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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehouse, Grant Leslie

    Related profiles found in government register
  • Whitehouse, Grant Leslie

    Registered addresses and corresponding companies
  • Whitehouse, Grant

    Registered addresses and corresponding companies

    • 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom

      IIF 89

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 90
  • Whitehouse, Grant
    British

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 91

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Whitehouse, Grant Leslie
    British

    Registered addresses and corresponding companies
  • Whitehouse, Grant Leslie
    British acc

    Registered addresses and corresponding companies

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 143
  • Whitehouse, Grant Leslie
    British accountant

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 144 IIF 145

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 146 IIF 147

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 148

    • 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 149

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 150 IIF 151 IIF 152

    • The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

      IIF 155
  • Whitehouse, Grant Leslie
    British accoutant

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 156
  • Whitehouse, Grant Leslie
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 157 IIF 158

    • 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 159 IIF 160

    • Sentinel House, Sentinel Square, Brent Street Hendon, London, NW4 2EP

      IIF 161
  • Whitehouse, Grant
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 162

    • Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 163
  • Whitehouse, Grant Leslie
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 164

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 165

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 166 IIF 167 IIF 168

    • 5th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 169

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 170 IIF 171

    • Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 172

    • 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 173 IIF 174 IIF 175

    • 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom

      IIF 177

    • 19, Cloister Close, Teddington, TW11 9ND, England

      IIF 178

    • 19, Cloister Close, Teddington, TW11 9ND, United Kingdom

      IIF 179

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, England

      IIF 180

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 181 IIF 182 IIF 183

    • Flat 12 Winter House, 38, Twickenham Road, Teddington, TW11 8AW, United Kingdom

      IIF 190
  • Whitehouse, Grant Leslie
    British chartered accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 191
  • Mr Grant Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 192
  • Mr Grant Leslie Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 193

