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
Mr Nicholas Peter Lewis
- British born in October 1955
Mr Nicholas Peter Lewis
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7 IIF 86th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 9 IIF 10 IIF 11 (more)(less)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 14 IIF 15Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY, United Kingdom
IIF 16 IIF 17
- 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 18 IIF 1910, Lower Thames Street, London, EC3R 6EN, England
IIF 20 IIF 21 IIF 22 (more)(less)5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 256th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 26Orford House, Chiswick Mall, London, W4 2PS
IIF 27 IIF 28 IIF 29 (more)(less)Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 32Endalls Farm, Blakes Lane, Wargrave, RG10 9SY
IIF 33
- 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 34
- 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 35
- British born in October 1955
Nicholas Peter Lewis
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 36
- born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 37
- 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 3810, Lower Thames Street, London, EC3R 6EN, England
IIF 39 IIF 40 IIF 41 (more)(less)3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 545th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 55 IIF 56Downing Llp, Ergon House, Horseferry Road, London, SW10 2AL, United Kingdom
IIF 57Downing Llp, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 58 IIF 59St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 60Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 61 IIF 62 IIF 63 (more)(less)Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)2nd, Floor Offices, 52 -54 King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 109 IIF 1102nd, Floor Offices, 52-54 King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 111 IIF 1122nd, Floor Offices, King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 113
- 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 114
- British born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 115 IIF 116 IIF 117 (more)(less)Bray Lodge, Fishery Road, Maiden Head, Berkshire, SL6 1UP
IIF 121
- born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesChantry House, High Street, Coleshill, Birmingham, B46 3BP, England
IIF 12210, Lower Thames Street, London, EC3R 6AF, England
IIF 123 IIF 12410, Lower Thames Street, London, EC3R 6EN, England
IIF 125 IIF 126 IIF 127St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 128St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 129Endalls Farm, Blakes Lane, Wargrave, , RG10 9SY,
IIF 130
- British Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
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 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 46 - 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 85 - Director → ME - 4
ENDALLS STUD LLP
- 2004-05-07 OC30519110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2003-07-28 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - 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 122 - LLP Designated Member → ME - 6
BROAD STREET COMMERCIAL LIMITED
1064039310 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2017-02-27 ~ nowIIF 53 - Director → ME - 7
BROAD STREET TAVERNS LIMITED
133497016th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 26 - 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 29 - Director → ME - 11
CHAPEL CONTRACTORS LIMITED
05513732First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (7 parents)Officer2005-10-27 ~ 2010-09-14IIF 33 - Director → ME - 12
CHEERS DUMBARTON LIMITED
SC4164272nd Floor Offices, 52 -54 King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2016-10-03 ~ 2017-08-17IIF 58 - Director → ME2012-02-27 ~ 2012-08-30IIF 109 - 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 28 - 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 110 - Director → ME - 15
CITY FALKIRK LIMITED
SC4164292nd Floor Offices, King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2016-10-03 ~ 2017-08-17IIF 57 - Director → ME2012-02-27 ~ 2012-08-30IIF 113 - 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 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - 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 34 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - 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 35 - 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 71 - Director → ME - 21
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
0713457910 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-01-25 ~ nowIIF 41 - Director → ME2023-06-15 ~ nowIIF 135 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-01-26IIF 12 - Has significant influence or control → OE - 22
CUMBERLAND HOUSE PROPERTIES LIMITED
1063721710 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2017-02-24 ~ nowIIF 45 - Director → ME - 23
CYMBAL CONTRACTING LIMITED
06005349Ealing Studios Ealing Green, Ealing, LondonDissolved Corporate (6 parents)Officer2006-11-21 ~ 2008-11-22IIF 93 - Director → ME - 24
DALIAN HOUSE HOTEL LIMITED
0808743610 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 104 - 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 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 75 - 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 38 - Director → ME - 2810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1992-07-14 ~ dissolvedIIF 95 - Director → ME
- 29
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 21 - Director → ME - 3010 Lower Thames Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Officer(before 1991-10-18) ~ nowIIF 42 - Director → MEPerson with significant control2016-07-01 ~ 2024-09-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 37 - LLP Designated Member → MEPerson with significant control2022-05-31 ~ 2024-05-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 119 - 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 98 - Director → ME - 3410 Lower Thames Street, London, EnglandActive Corporate (38 parents, 48 offsprings)Officer2008-11-20 ~ nowIIF 126 - LLP Designated Member → MEPerson with significant control2018-11-19 ~ 2022-05-31IIF 10 - 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 76 - Director → ME - 375th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 68 - Director → ME
