1
1 Parkland Drive, St. AlbansCorporate (6 parents, 3 offsprings)
Equity (Company account)
104,873 GBP2024-03-31
Officer
2011-03-07 ~ nowIIF 119 - secretary → ME
2
15 Maisies Way, South Normanton, Alfreton, EnglandCorporate (7 parents, 5 offsprings)
Officer
2022-07-21 ~ nowIIF 3 - director → ME
3
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-22 ~ dissolvedIIF 98 - director → ME
4
4th Floor 28 Throgmorton Street, London, United KingdomDissolved corporate (4 parents)
Officer
2018-11-13 ~ dissolvedIIF 103 - director → ME
5
BROWNFIELDS ENERGY LIMITED - 2016-12-01
1 Cavendish Court, South Parade, Doncaster, South Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2017-05-31 ~ dissolvedIIF 117 - director → ME
6
HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
CROSSCO (1132) LIMITED - 2008-11-21
10 Lower Thames Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,328,128 GBP2024-09-30
Officer
2008-11-25 ~ dissolvedIIF 53 - director → ME
7
HOOLE HALL HOTEL LIMITED - 2015-03-25
DDL66 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, LondonDissolved corporate (5 parents)
Officer
2008-02-21 ~ dissolvedIIF 90 - director → ME
8
HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
DDL64 LIMITED - 2008-02-18
3 Field Court, Gray's Inn, LondonDissolved corporate (5 parents)
Officer
2007-12-07 ~ dissolvedIIF 89 - director → ME
9
DOWNING SPARE 6 LIMITED - 2010-10-07
DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved corporate (5 parents)
Officer
2010-10-07 ~ dissolvedIIF 68 - director → ME
10
10 Lower Thames Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2022-06-14 ~ nowIIF 13 - director → ME
11
DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
10 Lower Thames Street, London, EnglandCorporate (6 parents, 33 offsprings)
Equity (Company account)
3,434,069 GBP2023-05-31
Officer
2010-07-13 ~ nowIIF 55 - director → ME
12
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-11-09 ~ nowIIF 5 - director → ME
13
10 Lower Thames Street, London, EnglandCorporate (22 parents, 6 offsprings)
Officer
2022-05-31 ~ nowIIF 112 - llp-designated-member → ME
14
10 Lower Thames Street, London, EnglandCorporate (23 parents, 137 offsprings)
Officer
2011-02-16 ~ nowIIF 114 - llp-designated-member → ME
15
DOWNING ENERGY FINANCE LIMITED - 2018-01-16
6th Floor, St Magnus House, 3 Lower Thames Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-01-16 ~ dissolvedIIF 39 - director → ME
16
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Officer
2017-11-07 ~ nowIIF 113 - llp-designated-member → ME
Person with significant control
2017-11-07 ~ nowIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove members → OE
17
10 Lower Grosvenor Place, London, United KingdomDissolved corporate (2 parents)
Officer
2008-06-18 ~ dissolvedIIF 88 - director → ME
18
UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
5,028,563 GBP2019-12-31
Officer
2021-06-22 ~ nowIIF 14 - director → ME
19
GRASVENOR LIMITED - 2011-05-27
10-12 Frederick Sanger Road, Guildford, SurreyDissolved corporate (2 parents)
Equity (Company account)
-140,446 GBP2017-11-30
Officer
2018-02-05 ~ dissolvedIIF 22 - director → ME
20
FUTURE BIOGAS (SPRING FARM) LIMITED - 2010-09-08
FUTURE BIOGAS LIMITED - 2010-03-17
COSIGAS LIMITED - 2010-02-06
10-12 Frederick Sanger Road, Guildford, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-800,643 GBP2016-11-30
Officer
2018-02-05 ~ dissolvedIIF 75 - director → ME
21
DDL15 LTD - 2006-10-11
10 Lower Thames Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-03-12 ~ nowIIF 61 - director → ME
22
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Equity (Company account)
4,420,684 GBP2019-06-30
Officer
2019-09-16 ~ nowIIF 64 - director → ME
23
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (4 parents)
