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
Lewis, Nicholas Peter
- British born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
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 4 IIF 5 (more)(less)5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 86th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 9Orford House, Chiswick Mall, London, W4 2PS
IIF 10 IIF 11 IIF 12 (more)(less)Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 15Endalls Farm, Blakes Lane, Wargrave, RG10 9SY
IIF 16
- British company director born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 17
- British director born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 18
- born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 19
- British born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 2010, Lower Thames Street, London, EC3R 6EN, England
IIF 21 IIF 22 IIF 23 (more)(less)3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 365th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 37 IIF 38Downing Llp, Ergon House, Horseferry Road, London, SW10 2AL, United Kingdom
IIF 39Downing Llp, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 40 IIF 41St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 42Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 43 IIF 44 IIF 45 (more)(less)Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)2nd, Floor Offices, 52 -54 King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 91 IIF 922nd, Floor Offices, 52-54 King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 93 IIF 942nd, Floor Offices, King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 95
- British company director born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesThe Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
IIF 96
- British born in October 1955
Mr Nicholas Peter Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 103 IIF 104 IIF 105 (more)(less)Bray Lodge, Fishery Road, Maiden Head, Berkshire, SL6 1UP
IIF 109
- born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesChantry House, High Street, Coleshill, Birmingham, B46 3BP, England
IIF 11010, Lower Thames Street, London, EC3R 6AF, England
IIF 111 IIF 11210, Lower Thames Street, London, EC3R 6EN, England
IIF 113 IIF 114 IIF 115St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 116St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 117Endalls Farm, Blakes Lane, Wargrave, , RG10 9SY,
IIF 118
- British Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 119
- British born in October 1955
Mr Nicholas Peter Lewis
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 120 IIF 1216th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 122 IIF 123 IIF 124 (more)(less)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 127 IIF 128Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY, United Kingdom
IIF 129 IIF 130
- British born in October 1955
Nicholas Peter Lewis
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 131
- Registered addresses and corresponding companies
Lewis, Nicholas Peter
10, Lower Thames Street, London, EC3R 6EN, England
IIF 132 IIF 133 IIF 134 (more)(less)
Related profiles found in government register
Offspring entities and appointments
109
- 1BAILEYGATE DEVELOPMENTS LIMITED - 2025-11-2410 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-11-25 ~ 2026-01-21IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 2
BARON HOUSE HOTEL LIMITED
0808760210 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2012-05-29 ~ nowIIF 28 - Director → ME2023-06-15 ~ nowIIF 134 - Secretary → ME - 3Insolvency (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
- 1993-04-23 027920114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer1993-03-09 ~ dissolvedIIF 67 - Director → ME - 4
ENDALLS STUD LLP
- 2004-05-07 OC30519110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2003-07-28 ~ nowIIF 113 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Has significant influence or control → OEIIF 120 - Right to appoint or remove members → OEIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BOV LLP
OC336182Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-04-03 ~ dissolvedIIF 110 - LLP Designated Member → ME - 6
BROAD STREET COMMERCIAL LIMITED
1064039310 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2017-02-27 ~ nowIIF 35 - Director → ME - 7
BROAD STREET TAVERNS LIMITED
133497016th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 9 - Director → ME - 8
- 9
- 10CANNOCK RESIDENTIAL LIMITED - now
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
- 2013-11-08 05194560Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-05-27 ~ 2012-11-30IIF 12 - Director → ME - 11
CHAPEL CONTRACTORS LIMITED
05513732First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (7 parents)Officer2005-10-27 ~ 2010-09-14IIF 16 - Director → ME - 12
CHEERS DUMBARTON LIMITED
