1
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Officer
2018-11-30 ~ now
IIF 20 - Director → ME
2
C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-12 ~ 2025-12-10
IIF 13 - Director → ME
3
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2019-06-10 ~ now
IIF 15 - Director → ME
4
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 19 - Director → ME
5
45 High Street, Haverfordwest, Pembrokeshire, Wales
Active Corporate (13 parents)
Officer
2020-03-09 ~ 2021-08-02
IIF 79 - Director → ME
6
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 53 - Director → ME
7
The Cricket Barn, Nomansland, Tiverton, Devon, England
Active Corporate (14 parents)
Officer
2018-07-05 ~ 2022-03-07
IIF 57 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ 2017-09-27
IIF 1 - Director → ME
9
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2011-03-04 ~ 2013-11-12
IIF 71 - Director → ME
10
NEW YORK ITALIAN LIMITED - 2015-05-16
Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (8 parents, 4 offsprings)
Officer
2016-02-22 ~ 2024-07-25
IIF 25 - Director → ME
11
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-28 ~ 2025-07-01
IIF 31 - Director → ME
2025-07-01 ~ now
IIF 8 - Director → ME
12
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED
- now 05251898CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-30 ~ now
IIF 16 - Director → ME
13
CROSSCO (1056) LIMITED - 2007-11-26
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-04-28 ~ now
IIF 17 - Director → ME
14
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-28 ~ now
IIF 18 - Director → ME
15
C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2011-10-28 ~ dissolved
IIF 66 - Director → ME
16
COAST CONSTRUCTORS LIMITED
- now 05909774RICHSTONE CONTRACTING LIMITED
- 2010-03-25
05909774 5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-18 ~ dissolved
IIF 62 - Director → ME
17
COMMERCIAL STREET HOTEL LIMITED
- now 07078144DOWNING SPARE 6 LIMITED
- 2010-10-07
07078144 07138487, 07078149, 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 PLANNED EXIT VCT 9 LIMITED - 2010-05-26
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ dissolved
IIF 78 - Director → ME
18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (14 parents)
Officer
2018-07-05 ~ 2023-09-15
IIF 49 - Director → ME
19
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 37 - Director → ME
20
10 Lower Thames Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
21
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 56 - Director → ME
22
The Cricket Barn, Nomansland, Tiverton, England
Active Corporate (14 parents)
Officer
2018-07-05 ~ 2020-10-14
IIF 39 - Director → ME
23
CROSSCO (1135) LIMITED
06731025 06953098, 06277233, 06645726Warning 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) Cedars Day Nursery Church Road, Aldermaston, Reading, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-01-30 ~ 2012-05-31
IIF 60 - Director → ME
24
Unit 71 Shrivenham Hundred Business Park, Watchfield, Swindon, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2012-02-22 ~ 2018-10-11
IIF 3 - Director → ME
25
DOUBLETAKE STUDIOS LIMITED
- now 03263188DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2011-01-19 ~ dissolved
IIF 80 - Director → ME
26
DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED
11046097 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2017-11-03 ~ 2017-11-09
IIF 38 - Director → ME
27
DOWNING DEVELOPMENT FINANCE PLC
- now 10952607DOWNING DEVELOPMENT FINANCE LIMITED
- 2018-06-15
10952607 10 Lower Thames Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-08 ~ 2017-12-06
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
28
DOWNING DEVELOPMENT LENDING LIMITED
11342365 10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 11 - Director → ME
29
10 Lower Thames Street, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
2022-05-31 ~ now
IIF 5 - LLP Member → ME
30
10 Lower Thames Street, London, England
Active Corporate (38 parents, 46 offsprings)
Officer
2011-06-01 ~ now
IIF 4 - LLP Member → ME
31
10 Lower Thames Street, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2020-10-13 ~ now
IIF 10 - Director → ME
32
DOWNING RESERVE POWER LIMITED
- now 11051499DOWNING ENERGY FINANCE LIMITED
- 2018-01-16
11051499 6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ 2018-01-17
IIF 45 - Director → ME
33
10 Lower Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2025-01-08 ~ dissolved
IIF 9 - Director → ME
34
ENGIE RENEWABLE GASES UK LIMITED - now
IXORA ENERGY LIMITED
- 2024-12-02
10895324DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents, 23 offsprings)
Officer
2018-07-05 ~ 2023-09-15
IIF 33 - Director → ME
Person with significant control
2018-07-18 ~ 2019-11-04
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
35
PENSTAKE LIMITED - 1993-06-22
The Cooper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (10 parents)
Officer
2010-09-03 ~ dissolved
IIF 28 - Director → ME
36
EXCLUSIVE EVENTS VENUES LIMITED
- now 10624021UNIQUE WEDDING VENUES CHESTER LIMITED - 2017-03-09
Suite 2a, Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-08 ~ now
IIF 22 - Director → ME
37
FINANCIAL NEWS PUBLISHING LIMITED
06931627 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ 2012-01-20
IIF 59 - Director → ME
38
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED
- now 05064196 06220973, 05584439, 04384950Warning 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)FUTURE FILMS (SM) LIMITED - 2008-06-25
