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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
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 1

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 2

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

      IIF 3
  • Whitehouse, Grant Leslie
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

    • icon of address 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 11 IIF 12 IIF 13

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

      IIF 15

    • icon of address 19, Cloister Close, Teddington, TW11 9ND, England

      IIF 16

    • icon of address 19, Cloister Close, Teddington, TW11 9ND, United Kingdom

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 28
  • Whitehouse, Grant
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Whitehouse, Grant Leslie
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

    • icon of address Suite 1a, 40 King Street, Manchester, Greater Manchester, M2 6BA

      IIF 35
  • Mr Grant Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Whitehouse, Grant Leslie
    British

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

    Registered addresses and corresponding companies

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

      IIF 83
  • Whitehouse, Grant Leslie
    British accountant

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

    • icon of address 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 95
  • Whitehouse, Grant Leslie
    British accoutant

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 96
  • Mr Grant Leslie Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100
  • Whitehouse, Grant
    British

    Registered addresses and corresponding companies
  • Whitehouse, Grant Leslie

    Registered addresses and corresponding companies
  • Whitehouse, Grant

    Registered addresses and corresponding companies

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

      IIF 192

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

      IIF 193
child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 172 - Secretary → ME
  • 2
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 3
    DOY 3 LIMITED - 2009-10-12
    icon of address Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ now
    IIF 44 - Secretary → ME
  • 4
    icon of address C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 160 - Secretary → ME
  • 5
    CROSSCO (1132) LIMITED - 2008-11-21
    HOOLE HALL COUNTRY CLUB HOLDINGS LIMITED - 2015-03-25
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,328,128 GBP2024-09-30
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 6
    DDL66 LIMITED - 2008-02-18
    HOOLE HALL HOTEL LIMITED - 2015-03-25
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 105 - Secretary → ME
  • 7
    HOOLE HALL SPA AND LEISURE CLUB LIMITED - 2015-03-25
    DDL64 LIMITED - 2008-02-18
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 175 - Secretary → ME
  • 10
    RICHSTONE CONTRACTING LIMITED - 2010-03-25
    icon of address 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
    icon of calendar 2006-08-17 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 121 - Secretary → ME
  • 12
    DINORWIC TRADING LIMITED - 2009-11-04
    DOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 134 - Secretary → ME
  • 13
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    SILKEND PLC - 1997-03-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 14
    DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    icon of calendar 2010-07-16 ~ now
    IIF 2 - Director → ME
  • 16
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    PENNINE AIM VCT PLC - 2010-05-05
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 84 - Secretary → ME
  • 17
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 108 - Secretary → ME
  • 18
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 109 - Secretary → ME
  • 19
    DOWNING PLANNED EXIT VCT 5 LIMITED - 2010-05-12
    DOWNING INCOME VCT LIMITED - 2012-03-02
    DOWNING SPARE 4 LIMITED - 2010-09-22
    UNDERHILL TRADING LIMITED - 2010-12-09
    DOWNING PLANNED EXIT VCT 2012 LIMITED - 2012-01-27
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2012-09-10 ~ dissolved
    IIF 144 - Secretary → ME
  • 20
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    LAURELLE LIMITED - 1993-03-10
    ROOMBID LIMITED - 1986-06-26
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2008-07-21 ~ dissolved
    IIF 92 - Secretary → ME
  • 21
    SPEED 9722 LIMITED - 2003-11-28
    DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19
    DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 22
    DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-02
    DOWNING MANAGERS II LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 23
    DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-02
    DOWNING MANAGERS III LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 94 - Secretary → ME
  • 24
    DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 25
    DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 26
    DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 27
    DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 73 - Secretary → ME
  • 28
    DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 29
    DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ dissolved
    IIF 72 - Secretary → ME
  • 30