SC4164272nd Floor Offices, 52 -54 King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2016-10-03 ~ 2017-08-17IIF 40 - Director → ME2012-02-27 ~ 2012-08-30IIF 91 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2025-04-30DOWNING CLASSIC VCT 3 PLC
- 2004-09-24 040957913 Field Court, Gray's Inn, LondonDissolved Corporate (18 parents, 8 offsprings)Officer2000-10-26 ~ 2004-12-31IIF 11 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Due to be dissolved on 2019-11-05SOUTH METHVEN STREET LIMITED
- 2012-03-07 SC4164282nd Floor Excel House, 30 Semplet Street, EdinburghDissolved Corporate (7 parents)Officer2012-02-27 ~ 2012-08-30IIF 92 - Director → ME - 15
CITY FALKIRK LIMITED
SC4164292nd Floor Offices, King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2016-10-03 ~ 2017-08-17IIF 39 - Director → ME2012-02-27 ~ 2012-08-30IIF 95 - Director → ME - 16
CLAREMONT CRESCENT MYND 72 LTD
1559413210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-26 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Right to appoint or remove directors → OE - 17
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-10 ~ 2024-03-23IIF 17 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of shares – More than 50% but less than 75% → OE - 18
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
1530922910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2023-11-27 ~ 2024-03-23IIF 18 - Director → ME - 19
- 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)Officer1992-04-09 ~ dissolvedIIF 53 - Director → ME - 21
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
0713457910 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-01-25 ~ nowIIF 23 - Director → ME2023-06-15 ~ nowIIF 135 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-01-26IIF 125 - Has significant influence or control → OE - 22
CUMBERLAND HOUSE PROPERTIES LIMITED
1063721710 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2017-02-24 ~ nowIIF 27 - Director → ME - 23
CYMBAL CONTRACTING LIMITED
06005349Ealing Studios Ealing Green, Ealing, LondonDissolved Corporate (6 parents)Officer2006-11-21 ~ 2008-11-22IIF 75 - Director → ME - 24
DALIAN HOUSE HOTEL LIMITED
0808743610 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 86 - Director → ME - 25
DAUNCEYS HOTEL REGENERATION LIMITED
1570536210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-07 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING 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 ~ 2012-02-29IIF 57 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of controlDOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-241 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2009-11-25 ~ dissolvedIIF 20 - Director → ME - 2810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1992-07-14 ~ dissolvedIIF 77 - Director → ME
- 29
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 4 - Director → ME - 3010 Lower Thames Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Officer(before 1991-10-18) ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2024-09-30IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-05-31 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2022-05-31 ~ 2024-05-31IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01HARNHAM CROFT NURSING HOME LIMITED - 1998-03-10Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1998-03-30 ~ 1998-05-01IIF 107 - Director → ME - 33DOWNING INCOME VCT 3 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer2002-10-03 ~ 2010-04-06IIF 80 - Director → ME - 3410 Lower Thames Street, London, EnglandActive Corporate (38 parents, 48 offsprings)Officer2008-11-20 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control2018-11-19 ~ 2022-05-31IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
- 36
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 58 - Director → ME - 375th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 50 - Director → ME
- 385th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 43 - Director → ME
- 3910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 55 - Director → ME
- 4010 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 60 - Director → ME
- 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 70 - Director → ME
- 425th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 73 - Director → ME
- 435th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 68 - Director → ME
- 445th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 49 - Director → ME
- 45
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 63 offsprings)Officer2014-01-23 ~ nowIIF 29 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Due to be dissolved on 2021-01-16Two Snowhill, BirminghamDissolved Corporate (13 parents, 4 offsprings)Officer2007-01-19 ~ 2015-07-09IIF 38 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2021-01-16Two Snowhill, BirminghamDissolved Corporate (13 parents, 4 offsprings)Officer2007-01-19 ~ 2015-07-09IIF 37 - Director → ME - 48Insolvency (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 85 - Director → ME - 49Insolvency (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 90 - Director → ME - 50
