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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

Wood, Philip Adam Leigh

child relation
Offspring entities and appointments
Active 135
  • 1
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 184 - Director → ME
  • 2
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 206 - Director → ME
  • 3
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 251 - Director → ME
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 203 - Director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 200 - Director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 178 - Director → ME
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 180 - Director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 188 - Director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 228 - Director → ME
  • 10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 249 - Director → ME
  • 11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 252 - Director → ME
  • 12
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 247 - Director → ME
  • 13
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 250 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 198 - Director → ME
  • 15
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 183 - Director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 20 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 219 - Director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 245 - Director → ME
  • 19
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 12 - Director → ME
  • 20
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 179 - Director → ME
  • 21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 222 - Director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 1 - Director → ME
  • 23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 175 - Director → ME
  • 24
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 197 - Director → ME
  • 25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 226 - Director → ME
  • 26
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 192 - Director → ME
  • 27
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 191 - Director → ME
  • 28
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 177 - Director → ME
  • 29
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 239 - Director → ME
  • 30
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 204 - Director → ME
  • 31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 174 - Director → ME
  • 32
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 187 - Director → ME
  • 33
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 45 - Director → ME
  • 34
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 55 - Director → ME
  • 35
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 199 - Director → ME
  • 36
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 207 - Director → ME
  • 37
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 24 - Director → ME
  • 38
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 25 - Director → ME
  • 39
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 15 - Director → ME
  • 40
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 19 - Director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 18 - Director → ME
  • 42
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 9 - Director → ME
  • 43
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 182 - Director → ME
  • 44
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 6 - Director → ME
  • 45
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 46
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 233 - Director → ME
    IIF 253 - Director → ME
  • 47
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 238 - Director → ME
  • 48
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 208 - Director → ME
  • 49
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 211 - Director → ME
  • 50
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 218 - Director → ME
  • 51
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 176 - Director → ME
  • 52
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 53
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 212 - Director → ME
  • 54
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 3 - Director → ME
  • 55
    9, Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 50 - Director → ME
  • 56
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 241 - Director → ME
  • 57
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 42 - Director → ME
  • 58
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 202 - Director → ME
  • 59
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 209 - Director → ME
  • 60
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 214 - Director → ME
  • 61
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 195 - Director → ME
  • 62
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 224 - Director → ME
  • 63
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 64
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 17 - Director → ME
  • 65
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 61 - Director → ME
  • 66
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 41 - Director → ME
  • 67
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 39 - Director → ME
  • 68
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 63 - Director → ME
  • 69
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 70
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 47 - Director → ME
  • 71
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 240 - Director → ME
  • 72
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 57 - Director → ME
  • 73
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 43 - Director → ME
  • 74
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 75
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 76
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-08-06 ~ dissolved
    IIF 48 - Director → ME
  • 77
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 56 - Director → ME
  • 78
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 36 - Director → ME
  • 79
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 237 - Director → ME
  • 80
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 54 - Director → ME
  • 81
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 38 - Director → ME
  • 82
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 220 - Director → ME
  • 83
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 236 - Director → ME
  • 84
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 22 - Director → ME
  • 85
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 35 - Director → ME
  • 86
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 5 - Director → ME
  • 87
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 189 - Director → ME
  • 88
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 186 - Director → ME
  • 89
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 10 - Director → ME
  • 90
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 217 - Director → ME
  • 91
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 244 - Director → ME
  • 92
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 201 - Director → ME
  • 93
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 21 - Director → ME
  • 94
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 232 - Director → ME
  • 95
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 96
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 97
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 190 - Director → ME
  • 98
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 235 - Director → ME
  • 99
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 44 - Director → ME
  • 100
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 194 - Director → ME
  • 101
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 210 - Director → ME
  • 102
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2015-04-22 ~ now
    IIF 23 - Director → ME
  • 103
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 246 - Director → ME
  • 104
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 231 - Director → ME
  • 105
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 59 - Director → ME
  • 106
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 248 - Director → ME
  • 107
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 58 - Director → ME
  • 108
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 205 - Director → ME
  • 109
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 7 - Director → ME
  • 110
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2013-08-06 ~ now
    IIF 8 - Director → ME
  • 111
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 13 - Director → ME
  • 112
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    2016-11-03 ~ now
    IIF 4 - Director → ME
  • 113
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 196 - Director → ME
  • 114
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 185 - Director → ME
  • 115
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 213 - Director → ME
  • 116
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 221 - Director → ME
  • 117
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 216 - Director → ME
  • 118
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 11 - Director → ME
  • 119
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 14 - Director → ME
  • 120
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 234 - Director → ME
  • 121
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 2 - Director → ME
  • 122
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 123
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 215 - Director → ME
  • 124
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 53 - Director → ME
  • 125
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 40 - Director → ME
  • 126
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 127
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 32 - Director → ME
  • 128
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 51 - Director → ME
  • 129
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 130
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 62 - Director → ME
  • 131
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 30 - Director → ME
