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
Mr George Maxwell Downing
- British born in April 1963
Mr George Maxwell Downing
Resident in Switzerland
Registered addresses and corresponding companies5 Myrtle Street, Liverpool, L7 7DN
IIF 1Grands Ducs, App No 26, Chemin Des Vernes 16 (241170), Verbier, Switzerland
IIF 21, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 3 IIF 4 IIF 51, Old Hall Street, Liverpool, L3 9GH, England
IIF 6 IIF 71, Old Hall Street, Liverpool, Merseyside, L3 9GH, England
IIF 8 IIF 9 IIF 10 (more)(less)5, Myrtle Street, Liverpool, L7 7DN
IIF 20 IIF 215, Myrtle Street, Liverpool, L7 7DN, England
IIF 225 Myrtle Street, Liverpool, L7 7DN, United Kingdom
IIF 23 IIF 245, Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 255, Myrtle Street, Liverpool, Merseyside, L7 7DN, England
IIF 265th Floor, No. 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom
IIF 273rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 285 Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 29Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD, United Kingdom
IIF 3022, Chemin De La Tinte, Verbier, 1936, Switzerland
IIF 31
- British born in April 1963
Mr George Downing
Resident in Switzerland
Registered addresses and corresponding companies1, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 32
- British born in April 1963
Mr George Maxwell Downing
Resident in United Kingdom
Registered addresses and corresponding companies5 Myrtle Street, Liverpool, Merseyside, L7 7DN, United Kingdom
IIF 33
- British born in April 1963Registered addresses and corresponding companies
Mr George Maxwell Downing
- British born in April 1963Registered addresses and corresponding companies
George Maxwell Downing
First Floor, Le Marchant House, Le Truchot, GY1 1GR, Guernsey
IIF 41First Floor, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, Guernsey
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companies - British businessman born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companiesChalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 80
- British director born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companiesChalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 81
- British born in March 1994
Mr Louis George Downing
Resident in England
Registered addresses and corresponding companies - born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 85
- British director born in April 1963Registered addresses and corresponding companies
Downing, George Maxwell
Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain
IIF 86
- British Registered addresses and corresponding companies
Downing, George Maxwell
- British born in March 1994
Downing, Louis George
Resident in England
Registered addresses and corresponding companies - British company director born in March 1994
Downing, Louis George
Resident in England
Registered addresses and corresponding companies5, Myrtle Street, Liverpool, L7 7DN, England
IIF 94
Related profiles found in government register
Offspring entities and appointments
81
- 1
GLOBAS CAPITAL LIMITED
- 2024-07-29 156763355th Floor No. 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2024-04-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2
BEL ETE LTD
1023588456, 56 Eden Square Apt, 12 Cheapside, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-16 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COMMERCIAL FACILITIES SOLUTIONS LIMITED
075412715 Myrtle Street, Liverpool, MerseysideDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 4
CP ENERGY CENTRE LTD
144329811 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
DOWNING (BRISTOL) GP LIMITED
OE030303First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Has significant influence or control → OEIIF 46 - Ownership of shares - More than 25% → OE - 6First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-12 ~ nowIIF 77 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 77 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 77 - Has significant influence over a firm which controls the entity → OEIIF 77 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 7
DOWNING (BRISTOL) NOMINEE LIMITED
OE030301First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Ownership of voting rights - More than 25% → OE - 8
DOWNING (MILES YARD) NOMINEE LIMITED
OE031354First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-10-17 ~ nowIIF 67 - Ownership of shares - More than 25% → OEIIF 67 - Ownership of voting rights - More than 25% → OEIIF 67 - Right to appoint or remove directors → OE - 91 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2017-11-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10
DOWNING LIVING (CLAY PIT) GP LIMITED
OE017506First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of shares - More than 25% → OE - 11First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-01-09 ~ nowIIF 49 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 49 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 49 - Has significant influence over a firm which controls the entity → OEIIF 49 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 12
DOWNING LIVING (CLAY PIT) NOMINEE LIMITED
OE017500First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowIIF 41 - Has significant influence or control → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares - More than 25% → OEIIF 41 - Ownership of voting rights - More than 25% → OE - 13
DOWNING LIVING (FIRST STREET) GP LIMITED
OE002313First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Ownership of voting rights - More than 25% → OEIIF 64 - Right to appoint or remove directors → OE - 14First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 75 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 75 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 75 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 15
DOWNING LIVING (FIRST STREET) NOMINEE LIMITED
