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
Mcging, Tony Michael
- British born in June 1965
Mcging, Tony Michael
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 1 IIF 2 IIF 3 (more)10, Lower Thames Street, London, Greater London, EC3R 6AF, England
IIF 8144 Pollards Hill North, London, SW16 4PA
IIF 9 IIF 10 IIF 11 (more)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 36 IIF 37 IIF 38 (more)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 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 1116th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 112 IIF 113 IIF 114 (more)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 1166th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 117C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 118St. Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 119St Magnus House, 6th Floor, Lower Thames Street, London, EC3R 6HD, England
IIF 120Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 121
- born in June 1965
Mcging, Tony Michael
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 122 IIF 12310, Lower Thames Street, London, EC3R 6EN, England
IIF 124 IIF 125 IIF 126 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 130 IIF 131 IIF 132 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 135
- British accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 136
- 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 139
- British director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 140
- British Registered addresses and corresponding companies
Mcging, Tony Michael
- 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 143 IIF 14410, Lower Thames Street, London, EC3R 6EN, England
IIF 145 IIF 1466th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 147 IIF 148 IIF 149 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 15110, Carew Way, Watford, WD19 5BG
IIF 152 IIF 153 IIF 154 (more)
- 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 163
- British director born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcging, Anthony Michael
- British accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 173
- British chairmanRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 174
- British chartered accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 175
- 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 178
- British directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- 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 68 - 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 121 - Director → ME - 3
2PK DEVELOPMENTS LIMITED
0642759166 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-08-17IIF 17 - Director → ME - 4
ACAMBA LIMITED
0583381010 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ 2011-04-21IIF 28 - Director → ME - 510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 92 - Director → ME
- 610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 74 - Director → ME
- 7
ANGLO DEVELOPMENTS (PAYNE) LIMITED
0575975510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 75 - Director → ME - 8
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
0577279110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 86 - Director → ME - 9
B WHITEHEAD DEVELOPMENTS LIMITED
0574784610 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 64 - Director → ME - 10
BAGNALL RENEWABLES LIMITED
- 2017-06-28 0834967910 Lower Thames Street, London, EnglandActive Corporate (11 parents, 79 offsprings)Officer2013-01-07 ~ nowIIF 8 - Director → ME - 11
BAGNALL ENERGY PP LIMITED
119715906th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 115 - 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 112 - Director → ME - 13
BARBARA JOAN WALKER DEVELOPMENTS LIMITED
0602182610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 63 - Director → ME - 14
BARING HALL PROPERTY LLP
OC38617610 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-05-02IIF 131 - LLP Designated Member → ME - 15ULTRAFUTURE PROJECTS LIMITED - 1993-04-234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer1994-03-01 ~ dissolvedIIF 166 - Secretary → ME
- 16
BETTY MARY MARSH COMPANY LIMITED
0628121910 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 52 - 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 132 - LLP Designated Member → ME - 18St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (8 parents)Officer2004-07-29 ~ 2005-01-01IIF 141 - Secretary → ME
- 19
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
0574805910 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 89 - Director → ME - 20
COMBINED LIMITED
026788404 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer1997-06-30 ~ dissolvedIIF 171 - 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 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 22
CROMWELLPARK LIMITED
0629751610 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 69 - Director → ME - 23
DALSTON LANE PROPERTY LLP
OC37188110 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 130 - LLP Designated Member → ME - 24
DAVID SANSOM LIMITED
0554781710 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 51 - Director → ME - 25
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
0558283010 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 61 - 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 117 - 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 59 - Director → ME - 28
DOROTHY SILVER DEVELOPMENTS LIMITED
0631886010 Carew Way, WatfordDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE - 29
BRADLINE LIMITED
- 2000-01-17 03901381238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2005-03-24 ~ 2005-04-27IIF 136 - Director → ME2000-01-04 ~ 2001-08-21IIF 186 - Secretary → ME - 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 - nowDOWNING PROTECTED VCT I PLC - 2009-12-09
DOWNING 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 164 - Director → ME1997-03-10 ~ 2001-12-12IIF 180 - Secretary → ME - 32DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-2110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-08-08 ~ dissolvedIIF 163 - Director → ME1995-08-08 ~ dissolvedIIF 174 - Secretary → ME
- 33
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 3 - Director → ME - 34DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Officer1995-08-08 ~ nowIIF 158 - 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 123 - LLP Designated Member → MEPerson with significant control2022-01-17 ~ 2022-05-31IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove members → OEIIF 148 - 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 119 - Director → ME
- 3710 Lower Thames Street, London, EnglandActive Corporate (38 parents, 46 offsprings)Officer2008-11-20 ~ nowIIF 127 - LLP Designated Member → ME