- 385th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 61 - Director → ME
- 3910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 73 - Director → ME
- 4010 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 78 - Director → ME
- 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 88 - Director → ME
- 425th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 91 - Director → ME
- 435th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 86 - Director → ME
- 445th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 67 - Director → ME
- 45
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 63 offsprings)Officer2014-01-23 ~ nowIIF 47 - 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 56 - 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 55 - 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 103 - 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 108 - Director → ME - 50
EBURY CONTRACTING (SOUTH EAST) LIMITED
05396140Kings Scholars House, 230 Vauxhall Bridge Road, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ dissolvedIIF 99 - Director → ME - 51
EBURY CONTRACTING LIMITED
05304652Kings Scholars House, 230 Vauxhall Bridge Road, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ dissolvedIIF 74 - 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 124 - LLP Member → ME
- 54
FENKLE STREET HOTEL LIMITED
0712759710 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2010-01-16 ~ nowIIF 51 - Director → ME2023-06-15 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-01-17IIF 11 - 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 130 - 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 111 - Director → ME2016-10-03 ~ 2017-08-17IIF 59 - Director → ME - 57115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-07-27 ~ 2011-09-27IIF 87 - Director → ME
- 5810 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 100 - Director → ME
- 5910 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 105 - Director → ME
- 6010 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-15 ~ dissolvedIIF 106 - 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 30 - 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 102 - Director → ME - 63
HARROGATE STREET BPRA LLP
OC38059510 Lower Thames Street, London, EnglandActive Corporate (26 parents)Officer2013-04-05 ~ nowIIF 127 - 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 32 - 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 118 - Director → ME - 69
HONEYCOMBE PUBS VCT LIMITED
057202775th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-31 ~ dissolvedIIF 89 - 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 60 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 14 - 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 129 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 96 - 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 70 - Director → ME
- 742nd Floor Offices, 52-54 King Street, Stirling, ScotlandActive Corporate (7 parents)Officer2012-02-27 ~ 2012-08-30IIF 112 - Director → ME
- 75
LONDON LUTON HOTEL 2010 LIMITED
0715368510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2010-02-10 ~ nowIIF 39 - Director → ME2023-06-15 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-02-11IIF 9 - 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 128 - LLP Member → ME - 77
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 54 - 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 114 - Director → ME - 80
MOOR HOUSE HOTEL LIVERPOOL LIMITED
0710571610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2009-12-15 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-01 ~ 2016-12-16IIF 16 - 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 31 - 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 25 - 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 92 - Director → ME1998-06-16 ~ 1999-03-31IIF 115 - 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 81 - 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 94 - 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 101 - Director → ME2009-10-05 ~ 2010-03-17IIF 107 - 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 69 - Director → ME
- 90BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-02-17 ~ nowIIF 22 - Director → ME1998-09-24 ~ 2002-07-05IIF 121 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 36 - Has significant influence or control → OE
- 91
ONE HEALTH VENTURES LIMITED
0907542610 Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2025-04-22 ~ nowIIF 19 - 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 116 - Director → ME - 93
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Officer1994-04-18 ~ 1999-01-29IIF 120 - 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 64 - 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 65 - 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 84 - 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 77 - 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 97 - Director → ME - 100KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 123 - LLP Member → ME
- 101
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31 0758503810 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2011-05-12 ~ nowIIF 50 - Director → ME2023-06-15 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-04-02IIF 13 - 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 48 - 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 49 - 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 117 - Director → ME - 105
THAMES STREET WB LIMITED
1656991810 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 18 - Director → ME - 106
THE DOWNING FOUNDATION
1233796210 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-11-28 ~ nowIIF 20 - Director → ME - 107
UNIVERSE CONTRACTING LIMITED
0662375610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (4 parents)Officer2008-07-01 ~ dissolvedIIF 72 - Director → ME - 108
WARWICK CONTRACTING LIMITED
05770259Cadbury House, Congresbury, BristolDissolved Corporate (5 parents)Officer2006-04-05 ~ 2007-06-19IIF 79 - Director → ME - 109
WEST BAR HOTEL LIMITED
0771955810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2011-07-27 ~ nowIIF 52 - Director → ME2023-06-15 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-07-27IIF 17 - Has significant influence or control → OE
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