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 32
    DOWNING PROTECTED VCT IV PLC - 2010-05-12
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 76 - Secretary → ME
  • 33
    DOWNING PROTECTED VCT V PLC - 2010-05-12
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 78 - Secretary → ME
  • 34
    DOWNING PROTECTED VCT VI PLC - 2010-07-28
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 35
    DOWNING PROTECTED VCT VII PLC - 2010-07-28
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    icon of address 3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2007-10-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 37
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    icon of address 3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-08 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2007-10-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    ELDERSTREET DRAPER ESPRIT VCT LIMITED - 2017-12-07
    icon of address Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 39
    THAMES VENTURES VCT 1 LIMITED - 2022-08-31
    icon of address Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 40
    THAMES VENTURES VCT 2 LIMITED - 2022-08-31
    icon of address Downing Llp, St. Magnus House, 3 Lower Thames Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 41
    DOWNING DISTRIBUTION VCT 2 LIMITED - 2010-05-05
    DOWNING INCOME VCT 4 LIMITED - 2012-03-02
    DOWNING SPARE 2 LIMITED - 2012-01-27
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 23 - Director → ME
  • 42
    DOWNING PLANNED EXIT VCT 3 PLC - 2013-12-16
    DOWNING PROTECTED VCT III PLC - 2009-12-08
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ now
    IIF 51 - Secretary → ME
  • 43
    DOWNING PLANNED EXIT VCT 2 PLC - 2013-12-16
    DOWNING PROTECTED VCT II PLC - 2009-12-08
    icon of address 3 Field Court, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ now
    IIF 50 - Secretary → ME
  • 44
    icon of address 10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 45
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 164 - Secretary → ME
  • 46
    icon of address Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 33 - LLP Member → ME
  • 47
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 184 - Secretary → ME
  • 48
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 180 - Secretary → ME
  • 49
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 135 - Secretary → ME
  • 50
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 51
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 137 - Secretary → ME
  • 52
    icon of address 5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 53
    INVESTMENT GRAVEYARD LIMITED - 2009-11-04
    DOWNING PLANNED EXIT VCT 2 LIMITED - 2009-12-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-23 ~ now
    IIF 1 - Director → ME
    icon of calendar 2012-09-10 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 54
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 191 - Secretary → ME
  • 55
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 156 - Secretary → ME
  • 56
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 142 - Secretary → ME
  • 57
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 104 - Secretary → ME
  • 58
    DDL49 LIMITED - 2007-10-12
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 81 - Secretary → ME
  • 59
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 158 - Secretary → ME
  • 60
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 138 - Secretary → ME
  • 61
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 178 - Secretary → ME
  • 62
    PINCO 2225 LIMITED - 2004-11-26
    icon of address Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 188 - Secretary → ME
  • 63
    icon of address 1 Heathview Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 30 - Director → ME
  • 64
    icon of address 10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 139 - Secretary → ME
  • 65
    icon of address 8 Copperkins Grove, Amersham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 28 - Director → ME
  • 66
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 152 - Secretary → ME
  • 67
    icon of address Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 34 - LLP Member → ME
  • 68
    CAMANDALE B LIMITED - 2010-08-09
    icon of address Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 183 - Secretary → ME
  • 69
    THE NEW SWAN HOLDINGS COMPANY LIMITED - 2008-02-29
    CROSSCO (1084) LIMITED - 2008-02-19
    icon of address 5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 70
    CAMANDALE A LIMITED - 2010-08-09
    icon of address Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 153 - Secretary → ME
  • 71
    icon of address Ergon House (fifth Floor), Horseferry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 10 - Director → ME
  • 72
    icon of address Sentinel House Sentinel Square, Brent Street Hendon, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-03 ~ now
    IIF 35 - LLP Member → ME
  • 73
    HALLCO 1540 LIMITED - 2008-03-31
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 74
    icon of address 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
    icon of calendar 2012-09-10 ~ dissolved
    IIF 118 - Secretary → ME
  • 75
    icon of address Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-09-29 ~ now
    IIF 125 - Secretary → ME
Ceased 98
  • 1