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 194 IIF 195

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 196
child relation
Offspring entities and appointments
Active 88
  • 1
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 69 - secretary → ME
  • 2
    Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 40 - secretary → ME
  • 3
    DOY 3 LIMITED - 2009-10-12
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-21 ~ now
    IIF 103 - secretary → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-17 ~ now
    IIF 100 - secretary → ME
  • 5
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-18 ~ now
    IIF 101 - secretary → ME
  • 6
    CROSSCO (1056) LIMITED - 2007-11-26
    10 Lower Thames Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-16 ~ now
    IIF 107 - secretary → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2009-11-17 ~ now
    IIF 106 - secretary → ME
  • 8
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    CROSSCO (1132) LIMITED - 2008-11-21
    10 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    2009-10-12 ~ dissolved
    IIF 91 - secretary → ME
  • 10
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    DDL66 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 95 - secretary → ME
  • 11
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    3 Field Court, Gray's Inn, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 92 - secretary → ME
  • 12
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-26 ~ now
    IIF 98 - secretary → ME
  • 13
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 72 - secretary → ME
  • 14
    RICHSTONE CONTRACTING LIMITED - 2010-03-25
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,223,417 GBP2015-11-30
    Officer
    2006-08-17 ~ dissolved
    IIF 129 - secretary → ME
  • 15
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 17 - secretary → ME
  • 16
    DOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08
    DINORWIC TRADING LIMITED - 2009-11-04
    Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 31 - secretary → ME
  • 17
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC - 1997-03-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-12-12 ~ dissolved
    IIF 145 - secretary → ME
  • 18
    DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 99 - secretary → ME
  • 19
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10 Lower Thames Street, London, England
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,434,069 GBP2023-05-31
    Officer
    2010-07-16 ~ now
    IIF 167 - director → ME
    2007-10-09 ~ now
    IIF 156 - secretary → ME
  • 20
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    PENNINE AIM VCT PLC - 2010-05-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 144 - secretary → ME
  • 21
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 3 - secretary → ME
  • 22
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 4 - secretary → ME
  • 23
    DOWNING INCOME VCT LIMITED - 2012-03-02
    DOWNING PLANNED EXIT VCT 2012 LIMITED - 2012-01-27
    UNDERHILL TRADING LIMITED - 2010-12-09
    DOWNING SPARE 4 LIMITED - 2010-09-22
    DOWNING PLANNED EXIT VCT 5 LIMITED - 2010-05-12
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 189 - director → ME
    2012-09-10 ~ dissolved
    IIF 41 - secretary → ME
  • 24
    LAURELLE LIMITED - 1993-03-10
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    ROOMBID LIMITED - 1986-06-26
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ dissolved
    IIF 181 - director → ME
    2008-07-21 ~ dissolved
    IIF 152 - secretary → ME
  • 25
    DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20
    DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19
    SPEED 9722 LIMITED - 2003-11-28
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 150 - secretary → ME
  • 26
    DOWNING MANAGERS II LIMITED - 2010-09-07
    DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-02
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 151 - secretary → ME
  • 27
    DOWNING MANAGERS III LIMITED - 2010-09-07
    DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-02
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 154 - secretary → ME
  • 28
    DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 142 - secretary → ME
  • 29
    DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 139 - secretary → ME
  • 30
    DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 140 - secretary → ME
  • 31
    DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 133 - secretary → ME
  • 32
    DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 135 - secretary → ME
  • 33
    DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 132 - secretary → ME
  • 34
    10 Lower Thames Street, London, England
    Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2014-01-23 ~ now
    IIF 168 - director → ME
  • 35
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 20 - secretary → ME
  • 37
    DOWNING PROTECTED VCT IV PLC - 2010-05-12
    3 Field Court, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-12-07 ~ dissolved
    IIF 136 - secretary → ME
  • 38
    DOWNING PROTECTED VCT V PLC - 2010-05-12
    3 Field Court, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-12-07 ~ dissolved
    IIF 138 - secretary → ME
  • 39
    DOWNING PROTECTED VCT VI PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ dissolved
    IIF 96 - secretary → ME
  • 40
    DOWNING PROTECTED VCT VII PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ dissolved
    IIF 97 - secretary → ME
  • 41
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 183 - director → ME
    2007-10-09 ~ dissolved
    IIF 109 - secretary → ME
  • 42
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 187 - director → ME
    2007-10-09 ~ dissolved
    IIF 112 - secretary → ME
  • 43
    TAVERNIUS LIMITED - 2017-07-13
    OLD RED LION KENNINGTON LIMITED - 2010-05-21
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-09 ~ now
    IIF 108 - secretary → ME
  • 44
    ELDERSTREET DRAPER ESPRIT VCT LIMITED - 2017-12-07
    Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-27 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 45
