1
BAILEYGATE STERLING PONTEFRACT LEASEHOLD 57 LIMITED
- now 16870351BAILEYGATE DEVELOPMENTS LIMITED - 2025-11-24
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-25 ~ 2026-01-21
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
2
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2012-05-29 ~ now
IIF 8 - Director → ME
2023-06-15 ~ now
IIF 117 - Secretary → ME
3
ULTRAFUTURE PROJECTS LIMITED
- 1993-04-23
02792011 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1993-03-09 ~ dissolved
IIF 67 - Director → ME
4
10 Lower Thames Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2003-07-28 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove members → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ now
IIF 70 - LLP Designated Member → ME
6
BROAD STREET COMMERCIAL LIMITED
10640393 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-27 ~ now
IIF 15 - Director → ME
7
6th Floor St Magnus House, Lower Thames Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 97 - Director → ME
8
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 6 - Director → ME
9
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 90 - Director → ME
10
CANNOCK RESIDENTIAL LIMITED - now
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
- 2013-11-08
05194560 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-27 ~ 2012-11-30
IIF 100 - Director → ME
11
2nd Floor Offices, 52 -54 King Street, Stirling, Scotland
Active Corporate (6 parents)
Officer
2012-02-27 ~ 2012-08-30
IIF 61 - Director → ME
2016-10-03 ~ 2017-08-17
IIF 21 - Director → ME
12
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2000-10-26 ~ 2004-12-31
IIF 99 - Director → ME
13
SOUTH METHVEN STREET LIMITED
- 2012-03-07
SC416428 2nd Floor Excel House, 30 Semplet Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ 2012-08-30
IIF 62 - Director → ME
14
2nd Floor Offices, King Street, Stirling, Scotland
Active Corporate (6 parents)
Officer
2016-10-03 ~ 2017-08-17
IIF 20 - Director → ME
2012-02-27 ~ 2012-08-30
IIF 65 - Director → ME
15
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-26 ~ now
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Right to appoint or remove directors → OE
16
CLAREMONT DEVELOPMENTS WSM LIMITED
15274475 10 Lower Thames Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ 2024-03-23
IIF 94 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
17
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
15309229 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2023-11-27 ~ 2024-03-23
IIF 96 - Director → ME
18
COAST CONSTRUCTORS LIMITED
- now 05909774RICHSTONE CONTRACTING LIMITED
- 2010-03-25
05909774 5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents)
Officer
2006-09-12 ~ 2010-05-17
IIF 45 - Director → ME
19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
1992-04-09 ~ dissolved
IIF 66 - Director → ME
20
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
07134579 10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-25 ~ now
IIF 3 - Director → ME
2023-06-15 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-01-26
IIF 107 - Has significant influence or control → OE
21
CUMBERLAND HOUSE PROPERTIES LIMITED
10637217 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2017-02-24 ~ now
IIF 7 - Director → ME
22
10 Lower Grosvenor Place, London
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 56 - Director → ME
23
DAUNCEYS HOTEL REGENERATION LIMITED
15705362 10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-05-07 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
24
DOWNING ABSOLUTE INCOME VCT 1 PLC
- now 03307917 07073737, 07059435, 07059435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED VCT I PLC
- 2009-12-09
03307917 07073737, 06043249, 05634314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21
03307917 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
1997-03-10 ~ 2012-02-29
IIF 40 - Director → ME
25
DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-11-25 ~ dissolved
IIF 69 - Director → ME
26
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1992-07-14 ~ dissolved
IIF 30 - Director → ME
27
DOWNING CORPORATE FINANCE LENDING LIMITED
15966377 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 88 - Director → ME
28
DOWNING CORPORATE FINANCE LIMITED
- now 02053006 10 Lower Thames Street, London, England
Active Corporate (8 parents, 46 offsprings)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2024-09-30
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
29
10 Lower Thames Street, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2022-05-31 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2022-05-31 ~ 2024-05-31
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
30
DOWNING INCOME VCT 3 PLC - now
DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
PENNINE AIM VCT PLC
- 2010-05-05
03137729 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-10-03 ~ 2010-04-06
IIF 51 - Director → ME
31
10 Lower Thames Street, London, England
Active Corporate (38 parents, 46 offsprings)
Officer
2008-11-20 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2018-11-19 ~ 2022-05-31
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LANCASTER MEDICAL TECHNOLOGY LIMITED
- 1987-05-28
01961683 5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (4 parents, 14 offsprings)
Officer
~ dissolved
IIF 29 - Director → ME
33
DOWNING MANAGERS 1 LIMITED
- now 04870096 06044163, 05642291, 06370386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS I LIMITED
- 2010-01-20
04870096 06370382, 06044163, 05642291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19
04870096SPEED 9722 LIMITED
- 2003-11-28
04870096 04676568, 04870098, 04406067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-11-24 ~ dissolved
IIF 41 - Director → ME
34
DOWNING MANAGERS 2 LIMITED
- now 05330621 06044163, 05642291, 06370386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS II LIMITED
- 2009-11-02
05330621 04870096, 06044163, 05642291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ dissolved
IIF 36 - Director → ME
35
DOWNING MANAGERS 3 LIMITED
- now 05330622 06044163, 05642291, 06370386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS III LIMITED
- 2009-11-02
05330622 06044084, 06370386, 05330621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ dissolved
IIF 34 - Director → ME
36
DOWNING MANAGERS 4 LIMITED
- now 05642291 06044163, 06370386, 05330621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS IV LIMITED
- 2010-09-07
05642291 06370382, 04870096, 05330621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolved
IIF 39 - Director → ME
37
DOWNING MANAGERS 5 LIMITED
- now 05642264 05642291, 06370386, 05330621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS V LIMITED
- 2010-09-07
05642264 04870096, 05642291, 06044163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolved
IIF 43 - Director → ME
38
DOWNING MANAGERS 6 LIMITED
- now 06044163 05642291, 06370386, 05330621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS VI LIMITED
- 2010-09-07
06044163 05642264, 04870096, 05330621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolved
IIF 47 - Director → ME
39
DOWNING MANAGERS 7 LIMITED
- now 06044084 06044163, 05642291, 06370386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS VII LIMITED
- 2010-09-07
06044084 05330621, 06370386, 06044163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolved
IIF 48 - Director → ME
40
DOWNING MANAGERS 8 LIMITED
- now 06370386 06044163, 05642291, 05330621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS VIII LIMITED
- 2010-09-07
06370386 05330622, 06044084, 06044163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 26 - Director → ME
41
DOWNING MANAGERS 9 LIMITED
- now 06370382 06044163, 05642291, 06370386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED MANAGERS IX LIMITED
- 2010-09-07
06370382 05642291, 04870096, 05330621Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 25 - Director → ME
42
10 Lower Thames Street, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2014-01-23 ~ now
IIF 9 - Director → ME
43
DOWNING PLANNED EXIT VCT 6 PLC
- now 06043249 07078099, 06863572, 07078144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED VCT VI PLC
- 2010-07-28
06043249 03307917, 05632108, 06043248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Two Snowhill, Birmingham
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-01-19 ~ 2015-07-09
IIF 32 - Director → ME
44
DOWNING PLANNED EXIT VCT 7 PLC
- now 06043248 07078149, 06863572, 07078144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED VCT VII PLC
- 2010-07-28
06043248 05334413, 05334418, 06043249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Two Snowhill, Birmingham
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-01-19 ~ 2015-07-09
IIF 31 - Director → ME
45
DOWNING PLANNED EXIT VCT 8 PLC
- now 06372899 07078075, 06863572, 06372969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED VCT VIII PLC - 2010-05-26
3 Field Court, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-05-08 ~ dissolved
IIF 55 - Director → ME
46
DOWNING PLANNED EXIT VCT 9 PLC
- now 06372969 07078144, 06863572, 07073645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOWNING PROTECTED VCT IX PLC - 2010-05-26
3 Field Court, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-05-08 ~ dissolved
IIF 60 - Director → ME
47
BEST LOANS II LIMITED
- 2014-08-19
02878733DE FACTO 337 LIMITED - 1994-03-17
10 Lower Thames Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1994-03-28 ~ now
IIF 2 - Director → ME
48
FENKLE STREET BPRA PROPERTY FUND LLP