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    10,373 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 114 - Secretary → ME
  • 2
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,784,729 GBP2023-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-18
    IIF 190 - Secretary → ME
  • 3
    OAK PROJECT ONE LIMITED - 2010-08-13
    DOWNING SPARE 3 LIMITED - 2010-07-21
    KIDDERMINSTER SOLAR LIMITED - 2011-09-29
    DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
    icon of address 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
    icon of calendar 2009-11-12 ~ 2011-11-09
    IIF 18 - Director → ME
    icon of calendar 2012-09-10 ~ 2018-08-06
    IIF 132 - Secretary → ME
  • 4
    FOREST HILL HOTEL LIMITED - 2010-05-27
    ANTIC DESIGN LTD. - 2010-06-07
    icon of address 74 Malham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    465,501 GBP2023-12-30
    Officer
    icon of calendar 2010-06-16 ~ 2019-05-17
    IIF 120 - Secretary → ME
  • 5
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-04-03
    IIF 20 - Director → ME
  • 6
    icon of address 11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,682,109 GBP2024-12-31
    Officer
    icon of calendar 2009-09-18 ~ 2013-11-15
    IIF 74 - Secretary → ME
  • 7
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2025-05-27
    IIF 41 - Secretary → ME
  • 8
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-18 ~ 2025-05-27
    IIF 42 - Secretary → ME
  • 9
    CROSSCO (1056) LIMITED - 2007-11-26
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2025-05-27
    IIF 47 - Secretary → ME
  • 10
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2025-05-27
    IIF 46 - Secretary → ME
  • 11
    icon of address Robert Dickson, 68 First Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-24 ~ 2008-07-04
    IIF 67 - Secretary → ME
  • 12
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,576,926 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-19
    IIF 150 - Secretary → ME
  • 13
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-17
    IIF 166 - Secretary → ME
  • 14
    HALLCO 1406 LIMITED - 2007-03-22
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-08 ~ 2015-06-17
    IIF 83 - Secretary → ME
  • 15
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-17
    IIF 185 - Secretary → ME
  • 16
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2019-06-27
    IIF 113 - Secretary → ME
  • 17
    CHRYSALIS VCT LIMITED - 2004-09-24
    icon of address St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-04-30
    Officer
    icon of calendar 2004-07-29 ~ 2005-01-01
    IIF 13 - Director → ME
    icon of calendar 2005-01-01 ~ 2006-05-04
    IIF 89 - Secretary → ME
  • 18
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -8,837 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 117 - Secretary → ME
  • 19
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,099,603 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-09-18
    IIF 157 - Secretary → ME
  • 20
    DOWNING SPARE 6 LIMITED - 2010-10-07
    DOWNING PLANNED EXIT VCT 9 LIMITED - 2010-05-26
    icon of address Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2010-10-07
    IIF 16 - Director → ME
    icon of calendar 2010-12-17 ~ 2011-09-06
    IIF 22 - Director → ME
  • 21
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,489,303 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-08-28
    IIF 177 - Secretary → ME
  • 22
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2014-02-10
    IIF 173 - Secretary → ME
  • 23
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,302,966 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-19
    IIF 147 - Secretary → ME
  • 24
    DOWNING SPARE 1 LIMITED - 2011-02-23
    DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
    icon of address C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    61 GBP2023-03-31
    Officer
    icon of calendar 2010-01-27 ~ 2011-03-15
    IIF 17 - Director → ME
  • 25
    BRADLINE LIMITED - 2000-01-17
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-27
    IIF 11 - Director → ME
    icon of calendar 2001-08-21 ~ 2005-04-27
    IIF 126 - Secretary → ME
  • 26
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    icon of calendar 2007-10-09 ~ 2025-05-27
    IIF 96 - Secretary → ME
  • 27
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-01-31
    IIF 31 - LLP Designated Member → ME
  • 28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (23 parents, 17 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2024-01-31
    IIF 32 - LLP Designated Member → ME
  • 29
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-01-23 ~ 2025-05-27
    IIF 6 - Director → ME
  • 30
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2013-08-07 ~ 2024-11-27
    IIF 5 - Director → ME
  • 31
    TAVERNIUS LIMITED - 2017-07-13
    OLD RED LION KENNINGTON LIMITED - 2010-05-21
    icon of address Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2025-05-27
    IIF 48 - Secretary → ME
  • 32
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2024-02-26
    IIF 112 - Secretary → ME
  • 33
    DOWNING ONE VCT PLC - 2022-09-02
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2023-09-01
    IIF 62 - Secretary → ME
  • 34
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    130,327 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 123 - Secretary → ME
  • 35
    GRASVENOR LIMITED - 2011-05-27
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    icon of calendar 2012-09-10 ~ 2012-10-20