    THAMES VENTURES VCT 1 LIMITED - 2022-08-31
    Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 46
    THAMES VENTURES VCT 2 LIMITED - 2022-08-31
    Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-22 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2022-07-22 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 47
    DOWNING INCOME VCT 4 LIMITED - 2012-03-02
    DOWNING SPARE 2 LIMITED - 2012-01-27
    DOWNING DISTRIBUTION VCT 2 LIMITED - 2010-05-05
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    IIF 185 - director → ME
  • 48
    DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
    DOWNING PROTECTED VCT III PLC - 2009-12-08
    3 Field Court, London
    Corporate (1 parent, 8 offsprings)
    Officer
    2005-01-19 ~ now
    IIF 111 - secretary → ME
  • 49
    DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
    DOWNING PROTECTED VCT II PLC - 2009-12-08
    3 Field Court, London
    Corporate (1 parent, 13 offsprings)
    Officer
    2005-01-19 ~ now
    IIF 110 - secretary → ME
  • 50
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 186 - director → ME
  • 51
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 61 - secretary → ME
  • 52
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved corporate (15 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 159 - llp-member → ME
  • 53
    DDL15 LTD - 2006-10-11
    10 Lower Thames Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-12 ~ now
    IIF 5 - secretary → ME
  • 54
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 81 - secretary → ME
  • 55
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 77 - secretary → ME
  • 56
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 32 - secretary → ME
  • 57
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 45 - secretary → ME
  • 58
    Fifth Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 21 - secretary → ME
  • 59
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 34 - secretary → ME
  • 60
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 130 - secretary → ME
  • 61
    DOWNING PLANNED EXIT VCT 2 LIMITED - 2009-12-08
    INVESTMENT GRAVEYARD LIMITED - 2009-11-04
    10 Lower Thames Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-23 ~ now
    IIF 165 - director → ME
    2012-09-10 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Has significant influence or control → OE
  • 62
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 88 - secretary → ME
  • 63
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 53 - secretary → ME
  • 64
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 39 - secretary → ME
  • 65
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    2006-09-05 ~ now
    IIF 148 - secretary → ME
  • 66
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 94 - secretary → ME
  • 67
    DDL49 LIMITED - 2007-10-12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-12 ~ dissolved
    IIF 141 - secretary → ME
  • 68
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 55 - secretary → ME
  • 69
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 35 - secretary → ME
  • 70
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 75 - secretary → ME
  • 71
    PINCO 2225 LIMITED - 2004-11-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 85 - secretary → ME
  • 72
    1 Heathview Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 163 - director → ME
  • 73
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 36 - secretary → ME
  • 74
    8 Copperkins Grove, Amersham, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 190 - director → ME
  • 75
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-09-10 ~ dissolved
    IIF 49 - secretary → ME
  • 76
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved corporate (10 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 160 - llp-member → ME
  • 77
    FRESHNAME NO. 393 LIMITED - 2008-10-22
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Officer
    2009-11-17 ~ now
    IIF 104 - secretary → ME
  • 78
    CROSSCO (1111) LIMITED - 2008-09-30
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2009-10-12 ~ now
    IIF 7 - secretary → ME
  • 79
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2009-10-12 ~ now
    IIF 105 - secretary → ME
  • 80
    CAMANDALE B LIMITED - 2010-08-09
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 80 - secretary → ME
  • 81
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 93 - secretary → ME
  • 82
    10 Lower Thames Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    2009-10-12 ~ now
    IIF 102 - secretary → ME
  • 83
    CAMANDALE A LIMITED - 2010-08-09
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 50 - secretary → ME
  • 84
    Ergon House (fifth Floor), Horseferry Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 172 - director → ME
  • 85
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Corporate (8 parents)
    Officer
    2012-04-03 ~ now
    IIF 161 - llp-member → ME
  • 86
    HALLCO 1540 LIMITED - 2008-03-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 131 - secretary → ME
  • 87
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,750,655 GBP2015-12-31
    Officer
    2012-09-10 ~ dissolved
    IIF 14 - secretary → ME
  • 88
    Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-25 ~ now
    IIF 191 - director → ME
    2019-09-29 ~ now
    IIF 22 - secretary → ME
Ceased 87
  • 1
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    6,264 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 10 - secretary → ME
  • 2
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,784,729 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-18
    IIF 87 - secretary → ME
  • 3
    KIDDERMINSTER SOLAR LIMITED - 2011-09-29
    OAK PROJECT ONE LIMITED - 2010-08-13
    DOWNING SPARE 3 LIMITED - 2010-07-21
    DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    698,436 GBP2021-03-31
    Officer
    2009-11-12 ~ 2011-11-09
    IIF 180 - director → ME
    2012-09-10 ~ 2018-08-06
    IIF 29 - secretary → ME
  • 4
    ANTIC DESIGN LTD. - 2010-06-07
    FOREST HILL HOTEL LIMITED - 2010-05-27
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    465,501 GBP2023-12-30