115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2008-11-18 ~ 2013-01-14
IIF 65 - Director → ME
39
FUTURE FILMS PRODUCTION SERVICES LIMITED
06220973 05064196, 05584439, 04384950Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-18 ~ 2013-01-14
IIF 63 - Director → ME
40
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2017-09-29
IIF 69 - Director → ME
41
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-12-16 ~ 2017-09-29
IIF 75 - Director → ME
42
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-16 ~ dissolved
IIF 61 - Director → ME
43
GARTHCLIFF SHIPPING OPERATIONS LIMITED
11103259 6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-08 ~ dissolved
IIF 48 - Director → ME
44
GOONHILLY EARTH STATION LIMITED
06896077 Goonhilly Satellite Earth Station, Goonhilly Downs, Helston, Cornwall
Active Corporate (13 parents)
Officer
2013-12-20 ~ 2018-05-11
IIF 2 - Director → ME
45
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents)
Officer
2018-07-05 ~ 2023-09-15
IIF 43 - Director → ME
46
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 46 - Director → ME
47
22-26 King Street, King's Lynn, England
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2023-09-12
IIF 51 - Director → ME
48
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 41 - Director → ME
49
HALSTOW ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (9 parents)
Officer
2018-07-05 ~ 2023-09-15
IIF 50 - Director → ME
50
HERMES WOOD PELLETS LIMITED
- now 09385739HERMES RENEWABLES LIMITED - 2017-11-30
Suite 8 Brackenholme Business Park, Selby, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ 2021-12-10
IIF 32 - Director → ME
51
10 Lower Thames Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2025-01-08 ~ dissolved
IIF 77 - Director → ME
52
10 Lower Thames Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2025-01-08 ~ dissolved
IIF 29 - Director → ME
53
JITO RENEWABLES LIMITED - 2016-12-01
Suite 8 Brackenholme Business Park, Selby, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 34 - Director → ME
54
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-09 ~ dissolved
IIF 73 - Director → ME
55
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
2008-11-18 ~ 2009-10-27
IIF 64 - Director → ME
56
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2011-09-09 ~ dissolved
IIF 74 - Director → ME
57
The Cricket Barn, Nomansland, Tiverton, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-03-07
IIF 40 - Director → ME
58
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 55 - Director → ME
59
Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
Active Corporate (8 parents)
Officer
2025-01-08 ~ now
IIF 24 - Director → ME
60
Suite 2a Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
Active Corporate (6 parents)
Officer
2025-01-08 ~ now
IIF 23 - Director → ME
61
PILGRIM PUBS LIMITED - 2015-10-27
10 Lower Thames Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-08-27 ~ 2025-06-27
IIF 30 - Director → ME
62
POTTING SHED BAR AND GARDENS LIMITED
- now 12299721GENCOMP (NO.7) LIMITED
- 2022-04-28
12299721 08405706, 10255652, 10276748Warning 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) Westmead House, Westmead, Farnborough, England
Active Corporate (6 parents)
Officer
2019-11-28 ~ now
IIF 21 - Director → ME
63
10 Lower Thames Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 14 - Director → ME
64
C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2019-05-23 ~ dissolved
IIF 26 - Director → ME
65
Red Linhay Crown Hill, Halberton, Tiverton, Devon, England
Active Corporate (12 parents)
Officer
2018-07-05 ~ 2019-11-04
IIF 42 - Director → ME
66
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 52 - Director → ME
67
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (16 parents)
Officer
2018-07-05 ~ 2023-09-15
IIF 58 - Director → ME
68
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 47 - Director → ME
69
FRESHNAME NO. 393 LIMITED - 2008-10-22
The Shard C/o Foresight Group, 32 London Bridge Street, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-27 ~ now
IIF 6 - Director → ME
70
4385, 07391846: Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2015-06-01
IIF 72 - Director → ME
71
THE MONKEY BAR KILMARNOCK LIMITED
- now SC382614CAMANDALE B LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-10-28 ~ dissolved
IIF 68 - Director → ME
72
THE RIVERBANK KILMARNOCK LIMITED
- now SC382613CAMANDALE A LIMITED - 2010-08-09
Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-10-28 ~ dissolved
IIF 70 - Director → ME
73
TRAMPS NIGHT CLUB LIMITED
- now 07230776CROSSCO (1197) LIMITED - 2010-06-03
Tramps, Angel Place, Worcester, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2012-02-21
IIF 27 - Director → ME
74
WESTCOUNTRY SOLAR SOLUTIONS LIMITED
- now 07690167CROSSCO (1244) LIMITED - 2011-08-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-24 ~ 2017-09-27
IIF 76 - Director → ME
75
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2014-12-10
IIF 67 - Director → ME
76
Greendale Business Park, Woodbury Salterton, Nr Exeter, Devon, England
Active Corporate (19 parents)
Officer
2018-07-05 ~ 2023-06-28
IIF 54 - Director → ME
77
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-05 ~ dissolved
IIF 44 - Director → ME
78
Y PELLETS LIMITED - now
ZORA ENERGY RENEWABLES LIMITED
- 2021-01-28
10030155 Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2020-12-16
IIF 35 - Director → ME
79
6th Floor, St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 36 - Director → ME