The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lewis, Nicholas Peter
- Registered addresses and corresponding companies
Lewis, Nicholas Peter
10, Lower Thames Street, London, EC3R 6EN, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British company directorRegistered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 7
- born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesChantry House, High Street, Coleshill, Birmingham, B46 3BP, England
IIF 810, Lower Thames Street, London, EC3R 6AF, England
IIF 9 IIF 1010, Lower Thames Street, London, EC3R 6EN, England
IIF 11 IIF 12 IIF 13St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 14St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 15Endalls Farm, Blakes Lane, Wargrave, RG10 9SY
IIF 16
- British born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 17
- British consultant born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 18
- British director born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 19
- British financial consultant born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
19 Rylett Road, Stamford Brook, London, W12 9SS
IIF 20
- British managing director born in October 1955Registered addresses and corresponding companies
Lewis, Nicholas Peter
Bray Lodge, Fishery Road, Maiden Head, Berkshire, SL6 1UP
IIF 21
- born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 22
- British born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 23 IIF 24 IIF 25 (more)(less)Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 38 IIF 39 IIF 40 (more)(less)
- British company director born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies3, Field Court, Gray's Inn, London, WC1R 5EF
IIF 43Downing Llp, Ergon House, Horseferry Road, London, SW10 2AL, United Kingdom
IIF 44Downing Llp, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 45 IIF 46Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 47 IIF 48 IIF 49 (more)(less)The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom
IIF 52
- British consultant born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 55 IIF 56St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 57Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 58 IIF 59 IIF 60 (more)(less)Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)2nd, Floor Offices, 52 -54 King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 85 IIF 862nd, Floor Offices, 52-54 King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 87 IIF 882nd, Floor Offices, King Street, Stirling, Scotland, FK8 1AY, Scotland
IIF 89
- British financial consultant born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesEndalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY
IIF 92
- British none born in October 1955
Lewis, Nicholas Peter
Resident in England
Registered addresses and corresponding companies1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU
IIF 93
- British born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 94 IIF 9510, Lower Thames Street, London, EC3R 6EN, England
IIF 96 IIF 97 IIF 98 (more)(less)5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom
IIF 101Orford House, Chiswick Mall, London, W4 2PS
IIF 102Endalls Farm, Blakes Lane, Wargrave, RG10 9SY
IIF 103
- British company director born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Lewis, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Nicholas Peter Lewis
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 112 IIF 1136th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 114 IIF 115 IIF 116 (more)(less)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 119 IIF 120Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY, United Kingdom
IIF 121 IIF 122
- British born in October 1955
Nicholas Peter Lewis
Resident in England
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 123
- British born in October 1955
Mr Nicholas Peter Lewis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
101
- 1BAILEYGATE DEVELOPMENTS LIMITED - 2025-11-2410 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-11-25 ~ 2026-01-21IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 2
BARON HOUSE HOTEL LIMITED
0808760210 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2012-05-29 ~ nowIIF 30 - Director → ME2023-06-15 ~ nowIIF 3 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of controlULTRAFUTURE PROJECTS LIMITED
- 1993-04-23 027920114 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (9 parents, 1 offspring)Officer1993-03-09 ~ dissolvedIIF 91 - Director → ME - 4
ENDALLS STUD LLP
- 2004-05-07 OC30519110 Lower Thames Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2003-07-28 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Has significant influence or control → OEIIF 112 - Right to appoint or remove members → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BOV LLP
OC336182Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-04-03 ~ nowIIF 8 - LLP Designated Member → ME - 6
BROAD STREET COMMERCIAL LIMITED
1064039310 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2017-02-27 ~ nowIIF 37 - Director → ME - 7
BROAD STREET TAVERNS LIMITED
133497016th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 107 - Director → ME - 8
- 9
- 10CANNOCK RESIDENTIAL LIMITED - now
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