Officer
2009-03-18 ~ dissolvedIIF 85 - director → ME
24
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-10-04 ~ nowIIF 4 - director → ME
25
10 Lower Thames Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2022-11-24 ~ nowIIF 12 - director → ME
26
WILLAND 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, EnglandCorporate (3 parents)
Officer
2016-02-03 ~ nowIIF 115 - llp-designated-member → ME
27
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (2 parents)
Officer
2008-07-18 ~ dissolvedIIF 83 - director → ME
28
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (3 parents)
Officer
2009-10-12 ~ dissolvedIIF 77 - director → ME
29
DDL49 LIMITED - 2007-10-12
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-09-07 ~ dissolvedIIF 79 - director → ME
30
5th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (2 parents)
Officer
2008-07-18 ~ dissolvedIIF 81 - director → ME
31
10 Lower Thames Street, London, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
5,750,001 GBP2024-03-31
Officer
2019-09-09 ~ nowIIF 104 - director → ME
32
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-3,417,742 GBP2024-03-31
Officer
2019-09-09 ~ nowIIF 105 - director → ME
33
10-12 Frederick Sanger Road, Guildford, SurreyDissolved corporate (3 parents)
Officer
2018-02-05 ~ dissolvedIIF 70 - director → ME
34
Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, WalesCorporate (4 parents)
Equity (Company account)
-617,507 GBP2019-12-31
Officer
2021-06-22 ~ nowIIF 7 - director → ME
35
PANTHEON ENERGY LIMITED - 2016-12-01
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,523,006 GBP2017-11-30
Officer
2018-02-05 ~ dissolvedIIF 33 - director → ME
36
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2016-04-04 ~ dissolvedIIF 66 - director → ME
37
C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-09-06 ~ dissolvedIIF 76 - director → ME
38
5th Floor Ergon House, Horseferry Road, LondonDissolved corporate (2 parents)
Officer
2008-07-18 ~ dissolvedIIF 93 - director → ME
39
DOWNING 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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-08-15 ~ nowIIF 9 - director → ME
40
DOWNING 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, EnglandCorporate (3 parents)
Officer
2017-08-15 ~ nowIIF 6 - director → ME
41
FRESHNAME NO. 393 LIMITED - 2008-10-22
10 Lower Thames Street, London, EnglandCorporate (5 parents)
Officer
2009-11-17 ~ nowIIF 8 - director → ME
42
CROSSCO (1111) LIMITED - 2008-09-30
10 Lower Thames Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,638,684 GBP2024-03-31
Officer
2008-09-03 ~ nowIIF 62 - director → ME
43
LINTSCAN LIMITED - 2000-09-20
10 Lower Thames Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-123,535 GBP2024-03-31
Officer
2009-10-12 ~ nowIIF 60 - director → ME
44
THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
CROSSCO (1084) LIMITED - 2008-02-19
5th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved corporate (2 parents)
Officer
2008-02-29 ~ dissolvedIIF 91 - director → ME
45
10 Lower Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,867,190 GBP2017-07-31
Officer
2008-02-08 ~ nowIIF 63 - director → ME
46
15 Maisies Way, South Normanton, Alfreton, EnglandDissolved corporate (4 parents)
Equity (Company account)
-177,924 GBP2022-09-24
Officer
2020-09-08 ~ dissolvedIIF 2 - director → ME
47
10 Lower Grosvenor Place, London, EnglandDissolved corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 51 - director → ME
48
10 Lower Thames Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-27 ~ nowIIF 11 - director → ME
49
HALLCO 1540 LIMITED - 2008-03-31
6th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved corporate (3 parents)
Officer
2007-11-29 ~ dissolvedIIF 87 - director → ME