1966
Whitehouse, Grant Leslie
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 1110, Lower Thames Street, London, EC3R 6EN, England
IIF 12 IIF 135th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 14Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 15 IIF 16Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 1719 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 18 IIF 19 IIF 20 (more)19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 2219, Cloister Close, Teddington, TW11 9ND, England
IIF 2319, Cloister Close, Teddington, TW11 9ND, United Kingdom
IIF 24Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, England
IIF 25Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Flat 12 Winter House, 38, Twickenham Road, Teddington, TW11 8AW, United Kingdom
IIF 35
- born in March 1966
Whitehouse, Grant Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitehouse, Grant
- British Registered addresses and corresponding companies
Whitehouse, Grant Leslie
39 Earlham Street, London, WC2H 9LT
IIF 46Two Snowhill, Birmingham, B4 6GA
IIF 47 IIF 483, Field Court, Gray's Inn, London, WC1R 5EF
IIF 491 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 5010, Lower Thames Street, London, EC3R 6EN, England
IIF 51 IIF 52 IIF 53 (more)3, Field Court, London, WC1R 5EF
IIF 58 IIF 59 IIF 60 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 62 IIF 63 IIF 64 (more)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 70The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 71 IIF 72The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England
IIF 73 IIF 7419 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 75 IIF 76 IIF 77 (more)Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 80 IIF 81 IIF 82 (more)
- British accRegistered addresses and corresponding companies
Whitehouse, Grant Leslie
Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 94
- British accountantRegistered addresses and corresponding companies
Whitehouse, Grant Leslie
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 95 IIF 96St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 9719 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 98Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 99 IIF 100 IIF 101 (more)The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
IIF 104
- British accoutantRegistered addresses and corresponding companies
Whitehouse, Grant Leslie
10, Lower Thames Street, London, EC3R 6EN, England
IIF 105
- Registered addresses and corresponding companies
Whitehouse, Grant Leslie
39 Earlham Street, London, WC2H 9LT
IIF 1061 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 107 IIF 10810, Lower Thames Street, London, EC3R 6EN, England
IIF 109 IIF 1103, 6th Floor (downing), St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 1116th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 112 IIF 113 IIF 114 (more)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 12312 Winter House, 38 Twickenham Road, Teddington, TW11 8AW, England
IIF 12419 Cloister Close, Teddington, Middlesex, TW11 9ND
IIF 12519, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom
IIF 126 IIF 127 IIF 128 (more)Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom
IIF 131 IIF 132 IIF 133 (more)IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- Registered addresses and corresponding companies
Whitehouse, Grant
Related profiles found in government register
Offspring entities and appointments
Active
73
- 110 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2009-10-12 ~ dissolvedIIF 171 - Secretary → ME
- 2Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-09-10 ~ dissolvedIIF 142 - Secretary → ME
- 3
ATLANTIC DOGSTAR LIMITED
- nowDOY 3 LIMITED - 2009-10-12Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents, 2 offsprings)Officer2009-09-21 ~ nowIIF 53 - Secretary → ME - 4C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 159 - Secretary → ME
- 5HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25CROSSCO (1132) LIMITED - 2008-11-2110 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,328,128 GBP2024-09-30Officer2009-10-12 ~ dissolvedIIF 41 - Secretary → ME
- 6HOOLE HALL HOTEL LIMITED - 2015-03-25Related registration: 06005628DDL66 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ dissolvedIIF 45 - Secretary → ME
- 7HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25DDL64 LIMITED - 2008-02-183 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer2009-10-12 ~ dissolvedIIF 42 - Secretary → ME
- 8DOWNING CLASSIC VCT 3 PLC - 2004-09-243 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2000-10-26 ~ dissolvedIIF 49 - Secretary → ME
- 910 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 174 - Secretary → ME
- 10RICHSTONE CONTRACTING LIMITED - 2010-03-255th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,223,417 GBP2015-11-30Officer2006-08-17 ~ dissolvedIIF 80 - Secretary → ME
- 11DOWNING SPARE 6 LIMITED - 2010-10-07DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (5 parents)Officer2012-09-10 ~ dissolvedIIF 120 - Secretary → ME
- 12
DINORWIC TRADING LIMITED
- nowDOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08DINORWIC TRADING LIMITED - 2009-11-04Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 133 - Secretary → ME - 13DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21SILKEND PLC - 1997-03-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2001-12-12 ~ dissolvedIIF 96 - Secretary → ME
- 14DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-241 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2009-11-25 ~ dissolvedIIF 50 - Secretary → ME
- 15DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05PENNINE AIM VCT PLC - 2010-05-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2005-06-10 ~ dissolvedIIF 95 - Secretary → ME
- 16FRAMLINGTON AIM VCT PLC - 2012-03-02Related registration: 055908711 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2012-03-19 ~ dissolvedIIF 107 - Secretary → ME
- 17FRAMLINGTON AIM VCT 2 PLC - 2012-03-02Related registration: 052238381 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2012-03-19 ~ dissolvedIIF 108 - Secretary → ME
- 18DOWNING INCOME VCT LIMITED - 2012-03-02DOWNING PLANNED EXIT VCT 2012 LIMITED - 2012-01-27UNDERHILL TRADING LIMITED - 2010-12-09DOWNING SPARE 4 LIMITED - 2010-09-22DOWNING PLANNED EXIT VCT 5 LIMITED - 2010-05-1210 Lower Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-12 ~ dissolvedIIF 34 - Director → ME2012-09-10 ~ dissolvedIIF 143 - Secretary → ME
- 19LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-10-01 ~ dissolvedIIF 26 - Director → ME2008-07-21 ~ dissolvedIIF 101 - Secretary → ME
- 20DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19SPEED 9722 LIMITED - 2003-11-2810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2003-11-24 ~ dissolvedIIF 99 - Secretary → ME
- 21DOWNING MANAGERS II LIMITED - 2010-09-07Related registration: 05330622DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-025th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ dissolvedIIF 100 - Secretary → ME
- 22DOWNING MANAGERS III LIMITED - 2010-09-07Related registration: 05330621DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-025th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ dissolvedIIF 103 - Secretary → ME
- 23DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-0710 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 93 - Secretary → ME
- 24DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-0710 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 90 - Secretary → ME
- 25DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 91 - Secretary → ME
- 26DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 84 - Secretary → ME
- 27DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2007-09-13 ~ dissolvedIIF 86 - Secretary → ME
- 28DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2007-09-13 ~ dissolvedIIF 83 - Secretary → ME
- 29Two Snowhill, Snowhill Queensway, Birmingham, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-11-01 ~ dissolvedIIF 123 - Secretary → ME
- 30DOWNING PROTECTED VCT IV PLC - 2010-05-123 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-12-07 ~ dissolvedIIF 87 - Secretary → ME
- 31DOWNING PROTECTED VCT V PLC - 2010-05-123 Field Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-12-07 ~ dissolvedIIF 89 - Secretary → ME
- 32DOWNING PROTECTED VCT VI PLC - 2010-07-28Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2007-01-19 ~ dissolvedIIF 47 - Secretary → ME
- 33DOWNING PROTECTED VCT VII PLC - 2010-07-28Two Snowhill, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2007-01-19 ~ dissolvedIIF 48 - Secretary → ME
- 34DOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (5 parents)Officer2014-05-08 ~ dissolvedIIF 28 - Director → ME2007-10-09 ~ dissolvedIIF 58 - Secretary → ME
- 35DOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (5 parents)Officer2014-05-08 ~ dissolvedIIF 32 - Director → ME2007-10-09 ~ dissolvedIIF 61 - Secretary → ME
- 36ELDERSTREET DRAPER ESPRIT VCT LIMITED - 2017-12-07Related registration: 03424984Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 37THAMES VENTURES VCT 1 LIMITED - 2022-08-31Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 38THAMES VENTURES VCT 2 LIMITED - 2022-08-31Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 39DOWNING INCOME VCT 4 LIMITED - 2012-03-02DOWNING SPARE 2 LIMITED - 2012-01-27DOWNING DISTRIBUTION VCT 2 LIMITED - 2010-05-0510 Lower Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-27 ~ dissolvedIIF 30 - Director → ME
- 40DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16DOWNING PROTECTED VCT III PLC - 2009-12-083 Field Court, LondonLiquidation Corporate (1 parent, 8 offsprings)Officer2005-01-19 ~ nowIIF 60 - Secretary → ME
- 41DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16DOWNING PROTECTED VCT II PLC - 2009-12-083 Field Court, LondonLiquidation Corporate (1 parent, 12 offsprings)Officer2005-01-19 ~ nowIIF 59 - Secretary → ME
- 4210 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedIIF 31 - Director → ME
- 4310 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 163 - Secretary → ME
- 44Sentinel House Sentinel Square, Brent Street Hendon, LondonDissolved Corporate (15 parents)Officer2011-03-22 ~ dissolvedIIF 38 - LLP Member → ME
- 4510 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 183 - Secretary → ME
- 4610 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 179 - Secretary → ME
- 4710 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 134 - Secretary → ME
- 4810 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 147 - Secretary → ME
- 495th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer2012-09-10 ~ dissolvedIIF 136 - Secretary → ME
- 505th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-23 ~ dissolvedIIF 81 - Secretary → ME
- 51DOWNING PLANNED EXIT VCT 2 LIMITED - 2009-12-08INVESTMENT GRAVEYARD LIMITED - 2009-11-0410 Lower Thames Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2006-08-23 ~ nowIIF 8 - Director → ME2012-09-10 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 525th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 190 - Secretary → ME
- 535th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 155 - Secretary → ME
- 545th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 141 - Secretary → ME
- 555th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 44 - Secretary → ME
- 56
KINGS GAP GROUP LIMITED
- nowDDL49 LIMITED - 2007-10-125th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-10-12 ~ dissolvedIIF 92 - Secretary → ME - 5710 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 157 - Secretary → ME