EBURY CONTRACTING (SOUTH EAST) LIMITED
05396140Kings Scholars House, 230 Vauxhall Bridge Road, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ dissolvedIIF 81 - Director → ME - 51
EBURY CONTRACTING LIMITED
05304652Kings Scholars House, 230 Vauxhall Bridge Road, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ dissolvedIIF 56 - Director → ME - 52
- 53FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-0910 Lower Thames Street, London, EnglandActive Corporate (126 parents, 1 offspring)Officer2011-03-22 ~ nowIIF 112 - LLP Member → ME
- 54
FENKLE STREET HOTEL LIMITED
0712759710 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2010-01-16 ~ nowIIF 33 - Director → ME2023-06-15 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-01-17IIF 124 - Has significant influence or control → OE - 55
FRAME WIESBADEN LLP
OC329166Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (12 parents)Officer2008-03-31 ~ 2021-03-24IIF 118 - LLP Designated Member → ME - 56
FUBAR STIRLING LIMITED
SC4164252nd Floor Offices, 52-54 King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2012-02-27 ~ 2012-08-30IIF 93 - Director → ME2016-10-03 ~ 2017-08-17IIF 41 - Director → ME - 57115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-07-27 ~ 2011-09-27IIF 69 - Director → ME
- 5810 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 82 - Director → ME
- 5910 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 87 - Director → ME
- 6010 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-15 ~ dissolvedIIF 88 - Director → ME
- 61GREEN STAR MEDIA LTD - now
NEWSLETTER PUBLISHING LIMITED
- 2009-01-06 03008779GREATFLASH LIMITED - 1995-10-13Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (21 parents)Officer1999-02-19 ~ 2005-01-14IIF 13 - Director → ME - 62GREMIO DE FENCHURCH LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-11
Commencement of winding up on 2025-03-10GREMIO DE FENCHURCH LTD LTD - 2019-08-19TOOTING TRAM AND SOCIAL LIMITED - 2019-07-2574 Malham Road, London, EnglandLiquidation Corporate (8 parents)Officer2011-12-13 ~ 2012-01-11IIF 84 - Director → ME - 63
HARROGATE STREET BPRA LLP
OC38059510 Lower Thames Street, London, EnglandActive Corporate (26 parents)Officer2013-04-05 ~ nowIIF 115 - LLP Member → ME - 64
- 65
- 66HEYFORD HOMES (MILTON KEYNES) LIMITED - now
HEYFORD HOMES (VCT) LIMITED
- 2015-10-01 04858165HEYFORD HOMES LIMITED - 2004-04-01Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (8 parents)Officer2004-05-19 ~ 2014-03-10IIF 15 - Director → ME - 67
- 68HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1992-05-14 02341947GAINBASE PUBLIC LIMITED COMPANY
- 1989-09-07 023419473rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer(before 1991-10-10) ~ 1993-05-28IIF 106 - Director → ME - 69
HONEYCOMBE PUBS VCT LIMITED
057202775th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-31 ~ dissolvedIIF 71 - Director → ME - 70
DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17 03324409St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer1997-08-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE - 71WILLAND 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 117 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
- 72
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2005-03-29 ~ 2015-11-26IIF 78 - Director → ME - 73CROSSCO (1048) LIMITED - 2007-09-19Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2009-10-27IIF 52 - Director → ME
- 742nd Floor Offices, 52-54 King Street, Stirling, ScotlandActive Corporate (7 parents)Officer2012-02-27 ~ 2012-08-30IIF 94 - Director → ME
- 75
LONDON LUTON HOTEL 2010 LIMITED
0715368510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2010-02-10 ~ nowIIF 21 - Director → ME2023-06-15 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-02-11IIF 122 - Has significant influence or control → OE - 76
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC35037610 Lower Thames Street, London, EnglandActive Corporate (89 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 116 - LLP Member → ME - 77
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of controlSACKGROVE PLC - 2005-12-193 Field Court, Gray's Inn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-09-08 ~ dissolvedIIF 36 - Director → ME - 79
DRAPER ESPRIT VCT PLC
- 2022-02-04 03424984ELDERSTREET VCT PLC
- 2017-12-07 03424984ELDERSTREET DOWNING VCT PLC
- 2005-01-26 03424984DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1998-01-27 ~ 2025-03-31IIF 96 - Director → ME - 80
MOOR HOUSE HOTEL LIVERPOOL LIMITED
