Grant Leslie WHITEHOUSE - OFFICER REPORT



Age: 58 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Accountant
22 Jul 2022 DOWNING SPARE 10 LIMITED (14251289) Active
Active Director/
Accountant
22 Jul 2022 DOWNING SPARE 11 LIMITED (14251295) Active
Active LLP Designated Member/
31 May 2022 DOWNING GROUP LLP (OC440659) Active
Active Director/
Chartered Accountant
25 Aug 2018 WINTER HOUSE RTM COMPANY LIMITED (11536409) Active
Resigned? Director/
Accountant
16 Oct 2015 THE THAMES CLUB NO.2 LIMITED (09827368) Dissolved
18 Apr 2017
60%
Resigned Director/
Accountant
01 Aug 2014 03 Apr 2017 PULFORD TRADING LIMITED (08349603) Active
Resigned Director/
Accountant
01 Aug 2014 03 Apr 2017 BAGNALL ENERGY LIMITED (08349679) Active
Resigned? Director/
Accountant
08 May 2014 DOWNING PLANNED EXIT VCT 9 PLC (06372969) Dissolved
04 Oct 2017
100%
Resigned? Director/
Accountant
08 May 2014 DOWNING PLANNED EXIT VCT 8 PLC (06372899) Dissolved
13 Sep 2017
100%
Active Director/
Accountant
23 Jan 2014 DOWNING MEMBERS LIMITED (08858166) Active
Resigned Director/
Accountant
07 Aug 2013 15 Aug 2017 ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED (08641772) Active
Active Director/
Accountant
07 Aug 2013 DOWNING NOMINEES LIMITED (08641949) Active
Resigned Director/
Accountant
07 Aug 2013 15 Aug 2017 ST CHAD'S (BIRMINGHAM) HOTEL LIMITED (08641865) Active
Resigned? Director/
Accountant
21 Feb 2013 REDSTOW ENERGY LIMITED (08413328) Dissolved
30 Sep 2014
64%
Resigned? LLP Member/
24 Sep 2012 SNOW HILL DEVELOPMENTS LLP (OC364757) Active
Active Director/
Accountant
24 Sep 2012 SNOW HILL DEVELOPMENTS LLP (OC364757) Active
Active Director/
Accountant
03 Apr 2012 WB DEVELOPMENTS LLP (OC366745) Active
Active LLP Member/
03 Apr 2012 WB DEVELOPMENTS LLP (OC366745) Active
Resigned? LLP Member/
22 Mar 2011 FENKLE STREET LLP (OC350843) Active - Proposal to Strike off
100%
Active Director/
Accountant
22 Mar 2011 FENKLE STREET LLP (OC350843) Active - Proposal to Strike off
100%
Resigned Director/
Accountant
17 Dec 2010 06 Sep 2011 COMMERCIAL STREET HOTEL LIMITED (07078144) In Administration/Administrative Receive
0%
Active Director/
Accountant
16 Jul 2010 DOWNING CORPORATE FINANCE LIMITED (02053006) Active
Resigned Director/
Accountant
17 Mar 2010 01 Dec 2010 MYSA CARE AND SUPPORT LIMITED (06623824) Active
Resigned Director/
Accountant
27 Jan 2010 15 Mar 2011 DOMESTIC SOLAR LIMITED (07138499) Active
Resigned? Director/
Accountant
27 Jan 2010 DOWNING SPARE 9 LIMITED (07138487) Dissolved
04 Feb 2014
100%
Resigned? Director/
Accountant
17 Nov 2009 DOWNING SPARE 7 LIMITED (07078149) Dissolved
08 Mar 2011
52%
Resigned? Director/
Accountant
17 Nov 2009 DOWNING SPARE 8 LIMITED (07078099) Dissolved
08 Mar 2011
52%
Resigned Director/
Accountant