- 5810 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 137 - Secretary → ME
- 5910 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 177 - Secretary → ME
- 60
MA HUBBARDS LIMITED
- nowPINCO 2225 LIMITED - 2004-11-26Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (3 parents, 1 offspring)Officer2012-09-10 ~ dissolvedIIF 187 - Secretary → ME - 611 Heathview Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 7 - Director → ME
- 6210 Lower Grosvenor Place, London, EnglandDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 138 - Secretary → ME
- 638 Copperkins Grove, Amersham, EnglandDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 35 - Director → ME
- 645th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-09-10 ~ dissolvedIIF 151 - Secretary → ME
- 65Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 39 - LLP Member → ME
- 66CAMANDALE B LIMITED - 2010-08-09Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 182 - Secretary → ME
- 67THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29CROSSCO (1084) LIMITED - 2008-02-195th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-10-12 ~ dissolvedIIF 43 - Secretary → ME
- 68CAMANDALE A LIMITED - 2010-08-09Begbies Traynor, Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 152 - Secretary → ME
- 69Ergon House (fifth Floor), Horseferry Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-16 ~ dissolvedIIF 17 - Director → ME
- 70Sentinel House Sentinel Square, Brent Street Hendon, LondonActive Corporate (6 parents)Officer2012-04-03 ~ nowIIF 40 - LLP Member → ME
- 71HALLCO 1540 LIMITED - 2008-03-316th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2009-10-12 ~ dissolvedIIF 82 - Secretary → ME
- 726th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,750,655 GBP2015-12-31Officer2012-09-10 ~ dissolvedIIF 117 - Secretary → ME
- 73Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2018-08-25 ~ nowIIF 10 - Director → ME2019-09-29 ~ nowIIF 124 - Secretary → ME
Ceased
97
- 110 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)10,373 GBP2023-10-01 ~ 2024-09-30Officer2012-09-10 ~ 2022-10-05IIF 113 - Secretary → ME
- 2Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,784,729 GBP2023-12-31Officer2012-09-10 ~ 2015-11-18IIF 189 - Secretary → ME
- 3
ANGEL SOLAR LIMITED
- nowKIDDERMINSTER SOLAR LIMITED - 2011-09-29OAK PROJECT ONE LIMITED - 2010-08-13DOWNING SPARE 3 LIMITED - 2010-07-21DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)698,436 GBP2021-03-31Officer2009-11-12 ~ 2011-11-09IIF 25 - Director → ME2012-09-10 ~ 2018-08-06IIF 131 - Secretary → ME - 4ANTIC DESIGN LTD. - 2010-06-07Related registration: 07265933FOREST HILL HOTEL LIMITED - 2010-05-2774 Malham Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)465,501 GBP2023-12-30Officer2010-06-16 ~ 2019-05-17IIF 119 - Secretary → ME
- 5
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-2810 Lower Thames Street, London, EnglandActive Corporate (5 parents, 48 offsprings)Officer2014-08-01 ~ 2017-04-03IIF 27 - Director → ME - 611 Castle Hill, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)2,682,109 GBP2024-12-31Officer2009-09-18 ~ 2013-11-15IIF 85 - Secretary → ME
- 710 Lower Thames Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-11-17 ~ 2025-05-27IIF 51 - Secretary → ME
- 8CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-1810 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2007-11-18 ~ 2025-05-27IIF 52 - Secretary → ME
- 9
CADBURY HOUSE LIMITED
- nowCROSSCO (1056) LIMITED - 2007-11-2610 Lower Thames Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-11-16 ~ 2025-05-27IIF 56 - Secretary → ME - 1010 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2009-11-17 ~ 2025-05-27IIF 55 - Secretary → ME
- 11Robert Dickson, 68 First Avenue, LondonDissolved Corporate (2 parents)Officer2006-08-24 ~ 2008-07-04IIF 78 - Secretary → ME