0710571610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2009-12-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ 2016-12-16IIF 129 - Has significant influence or control → OE - 81MYSA CARE (BLUE CEDARS) LIMITED - nowSONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08 05427445Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (13 parents)Officer2005-04-18 ~ 2015-11-26IIF 14 - Director → ME - 82MYSA CARE (JASMINE HOUSE) LIMITED - nowSONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08 07934301Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (9 parents)Officer2012-02-02 ~ 2015-11-26IIF 8 - Director → ME - 83MYSA 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 03563622Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (18 parents)Officer2005-03-24 ~ 2015-11-26IIF 74 - Director → ME1998-06-16 ~ 1999-03-31IIF 103 - Director → ME - 84MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - nowSONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09 05771225Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-04-05 ~ 2015-11-26IIF 63 - Director → ME - 85MYSA CARE (THE CHESTNUTS) LIMITED - nowSONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-30Office 7 Trinity Court, Molly Millars Lane, Wokingham, United KingdomActive Corporate (20 parents)Officer2007-04-30 ~ 2015-11-26IIF 76 - Director → ME - 86MYSA CARE AND SUPPORT LIMITED - nowSONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08 06623824BLUE CEDARS HOLDINGS LIMITED
- 2015-02-10 06623824Office 7 Trinity Court, Molly Millars Lane, Wokingham, EnglandActive Corporate (12 parents, 11 offsprings)Officer2010-12-01 ~ 2015-11-26IIF 83 - Director → ME2009-10-05 ~ 2010-03-17IIF 89 - Director → ME - 87
- 88
- 89NU NU LIMITED - 2003-03-24REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer2003-03-26 ~ 2009-10-20IIF 51 - Director → ME
- 90BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-02-17 ~ nowIIF 5 - Director → ME1998-09-24 ~ 2002-07-05IIF 109 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 131 - Has significant influence or control → OE
- 91
ONE HEALTH VENTURES LIMITED
0907542610 Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2025-04-22 ~ nowIIF 2 - Director → ME - 92PARADIGM 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 ~ 1998-10-22IIF 104 - Director → ME - 93
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Officer1994-04-18 ~ 1999-01-29IIF 108 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2011-07-28PENNINE AIM PROTECTED GROWTH VCT PLC - 2004-04-28Rsm Tenon Recovery Unit 1 Calder Close, Clader Park, WakefieldDissolved Corporate (9 parents)Officer2004-10-05 ~ 2010-02-25IIF 46 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-07-28Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (11 parents)Officer2005-09-28 ~ 2010-02-25IIF 47 - Director → ME - 96Insolvency (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 (15 parents)Officer2001-01-30 ~ 2010-04-06IIF 66 - Director → ME - 97
- 98
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2000-02-08 ~ 2010-08-24IIF 59 - Director → ME - 99RISING 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 - 1999-03-30Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer2005-03-29 ~ 2008-03-10IIF 79 - Director → ME - 100KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 111 - LLP Member → ME
- 101
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31 0758503810 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2011-05-12 ~ nowIIF 32 - Director → ME2023-06-15 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-04-02IIF 126 - Has significant influence or control → OE - 102DOWNING SERVICES 2 LIMITED - 2017-07-06DOWNING SEVEN VCT LIMITED - 2015-12-11DOWNING FOUR VCT LIMITED - 2015-07-20DOWNING ONE VCT LIMITED - 2013-11-1310 Lower Thames Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-08-15 ~ nowIIF 30 - Director → ME
- 103DOWNING SERVICES 1 LIMITED - 2017-07-06DOWNING FIVE VCT LIMITED - 2015-12-11DOWNING TWO VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2017-08-15 ~ nowIIF 31 - Director → ME
- 104SUPPORTHAVEN LIMITED - now
SUPPORTHAVEN PUBLIC LIMITED COMPANY
- 2007-12-08 02792466160 Great Portland Street, LondonDissolved Corporate (22 parents)Officer1994-05-16 ~ 1994-10-05IIF 105 - Director → ME - 105
THAMES STREET WB LIMITED
1656991810 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 1 - Director → ME - 106
THE DOWNING FOUNDATION
1233796210 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-11-28 ~ nowIIF 3 - Director → ME - 107
UNIVERSE CONTRACTING LIMITED
0662375610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-01 ~ dissolvedIIF 54 - Director → ME - 108
WARWICK CONTRACTING LIMITED
05770259Cadbury House, Congresbury, BristolDissolved Corporate (5 parents)Officer2006-04-05 ~ 2007-06-19IIF 61 - Director → ME - 109
WEST BAR HOTEL LIMITED
0771955810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2011-07-27 ~ nowIIF 34 - Director → ME2023-06-15 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-07-27IIF 130 - Has significant influence or control → OE
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