    IIF 186 - Secretary → ME
  • 36
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,758 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-11
    IIF 154 - Secretary → ME
  • 37
    icon of address 115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2013-01-14
    IIF 145 - Secretary → ME
  • 38
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    icon of calendar 2012-09-10 ~ 2016-03-31
    IIF 146 - Secretary → ME
  • 39
    AMINGHURST LIMITED - 2016-06-12
    icon of address Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    icon of calendar 2012-09-10 ~ 2016-03-31
    IIF 140 - Secretary → ME
  • 40
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    75,058 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 122 - Secretary → ME
  • 41
    GREMIO DE FENCHURCH LTD LTD - 2019-08-19
    GINGERBREAD NURSERIES 1 LTD - 2012-01-13
    TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
    icon of address 74 Malham Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2016-06-01
    IIF 189 - Secretary → ME
  • 42
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2019-10-30
    IIF 60 - Secretary → ME
  • 43
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2019-10-30
    IIF 61 - Secretary → ME
  • 44
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    icon of address Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-05-15
    IIF 68 - Secretary → ME
  • 45
    RAVEN CONTRACTING LIMITED - 2006-07-03
    icon of address Ergon House Horseferry Road, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    icon of calendar 2006-04-05 ~ 2006-05-15
    IIF 65 - Secretary → ME
  • 46
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2010-09-08
    IIF 127 - Secretary → ME
  • 47
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21
    DDLAW LIMITED - 2006-12-20
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-08 ~ 2015-02-24
    IIF 167 - Secretary → ME
  • 48
    DOY 4 LIMITED - 2009-10-12
    EAST DULWICH TAVERN LIMITED - 2018-05-17
    icon of address 74 Malham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,067 GBP2019-12-31
    Officer
    icon of calendar 2009-09-21 ~ 2017-12-31
    IIF 55 - Secretary → ME
  • 49
    DOY 2 LIMITED - 2009-10-12
    WESTOW HOUSE LIMITED - 2018-03-07
    icon of address 74 Malham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,286 GBP2020-12-31
    Officer
    icon of calendar 2009-09-21 ~ 2017-11-22
    IIF 58 - Secretary → ME
  • 50
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-05-15
    IIF 181 - Secretary → ME
    icon of calendar 2010-05-18 ~ 2010-09-08
    IIF 131 - Secretary → ME
  • 51
    icon of address 313 The Parkway, Iver, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2006-09-05 ~ 2025-05-27
    IIF 88 - Secretary → ME
  • 52
    icon of address 74 Malham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -144,755 GBP2023-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2019-12-19
    IIF 59 - Secretary → ME
  • 53
    CROSSCO (1048) LIMITED - 2007-09-19
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-24 ~ 2009-10-27
    IIF 64 - Secretary → ME
  • 54
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-05-15
    IIF 179 - Secretary → ME
    icon of calendar 2010-05-18 ~ 2010-09-08
    IIF 128 - Secretary → ME
  • 55
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,241,796 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-09-17
    IIF 176 - Secretary → ME
  • 56
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DRAPER ESPRIT VCT PLC - 2022-02-04
    DOWNING STREET VCT PLC - 1997-10-20
    icon of address The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2024-02-26
    IIF 95 - Secretary → ME
  • 57
    CONGRESS HOUSE LIMITED - 2023-03-08
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2022-02-04
    IIF 57 - Secretary → ME
  • 58
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2022-02-04
    IIF 87 - Secretary → ME
  • 59
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2022-02-04
    IIF 56 - Secretary → ME
  • 60
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    PATHFILL LIMITED - 1998-11-30
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2022-02-04
    IIF 86 - Secretary → ME
  • 61
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    SONDER CARE LIMITED - 2023-08-09
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2009-10-05
    IIF 12 - Director → ME
    icon of calendar 2010-03-17 ~ 2010-12-01
    IIF 15 - Director → ME
    icon of calendar 2008-07-01 ~ 2022-02-04
    IIF 53 - Secretary → ME
  • 62
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,819,480 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-19
    IIF 168 - Secretary → ME
  • 63
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    icon of address Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2002-03-15
    IIF 14 - Director → ME
  • 64
    NW DEVELOPMENTS LIMITED - 2016-07-13
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -235,645 GBP2024-06-30
    Officer
    icon of calendar 2002-07-05 ~ 2016-07-07
    IIF 93 - Secretary → ME
  • 65
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -41,025 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 119 - Secretary → ME
  • 66
    WISEMANOR PLC - 2001-02-02
    PROVEN MEDIA VCT PLC - 2005-07-05
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2015-01-13
    IIF 107 - Secretary → ME
  • 67
