1
The Studio, 16 Cavaye Place, London
Active Corporate (10 parents)
Officer
2006-06-14 ~ 2011-07-19
IIF 9 - Secretary → ME
2
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 67 - Director → ME
3
68 Queens Gardens, London, England
Active Corporate (15 parents)
Officer
2007-06-01 ~ 2012-03-01
IIF 8 - Secretary → ME
4
ANIMALS AT HOME (CROYDON & SHIRLEY) LTD
06240409 C/o Downs & Co Imperial House, North Street, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 23 - Secretary → ME
5
Downs & Co, Imperial House, North Street, Bromley, Kent, England
Dissolved Corporate (5 parents)
Officer
2013-01-23 ~ dissolved
IIF 62 - Director → ME
6
BEAUCHAMP PROPERTY MANAGEMENT LIMITED
07816720 Imperial House, North Street, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 64 - Director → ME
7
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 46 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ 2008-09-18
IIF 21 - Secretary → ME
9
BREWERY TECHNICAL DISPENSE SERVICE LIMITED
06307840 Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
Active Corporate (2 parents)
Officer
2007-07-10 ~ 2013-09-30
IIF 6 - Secretary → ME
10
Imperial House, 21-25 North Street, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-04-07
IIF 33 - Director → ME
11
CAM CONSOLIDATED LONDON LIMITED
- now 06898026DOWNS AND COMPANY FIRST LIMITED
- 2012-07-26
06898026J.B. FOUR PUB CO. LIMTED LIMITED
- 2009-06-15
06898026 Imperial House, 21-25 North Street, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 59 - Director → ME
12
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ 2011-06-20
IIF 68 - Director → ME
2011-06-20 ~ dissolved
IIF 1 - Secretary → ME
13
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
14
CLAYDEN CONTRACT FLOORING LIMITED
06649736 Imperial House, North Street, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2008-07-17 ~ dissolved
IIF 7 - Secretary → ME
15
CLEAR CARBON LIMITED - now
T & M INVESTMENTS LTD
- 2012-09-11
07067238T & R INVESTMENTS LONDON LIMITED - 2009-12-03
52 Grosvenor Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2012-09-11
IIF 65 - Director → ME
16
CLEAR VIEW ESTATES MANAGEMENT LIMITED
06506567 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 14 - Secretary → ME
17
CLOAKS & DAGGERS (HORNCHURCH) LIMITED
06796274 Downs & Co, Imperial House, North Street, Bromley, Kent, England
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-03-20
IIF 55 - Director → ME
18
Downs & Co, Genesis House 1 & 3 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ dissolved
IIF 32 - Director → ME
19
CONTRACT RESOURCES LTD - now
STRATEGIC MANAGEMENT INC. LIMITED
- 2016-01-26
06518716 2 Sellars Cottage Dunton Road, Laindon, Basildon, England
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2010-12-31
IIF 19 - Secretary → ME
20
DOWNS & CO (ACCOUNTANTS) LIMITED
06048814 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
21
DOWNS & CO ELEVEN LIMITED
- now 01768113CHITTY DEV LIMITED
- 2012-09-25
01768113K K PROPERTIES LIMITED
- 2012-01-20
01768113 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 42 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
22
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 37 - Director → ME
23
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 78 - Has significant influence or control → OE
24
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 30 - Director → ME
25
DOWNS & CO THIRTEEN LIMITED
- now 08560487JC MARKETING LONDON LIMITED
- 2013-11-14
08560487 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
26
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
27
B.C.D. BUILDING SERVICES LTD
- 2015-05-05
09449645 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 47 - Director → ME
2015-02-19 ~ 2015-02-19
IIF 45 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
28
DOWNS & COMPANY (KENT) LIMITED
- now 04191339DOWNS & COMPANY (ACCOUNTANTS & AUDITORS) LIMITED
- 2016-03-18
04191339 Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Active Corporate (4 parents)
Officer
2001-03-30 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-10 ~ 2026-01-21
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
2026-01-21 ~ now
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
29
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2010-12-07 ~ 2011-06-14
IIF 51 - Director → ME
30
EUROPEAN SPORTS MANAGEMENT LIMITED
04730552 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2007-07-10 ~ 2010-05-31
IIF 24 - Secretary → ME
31