- now OC351506FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
10 Lower Thames Street, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2011-03-22 ~ now
IIF 72 - LLP Member → ME
49
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2010-01-16 ~ now
IIF 13 - Director → ME
2023-06-15 ~ now
IIF 119 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-01-17
IIF 106 - Has significant influence or control → OE
50
Augusta House, Cranbrook Road, Goudhurst, Kent
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2021-03-24
IIF 78 - LLP Designated Member → ME
51
2nd Floor Offices, 52-54 King Street, Stirling, Scotland
Active Corporate (6 parents)
Officer
2016-10-03 ~ 2017-08-17
IIF 22 - Director → ME
2012-02-27 ~ 2012-08-30
IIF 63 - Director → ME
52
115 Eastbourne Mews, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-07-27 ~ 2011-09-27
IIF 46 - Director → ME
53
10 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 52 - Director → ME
54
10 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 57 - Director → ME
55
10 Lower Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ dissolved
IIF 58 - Director → ME
56
GREEN STAR MEDIA LTD - now
NEWSLETTER PUBLISHING LIMITED
- 2009-01-06
03008779GREATFLASH LIMITED - 1995-10-13
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (21 parents)
Officer
1999-02-19 ~ 2005-01-14
IIF 101 - Director → ME
57
GREMIO DE FENCHURCH LIMITED - now
GREMIO DE FENCHURCH LTD LTD - 2019-08-19
TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
74 Malham Road, London, England
Liquidation Corporate (7 parents)
Officer
2011-12-13 ~ 2012-01-11
IIF 54 - Director → ME
58
10 Lower Thames Street, London, England
Active Corporate (26 parents)
Officer
2013-04-05 ~ now
IIF 75 - LLP Member → ME
59
HEYFORD CONTRACTING (NORTH) LIMITED
- now 05770160ASHTREE CONTRACTING LIMITED
- 2006-07-03
05770160 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2006-04-05 ~ 2008-01-28
IIF 24 - Director → ME
60
HEYFORD CONTRACTING (SOUTH) LIMITED
- now 05770188RAVEN CONTRACTING LIMITED
- 2006-07-03
05770188 Ergon House Horseferry Road, Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ dissolved
IIF 23 - Director → ME
61
HEYFORD HOMES (MILTON KEYNES) LIMITED - now
HEYFORD HOMES (VCT) LIMITED
- 2015-10-01
04858165HEYFORD HOMES LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ 2014-03-10
IIF 95 - Director → ME
62
HEYFORD HOMES (THORNTON HALL) LIMITED
- now 05460845DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED
- 2006-04-26
05460845 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-05-31 ~ 2012-11-30
IIF 98 - Director → ME
63
HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25
02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1992-05-14
02341947GAINBASE PUBLIC LIMITED COMPANY
- 1989-09-07
02341947 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
~ 1993-05-28
IIF 80 - Director → ME
64
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 27 - Director → ME
65
HORSEFERRY ASSOCIATES LIMITED
- now 03324409DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17
03324409 St Magnus House, Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Officer
1997-08-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
66
HORSEFERRY DEVELOPMENTS LLP
- now OC381395WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
REDBURN COURT (2012) LLP - 2014-10-24
St Magnus House, Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2016-02-03 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
67
313 The Parkway, Iver, England
Active Corporate (17 parents)
Officer
2005-03-29 ~ 2015-11-26
IIF 49 - Director → ME
68
LIONGOLD CONTRACTING LIMITED
- now 06331843CROSSCO (1048) LIMITED - 2007-09-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ 2009-10-27
IIF 38 - Director → ME
69
2nd Floor Offices, 52-54 King Street, Stirling, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2012-08-30
IIF 64 - Director → ME
70
LONDON LUTON HOTEL 2010 LIMITED
07153685 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2010-02-10 ~ now
IIF 1 - Director → ME
2023-06-15 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-02-11
IIF 104 - Has significant influence or control → OE
71
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 76 - LLP Member → ME
72
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 91 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
73
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-08 ~ dissolved
IIF 19 - Director → ME
74
DRAPER ESPRIT VCT PLC
- 2022-02-04
03424984ELDERSTREET VCT PLC
- 2017-12-07
03424984ELDERSTREET DOWNING VCT PLC
- 2005-01-26
03424984DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1998-01-27 ~ 2025-03-31
IIF 28 - Director → ME
75
MOOR HOUSE HOTEL LIVERPOOL LIMITED
07105716 10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2009-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-16