- 12Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,576,926 GBP2024-12-31Officer2012-09-10 ~ 2015-11-19IIF 149 - Secretary → ME
- 13St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2012-09-10 ~ 2015-06-17IIF 165 - Secretary → ME
- 14VERMONT CHAPEL STREET LIMITED - 2008-10-13HALLCO 1406 LIMITED - 2007-03-22Related registration: 06167755St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2008-08-08 ~ 2015-06-17IIF 94 - Secretary → ME
- 15St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2012-09-10 ~ 2015-06-17IIF 184 - Secretary → ME
- 16Level 4 Ldn:w, 3 Noble Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2012-09-10 ~ 2019-06-27IIF 112 - Secretary → ME
- 17CHRYSALIS VCT LIMITED - 2004-09-24Related registration: 04095791St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)142 GBP2024-04-30Officer2004-07-29 ~ 2005-01-01IIF 20 - Director → ME2005-01-01 ~ 2006-05-04IIF 98 - Secretary → ME
- 1810 Lower Thames Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-8,837 GBP2023-10-01 ~ 2024-09-30Officer2012-09-10 ~ 2022-10-05IIF 116 - Secretary → ME
- 19Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,099,603 GBP2024-12-31Officer2012-09-10 ~ 2015-09-18IIF 156 - Secretary → ME
- 20DOWNING SPARE 6 LIMITED - 2010-10-07DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (5 parents)Officer2009-11-17 ~ 2010-10-07IIF 23 - Director → ME2010-12-17 ~ 2011-09-06IIF 29 - Director → ME
- 21Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,489,303 GBP2024-12-31Officer2012-09-10 ~ 2015-08-28IIF 176 - Secretary → ME
- 2210 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-10 ~ 2014-02-10IIF 172 - Secretary → ME
- 23Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,302,966 GBP2024-12-31Officer2012-09-10 ~ 2015-11-19IIF 146 - Secretary → ME
- 24
DOMESTIC SOLAR LIMITED
- nowDOWNING SPARE 1 LIMITED - 2011-02-23DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)61 GBP2023-03-31Officer2010-01-27 ~ 2011-03-15IIF 24 - Director → ME - 25BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (3 parents)Equity (Company account)300,556 GBP2024-03-31Officer2005-04-01 ~ 2005-04-27IIF 18 - Director → ME2001-08-21 ~ 2005-04-27IIF 125 - Secretary → ME
- 26DOWNING CORPORATE SERVICES LIMITED - 1991-12-24Related registration: OC44994310 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Equity (Company account)3,540,243 GBP2024-05-31Officer2010-07-16 ~ 2025-11-19IIF 9 - Director → ME2007-10-09 ~ 2025-05-27IIF 105 - Secretary → ME
- 2710 Lower Thames Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2022-05-31 ~ 2024-01-31IIF 36 - LLP Designated Member → ME
- 28
DOWNING LLP
Other registered number: 0602194210 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)Officer2008-11-20 ~ 2024-01-31IIF 37 - LLP Designated Member → ME - 2910 Lower Thames Street, London, EnglandActive Corporate (7 parents, 53 offsprings)Equity (Company account)200 GBP2024-05-31Officer2014-01-23 ~ 2025-05-27IIF 13 - Director → ME
- 30
DOWNING NOMINEES LIMITED
- nowDOWNING SIX VCT LIMITED - 2016-12-06DOWNING THREE VCT LIMITED - 2013-12-16Related registration: 0533441310 Lower Thames Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer2013-08-07 ~ 2024-11-27IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31TAVERNIUS LIMITED - 2017-07-13OLD RED LION KENNINGTON LIMITED - 2010-05-21Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (2 parents, 2 offsprings)Officer2010-04-09 ~ 2025-05-27IIF 57 - Secretary → ME
- 321 More London Place, LondonLiquidation Corporate (4 parents)Officer2020-04-01 ~ 2024-02-26IIF 111 - Secretary → ME
- 33THAMES VENTURES VCT 1 PLC - 2024-11-15DOWNING ONE VCT PLC - 2022-09-02Related registration: 08641772DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13THE AIM DISTRIBUTION TRUST PLC - 2010-03-25LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22AIM DISTRIBUTION TRUST PLC - 2002-01-23The Shard, C/o Foresight Group, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 25 offsprings)Officer2003-10-23 ~ 2023-09-01IIF 73 - Secretary → ME