Imperial House, 21-25 North Street, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ 2009-04-27
IIF 35 - Director → ME
2009-04-27 ~ 2009-05-08
IIF 20 - Secretary → ME
32
GLOBAL CORPORATE HOSPITALITY LIMITED
07392186 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 66 - Director → ME
33
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-03-01
IIF 60 - Director → ME
34
28 Merryfields, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ 2009-03-09
IIF 56 - Director → ME
2009-02-23 ~ 2009-04-30
IIF 11 - Secretary → ME
35
Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 63 - Director → ME
36
HEALTH OUTCOMES INSIGHTS LIMITED - now
D.H.P. RESEARCH & CONSULTANCY LIMITED
- 2018-07-17
06876752 61 Croydon Road, Keston, England
Active Corporate (2 parents)
Officer
2009-04-14 ~ 2009-10-02
IIF 28 - Director → ME
37
HISTORIC RACING ASSOCIATION LIMITED
06720199 Downs & Co, Imperial House, North Street, Bromley
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 53 - Director → ME
2008-10-10 ~ dissolved
IIF 22 - Secretary → ME
38
I.A. ASSET MANAGEMENT LTD - now
I.A. ASSET MANAGEMANT LIMITED
- 2010-02-11
06434629FUSION STRATEGIC RESULTS LIMITED
- 2008-07-08
06434629 1-2 The Grange High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ 2010-01-01
IIF 16 - Secretary → ME
39
Flat 5 Cosway Mansions, Shroton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-12-20 ~ 2021-01-22
IIF 49 - Director → ME
40
257b Croydon Road Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ 2009-05-21
IIF 26 - Director → ME
41
LAND & LEISURE HOLDINGS LIMITED
04349412 Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
Dissolved Corporate (4 parents)
Officer
2002-01-08 ~ dissolved
IIF 2 - Secretary → ME
42
Kings Lodge, London Road, West Kingsdown, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
2008-09-26 ~ 2009-07-13
IIF 12 - Secretary → ME
43
Second Floor Genesis House 1-2 The Grange, High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-06-16
IIF 69 - Director → ME
44
Genesis House, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
45
28 Highlands Way, Stanford Bridge, England
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ dissolved
IIF 44 - Director → ME
46
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-31 ~ 2009-12-31
IIF 57 - Director → ME
47
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ 2009-06-09
IIF 27 - Director → ME
48
NEWSCREEN MEDIA GROUP PLC
- now 02870308JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09
02870308WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (22 parents)
Officer
2002-09-02 ~ dissolved
IIF 61 - Director → ME
49
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-24 ~ dissolved
IIF 15 - Secretary → ME
50
PROSPORT EVENT MANAGEMENT LTD
- now 05697355EUROSPORTS HOSPITALITY LIMITED
- 2016-12-15
05697355 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (4 parents)
Officer
2007-07-10 ~ 2017-04-01
IIF 25 - Secretary → ME
51
ROBERT JAMES SECURITIES LIMITED
01768224 Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 3 - Secretary → ME
52
104 High Street, West Wickham, Kent
Active Corporate (4 parents)
Officer
2007-07-30 ~ 2009-10-13
IIF 10 - Secretary → ME
53
Phoenix House, Roman Terrace, Leeds
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ 2014-03-30
IIF 50 - Director → ME
54
SOUNDCRAFT ARCHITECTURAL IRONMONGERY LIMITED
06527130 21-25 Imperial House, North Street, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
2008-03-07 ~ 2008-04-01
IIF 18 - Secretary → ME
55
Chandler & Georges, 75 Westow Hill, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2017-05-29
IIF 17 - Secretary → ME
56
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
57
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 58 - Director → ME
2009-04-30 ~ dissolved
IIF 13 - Secretary → ME
58
THE GREAT SPOON OF KESTON LIMITED
- now 06869535M.N.A. LONDON LIMITED
- 2011-04-06
06869535 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
59
3 The Court, Lanwades Business Park, Kentford, Suffolk
Dissolved Corporate (14 parents)
Officer
2004-05-17 ~ 2004-09-30
IIF 54 - Director → ME
60
Imperial House, North Street, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 31 - Director → ME
61
VJI SERVICES LTD - now
DOWNS AND COMPANY 12 LIMITED
- 2018-01-09
08513364S.G. ENTERPRISES LONDON LIMITED
- 2013-05-13
08513364 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2014-04-01
IIF 52 - Director → ME
62
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-10-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE