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 Tony Michael Mcging
- British born in June 1965
Mr Tony Michael Mcging
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 1 IIF 210, Lower Thames Street, London, EC3R 6EN, England
IIF 3 IIF 46th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 5 IIF 6 IIF 7 (more)(less)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 910, Carew Way, Watford, WD19 5BG
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in June 1965
Mcging, Tony Michael
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 16 IIF 17 IIF 18 (more)(less)10, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 23144 Pollards Hill North, London, SW16 4PA
IIF 24 IIF 25 IIF 26 (more)(less)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 1266th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 127 IIF 128 IIF 129 (more)(less)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 1316th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 132C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 133St. Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 134St Magnus House, 6th Floor, Lower Thames Street, London, EC3R 6HD, England
IIF 135Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 136
- born in June 1965
Mcging, Tony Michael
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 137 IIF 13810, Lower Thames Street, London, EC3R 6EN, England
IIF 139 IIF 140 IIF 141 (more)(less)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 145 IIF 146 IIF 147 (more)(less)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 150
- British accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 151
- British chartered accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
- British company director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 154
- British director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 155
- British Registered addresses and corresponding companies
Mcging, Tony Michael
- British Registered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 158 IIF 159 IIF 160 (more)(less)9 Norbury Hill, Norbury, London, SW16 3LA
IIF 164
- British accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 165
- British chairmanRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 166
- British chartered accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 167
- British company directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British company secretaryRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 170
- British directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies144 Pollards Hill North, London, SW16 4PA
IIF 178
- British director born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcging, Tony Michael
- Registered addresses and corresponding companies
Mcging, Anthony Michael
- Registered addresses and corresponding companies
Mcging, Tony
144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 191
Related profiles found in government register
Offspring entities and appointments
161
- 1
13 VERSAILLES ROAD LIMITED
14209134Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 83 - Director → ME2022-07-01 ~ 2024-05-15IIF 191 - Secretary → ME - 2
16 HAMLET ROAD MANAGEMENT LIMITED
05491628Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (7 parents)Officer2021-07-02 ~ nowIIF 136 - Director → ME - 3
2PK DEVELOPMENTS LIMITED
0642759166 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-08-17IIF 32 - Director → ME - 4
ACAMBA LIMITED
0583381010 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ 2011-04-21IIF 43 - Director → ME - 5
- 6
- 7
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 90 - Director → ME - 8
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 101 - Director → ME - 9
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME - 10
- 11
BAGNALL ENERGY PP LIMITED
119715906th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 130 - Director → ME - 12
BAGNALL ENERGY PPOWER LIMITED
120123086th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-22 ~ dissolvedIIF 127 - Director → ME - 13
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 78 - Director → ME - 14
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-05-02IIF 146 - LLP Designated Member → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of controlULTRAFUTURE PROJECTS LIMITED - 1993-04-234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer1994-03-01 ~ dissolvedIIF 158 - Secretary → ME - 16
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 67 - Director → ME - 17
BROCKLEY ROAD LLP
OC3507486th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2013-08-13 ~ 2018-11-14IIF 147 - LLP Designated Member → ME - 18
- 19
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 104 - Director → ME - 20
COMBINED LIMITED
02678840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer1997-06-30 ~ dissolvedIIF 163 - Secretary → ME - 21
CRAFT BEER PUB CO LIMITED
0887882310 Lower Thames Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2025-03-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
CROMWELLPARK LIMITED
0629751610 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 84 - Director → ME - 23
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 145 - LLP Designated Member → ME - 24
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 66 - Director → ME - 25
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 76 - Director → ME - 26DORE LIMITED - nowDORE PLC - 2025-12-0410 Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-28IIF 132 - Director → ME2020-10-08 ~ 2020-10-28IIF 182 - Secretary → ME
- 27
DORIC ENTERPRISES LIMITED
0608407110 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 74 - Director → ME - 28
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 29
- 30
DOWNING (GREEN GABLES) LIMITED
0377536030-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (17 parents)Officer1999-08-20 ~ 1999-09-20IIF 189 - Secretary → ME - 31DOWNING ABSOLUTE INCOME VCT 1 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21 03307917SILKEND PLC
- 1997-03-11 033079171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 3 offsprings)Officer1997-03-10 ~ 2005-01-24IIF 179 - Director → ME1997-03-10 ~ 2001-12-12IIF 172 - Secretary → ME - 32DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-2110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-08-08 ~ dissolvedIIF 178 - Director → ME1995-08-08 ~ dissolvedIIF 166 - Secretary → ME
- 33
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 18 - Director → ME - 34DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Officer1995-08-08 ~ nowIIF 173 - Director → ME1995-08-08 ~ 2007-10-09IIF 183 - Secretary → ME
- 35