OE001298First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 71 - Ownership of shares - More than 25% → OEIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Right to appoint or remove directors → OE - 16First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 72 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 72 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 72 - Has significant influence over a firm which controls the entity → OEIIF 72 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 17
DOWNING LIVING (MANCHESTER SOUTH) GP LIMITED
OE002315First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-11 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Ownership of shares - More than 25% → OE - 18First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-12 ~ nowIIF 66 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 66 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 66 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 19First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-12 ~ nowIIF 53 - Ownership of voting rights - More than 25% → OEIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Right to appoint or remove directors → OE
- 20
DOWNING LIVING (MANCHESTER) GP LIMITED
OE002308First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% → OE - 21First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 62 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 62 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 62 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 22First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares - More than 25% → OEIIF 42 - Ownership of voting rights - More than 25% → OE
- 23First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 43 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 43 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 43 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 43 - Has significant influence over a firm which controls the entity → OE
- 24
DOWNING LIVING (MERRION) GP LIMITED
OE005066First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-06 ~ nowIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% → OE - 25First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-07 ~ nowIIF 51 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 51 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 51 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 26
DOWNING LIVING (MERRION) NOMINEE LIMITED
OE005025First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares - More than 25% → OE - 27
DOWNING LIVING LTD
119393541 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-04-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 281 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 29FELTRAY LIMITED - 2002-08-121 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 30
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 311 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (1 parent)Officer2017-02-07 ~ nowIIF 90 - Director → MEPerson with significant control2017-02-07 ~ 2025-04-04IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE2025-04-04 ~ nowIIF 32 - Has significant influence or control → OE
- 32
DOWNING STUDENTS (ABERDEEN) GP LIMITED
OE003256First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-07-15 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Right to appoint or remove directors → OE - 33First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-07-15 ~ nowIIF 61 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 61 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 61 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 34
DOWNING STUDENTS (BRIGHTON) GP LIMITED
OE031344First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-17 ~ nowIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Right to appoint or remove directors → OE - 35First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowIIF 50 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 50 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 50 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 36
DOWNING STUDENTS (BRIGHTON) NOMINEE LIMITED
OE031343First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-17 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% → OEIIF 70 - Ownership of shares - More than 25% → OE - 37
DOWNING STUDENTS (HEBER STREET) GP LIMITED
OE031346First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Ownership of voting rights - More than 25% → OE - 38First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 54 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 54 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 54 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 39First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 60 - Ownership of shares - More than 25% → OEIIF 60 - Ownership of voting rights - More than 25% → OEIIF 60 - Right to appoint or remove directors → OE
- 40
DOWNING STUDENTS (QUAYSIDE) GP LIMITED
OE032125First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-12-19 ~ nowIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% → OE - 41First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-12-22 ~ nowIIF 68 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 68 - Has significant influence over a firm which controls the entity → OEIIF 68 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 68 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 42
DOWNING STUDENTS (VICTORIA ROAD) GP LIMITED
OE031652First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-19 ~ nowIIF 47 - Ownership of shares - More than 25% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% → OE - 43First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-23 ~ nowIIF 55 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 55 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 55 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 44
DOWNING STUDENTS (VICTORIA ROAD) NOMINEE LIMITED
OE031654First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-19 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% → OEIIF 63 - Ownership of shares - More than 25% → OE - 45