- 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 165 - Director → ME1995-08-08 ~ 2008-07-21IIF 179 - Secretary → ME
- 39
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 20 - Director → ME - 405th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 26 - Director → ME
- 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 18 - Director → ME
- 4210 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 160 - Director → ME
- 4310 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 161 - Director → ME
- 445th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 22 - Director → ME
- 455th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-08 ~ dissolvedIIF 32 - Director → ME
- 465th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 24 - Director → ME
- 475th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ 2015-09-01IIF 15 - Director → ME
- 48
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 62 offsprings)Officer2014-01-23 ~ nowIIF 1 - 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 113 - Director → ME2024-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-12 ~ 2022-07-04IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE2025-12-12 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 50DOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 58 - Director → ME
- 51DOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 93 - Director → ME
- 526th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 116 - 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 101 - Director → ME - 54
E. E. H. DEVELOPMENTS LIMITED
0593622410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - 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 97 - 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 159 - Director → ME1994-03-28 ~ 2016-02-17IIF 178 - Secretary → ME - 57
EDWARD MCGRATH DEVELOPMENTS LIMITED
0658414910 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 107 - Director → ME - 58
GARTMORE VENTURE CAPITAL TRUST PLC
- 2000-08-01 03150865Kings Scholars House, 230 Vauxhall Bridge Road, LondonDissolved Corporate (12 parents)Officer2000-07-12 ~ 2001-12-12IIF 172 - Secretary → ME - 5910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 103 - Director → ME
- 6010 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 91 - Director → ME
- 6110 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 41 - Director → ME
- 62
ELLIOT PROPERTIES LIMITED
0606182810 Carew, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 70 - Director → ME - 63
EVEDALE CARE HOME LIMITED
03424776Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer1998-02-03 ~ 2005-03-24IIF 176 - Secretary → ME - 64
FLOREAT DOMUS LIMITED
0586190610 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME - 65
GALWALLY PROPERTY LIMITED
0567252410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 10 - Director → ME - 66
GURNALL LIMITED
0901614610 Lower Thames Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2023-04-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 67
HAMES VNCS LIMITED
0556589910 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 90 - Director → ME - 68
HARDWICKE DEVELOPMENTS LIMITED
0592382010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 35 - Director → ME - 69
HB SP LLP
OC35071810 Lower Thames Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2013-08-13 ~ nowIIF 126 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 150 - 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 80 - Director → ME - 72
HMJCS LIMITED
0625708410 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 99 - 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 167 - 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 135 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - 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 129 - LLP Designated Member → ME - 76
JAG 123 LIMITED
0577283310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME - 77
JARMAN PROPERTY DEVELOPMENTS LIMITED
0612286410 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 48 - Director → ME - 78
JEFFERIES DEVELOPMENTS LIMITED
0620031310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 110 - 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 66 - Director → ME - 80
JOHN+CAROLINE BINGHAM LIMITED
0555034210 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OE - 81
KAJIADO DEVELOPMENTS LIMITED
0559860310 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 29 - Director → ME - 82
KEARNS PROPERTY DEVELOPMENTS LIMITED
0635914710 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - 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 81 - Director → ME - 84
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer1997-12-01 ~ 2006-09-05IIF 184 - Secretary → ME - 8510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 72 - Director → ME
- 8610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 37 - Director → ME
- 87
LEVERMENT DEVELOPMENTS LIMITED
0596263310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 12 - Director → ME - 88
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - 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 57 - Director → ME - 90
M & M LEACH DEVELOPMENTS LIMITED
0587013810 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 104 - Director → ME - 91
M+N PROPERTY (DEVON) LIMITED
0554404410 Carew Way, WatfordDissolved Corporate (8 parents, 8 offsprings)Officer2008-09-25 ~ 2011-08-24IIF 25 - Director → ME - 92
M. A. PROPERTY DEVELOPMENT LIMITED
0574784810 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 50 - Director → ME - 93
MACLEHOSE DEVELOPMENTS LIMITED
0658805766 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 23 - Director → ME - 9410 Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 40 - Director → ME
- 9510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 33 - Director → ME
- 9610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 111 - Director → ME
- 9710 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 67 - Director → ME
- 98
MAGNUS FIBRE COMPANY LIMITED
1359913110 Lower Thames Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-10-06 ~ nowIIF 6 - 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 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Has significant influence or control → OE - 10010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 65 - Director → ME
- 10110 Carew Way, WatfordDissolved Corporate (8 parents, 7 offsprings)Officer2008-09-25 ~ dissolvedIIF 105 - Director → ME
- 10210 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 46 - Director → ME
- 10310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 39 - Director → ME
- 10410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME
- 10510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 71 - Director → ME
- 106
MICHAEL REVELL DEVELOPMENTS LIMITED