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-01-17 ~ nowIIF 138 - LLP Designated Member → MEPerson with significant control2022-01-17 ~ 2022-05-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - 75% or more → OE - 36St. Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 134 - Director → ME
- 37
- 38LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 17 offsprings)Officer1995-08-08 ~ dissolvedIIF 180 - Director → ME1995-08-08 ~ 2008-07-21IIF 171 - Secretary → ME
- 39
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 35 - Director → ME - 405th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 41 - Director → ME
- 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 33 - Director → ME
- 4210 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 175 - Director → ME
- 4310 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 176 - Director → ME
- 445th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 37 - Director → ME
- 455th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 47 - Director → ME
- 465th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 39 - Director → ME
- 475th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 30 - Director → ME
- 48
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 62 offsprings)Officer2014-01-23 ~ nowIIF 16 - Director → ME - 49
DOWNING SIX VCT LIMITED
- 2016-12-06 08641949DOWNING THREE VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-12-05 ~ 2022-07-04IIF 128 - Director → ME2024-11-27 ~ nowIIF 22 - Director → MEPerson with significant control2019-06-12 ~ 2022-07-04IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08 during the appointment or period of control
Dissolved on 2017-09-13 during the appointment or period of controlDOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 73 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08 during the appointment or period of control
Dissolved on 2017-10-04 during the appointment or period of controlDOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 108 - Director → ME - 526th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 131 - Director → ME2020-10-01 ~ dissolvedIIF 181 - Secretary → ME
- 53
DRUMMOND PROPERTY COMPANY LIMITED
0606148510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 116 - Director → ME - 54
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 55
E. GLASS NO 1 LIMITED
0633676910 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 112 - Director → ME - 56
BEST LOANS II LIMITED
- 2014-08-19 02878733DE FACTO 337 LIMITED - 1994-03-1710 Lower Thames Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer1997-12-04 ~ nowIIF 174 - Director → ME1994-03-28 ~ 2016-02-17IIF 170 - Secretary → ME - 57
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 122 - Director → ME - 58
- 5910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 118 - Director → ME
- 6010 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 106 - Director → ME
- 6110 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 56 - Director → ME
- 62
ELLIOT PROPERTIES LIMITED
0606182810 Carew, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 85 - Director → ME - 63
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2005-03-24IIF 168 - Secretary → ME - 64
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 109 - Director → ME - 65
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 25 - Director → ME - 66
GURNALL LIMITED
0901614610 Lower Thames Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2023-04-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 67
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 105 - Director → ME - 68
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 50 - Director → ME - 69
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-08-13 ~ nowIIF 141 - LLP Designated Member → ME - 70
HBMC DEVELOPMENTS LIMITED
063646076th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE - 71
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
0617962210 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME - 72
HMJCS LIMITED
0625708410 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 114 - Director → ME - 73HORSEFERRY ASSOCIATES LIMITED - now
DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17 03324409St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer1997-08-28 ~ 2016-01-04IIF 159 - Secretary → ME - 74WILLAND BIOGAS OPERATIONS LLP - 2015-12-21EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24REDBURN COURT (2012) LLP - 2014-10-24St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (9 parents)Officer2016-02-03 ~ dissolvedIIF 150 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 75
INFRAM LLP
OC42874310 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2019-09-06 ~ 2025-10-16IIF 144 - LLP Designated Member → ME - 76
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME - 77
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 63 - Director → ME - 78
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 125 - Director → ME - 79
JENNY WRENS NEST LIMITED
058041436th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2008-09-25 ~ dissolvedIIF 81 - Director → ME - 80
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 81
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 44 - Director → ME - 82
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 83
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
0562376210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 96 - Director → ME - 84
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer1997-12-01 ~ 2006-09-05IIF 184 - Secretary → ME - 85
- 86
- 87
LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 27 - Director → ME - 88
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 89
LYON OUTSPAN LIMITED
0585666110 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 72 - Director → ME - 90
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 119 - Director → ME - 91
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 8 offsprings)Officer2008-09-25 ~ 2011-08-24IIF 40 - Director → ME - 92
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 65 - Director → ME - 93
MACLEHOSE DEVELOPMENTS LIMITED
0658805766 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 38 - Director → ME - 9410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 55 - Director → ME
- 9510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 48 - Director → ME
- 9610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 126 - Director → ME
- 9710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 82 - Director → ME
- 98
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 21 - Director → ME - 99
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