17 Nov 2009 24 Sep 2010 KIRKHOUSE INN LIMITED (07078075) Dissolved
17 May 2011
34%
Resigned Director/
Accountant
17 Nov 2009 07 Oct 2010 COMMERCIAL STREET HOTEL LIMITED (07078144) In Administration/Administrative Receive
0%
Resigned Director/
Accountant
12 Nov 2009 09 Nov 2011 ANGEL SOLAR LIMITED (07073572) Active - Proposal to Strike off
0%
Resigned? Director/
Accountant
12 Nov 2009 DOWNING INCOME VCT SUB CO LIMITED (07073645) Dissolved
25 Feb 2014
100%
Resigned? Director/
Accountant
12 Nov 2009 DOWNING PROTECTED VCT I LIMITED (07073737) Dissolved
15 Mar 2011
53%
Active Secretary/
21 Sep 2009 ATLANTIC DOGSTAR LIMITED (07014323) Active
Resigned Secretary/
21 Sep 2009 22 Nov 2017 IODINE (WESTOW) LTD (07014234) Active - Proposal to Strike off
0%
Resigned Secretary/
21 Sep 2009 31 Dec 2017 EAST DULWICH TAVERN LIMITED (07014165) Active
Resigned Secretary/
18 Sep 2009 15 Nov 2013 BIJOU WEDDING VENUES LIMITED (06733397) Active
Resigned Director/
Accountant
02 Jul 2009 10 Jul 2009 LIONGOLD ACQUISITION LIMITED (06950456) Dissolved
05 Jul 2011
1%
Resigned Secretary/
30 Jan 2009 01 Dec 2010 PROVEN HEALTH VCT PLC (04131354) Liquidation
0%
Resigned Secretary/
21 Jan 2009 12 Sep 2023 THAMES VENTURES VCT 2 PLC (06789187) Active
Active LLP Designated Member/
20 Nov 2008 DOWNING LLP (OC341575) Active
Resigned? Director/
Accountant
18 Nov 2008 ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC (03150865) Dissolved
30 Mar 2010
54%
Resigned? Secretary/
Accoutant
17 Sep 2008 EBURY CONTRACTING (SOUTH EAST) LIMITED (05396140) Dissolved
15 Jun 2010
70%
Resigned? Secretary/
Accoutant
17 Sep 2008 EBURY CONTRACTING LIMITED (05304652) Dissolved
22 Jun 2010
70%
Resigned Secretary/
15 Sep 2008 05 Jul 2013 THE MEREDITH PUB GROUP LIMITED (06697758) Active
Resigned Secretary/
Acc
08 Aug 2008 17 Jun 2015 CHAPEL STREET HOTEL LIMITED (06005079) Active
Resigned? Director/
Accountant
08 Aug 2008 DP DIRECTOR LIMITED (06623747) Dissolved
15 Oct 2013
100%
Resigned? Director/
Accountant
30 Jul 2008 DOWNING ACQUISITION 1 LIMITED (06660566) Dissolved
10 Aug 2010
81%
Resigned? Secretary/
21 Jul 2008 DOWNING MANAGEMENT SERVICES LIMITED (01961683) Dissolved
27 Oct 2015
100%
Active Secretary/
10 Jul 2008 THE THAMES CLUB LIMITED (06574957) Active
Resigned Secretary/
01 Jul 2008 04 Feb 2022 MYSA CARE AND SUPPORT LIMITED (06623824) Active
Resigned? Secretary/
01 Jul 2008 UNIVERSE CONTRACTING LIMITED (06623756) Dissolved
31 May 2011
100%
Resigned Director/
Accountant
18 Jun 2008 24 Jun 2008 UNIVERSE CONTRACTING LIMITED (06623756) Dissolved
31 May 2011
0%
Resigned Director/
Accountant
18 Jun 2008 05 Oct 2009 MYSA CARE AND SUPPORT LIMITED (06623824) Active
Active Secretary/
18 Nov 2007 CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED (05251898) Active