- 2013-11-08 05194560Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-05-27 ~ 2012-11-30IIF 110 - Director → ME - 11
CHAPEL CONTRACTORS LIMITED
05513732First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (7 parents)Officer2005-10-27 ~ 2010-09-14IIF 103 - Director → ME - 12
CHEERS DUMBARTON LIMITED
SC4164272nd Floor Offices, 52 -54 King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2012-02-27 ~ 2012-08-30IIF 85 - Director → ME2016-10-03 ~ 2017-08-17IIF 45 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2025-04-30DOWNING CLASSIC VCT 3 PLC
- 2004-09-24 040957913 Field Court, Gray's Inn, LondonDissolved Corporate (18 parents, 8 offsprings)Officer2000-10-26 ~ 2004-12-31IIF 109 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-09
Due to be dissolved on 2019-11-05SOUTH METHVEN STREET LIMITED
- 2012-03-07 SC4164282nd Floor Excel House, 30 Semplet Street, EdinburghDissolved Corporate (6 parents)Officer2012-02-27 ~ 2012-08-30IIF 86 - Director → ME - 15
CITY FALKIRK LIMITED
SC4164292nd Floor Offices, King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2012-02-27 ~ 2012-08-30IIF 89 - Director → ME2016-10-03 ~ 2017-08-17IIF 44 - Director → ME - 16
CLAREMONT CRESCENT MYND 72 LTD
1559413210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-26 ~ nowIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Right to appoint or remove directors → OE - 17
CLAREMONT DEVELOPMENTS WSM LIMITED
1527447510 Lower Thames Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-10 ~ 2024-03-23IIF 104 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
CLAREMONT DEVELOPMENTS WSM OPERATIONS LIMITED
1530922910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2023-11-27 ~ 2024-03-23IIF 106 - Director → ME - 19
- 20
COMBINED LIMITED
02678840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-16 during the appointment or period of control
Dissolved on 2013-11-27 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (12 parents)Officer1992-04-09 ~ dissolvedIIF 90 - Director → ME - 21
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
0713457910 Lower Thames Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-01-25 ~ nowIIF 25 - Director → ME2023-06-15 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-01-26IIF 117 - Has significant influence or control → OE - 22
CUMBERLAND HOUSE PROPERTIES LIMITED
1063721710 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer2017-02-24 ~ nowIIF 29 - Director → ME - 23
CYMBAL CONTRACTING LIMITED
06005349Ealing Studios Ealing Green, Ealing, LondonDissolved Corporate (6 parents)Officer2006-11-21 ~ 2008-11-22IIF 41 - Director → ME - 24
DALIAN HOUSE HOTEL LIMITED
0808743610 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 80 - Director → ME - 25
DAUNCEYS HOTEL REGENERATION LIMITED
1570536210 Lower Thames Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-07 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING HEALTHCARE PROTECTED VCT PLC
- 2005-07-21 03307917SILKEND PLC
- 1997-03-11 033079171 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (15 parents, 3 offsprings)Officer1997-03-10 ~ 2012-02-29IIF 64 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2015-04-07 during the appointment or period of controlDOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-241 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2009-11-25 ~ dissolvedIIF 93 - Director → ME - 2810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1992-07-14 ~ dissolvedIIF 54 - Director → ME
- 29
DOWNING CORPORATE FINANCE LENDING LIMITED
1596637710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 97 - Director → ME - 3010 Lower Thames Street, London, EnglandActive Corporate (8 parents, 50 offsprings)Officer(before 1991-10-18) ~ nowIIF 26 - Director → MEPerson with significant control2016-07-01 ~ 2024-09-30IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2022-05-31 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2022-05-31 ~ 2024-05-31IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32DOWNING INCOME VCT 3 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-07DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05PENNINE AIM VCT PLC
- 2010-05-05 031377291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer2002-10-03 ~ 2010-04-06IIF 75 - Director → ME - 3310 Lower Thames Street, London, EnglandActive Corporate (38 parents, 46 offsprings)Officer2008-11-20 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2018-11-19 ~ 2022-05-31IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
- 35
DOWNING HEALTHCARE MANAGERS LIMITED
- 2005-07-19 0487009610 Lower Grosvenor Place, London, United KingdomDissolved Corporate (5 parents)Officer2003-11-24 ~ dissolvedIIF 65 - Director → ME - 365th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 60 - Director → ME
- 375th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2005-01-12 ~ dissolvedIIF 58 - Director → ME
- 3810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 63 - Director → ME
- 3910 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 67 - Director → ME
- 405th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 71 - Director → ME
- 415th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-01-19 ~ dissolvedIIF 72 - Director → ME
- 425th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 50 - Director → ME