059418706th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 100
- 101
- 102
- 103
- 104
- 105
- 106
MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 117 - Director → ME - 107
MINI NIMBUS PROPERTY CO. LIMITED
058041806th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2008-09-25 ~ dissolvedIIF 70 - Director → ME - 108
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE - 109MOLTEN VENTURES VCT PLC - nowDRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC
- 2005-01-26 03424984DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1998-01-27 ~ 2001-12-12IIF 187 - Secretary → ME - 110
MUSK VNCS LIMITED
0553379710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 75 - Director → ME - 111MYSA CARE (TALL OAKS) LIMITED - nowSONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08 03563622DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06 0356362277a Victoria Road, Farnborough, HampshireActive Corporate (18 parents)Officer1998-06-16 ~ 2006-09-05IIF 160 - Secretary → ME - 112MYSA CARE (THE CHESTNUTS) LIMITED - nowSONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer1999-03-18 ~ 2006-09-05IIF 162 - Secretary → ME - 113
- 114
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2008-09-25 ~ nowIIF 17 - Director → ME - 115
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 71 - Director → ME - 116
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 58 - Director → ME - 117
- 118NU NU LIMITED - 2003-03-24REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer2003-05-15 ~ 2009-10-20IIF 165 - Secretary → ME
- 119BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1998-02-11 ~ 1998-09-24IIF 155 - Director → ME2002-06-28 ~ 2019-01-21IIF 177 - Director → ME1998-02-11 ~ 2002-07-05IIF 185 - Secretary → ME
- 120
OCKBROOK TRADING LIMITED
05947533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28
Dissolved on 2014-06-03Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2008-09-25 ~ 2013-02-06IIF 99 - Director → ME - 121
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 102 - Director → ME - 122PARADIGM COMMERCIAL LIMITED - nowPARADIGM COMMERCIAL PLC - 2019-11-28PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC
- 2005-06-24 02779163WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
- 1993-11-02 02779163SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-111 Glory Park Avenue, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (70 parents)Officer1993-03-03 ~ 1994-01-25IIF 152 - Director → ME1993-03-03 ~ 1998-10-22IIF 190 - Secretary → ME - 123
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Officer1994-04-18 ~ 1999-01-29IIF 153 - Director → ME1994-04-18 ~ 1999-01-29IIF 188 - Secretary → ME - 124
- 125
- 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-12
Dissolved on 2011-08-16LEVERCORP PLC - 2001-01-10Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (5 parents)Officer2008-01-16 ~ 2010-04-06IIF 42 - Director → ME - 127
PHILIP J DAVIES NO 1 LIMITED
06072161St. Georges House 215-219 Chester Road, Manchester, LancashireDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ 2009-12-31IIF 49 - Director → ME - 128GEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2013-08-13 ~ nowIIF 139 - LLP Designated Member → ME
- 129
PULFORD TRADING LIMITED
0834960310 Lower Thames Street, London, EnglandActive Corporate (14 parents, 59 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 64 - Director → ME - 130
QUADRATE SPA LIMITED
07347539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-02
Due to be dissolved on 2023-06-17C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-17 ~ 2010-12-20IIF 53 - Director → ME - 131
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 91 - Director → ME - 132
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 46 - Director → ME - 133RISING MEADOWS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-07-05
Administration ended on 2014-07-03DOWNING (MEADOWS) LIMITED
- 2009-05-05 03735646TIMEYARD LIMITED
- 1999-03-30 03735646Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer1999-03-22 ~ 2008-03-10IIF 167 - Secretary → ME - 134
RJ & VA PERRY DEVELOPMENTS LIMITED
0640288366 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-08-18IIF 45 - Director → ME - 135
- 136
- 137
S J PODBURY & SONS LIMITED
0617952910 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 97 - Director → ME - 138
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 69 - Director → ME - 139
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 92 - Director → ME - 140
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 28 - Director → ME - 141
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 121 - Director → ME - 142KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 137 - LLP Member → ME
- 143
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ nowIIF 140 - LLP Designated Member → ME - 144
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
0559860410 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 26 - Director → ME - 145
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 149 - LLP Designated Member → ME - 146
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 59 - Director → ME - 147
- 148
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 93 - Director → ME - 149
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 124 - Director → ME - 150
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 148 - LLP Designated Member → ME - 151THE PUB PEOPLE PROPCO LIMITED - now
AUTUMN PUBS LIMITED
- 2023-05-30 0798915015 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-03-13 ~ 2012-04-13IIF 77 - Director → ME - 152
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 123 - Director → ME - 153
THE SNIPES DEVELOPMENTS LIMITED
0645613866 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-05-13IIF 29 - Director → ME - 154
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 155
V HARTLEY PROPERTY DEVELOPMENTS LIMITED
0560854610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 111 - Director → ME - 156
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 100 - Director → ME - 157
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 103 - Director → ME - 158
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 143 - LLP Designated Member → ME - 159
WARMLEY CORUM MANAGEMENT LIMITED
08124135Vintry Building, Wine Street, Bristol, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ 2014-02-21IIF 133 - Director → ME - 160
WARMLEY MANAGEMENT LIMITED
0655323910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 34 - Director → ME - 161
WHITNEY DEVELOPMENTS LIMITED
0599242310 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 36 - Director → ME
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