    Officer
    2010-06-16 ~ 2019-05-17
    IIF 16 - secretary → ME
  • 5
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10 Lower Thames Street, London, England
    Corporate (5 parents, 45 offsprings)
    Officer
    2014-08-01 ~ 2017-04-03
    IIF 182 - director → ME
  • 6
    11 Castle Hill, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,730,899 GBP2023-12-31
    Officer
    2009-09-18 ~ 2013-11-15
    IIF 134 - secretary → ME
  • 7
    Robert Dickson, 68 First Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ 2008-07-04
    IIF 127 - secretary → ME
  • 8
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,363,371 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 47 - secretary → ME
  • 9
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 63 - secretary → ME
  • 10
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-08 ~ 2015-06-17
    IIF 143 - secretary → ME
  • 11
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 82 - secretary → ME
  • 12
    Level 4 Ldn:w, 3 Noble Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-10 ~ 2019-06-27
    IIF 9 - secretary → ME
  • 13
    CHRYSALIS VCT LIMITED - 2004-09-24
    St Magnus House, 3 Lower Thames Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-04-30
    Officer
    2004-07-29 ~ 2005-01-01
    IIF 175 - director → ME
    2005-01-01 ~ 2006-05-04
    IIF 149 - secretary → ME
  • 14
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -30,147 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 13 - secretary → ME
  • 15
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    987,258 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-09-18
    IIF 54 - secretary → ME
  • 16
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-12-17 ~ 2011-09-06
    IIF 184 - director → ME
    2009-11-17 ~ 2010-10-07
    IIF 178 - director → ME
  • 17
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,269,445 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-08-28
    IIF 74 - secretary → ME
  • 18
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2014-02-10
    IIF 70 - secretary → ME
  • 19
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,178,552 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 44 - secretary → ME
  • 20
    DOWNING SPARE 1 LIMITED - 2011-02-23
    DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    61 GBP2023-03-31
    Officer
    2010-01-27 ~ 2011-03-15
    IIF 179 - director → ME
  • 21
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-04-27
    IIF 173 - director → ME
    2001-08-21 ~ 2005-04-27
    IIF 23 - secretary → ME
  • 22
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Officer
    2022-05-31 ~ 2024-01-31
    IIF 157 - llp-designated-member → ME
  • 23
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2008-11-20 ~ 2024-01-31
    IIF 158 - llp-designated-member → ME
  • 24
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-08-07 ~ 2024-11-27
    IIF 166 - director → ME
  • 25
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2020-04-01 ~ 2024-02-26
    IIF 8 - secretary → ME
  • 26
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2003-10-23 ~ 2023-09-01
    IIF 122 - secretary → ME
  • 27
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,761 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 19 - secretary → ME
  • 28
    GRASVENOR LIMITED - 2011-05-27
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    2012-09-10 ~ 2012-10-20
    IIF 83 - secretary → ME
  • 29
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    792,207 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-11
    IIF 51 - secretary → ME
  • 30
    115 Eastbourne Mews, London
    Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2013-01-14
    IIF 42 - secretary → ME
  • 31
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    2012-09-10 ~ 2016-03-31
    IIF 43 - secretary → ME
  • 32
    AMINGHURST LIMITED - 2016-06-12
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    2012-09-10 ~ 2016-03-31
    IIF 37 - secretary → ME
  • 33
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    21,542 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 18 - secretary → ME
  • 34
    GREMIO DE FENCHURCH LTD LTD - 2019-08-19
    TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
    GINGERBREAD NURSERIES 1 LTD - 2012-01-13
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    2012-09-10 ~ 2016-06-01
    IIF 86 - secretary → ME
  • 35
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-28 ~ 2019-10-30
    IIF 120 - secretary → ME
  • 36
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-28 ~ 2019-10-30
    IIF 121 - secretary → ME
  • 37
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2006-05-15
    IIF 128 - secretary → ME
  • 38
    RAVEN CONTRACTING LIMITED - 2006-07-03
    Ergon House Horseferry Road, Horseferry Road, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    2006-04-05 ~ 2006-05-15
    IIF 125 - secretary → ME
  • 39
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ 2010-09-08
    IIF 24 - secretary → ME
  • 40
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-10-08 ~ 2015-02-24
    IIF 64 - secretary → ME
  • 41
    EAST DULWICH TAVERN LIMITED - 2018-05-17
    DOY 4 LIMITED - 2009-10-12
    74 Malham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,067 GBP2019-12-31
    Officer
    2009-09-21 ~ 2017-12-31
    IIF 115 - secretary → ME
  • 42
    WESTOW HOUSE LIMITED - 2018-03-07
    DOY 2 LIMITED - 2009-10-12
    74 Malham Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,286 GBP2020-12-31
    Officer
    2009-09-21 ~ 2017-11-22
    IIF 118 - secretary → ME
  • 43
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-05-15
    IIF 78 - secretary → ME
    2010-05-18 ~ 2010-09-08
    IIF 28 - secretary → ME
  • 44
    74 Malham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -144,755 GBP2023-12-31
    Officer
    2010-10-01 ~ 2019-12-19
    IIF 119 - secretary → ME
  • 45
    CROSSCO (1048) LIMITED - 2007-09-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-24 ~ 2009-10-27
    IIF 124 - secretary → ME
  • 46
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-05-15
    IIF 76 - secretary → ME