IIF 111 - Has significant influence or control → OE
76
MYSA CARE (BLUE CEDARS) LIMITED - now
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08
05427445 77a Victoria Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2005-04-18 ~ 2015-11-26
IIF 93 - Director → ME
77
MYSA CARE (JASMINE HOUSE) LIMITED - now
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08
07934301 77a Victoria Road, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
2012-02-02 ~ 2015-11-26
IIF 92 - Director → ME
78
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08
03563622DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06
03563622 77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
1998-06-16 ~ 1999-03-31
IIF 79 - Director → ME
2005-03-24 ~ 2015-11-26
IIF 17 - Director → ME
79
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - now
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09
05771225 77a Victoria Road, Farnborough, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-04-05 ~ 2015-11-26
IIF 44 - Director → ME
80
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2007-04-30 ~ 2015-11-26
IIF 18 - Director → ME
81
MYSA CARE AND SUPPORT LIMITED - now
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08
06623824BLUE CEDARS HOLDINGS LIMITED
- 2015-02-10
06623824 77a Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents, 11 offsprings)
Officer
2009-10-05 ~ 2010-03-17
IIF 59 - Director → ME
2010-12-01 ~ 2015-11-26
IIF 53 - Director → ME
82
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (6 parents)
Officer
1998-09-24 ~ dissolved
IIF 68 - Director → ME
1998-02-18 ~ 1998-03-25
IIF 113 - Secretary → ME
83
NU NU LIMITED - now
DOWNING NURSERIES PLC
- 2003-03-24
04228930 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (20 parents)
Officer
2002-02-08 ~ 2009-10-20
IIF 35 - Director → ME
84
NU NU LIMITED - 2003-03-24
REMOVEPROOF LIMITED - 1999-05-21
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents)
Officer
2003-03-26 ~ 2009-10-20
IIF 37 - Director → ME
85
BARTON HOUSE (NO 13) LIMITED - 1998-02-02
10 Lower Thames Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-02-17 ~ now
IIF 89 - Director → ME
1998-09-24 ~ 2002-07-05
IIF 83 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 114 - Has significant influence or control → OE
86
10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
2025-04-22 ~ now
IIF 86 - Director → ME
87
PARADIGM COMMERCIAL LIMITED - now
PARADIGM COMMERCIAL PLC - 2019-11-28
PARADIGM 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 - 1993-02-11
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (68 parents)
Officer
1993-03-03 ~ 1998-10-22
IIF 82 - Director → ME
88
Greylake House, Middlezoy, Bridgwater, Somerset, England
Active Corporate (9 parents)
Officer
1994-04-18 ~ 1999-01-29
IIF 81 - Director → ME
89
PROVEN GROWTH AND INCOME VCT PLC
- now 04125326PROVEN MEDIA VCT PLC
- 2005-07-05
04125326WISEMANOR PLC - 2001-02-02
Charter House, 55 Drury Lane, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2001-02-06 ~ 2011-08-24
IIF 16 - Director → ME
90
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2000-02-08 ~ 2010-08-24
IIF 42 - Director → ME
91
RISING MEADOWS LIMITED - now
DOWNING (MEADOWS) LIMITED
- 2009-05-05
03735646TIMEYARD LIMITED - 1999-03-30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ 2008-03-10
IIF 50 - Director → ME
92
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 71 - LLP Member → ME
93
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31
07585038 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Officer
2011-05-12 ~ now
IIF 12 - Director → ME
2023-06-15 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-04-02
IIF 108 - Has significant influence or control → OE
94
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED
- now 08641772DOWNING SERVICES 2 LIMITED - 2017-07-06
DOWNING SEVEN VCT LIMITED - 2015-12-11
DOWNING FOUR VCT LIMITED - 2015-07-20
DOWNING ONE VCT LIMITED - 2013-11-13
10 Lower Thames Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-08-15 ~ now
IIF 10 - Director → ME
95
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED
- now 08641865DOWNING SERVICES 1 LIMITED - 2017-07-06
DOWNING FIVE VCT LIMITED - 2015-12-11
DOWNING TWO VCT LIMITED - 2013-12-16
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2017-08-15 ~ now
IIF 11 - Director → ME
96
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 85 - Director → ME
97
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2019-11-28 ~ now
IIF 87 - Director → ME
98
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2011-07-27 ~ now
IIF 14 - Director → ME
2023-06-15 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-07-27
IIF 112 - Has significant influence or control → OE