0602609410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 102 - 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 55 - Director → ME - 108
MM LUDLOW PROPERTY TRADING COMPANY LIMITED
0627997810 Carew Way, WatfordDissolved Corporate (9 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 155 - Right to appoint or remove directors as a member of a firm → OEIIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 155 - 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 60 - 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 168 - 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 170 - Secretary → ME - 1135th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (6 parents)Officer1998-02-11 ~ 1998-09-24IIF 139 - Director → ME1998-02-11 ~ 1998-02-18IIF 177 - Secretary → ME1998-03-25 ~ 2016-02-17IIF 169 - Secretary → ME
- 114
NICK COX CONSTRUCTION LIMITED
0574785610 Lower Thames Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2008-09-25 ~ nowIIF 2 - Director → ME - 115
NJA PROPERTY DEVELOPMENTS LIMITED
0665963710 Carew Way, WatfordDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 56 - Director → ME - 116
NOTRAB LIMITED
0568709910 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 43 - Director → ME - 117
DOWNING NURSERIES PLC
- 2003-03-24 04228930SANDCARE PLC
- 2002-02-11 04228930Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (20 parents)Officer2002-02-08 ~ 2009-10-20IIF 142 - Secretary → ME - 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 173 - 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 140 - Director → ME2002-06-28 ~ 2019-01-21IIF 162 - Director → ME1998-02-11 ~ 2002-07-05IIF 185 - Secretary → ME
- 120
OCKBROOK TRADING LIMITED
05947533Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (12 parents, 4 offsprings)Officer2008-09-25 ~ 2013-02-06IIF 84 - Director → ME - 121
P ROADNIGHT NO 1 LIMITED
0627106510 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 87 - 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 137 - 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 138 - Director → ME1994-04-18 ~ 1999-01-29IIF 188 - Secretary → ME - 12410 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 47 - Director → ME
- 12510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 98 - Director → ME
- 126LEVERCORP PLC - 2001-01-10Rsm Tenon Recovery, Unit 1 Calder Close Calder Park, WakefieldDissolved Corporate (5 parents)Officer2008-01-16 ~ 2010-04-06IIF 27 - 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 34 - Director → ME - 128GEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2013-08-13 ~ nowIIF 124 - 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 49 - Director → ME - 130
QUADRATE SPA LIMITED
07347539C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2010-12-17 ~ 2010-12-20IIF 38 - Director → ME - 131
R & K MARSHALL PROPERTIES LIMITED
0605801810 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 76 - Director → ME - 132
RAINBOW T PROPERTY DEVELOPMENTS LIMITED
0597288810 Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 31 - Director → ME - 133RISING MEADOWS LIMITED - now
DOWNING (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 175 - Secretary → ME - 134
RJ & VA PERRY DEVELOPMENTS LIMITED
0640288366 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-08-18IIF 30 - Director → ME - 13510 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 53 - Director → ME
- 13610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 83 - Director → ME
- 137
S J PODBURY & SONS LIMITED
0617952910 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 82 - Director → ME - 138
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
0643397710 Carew Way, WatfordDissolved Corporate (8 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 54 - Director → ME - 139
SARAH BLACK TRADING PROPERTY LIMITED
0572210010 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 77 - Director → ME - 140
SHACKELL DEVELOPMENTS LIMITED
0559857610 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2008-09-25 ~ dissolvedIIF 13 - Director → ME - 141
SHORTHOSE 2006 LIMITED
0603234410 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 106 - Director → ME - 142KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 122 - LLP Member → ME
- 143
STANSTEAD ROAD LLP
OC35112910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ nowIIF 125 - LLP Designated Member → ME - 144
STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
0559860410 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 11 - Director → ME - 145
STOCKERS LLP
OC3516646th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 134 - LLP Designated Member → ME - 146
SYLIDORE PROPERTY DEVELOPMENTS LIMITED
0601271510 Carew Way, WatfordDissolved Corporate (8 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 44 - Director → ME - 147FUNDING EMPIRE LIMITED - 2015-12-11St Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2019-03-05 ~ dissolvedIIF 120 - Director → ME
- 148
TERSIG PROPERTY DEVELOPMENTS LIMITED
0559857510 Carew Way, Carew Way, WatfordDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 78 - Director → ME - 149
THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590892910 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 109 - Director → ME - 150
THE HARMONY HERNE HILL LLP
OC35074910 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2013-08-13 ~ 2023-10-02IIF 133 - 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 62 - Director → ME - 152
THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
0590292210 Carew Way, Watford, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 108 - Director → ME - 153
THE SNIPES DEVELOPMENTS LIMITED
0645613866 Wigmore Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2010-05-13IIF 14 - Director → ME - 154
TIMOTHY CLIST DEVELOPMENTS LIMITED
0668899610 Carew Way, WatfordDissolved Corporate (9 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - 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 96 - Director → ME - 156
V M BARNES DEVELOPMENTS LIMITED
0569520310 Carew Way, Watford, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 85 - Director → ME - 157
VNCS 1 LIMITED
0553380410 Carew Way, WatfordDissolved Corporate (9 parents, 6 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME - 158
WALWORTH HOUSE LLP
OC35759010 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Officer2013-08-13 ~ dissolvedIIF 128 - LLP Designated Member → ME - 159
WARMLEY CORUM MANAGEMENT LIMITED
08124135Vintry Building, Wine Street, Bristol, EnglandActive Corporate (12 parents)Officer2012-06-29 ~ 2014-02-21IIF 118 - Director → ME - 160
WARMLEY MANAGEMENT LIMITED
0655323910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-28 ~ dissolvedIIF 19 - Director → ME - 161
WHITNEY DEVELOPMENTS LIMITED
0599242310 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 21 - Director → ME
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