- 435th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (5 parents)Officer2007-09-13 ~ dissolvedIIF 49 - Director → ME
- 44
DOWNING MEMBERS LIMITED
0885816610 Lower Thames Street, London, EnglandActive Corporate (11 parents, 62 offsprings)Officer2014-01-23 ~ nowIIF 31 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20
Due to be dissolved on 2021-01-16Two Snowhill, BirminghamDissolved Corporate (13 parents, 4 offsprings)Officer2007-01-19 ~ 2015-07-09IIF 56 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2021-01-16Two Snowhill, BirminghamDissolved Corporate (13 parents, 4 offsprings)Officer2007-01-19 ~ 2015-07-09IIF 55 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08 during the appointment or period of control
Dissolved on 2017-09-13 during the appointment or period of controlDOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 79 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-08 during the appointment or period of control
Dissolved on 2017-10-04 during the appointment or period of controlDOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2014-05-08 ~ dissolvedIIF 84 - Director → ME - 49
- 50FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-0910 Lower Thames Street, London, EnglandActive Corporate (126 parents, 1 offspring)Officer2011-03-22 ~ nowIIF 10 - LLP Member → ME
- 51
FENKLE STREET HOTEL LIMITED
0712759710 Lower Thames Street, London, EnglandActive Corporate (9 parents)Officer2010-01-16 ~ nowIIF 35 - Director → ME2023-06-15 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-01-17IIF 116 - Has significant influence or control → OE - 52
FRAME WIESBADEN LLP
OC329166Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (12 parents)Officer2008-03-31 ~ 2021-03-24IIF 16 - LLP Designated Member → ME - 53
FUBAR STIRLING LIMITED
SC4164252nd Floor Offices, 52-54 King Street, Stirling, ScotlandActive Corporate (6 parents)Officer2016-10-03 ~ 2017-08-17IIF 46 - Director → ME2012-02-27 ~ 2012-08-30IIF 87 - Director → ME - 54115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-07-27 ~ 2011-09-27IIF 70 - Director → ME
- 5510 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 76 - Director → ME
- 5610 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-13 ~ dissolvedIIF 81 - Director → ME
- 5710 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Officer2011-12-15 ~ dissolvedIIF 82 - Director → ME
- 58GREEN STAR MEDIA LTD - now
NEWSLETTER PUBLISHING LIMITED
- 2009-01-06 03008779GREATFLASH LIMITED - 1995-10-13Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (21 parents)Officer1999-02-19 ~ 2005-01-14IIF 111 - Director → ME - 59GREMIO DE FENCHURCH LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-11
Commencement of winding up on 2025-03-10GREMIO DE FENCHURCH LTD LTD - 2019-08-19TOOTING TRAM AND SOCIAL LIMITED - 2019-07-2574 Malham Road, London, EnglandLiquidation Corporate (8 parents)Officer2011-12-13 ~ 2012-01-11IIF 78 - Director → ME - 60
HARROGATE STREET BPRA LLP
OC38059510 Lower Thames Street, London, EnglandActive Corporate (26 parents)Officer2013-04-05 ~ nowIIF 13 - LLP Member → ME - 61
- 62
- 63HEYFORD HOMES (MILTON KEYNES) LIMITED - now
HEYFORD HOMES (VCT) LIMITED
- 2015-10-01 04858165HEYFORD HOMES LIMITED - 2004-04-01Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (8 parents)Officer2004-05-19 ~ 2014-03-10IIF 105 - Director → ME - 64
- 65HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1992-05-14 02341947GAINBASE PUBLIC LIMITED COMPANY
- 1989-09-07 023419473rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer(before 1991-10-10) ~ 1993-05-28IIF 18 - Director → ME - 66
HONEYCOMBE PUBS VCT LIMITED
057202775th Floor, Ergon House, Horseferry Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-05-31 ~ dissolvedIIF 51 - Director → ME - 67
DOWNING MOSER ASSOCIATES LIMITED
- 2016-02-17 03324409St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (7 parents)Officer1997-08-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 68WILLAND BIOGAS OPERATIONS LLP - 2015-12-21EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24REDBURN COURT (2012) LLP - 2014-10-24St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (9 parents)Officer2016-02-03 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
- 69
KIMBOLTON LODGE LIMITED
03427293313 The Parkway, Iver, EnglandActive Corporate (17 parents)Officer2005-03-29 ~ 2015-11-26IIF 73 - Director → ME - 70CROSSCO (1048) LIMITED - 2007-09-19Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Officer2007-10-31 ~ 2009-10-27IIF 62 - Director → ME
- 712nd Floor Offices, 52-54 King Street, Stirling, ScotlandActive Corporate (7 parents)Officer2012-02-27 ~ 2012-08-30IIF 88 - Director → ME
- 72
LONDON LUTON HOTEL 2010 LIMITED
0715368510 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2010-02-10 ~ nowIIF 23 - Director → ME2023-06-15 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-02-11IIF 114 - Has significant influence or control → OE - 73
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC35037610 Lower Thames Street, London, EnglandActive Corporate (89 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 14 - LLP Member → ME - 74
LTS 1986 LIMITED
1598000510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 100 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Due to be dissolved on 2023-11-30 during the appointment or period of controlSACKGROVE PLC - 2005-12-193 Field Court, Gray's Inn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-09-08 ~ dissolvedIIF 43 - Director → ME - 76