Active Secretary/
16 Nov 2007 CADBURY HOUSE LIMITED (06352310) Active
Active Secretary/
Accoutant
09 Oct 2007 DOWNING CORPORATE FINANCE LIMITED (02053006) Active
Resigned? Secretary/
09 Oct 2007 DOWNING PLANNED EXIT VCT 8 PLC (06372899) Dissolved
13 Sep 2017
100%
Resigned? Secretary/
09 Oct 2007 DOWNING PLANNED EXIT VCT 9 PLC (06372969) Dissolved
04 Oct 2017
100%
Resigned Secretary/
24 Sep 2007 27 Oct 2009 LIONGOLD CONTRACTING LIMITED (06331843) Dissolved
14 Oct 2014
0%
Resigned? Secretary/
13 Sep 2007 DOWNING MANAGERS 9 LIMITED (06370382) Dissolved
12 Jan 2016
100%
Resigned? Secretary/
13 Sep 2007 DOWNING MANAGERS 8 LIMITED (06370386) Dissolved
12 Jan 2016
100%
Resigned Secretary/
27 Jul 2007 14 Jan 2013 FUTURE FILMS PRODUCTION SERVICES LIMITED (06220973) Active
Resigned? Secretary/
19 Jan 2007 DOWNING PLANNED EXIT VCT 6 PLC (06043249) Liquidation
100%
Resigned? Secretary/
19 Jan 2007 DOWNING PLANNED EXIT VCT 7 PLC (06043248) Liquidation
100%
Resigned? Secretary/
08 Jan 2007 DOWNING MANAGERS 6 LIMITED (06044163) Dissolved
15 Mar 2016
100%
Resigned? Secretary/
08 Jan 2007 DOWNING MANAGERS 7 LIMITED (06044084) Dissolved
15 Mar 2016
100%
Resigned? Director/
Accountant
07 Dec 2006 P5 SUB LIMITED (06021942) Dissolved
29 Mar 2011
100%
Resigned Secretary/
21 Nov 2006 22 Nov 2008 CYMBAL CONTRACTING LIMITED (06005349) Dissolved
13 Mar 2012
0%
Resigned Secretary/
Accountant
05 Sep 2006 04 Feb 2022 MYSA CARE (TALL OAKS) LIMITED (03563622) Active
Active Secretary/
Accountant
05 Sep 2006 KIMBOLTON LODGE LIMITED (03427293) Active
Resigned Secretary/
Accountant
05 Sep 2006 04 Feb 2022 MYSA CARE (THE CHESTNUTS) LIMITED (03591586) Active
Resigned Secretary/
24 Aug 2006 04 Jul 2008 CALTHORPE STREET LIMITED (05916180) Dissolved
18 Nov 2014
0%
Active Director/
Accountant
23 Aug 2006 INVESTMENT GRAVEYARD LIMITED (05914635) Active
Resigned? Secretary/
17 Aug 2006 COAST CONSTRUCTORS LIMITED (05909774) Dissolved
03 Jan 2017
100%
Resigned Secretary/
05 Apr 2006 15 May 2006 HEYFORD CONTRACTING (NORTH) LIMITED (05770160) Active
Resigned Secretary/
05 Apr 2006 15 May 2006 HEYFORD CONTRACTING (SOUTH) LIMITED (05770188) Dissolved
28 Mar 2017
0%
Resigned? Secretary/
05 Apr 2006 WARWICK CONTRACTING LIMITED (05770259) Dissolved
19 Oct 2010
100%
Resigned Secretary/
05 Apr 2006 04 Feb 2022 MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED (05771225) Active
Resigned? Secretary/
23 Feb 2006 HONEYCOMBE PUBS VCT LIMITED (05720277) Dissolved
09 Jun 2015
100%
Resigned? Secretary/
07 Dec 2005 DOWNING PLANNED EXIT VCT 5 PLC (05632108) Dissolved
20 Nov 2015
100%
Resigned? Secretary/
07 Dec 2005 DOWNING PLANNED EXIT VCT 4 PLC (05634314) Dissolved
20 Nov 2015
100%
Resigned? Secretary/
01 Dec 2005 DOWNING MANAGERS 5 LIMITED (05642264) Dissolved