    2010-05-18 ~ 2010-09-08
    IIF 25 - secretary → ME
  • 47
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,099,110 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-09-17
    IIF 73 - secretary → ME
  • 48
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-12-12 ~ 2024-02-26
    IIF 155 - secretary → ME
  • 49
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2005-04-18 ~ 2022-02-04
    IIF 117 - secretary → ME
  • 50
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2006-09-05 ~ 2022-02-04
    IIF 147 - secretary → ME
  • 51
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2022-02-04
    IIF 116 - secretary → ME
  • 52
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2006-09-05 ~ 2022-02-04
    IIF 146 - secretary → ME
  • 53
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-03-17 ~ 2010-12-01
    IIF 177 - director → ME
    2008-06-18 ~ 2009-10-05
    IIF 174 - director → ME
    2008-07-01 ~ 2022-02-04
    IIF 113 - secretary → ME
  • 54
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,554,857 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 65 - secretary → ME
  • 55
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-08 ~ 2002-03-15
    IIF 176 - director → ME
  • 56
    NW DEVELOPMENTS LIMITED - 2016-07-13
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -93,908 GBP2023-06-30
    Officer
    2002-07-05 ~ 2016-07-07
    IIF 153 - secretary → ME
  • 57
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    29,407 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 15 - secretary → ME
  • 58
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    IIF 2 - secretary → ME
  • 59
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ 2010-12-01
    IIF 126 - secretary → ME
  • 60
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    IIF 1 - secretary → ME
  • 61
    10 Lower Thames Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2014-08-01 ~ 2017-04-03
    IIF 188 - director → ME
  • 62
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    966,352 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-12-16
    IIF 60 - secretary → ME
  • 63
    VIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,993,074 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-12-16
    IIF 30 - secretary → ME
  • 64
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    675,976 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-06-01
    IIF 66 - secretary → ME
  • 65
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,126,984 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-08-28
    IIF 56 - secretary → ME
  • 66
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    735,598 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-07-30
    IIF 59 - secretary → ME
  • 67
    KEMPSFORD LIMITED - 2011-05-10
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Officer
    2012-09-10 ~ 2015-11-13
    IIF 62 - secretary → ME
  • 68
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-05-21 ~ 2014-12-10
    IIF 52 - secretary → ME
  • 69
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2009-10-12 ~ 2012-05-04
    IIF 89 - secretary → ME
  • 70
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-05-15
    IIF 46 - secretary → ME
    2010-05-18 ~ 2010-09-08
    IIF 26 - secretary → ME
  • 71
    DOWNING SERVICES 2 LIMITED - 2017-07-06
    DOWNING SEVEN VCT LIMITED - 2015-12-11
    DOWNING FOUR VCT LIMITED - 2015-07-20
    DOWNING ONE VCT LIMITED - 2013-11-13
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-07 ~ 2017-08-15
    IIF 164 - director → ME
  • 72
    DOWNING SERVICES 1 LIMITED - 2017-07-06
    DOWNING FIVE VCT LIMITED - 2015-12-11
    DOWNING TWO VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2013-08-07 ~ 2017-08-15
    IIF 169 - director → ME
  • 73
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate
    Officer
    2012-09-10 ~ 2013-03-06
    IIF 38 - secretary → ME
  • 74
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-21 ~ 2023-09-12
    IIF 123 - secretary → ME
  • 75
    4385, 07391846: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,686 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-06-01
    IIF 71 - secretary → ME
  • 76
    THE ONLY RUNNING FOOTMAN LIMITED - 2010-10-12
    ADELPHI STREET LIMITED - 2008-11-26
    51 Upper Berkeley Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    144,201 GBP2018-09-30
    Officer
    2008-09-15 ~ 2013-07-05
    IIF 137 - secretary → ME
  • 77
    AUTUMN PUBS LIMITED - 2023-05-30
    15 Maisies Way, South Normanton, Alfreton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,033,759 GBP2022-09-24
    Officer
    2012-09-10 ~ 2024-08-29
    IIF 12 - secretary → ME
  • 78
    CROSSCO (1104) LIMITED - 2008-08-01
    The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Corporate (4 parents)
    Officer
    2008-07-10 ~ 2024-04-26
    IIF 114 - secretary → ME
  • 79
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2014-12-10
    IIF 79 - secretary → ME
  • 80
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    668,940 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 67 - secretary → ME
  • 81
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    37,464 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 11 - secretary → ME
  • 82
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    768,988 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-09-17
    IIF 58 - secretary → ME
  • 83
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2009-10-12 ~ 2013-01-31
    IIF 90 - secretary → ME
  • 84
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-12-10
    IIF 33 - secretary → ME
    2010-05-18 ~ 2010-09-01
    IIF 27 - secretary → ME
  • 85
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    85,311 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-07-27
    IIF 48 - secretary → ME
  • 86
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300,195 GBP2023-12-31
    Officer
    2012-09-10 ~ 2013-07-08
    IIF 68 - secretary → ME
  • 87
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    972,236 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-06-25
    IIF 84 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.