- 3410 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)130,327 GBP2023-10-01 ~ 2024-09-30Officer2012-09-10 ~ 2022-10-05IIF 122 - Secretary → ME
- 35GRASVENOR LIMITED - 2011-05-2710-12 Frederick Sanger Road, Guildford, SurreyDissolved Corporate (2 parents)Equity (Company account)-140,446 GBP2017-11-30Officer2012-09-10 ~ 2012-10-20IIF 185 - Secretary → ME
- 36Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)929,758 GBP2024-12-31Officer2012-09-10 ~ 2015-11-11IIF 153 - Secretary → ME
- 37115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)Officer2007-07-27 ~ 2013-01-14IIF 144 - Secretary → ME
- 38Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-280,359 GBP2018-12-29Officer2012-09-10 ~ 2016-03-31IIF 145 - Secretary → ME
- 39
GARA ROCK RESORT LIMITED
- nowAMINGHURST LIMITED - 2016-06-12Hyde Park House, 5 Manfred Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)547,929 GBP2018-12-29Officer2012-09-10 ~ 2016-03-31IIF 139 - Secretary → ME - 4010 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)75,058 GBP2023-10-01 ~ 2024-09-30Officer2012-09-10 ~ 2022-10-05IIF 121 - Secretary → ME
- 41GREMIO DE FENCHURCH LTD LTD - 2019-08-19TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25GINGERBREAD NURSERIES 1 LTD - 2012-01-1374 Malham Road, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)1,040,386 GBP2019-12-31Officer2012-09-10 ~ 2016-06-01IIF 188 - Secretary → ME
- 42HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07Related registration: 07378395The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2010-09-28 ~ 2019-10-30IIF 71 - Secretary → ME
- 43HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07Related registration: 07378392The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2010-09-28 ~ 2019-10-30IIF 72 - Secretary → ME
- 44ASHTREE CONTRACTING LIMITED - 2006-07-03Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2006-04-05 ~ 2006-05-15IIF 79 - Secretary → ME
- 45RAVEN CONTRACTING LIMITED - 2006-07-03Ergon House Horseferry Road, Horseferry Road, LondonDissolved Corporate (4 parents)Current Assets (Company account)2,412,252 GBP2015-06-30Officer2006-04-05 ~ 2006-05-15IIF 76 - Secretary → ME
- 465th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer2010-05-18 ~ 2010-09-08IIF 126 - Secretary → ME
- 47HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28HOOLE HALL HOTEL LIMITED - 2007-02-21Related registration: 06434456DDLAW LIMITED - 2006-12-20St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2009-10-08 ~ 2015-02-24IIF 166 - Secretary → ME
- 48
INK TEA LIMITED
- nowEAST DULWICH TAVERN LIMITED - 2018-05-17DOY 4 LIMITED - 2009-10-1274 Malham Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,067 GBP2019-12-31Officer2009-09-21 ~ 2017-12-31IIF 66 - Secretary → ME - 49
IODINE (WESTOW) LTD
- nowWESTOW HOUSE LIMITED - 2018-03-07DOY 2 LIMITED - 2009-10-1274 Malham Road, London, EnglandActive Corporate (3 parents)Equity (Company account)54,286 GBP2020-12-31Officer2009-09-21 ~ 2017-11-22IIF 69 - Secretary → ME - 505th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2012-09-10 ~ 2015-05-15IIF 180 - Secretary → ME2010-05-18 ~ 2010-09-08IIF 130 - Secretary → ME
- 51313 The Parkway, Iver, EnglandActive Corporate (4 parents)Profit/Loss (Company account)157,207 GBP2018-07-01 ~ 2019-06-30Officer2006-09-05 ~ 2025-05-27IIF 97 - Secretary → ME
- 5274 Malham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-144,755 GBP2023-12-31Officer2010-10-01 ~ 2019-12-19IIF 70 - Secretary → ME
- 53CROSSCO (1048) LIMITED - 2007-09-19Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2007-09-24 ~ 2009-10-27IIF 75 - Secretary → ME