19 Nov 2013
100%
Resigned? Secretary/
01 Dec 2005 DOWNING MANAGERS 4 LIMITED (05642291) Dissolved
19 Nov 2013
100%
Resigned? Secretary/
Accountant
27 Sep 2005 PENNINE AIM VCT 6 PLC (05571442) Dissolved
28 Jul 2011
100%
Resigned Secretary/
21 Sep 2005 13 Jan 2015 PROVEN GROWTH AND INCOME VCT PLC (04125326) Active
Resigned Secretary/
21 Sep 2005 13 Jan 2015 PROVEN VCT PLC (03911323) Active
Resigned? Secretary/
10 Jun 2005 DOWNING INCOME VCT 3 PLC (03137729) Dissolved
07 Apr 2015
100%
Resigned Secretary/
18 Apr 2005 04 Feb 2022 MYSA CARE (BLUE CEDARS) LIMITED (05427445) Active
Resigned Director/
Accountant
01 Apr 2005 27 Apr 2005 DOWNING (BARWELL) LIMITED (03901381) Active
Active Secretary/
19 Jan 2005 DOWNING TWO VCT PLC (05334418) Liquidation
100%
Active Secretary/
19 Jan 2005 DOWNING THREE VCT PLC (05334413) Liquidation
100%
Resigned? Secretary/
12 Jan 2005 DOWNING MANAGERS 2 LIMITED (05330621) Dissolved
02 Aug 2016
100%
Resigned? Secretary/
12 Jan 2005 DOWNING MANAGERS 3 LIMITED (05330622) Dissolved
18 Oct 2016
100%
Resigned Secretary/
01 Jan 2005 04 May 2006 CHRYSALIS VCT MANAGEMENT LIMITED (05192796) Active
Resigned? Secretary/
05 Oct 2004 PENNINE AIM VCT 5 PLC (05101409) Dissolved
28 Jul 2011
100%
Resigned Director/
Accountant
29 Jul 2004 01 Jan 2005 CHRYSALIS VCT MANAGEMENT LIMITED (05192796) Active
Resigned? Secretary/
Accountant
24 Nov 2003 DOWNING MANAGERS 1 LIMITED (04870096) Dissolved
11 Jun 2013
100%
Resigned Secretary/
23 Oct 2003 01 Sep 2023 THAMES VENTURES VCT 1 PLC (03150868) Active
Resigned Secretary/
Accountant
05 Jul 2002 07 Jul 2016 NW (BLAKES) LIMITED (03480593) Active
Resigned Director/
Accountant
08 Feb 2002 15 Mar 2002 NU NU LIMITED (04228930) Active
Resigned? Secretary/
Accountant
12 Dec 2001 ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC (03150865) Dissolved
30 Mar 2010
100%
Resigned? Secretary/
12 Dec 2001 DOWNING ABSOLUTE INCOME VCT 1 PLC (03307917) Dissolved
07 Apr 2015
100%
Resigned Secretary/
Accountant
12 Dec 2001 26 Feb 2024 MOLTEN VENTURES VCT PLC (03424984) Active
Resigned? Director/
Accountant
01 Oct 2001 DOWNING MANAGEMENT SERVICES LIMITED (01961683) Dissolved
27 Oct 2015
100%
Resigned Secretary/
21 Aug 2001 27 Apr 2005 DOWNING (BARWELL) LIMITED (03901381) Active
Resigned? Secretary/
30 Jan 2001 PENNINE DOWNING AIM VCT 2 PLC (04109922) Dissolved
16 Aug 2011
100%
Active Secretary/
26 Oct 2000 CHRYSALIS VCT PLC (04095791) Liquidation
100%
Number of active appointments: 22
Number resignations: 85
Average tenure of active positions: 13.0 years
Average tenure of resigned positions: 5.8 years
Dissolution Rate: 55.1%
Average Dissolution Attribution: 41.1%



CO-DIRECTORS

Name
FENKLE STREET LLP -Active - Proposal to Strike off