DRAPER ESPRIT VCT PLC
- 2022-02-04 03424984ELDERSTREET VCT PLC
- 2017-12-07 03424984ELDERSTREET DOWNING VCT PLC
- 2005-01-26 03424984DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (17 parents, 5 offsprings)Officer1998-01-27 ~ 2025-03-31IIF 52 - Director → ME - 77
MOOR HOUSE HOTEL LIVERPOOL LIMITED
0710571610 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2009-12-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2016-12-16IIF 121 - Has significant influence or control → OE - 78MYSA CARE (BLUE CEDARS) LIMITED - nowSONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08 0542744577a Victoria Road, Farnborough, HampshireActive Corporate (13 parents)Officer2005-04-18 ~ 2015-11-26IIF 102 - Director → ME - 79MYSA CARE (JASMINE HOUSE) LIMITED - nowSONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08 0793430177a Victoria Road, Farnborough, HampshireActive Corporate (9 parents)Officer2012-02-02 ~ 2015-11-26IIF 101 - Director → ME - 80MYSA CARE (TALL OAKS) LIMITED - nowSONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08 03563622DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06 0356362277a Victoria Road, Farnborough, HampshireActive Corporate (18 parents)Officer1998-06-16 ~ 1999-03-31IIF 17 - Director → ME2005-03-24 ~ 2015-11-26IIF 40 - Director → ME - 81MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - nowSONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09 0577122577a Victoria Road, Farnborough, HampshireActive Corporate (10 parents, 1 offspring)Officer2006-04-05 ~ 2015-11-26IIF 68 - Director → ME - 82MYSA CARE (THE CHESTNUTS) LIMITED - nowSONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09 03591586PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer2007-04-30 ~ 2015-11-26IIF 42 - Director → ME - 83MYSA CARE AND SUPPORT LIMITED - nowSONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08 06623824BLUE CEDARS HOLDINGS LIMITED
- 2015-02-10 0662382477a Victoria Road, Farnborough, HampshireActive Corporate (12 parents, 11 offsprings)Officer2010-12-01 ~ 2015-11-26IIF 77 - Director → ME2009-10-05 ~ 2010-03-17IIF 83 - Director → ME - 84
- 85
- 86NU NU LIMITED - 2003-03-24REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (16 parents)Officer2003-03-26 ~ 2009-10-20IIF 61 - Director → ME
- 87BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-02-17 ~ nowIIF 98 - Director → ME1998-09-24 ~ 2002-07-05IIF 21 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 123 - Has significant influence or control → OE
- 88
ONE HEALTH VENTURES LIMITED
0907542610 Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2025-04-22 ~ nowIIF 95 - Director → ME - 89PARADIGM COMMERCIAL LIMITED - nowPARADIGM COMMERCIAL PLC - 2019-11-28PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC
- 2005-06-24 02779163WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
- 1993-11-02 02779163SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-111 Glory Park Avenue, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (70 parents)Officer1993-03-03 ~ 1998-10-22IIF 20 - Director → ME - 90
PEAKSIDE PROPERTIES LIMITED
02870123Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (9 parents)Officer1994-04-18 ~ 1999-01-29IIF 19 - Director → ME - 91
- 92
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2000-02-08 ~ 2010-08-24IIF 66 - Director → ME - 93RISING MEADOWS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-07-05
Administration ended on 2014-07-03DOWNING (MEADOWS) LIMITED
- 2009-05-05 03735646TIMEYARD LIMITED - 1999-03-30Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (14 parents)Officer2005-03-29 ~ 2008-03-10IIF 74 - Director → ME - 94KENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (143 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 9 - LLP Member → ME
- 95
KENNEDY TOWER HOTEL LIMITED
- 2011-05-31 0758503810 Lower Thames Street, London, EnglandActive Corporate (10 parents)Officer2011-05-12 ~ nowIIF 34 - Director → ME2023-06-15 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-04-02IIF 118 - Has significant influence or control → OE - 96DOWNING SERVICES 2 LIMITED - 2017-07-06DOWNING SEVEN VCT LIMITED - 2015-12-11DOWNING FOUR VCT LIMITED - 2015-07-20DOWNING ONE VCT LIMITED - 2013-11-1310 Lower Thames Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-08-15 ~ nowIIF 32 - Director → ME
- 97DOWNING SERVICES 1 LIMITED - 2017-07-06DOWNING FIVE VCT LIMITED - 2015-12-11DOWNING TWO VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (6 parents)Officer2017-08-15 ~ nowIIF 33 - Director → ME
- 98
THAMES STREET WB LIMITED
1656991810 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 94 - Director → ME - 99
THE DOWNING FOUNDATION
1233796210 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2019-11-28 ~ nowIIF 96 - Director → ME - 100
WARWICK CONTRACTING LIMITED
05770259Cadbury House, Congresbury, BristolDissolved Corporate (5 parents)Officer2006-04-05 ~ 2007-06-19IIF 38 - Director → ME - 101
WEST BAR HOTEL LIMITED
0771955810 Lower Thames Street, London, EnglandActive Corporate (8 parents)Officer2011-07-27 ~ nowIIF 36 - Director → ME2023-06-15 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ 2018-07-27IIF 122 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.