  • 132
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 60 - Director → ME
  • 133
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 243 - Director → ME
  • 134
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 16 - Director → ME
  • 135
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 181 - Director → ME
Ceased 112
  • 1
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 113 - Director → ME
  • 2
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2012-09-12
    IIF 254 - Director → ME
  • 3
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 131 - Director → ME
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 64 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 230 - Director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 225 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 159 - Director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 227 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 173 - Director → ME
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 152 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 229 - Director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 100 - Director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 111 - Director → ME
  • 10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 89 - Director → ME
  • 11
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 130 - Director → ME
  • 12
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 144 - Director → ME
  • 13
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 104 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 118 - Director → ME
  • 15
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 90 - Director → ME
  • 16
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    1994-12-20 ~ 2012-09-12
    IIF 147 - Director → ME
  • 17
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 65 - Director → ME
  • 18
    1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2013-09-06 ~ 2019-06-11
    IIF 193 - Director → ME
    1999-10-18 ~ 2009-10-09
    IIF 160 - Director → ME
  • 19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 115 - Director → ME
  • 20
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    1994-07-13 ~ 2012-09-12
    IIF 124 - Director → ME
  • 21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 142 - Director → ME
  • 22
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 78 - Director → ME
  • 23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1999-10-18 ~ 2010-05-01
    IIF 66 - Director → ME
  • 24
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 101 - Director → ME
  • 25
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 150 - Director → ME
  • 26
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 95 - Director → ME
  • 27
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 81 - Director → ME
  • 28
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 165 - Director → ME
  • 29
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 120 - Director → ME
  • 30
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 119 - Director → ME
  • 31
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ 2012-06-27
    IIF 68 - Director → ME
  • 32
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ 2012-06-27
    IIF 109 - Director → ME
  • 33
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 108 - Director → ME
  • 34
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 169 - Director → ME
  • 35
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 80 - Director → ME
  • 36
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 86 - Director → ME
  • 37
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 69 - Director → ME
  • 38
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 92 - Director → ME
  • 39
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 163 - Director → ME
  • 40
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 255 - Director → ME
  • 41
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1994-12-20 ~ 2010-06-01
    IIF 85 - Director → ME
  • 42
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 87 - Director → ME
  • 43
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-13 ~ 2012-09-12
    IIF 151 - Director → ME
  • 44
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 72 - Director → ME
  • 45
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 133 - Director → ME
  • 46
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 106 - Director → ME
  • 47
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1994-03-11 ~ 2010-06-01
    IIF 82 - Director → ME
  • 48
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 154 - Director → ME
  • 49
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2012-09-12
    IIF 110 - Director → ME
  • 50
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-09-12
    IIF 77 - Director → ME
  • 51
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 167 - Director → ME
  • 52
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-20 ~ 2010-10-15
    IIF 73 - Director → ME
  • 53
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 148 - Director → ME
  • 54
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 166 - Director → ME
  • 55
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 132 - Director → ME
  • 56
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 146 - Director → ME
  • 57
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 172 - Director → ME
  • 58
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-10-15
    IIF 164 - Director → ME
  • 59
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 67 - Director → ME
    2005-01-10 ~ 2005-12-01
    IIF 257 - Secretary → ME
  • 60
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 70 - Director → ME
  • 61
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 137 - Director → ME
  • 62
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 76 - Director → ME
  • 63
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 107 - Director → ME
  • 64
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 156 - Director → ME
  • 65
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 84 - Director → ME
  • 66
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 75 - Director → ME
  • 67
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-09-12
    IIF 114 - Director → ME
  • 68
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 122 - Director → ME
  • 69
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2010-05-01
    IIF 153 - Director → ME
  • 70
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 123 - Director → ME
  • 71
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 155 - Director → ME
  • 72
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 96 - Director → ME
  • 73
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-16 ~ 2010-10-15
    IIF 128 - Director → ME
  • 74
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-03 ~ 2012-09-12
    IIF 116 - Director → ME
  • 75
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 134 - Director → ME
  • 76
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 170 - Director → ME
  • 77
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 83 - Director → ME
  • 78
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 79 - Director → ME
  • 79
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-05-05 ~ 2012-09-12
    IIF 112 - Director → ME
  • 80
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 143 - Director → ME
  • 81
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 162 - Director → ME
  • 82
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 158 - Director → ME
  • 83
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 74 - Director → ME
  • 84
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2013-09-06 ~ 2013-09-06
    IIF 242 - Director → ME
    ~ 2012-01-31
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 85
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ 2012-09-12
    IIF 145 - Director → ME
  • 86
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 223 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 103 - Director → ME
  • 87
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-23 ~ 2010-10-15
    IIF 93 - Director → ME
  • 88
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 88 - Director → ME
  • 89
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 94 - Director → ME
  • 90
    35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 117 - Director → ME
  • 91
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-08 ~ 2009-06-11
    IIF 126 - Director → ME
  • 92
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 161 - Director → ME
  • 93
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 105 - Director → ME
  • 94
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 121 - Director → ME
  • 95
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 91 - Director → ME
  • 96
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 141 - Director → ME
  • 97
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1994-02-08 ~ 1995-03-31
    IIF 140 - Director → ME
    1994-02-08 ~ 2010-06-01
    IIF 258 - Director → ME
  • 98
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 139 - Director → ME
  • 99
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 129 - Director → ME
  • 100
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-04-25
    IIF 102 - Director → ME
  • 101
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 97 - Director → ME
  • 102
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 136 - Director → ME
  • 103
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 135 - Director → ME
  • 104
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 149 - Director → ME
  • 105
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 98 - Director → ME
  • 106
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 125 - Director → ME
  • 107
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 168 - Director → ME
  • 108
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 99 - Director → ME
  • 109
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 171 - Director → ME
  • 110
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 127 - Director → ME
  • 111
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 157 - Director → ME
  • 112
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 138 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.