DOWNING STUDENTS LIMITED
OE017639First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2011-02-11 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% → OEIIF 69 - Ownership of shares - More than 25% → OEIIF 69 - Has significant influence or control → OE - 46
FFG ENERGY CENTRES LTD
131518321 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE - 47
GDAB LLP
OC4385853rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2021-08-03 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2021-08-03 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
LOVEJADE LIMITED
- 1993-03-12 022181951 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)Officer(before 1992-05-31) ~ 2008-11-03IIF 79 - Director → ME(before 1992-05-31) ~ 2008-11-03IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 29 - Ownership of shares – 75% or more → OE - 49
GFT ENERGY CENTRE LTD
122664681 Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)Person with significant control2024-01-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 50
GMD DEVELOPMENTS LIMITED
OE017741First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-05-18 ~ nowIIF 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares - More than 25% → OE - 51
GMD INVESTMENTS LIMITED
OE017811First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-05-18 ~ nowIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control → OE - 52
- 53
- 54IQSA (MEADOWS) GP LIMITED - now
DOWNING STUDENTS (MEADOWS) GP LIMITED
- 2024-07-19 OE002352Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-08-31 ~ 2024-02-28IIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OE - 55IQSA (MEADOWS) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19 OE000393 OE006844... (more)Po Box 186 Royal Chambers, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-09-01 ~ 2024-02-28IIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OE - 56IQSA (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19 OE017513 OE017987... (more)Po Box 186 Royal Chambers, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-07-29 ~ 2024-02-28IIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Has significant influence or control → OE - 57IQSA (MILES LAMBETH) GP LIMITED - now
DOWNING STUDENTS (MILES LAMBETH) GP LIMITED
- 2024-06-03 OE017510Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-20 ~ 2023-10-31IIF 36 - Has significant influence or control → OEIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% → OE - 58IQSA (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08 OE017539 OE017572... (more)Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-22 ~ 2023-10-31IIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control → OE - 59IQSA (MILES LAMBETH) NOMINEE LIMITED - nowPo Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-20 ~ 2023-10-31IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Has significant influence or control → OE
- 60IQSA (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08 OE017572 OE017539... (more)Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2018-09-05 ~ 2023-10-31IIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares - More than 25% → OE - 61CONTINENTAL FURNITURE CENTRES LIMITED - 2004-08-205 Myrtle Street, LiverpoolDissolved Corporate (10 parents)Officer2004-11-18 ~ 2010-12-22IIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
- 63
- 64
KNOLLE DEVELOPMENTS LIMITED
164861625th Floor No. 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2025-05-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 65
PRODUCTPAST LIMITED
- 1995-12-01 022085165 Myrtle Street, LiverpoolDissolved Corporate (3 parents)Officer(before 1992-05-31) ~ 1997-03-27IIF 86 - Director → ME(before 1992-05-31) ~ 1997-03-27IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 66
LIVERPOOL PROPERTY AID LIMITED
06258258C/o, Downing, Downing, 5 Myrtle Street, LiverpoolDissolved Corporate (7 parents)Officer2007-05-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 67
MEL (IMAGINE) LIMITED
1327571271 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-26 ~ 2023-07-21IIF 94 - Director → ME - 68
MYRTLE STREET PROPERTIES LIMITED
031311821 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer1995-11-27 ~ 2008-12-01IIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 69
OEP GROUP LIMITED
- 2021-07-09 133970271 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2021-05-14 ~ 2021-07-07IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 70
- 71
ON-SITE ENERGY EUROPE LIMITED
159242565th Floor 1 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Person with significant control2024-08-29 ~ nowIIF 31 - Has significant influence or control → OE - 72OEP SERVICES LIMITED - 2022-02-041 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 73
ONSITE ENERGY PROJECTS LTD
11254162Insolvency (Case 1) In administration
Administration started on 2021-05-25 during the appointment or period of control
Administration ended on 2023-05-31 during the appointment or period of controlRiverside House, Irwell Street, ManchesterDissolved Corporate (11 parents, 7 offsprings)Person with significant control2020-11-23 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
OSE KPP JV LTD
- 2024-03-16 144329481 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 75
OSE CONTRACT SERVICES LTD
148094671 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 76
- 77
TRESHERMANOS LIMITED
127776011 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 91 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
V BERKELEY SQUARE LTD
15484021Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire, United KingdomActive Corporate (6 parents)Officer2024-07-02 ~ 2026-03-12IIF 93 - Director → ME2026-03-12 ~ nowIIF 92 - Director → ME - 79
WOLFDALE LIMITED
01335349Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2018-02-13 ~ nowIIF 89 - Director → ME - 80
YSF ENERGY CENTRES LTD
128593101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 81
YSQ ENERGY CENTRE LTD
144384021 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.