- 545th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2012-09-10 ~ 2015-05-15IIF 178 - Secretary → ME2010-05-18 ~ 2010-09-08IIF 127 - Secretary → ME
- 55Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,241,796 GBP2024-12-31Officer2012-09-10 ~ 2015-09-17IIF 175 - Secretary → ME
- 56
MOLTEN VENTURES VCT PLC
- nowDRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10Related registration: 10984741ELDERSTREET VCT PLC - 2017-12-07ELDERSTREET DOWNING VCT PLC - 2005-01-26DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2001-12-12 ~ 2024-02-26IIF 104 - Secretary → ME - 57SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09CONGRESS HOUSE LIMITED - 2023-03-0877a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer2005-04-18 ~ 2022-02-04IIF 68 - Secretary → ME
- 58SONDER CARE (TALL OAKS) LIMITED - 2023-08-09DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08DOWNING (ACACIA HOUSE) LIMITED - 2006-02-0677a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer2006-09-05 ~ 2022-02-04IIF 65 - Secretary → ME
- 59SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10BOWMAN CARE HOMES LIMITED - 2023-03-0977a Victoria Road, Farnborough, HampshireActive Corporate (4 parents, 1 offspring)Officer2006-04-05 ~ 2022-02-04IIF 67 - Secretary → ME
- 60SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer2006-09-05 ~ 2022-02-04IIF 64 - Secretary → ME
- 61SONDER CARE LIMITED - 2023-08-09DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08BLUE CEDARS HOLDINGS LIMITED - 2015-02-1077a Victoria Road, Farnborough, HampshireActive Corporate (4 parents, 11 offsprings)Officer2010-03-17 ~ 2010-12-01IIF 22 - Director → ME2008-06-18 ~ 2009-10-05IIF 19 - Director → ME2008-07-01 ~ 2022-02-04IIF 62 - Secretary → ME
- 62Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,819,480 GBP2024-12-31Officer2012-09-10 ~ 2015-11-19IIF 167 - Secretary → ME
- 63NU NU PLC - 2009-10-20Related registration: 03696252DOWNING NURSERIES PLC - 2003-03-24SANDCARE PLC - 2002-02-11Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-02-08 ~ 2002-03-15IIF 21 - Director → ME
- 64
NW (BLAKES) LIMITED
- nowNW DEVELOPMENTS LIMITED - 2016-07-13Related registration: 03453842BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-235,645 GBP2024-06-30Officer2002-07-05 ~ 2016-07-07IIF 102 - Secretary → ME - 6510 Lower Thames Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-41,025 GBP2023-10-01 ~ 2024-09-30Officer2012-09-10 ~ 2022-10-05IIF 118 - Secretary → ME
- 66PROVEN MEDIA VCT PLC - 2005-07-05WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2005-09-21 ~ 2015-01-13IIF 46 - Secretary → ME
- 67
PROVEN HEALTH VCT PLC
- nowNOBLE HEALTH FUND VCT PLC - 2009-02-27SITKA HEALTH FUND VCT PLC - 2008-01-10Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, ManchesterDissolved Corporate (1 parent)Officer2009-01-30 ~ 2010-12-01IIF 77 - Secretary → ME - 68Charter House, 55 Drury Lane, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2005-09-21 ~ 2015-01-13IIF 106 - Secretary → ME
- 6910 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Officer2014-08-01 ~ 2017-04-03IIF 33 - Director → ME
- 70Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,065,123 GBP2024-12-31Officer2012-09-10 ~ 2015-12-16IIF 162 - Secretary → ME
- 71
PV TRADING LIMITED
- nowVIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,017,137 GBP2024-12-31Officer2012-09-10 ~ 2015-12-16IIF 132 - Secretary → ME - 72Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)754,464 GBP2024-12-31Officer2012-09-10 ~ 2015-06-01IIF 168 - Secretary → ME
- 73Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,284,879 GBP2024-12-31Officer2012-09-10 ~ 2015-08-28IIF 158 - Secretary → ME
- 74Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)797,492 GBP2024-12-31Officer2012-09-10 ~ 2015-07-30IIF 161 - Secretary → ME
- 75KEMPSFORD LIMITED - 2011-05-10C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)15,195 GBP2024-03-31Officer2012-09-10 ~ 2015-11-13IIF 164 - Secretary → ME