COMMERCIAL STREET HOTEL LIMITED -In Administration/Administrative Receive
COMMERCIAL STREET HOTEL LIMITED -In Administration/Administrative Receive
ANGEL SOLAR LIMITED -Active - Proposal to Strike off
P5 SUB LIMITED -Dissolved
 
Connor HAMILTON
Matthew Gordon Philip DAVIES
Florence Marie Francoise BARRAS
David Edward HOLLAND
Christopher Carl BREEN
Mark Daniel GROSS
Anne SANDERS
Javier CAVADA CAMINO
THAMES STREET SERVICES LIMITED
James William Fenwick WATSON
Andrew John POWELL
Roberto CASTIGLIONI
Jonathan Terry FORSTER
Torsten Alexander MACK
James Alexander WEAVER
William CHARLES
John MITCHELL
Adrian Thomas DEWEY
Patrick Alan RIGBY
Matthew Peter MULLER
James Chadwick MURRIN
David YALDRON
Andrew Christian COWLEY
Rupert George Maxwell Lothian BARCLAY
David Nicholas BROOKS
Peter Donald ROSCROW
Dennis William Patrick HALLAHANE
Peter ROSCROW
David John TAYLOR
Christopher James TANNER
Muxin MA
Edward Barnaby Russell SIMPSON
Christopher Simon LEWIS
NW (BLAKES) LIMITED
HAMES VENTURES VCT1 PLC
Martin Peter KNIGHT
Pierre Alexis CLARKE
Clare PHIZACKLEA
AESOP VENTURES LIMITED
AM ASSOCIATES LIMITED
Margaret Josephine RANDLES
Simon Andrew IRONS
John Brian WOODWARD
ESOP VENTURES LIMITED
AM ASSOCIATES LIMITED
ORKSET MANAGERS 2 LIMITED
ANGUINE HOSPITALITY LIMITED
ORKSET MANAGERS 1 LIMITED
Lawrence James Armstrong BUCKLEY
Nicholas Michael STINTON
DOWNING LLP
ORKSET MANAGERS 2 LIMITED
YORKSET MANAGERS 1 LIMITED
DOWNING THREE VCT PLC
ESOP VENTURES LIMITED
LAKES PARTNERSHIP LLP
OWNING TWO VCT PLC - IN LIQUIDATION
Leslie LEWIS
John Dudley SPIERS
DOWNING FOUR VCT PLC
ORKSET MANAGERS 1 LIMITED
ORKSET MANAGERS 2 LIMITED
Jonathan Robin BOSS
Gerrard MCLAUGHLIN
Paul Joseph BEAUMONT
Colin George Eric CORBALLY
Richard Simon MATTHEWS-WILLIAMS
Paul Charles BOLTON
Neville Francis DOE
Robert Alan Nicholas HEWSON
Jonathan Lionel BELL
Michael John HUGHES
David MEGGINSON
Hugh Rollo GILLESPIE
Christopher Conor MCCANN
Dennis HALE
WATERLOW NOMINEES LIMITED
WATERLOW SECRETARIES LIMITED
Alan Lawrence BANES
Stephen HEINEMANN
David Michael BROCK
Surendra Shivabhai PATEL
Mahesh Shivabhai PATEL
Robert Malcolm DRUMMOND
Robert WILSON
Graham Nicholas ELLIOTT
Maarten Duncan HEMSLEY
David Andrew LOWE
Harold Michael Clunie, Mr CUNNINGHAM
Linda Christine KNIGHT
Michael John NEWMAN
Grant Leslie WHITEHOUSE
HALLMARK SECRETARIES LIMITED
HALLMARK REGISTRARS LIMITED
Christopher Paul KAY
John Woollaston WHITE
HALLMARK SECRETARIES LIMITED
Philip Henry LING
Michael Craig STODDART
John Robert Chester YOUNG
Michael Edward D'Arcy WALTON
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
Hugh Graham Cazalet ALDOUS
Tony Michael MCGING
Robert, Dr LEWIS
Rowan Jane LEWIS
Nicholas Peter LEWIS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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