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    icon of address Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-30 ~ 2010-12-01
    IIF 66 - Secretary → ME
  • 68
    icon of address Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2015-01-13
    IIF 106 - Secretary → ME
  • 69
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-04-03
    IIF 26 - Director → ME
  • 70
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,065,123 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-12-16
    IIF 163 - Secretary → ME
  • 71
    VIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,017,137 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-12-16
    IIF 133 - Secretary → ME
  • 72
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    754,464 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-01
    IIF 169 - Secretary → ME
  • 73
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,284,879 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-08-28
    IIF 159 - Secretary → ME
  • 74
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    797,492 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-07-30
    IIF 162 - Secretary → ME
  • 75
    KEMPSFORD LIMITED - 2011-05-10
    icon of address C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-11-13
    IIF 165 - Secretary → ME
  • 76
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-21 ~ 2014-12-10
    IIF 155 - Secretary → ME
  • 77
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    icon of address The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    icon of calendar 2009-10-12 ~ 2012-05-04
    IIF 192 - Secretary → ME
  • 78
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2015-05-15
    IIF 149 - Secretary → ME
    icon of calendar 2010-05-18 ~ 2010-09-08
    IIF 129 - Secretary → ME
  • 79
    DOWNING SERVICES 2 LIMITED - 2017-07-06
    DOWNING ONE VCT LIMITED - 2013-11-13
    DOWNING SEVEN VCT LIMITED - 2015-12-11
    DOWNING FOUR VCT LIMITED - 2015-07-20
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2017-08-15
    IIF 4 - Director → ME
  • 80
    DOWNING FIVE VCT LIMITED - 2015-12-11
    DOWNING TWO VCT LIMITED - 2013-12-16
    DOWNING SERVICES 1 LIMITED - 2017-07-06
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2017-08-15
    IIF 7 - Director → ME
  • 81
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-10 ~ 2013-03-06
    IIF 141 - Secretary → ME
  • 82
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    DOWNING FOUR VCT PLC - 2022-09-02
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2023-09-12
    IIF 63 - Secretary → ME
  • 83
    CROSSCO (1111) LIMITED - 2008-09-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    icon of calendar 2009-10-12 ~ 2025-05-27
    IIF 111 - Secretary → ME
  • 84
    LINTSCAN LIMITED - 2000-09-20
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    icon of calendar 2009-10-12 ~ 2025-05-27
    IIF 45 - Secretary → ME
  • 85
    icon of address 4385, 07391846: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,686 GBP2017-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-01
    IIF 174 - Secretary → ME
  • 86
    ADELPHI STREET LIMITED - 2008-11-26
    THE ONLY RUNNING FOOTMAN LIMITED - 2010-10-12
    icon of address 51 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    144,201 GBP2018-09-30
    Officer
    icon of calendar 2008-09-15 ~ 2013-07-05
    IIF 77 - Secretary → ME
  • 87
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,867,190 GBP2017-07-31
    Officer
    icon of calendar 2009-10-12 ~ 2025-05-27
    IIF 43 - Secretary → ME
  • 88
    AUTUMN PUBS LIMITED - 2023-05-30
    icon of address 15 Maisies Way, South Normanton, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,033,759 GBP2022-09-24
    Officer
    icon of calendar 2012-09-10 ~ 2024-08-29
    IIF 116 - Secretary → ME
  • 89
    CROSSCO (1104) LIMITED - 2008-08-01
    icon of address The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2024-04-26
    IIF 54 - Secretary → ME
  • 90
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2014-12-10
    IIF 182 - Secretary → ME
  • 91
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    743,874 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-17
    IIF 170 - Secretary → ME
  • 92
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,747 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    IIF 115 - Secretary → ME
  • 93
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    693,094 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-09-17
    IIF 161 - Secretary → ME
  • 94
    SYSTEM PUSH LIMITED - 2000-10-09
    icon of address 16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2009-10-12 ~ 2013-01-31
    IIF 193 - Secretary → ME
  • 95
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2010-09-01
    IIF 130 - Secretary → ME
    icon of calendar 2012-09-10 ~ 2014-12-10
    IIF 136 - Secretary → ME
  • 96
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,311 GBP2023-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-07-27
    IIF 151 - Secretary → ME
  • 97
    icon of address The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,849 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2013-07-08
    IIF 171 - Secretary → ME
  • 98
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,343 GBP2024-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-25
    IIF 187 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.