- 76Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2010-05-21 ~ 2014-12-10IIF 154 - Secretary → ME
- 77ANDERSON'S BAR LIMITED - 2006-01-20CENTRE ISLAND BARS LIMITED - 2003-01-29The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-1,565,540 GBP2024-03-31Officer2009-10-12 ~ 2012-05-04IIF 191 - Secretary → ME
- 785th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2010-05-18 ~ 2010-09-08IIF 128 - Secretary → ME2012-09-10 ~ 2015-05-15IIF 148 - Secretary → ME
- 79DOWNING SERVICES 2 LIMITED - 2017-07-06DOWNING SEVEN VCT LIMITED - 2015-12-11DOWNING FOUR VCT LIMITED - 2015-07-20Related registration: 06789187DOWNING ONE VCT LIMITED - 2013-11-13Related registration: 0315086810 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-08-07 ~ 2017-08-15IIF 11 - Director → ME
- 80DOWNING SERVICES 1 LIMITED - 2017-07-06DOWNING FIVE VCT LIMITED - 2015-12-11DOWNING TWO VCT LIMITED - 2013-12-16Related registration: 0533441810 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2013-08-07 ~ 2017-08-15IIF 14 - Director → ME
- 81Herschel House, 58 Herschel Street, Slough, BerkshireDissolved CorporateOfficer2012-09-10 ~ 2013-03-06IIF 140 - Secretary → ME
- 82DOWNING FOUR VCT PLC - 2022-09-02Related registration: 08641772DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer2009-01-21 ~ 2023-09-12IIF 74 - Secretary → ME
- 83CROSSCO (1111) LIMITED - 2008-09-3010 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,638,684 GBP2024-03-31Officer2009-10-12 ~ 2025-05-27IIF 110 - Secretary → ME
- 84LINTSCAN LIMITED - 2000-09-2010 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-123,535 GBP2024-03-31Officer2009-10-12 ~ 2025-05-27IIF 54 - Secretary → ME
- 854385, 07391846: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-23,686 GBP2017-09-30Officer2012-09-10 ~ 2015-06-01IIF 173 - Secretary → ME
- 86THE ONLY RUNNING FOOTMAN LIMITED - 2010-10-12ADELPHI STREET LIMITED - 2008-11-2651 Upper Berkeley Street, LondonDissolved Corporate (1 parent)Equity (Company account)144,201 GBP2018-09-30Officer2008-09-15 ~ 2013-07-05IIF 88 - Secretary → ME
- 87AUTUMN PUBS LIMITED - 2023-05-3015 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,033,759 GBP2022-09-24Officer2012-09-10 ~ 2024-08-29IIF 115 - Secretary → ME
- 88
THE THAMES CLUB LIMITED
- nowCROSSCO (1104) LIMITED - 2008-08-01The Granary, Harleyford Golf Club, Henley Road, Marlow, EnglandActive Corporate (4 parents)Officer2008-07-10 ~ 2024-04-26IIF 63 - Secretary → ME - 89Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2010-05-18 ~ 2014-12-10IIF 181 - Secretary → ME
- 90Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)743,874 GBP2024-12-31Officer2012-09-10 ~ 2015-06-17IIF 169 - Secretary → ME
- 9110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-5,747 GBP2023-10-01 ~ 2024-09-30Officer2012-09-10 ~ 2022-10-05IIF 114 - Secretary → ME
- 92Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)693,094 GBP2024-12-31Officer2012-09-10 ~ 2015-09-17IIF 160 - Secretary → ME
- 93SYSTEM PUSH LIMITED - 2000-10-0916 Bazil Lane, Overton, Morecambe, Lancashire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)930,261 GBP2021-04-01 ~ 2022-03-31Officer2009-10-12 ~ 2013-01-31IIF 192 - Secretary → ME
- 94Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2010-05-18 ~ 2010-09-01IIF 129 - Secretary → ME2012-09-10 ~ 2014-12-10IIF 135 - Secretary → ME
- 95Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)85,311 GBP2023-12-31Officer2012-09-10 ~ 2015-07-27IIF 150 - Secretary → ME
- 96The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)302,849 GBP2024-12-31Officer2012-09-10 ~ 2013-07-08IIF 170 - Secretary → ME
- 97Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,080,343 GBP2024-12-31Officer2012-09-10 ~ 2015-06-25IIF 186 - Secretary → ME
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