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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Catherine Rachel Tiffany Leigh

child relation
Offspring entities and appointments 138
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 89 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 204 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 371 - Secretary → ME
  • 2
    AUBREY ESTATES LIMITED
    03054857
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 266 - Director → ME
    2013-08-06 ~ dissolved
    IIF 94 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 377 - Secretary → ME
  • 3
    BALCOMBEWOOD INVESTMENT LIMITED
    05362293
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 119 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 149 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 350 - Secretary → ME
  • 4
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328023... (more)
    GSPG DEVELOPMENTS LIMITED
    - 2010-07-30 05327882 07331376
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - 2009-06-23 05327882 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 71 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 261 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 225 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 387 - Secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 331 - Secretary → ME
  • 5
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05327958... (more)
    GSPG LIMITED
    - 2010-07-30 05327960 07331450... (more)
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - 2009-06-23 05327960 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 257 - Director → ME
    2013-09-06 ~ dissolved
    IIF 78 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 232 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 383 - Secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 295 - Secretary → ME
  • 6
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05327960... (more)
    GSPG SERVICES LIMITED
    - 2010-07-30 05327958 07331486... (more)
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - 2009-06-23 05327958 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 86 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 259 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 156 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 386 - Secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 292 - Secretary → ME
  • 7
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05327960... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2010-07-30 05328057 07331417
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - 2009-06-23 05328057 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 209 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 260 - Director → ME
    2013-09-06 ~ dissolved
    IIF 90 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 385 - Secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 293 - Secretary → ME
  • 8
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED
    - now 05218780 05328023... (more)
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED
    - 2012-01-11 05218780 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 167 - Director → ME
    2013-09-06 ~ dissolved
    IIF 76 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 322 - Secretary → ME
  • 9
    BARONWOOD DEVELOPMENTS LIMITED
    - now 05328023
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED
    - 2009-06-23 05328023 05328057... (more)
    9 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 110 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 177 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 294 - Secretary → ME
  • 10
    BEAUMONT COURT (NO 14) INVESTMENT LIMITED
    05307560 05307538... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 123 - Director → ME
    2004-12-08 ~ 2010-10-15
    IIF 143 - Director → ME
    2004-12-08 ~ 2011-03-07
    IIF 369 - Secretary → ME
  • 11
    BEAUMONT COURT (NO 17) INVESTMENT LIMITED
    05307538 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 126 - Director → ME
    2004-12-08 ~ 2010-10-15
    IIF 178 - Director → ME
    2004-12-08 ~ 2011-03-07
    IIF 335 - Secretary → ME
  • 12
    BEAUMONT COURT (NO 24) INVESTMENT LIMITED
    05327918 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 134 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 218 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 272 - Secretary → ME
  • 13
    BEAUMONT COURT INVESTMENT LIMITED
    05219691 05362267... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 202 - Director → ME
    2013-09-06 ~ dissolved
    IIF 124 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 310 - Secretary → ME
  • 14
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED
    - 2007-05-10 05047722
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 221 - Director → ME
    2013-09-06 ~ dissolved
    IIF 92 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 365 - Secretary → ME
  • 15
    BELLE VIEW INVESTMENT LIMITED
    05047795 05362390
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 174 - Director → ME
    2013-09-06 ~ dissolved
    IIF 63 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 343 - Secretary → ME
  • 16
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-08-06 ~ now
    IIF 8 - Director → ME
    2005-11-16 ~ 2010-10-15
    IIF 243 - Director → ME
  • 17
    BRIGHTON MANAGEMENT LIMITED
    - now 02998268
    NATUREHAPPY LIMITED
    - 1995-02-01 02998268
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 104 - Director → ME
    1994-12-20 ~ 2010-06-01
    IIF 169 - Director → ME
    1994-12-20 ~ 2010-06-01
    IIF 315 - Secretary → ME
  • 18
    BROMPTON PROPERTIES LIMITED
    03228331
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 122 - Director → ME
    1996-07-22 ~ 2010-06-01
    IIF 159 - Director → ME
    1996-07-22 ~ 2010-06-01
    IIF 370 - Secretary → ME
  • 19
    BUBA LIMITED
    03228292
    1 Devonshire Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ 2019-06-11
    IIF 70 - Director → ME
    1996-07-23 ~ 2010-05-01
    IIF 250 - Director → ME
    1996-07-23 ~ 2010-05-01
    IIF 359 - Secretary → ME
  • 20
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Officer
    2013-09-06 ~ now
    IIF 3 - Director → ME
    2010-12-20 ~ 2011-10-31
    IIF 258 - Director → ME
  • 21
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 75 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 154 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 339 - Secretary → ME
  • 22
    CENTRAL LONDON ESTATES GROUP LIMITED
    04341926 03068043
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ 2011-03-07
    IIF 168 - Director → ME
    2013-09-06 ~ dissolved
    IIF 102 - Director → ME
    2001-12-18 ~ 2011-03-07
    IIF 373 - Secretary → ME
  • 23
    CENTRAL LONDON ESTATES LTD.
    02948028
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1994-12-01 ~ 2011-03-07
    IIF 148 - Director → ME
    2013-09-06 ~ now
    IIF 1 - Director → ME
    1994-12-01 ~ 2011-03-07
    IIF 301 - Secretary → ME
  • 24
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 66 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 233 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 367 - Secretary → ME
  • 25
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 72 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 234 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 363 - Secretary → ME
  • 26
    CLASSIC MOTOR INVESTMENTS LIMITED
    03066251
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 105 - Director → ME
    1997-03-05 ~ 2010-05-01
    IIF 224 - Director → ME
    1997-03-05 ~ 2010-05-01
    IIF 366 - Secretary → ME
  • 27
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 80 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 203 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 314 - Secretary → ME
  • 28
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED
    - 2007-05-10 05362390 05047795
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 163 - Director → ME
    2013-09-06 ~ dissolved
    IIF 79 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 329 - Secretary → ME
  • 29
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED
    - 2007-05-10 05048533
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 81 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 251 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 357 - Secretary → ME
  • 30
    FALCONWOOD FLAT INVESTMENT LIMITED
    05362205 05047686
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 182 - Director → ME
    2013-09-06 ~ dissolved
    IIF 61 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 324 - Secretary → ME
  • 31
    FALCONWOOD INVESTMENT LIMITED
    05047686 05362205
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 69 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 235 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 360 - Secretary → ME
  • 32
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 62 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 194 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 364 - Secretary → ME
  • 33
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 142 - Director → ME
    2013-09-06 ~ dissolved
    IIF 91 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 308 - Secretary → ME
  • 34
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED
    - 2005-07-07 04704905
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 24 - Director → ME
    2005-06-29 ~ 2011-03-07
    IIF 245 - Director → ME
    2005-06-29 ~ 2011-03-07
    IIF 368 - Secretary → ME
  • 35
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED
    - 2005-07-07 04705118
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 58 - Director → ME
    2005-06-29 ~ 2011-03-07
    IIF 206 - Director → ME
    2005-06-29 ~ 2011-03-07
    IIF 348 - Secretary → ME
  • 36
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 157 - Director → ME
    2013-09-06 ~ dissolved
    IIF 85 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 338 - Secretary → ME
  • 37
    FLEET VEHICLE MANAGEMENT SERVICES LTD.
    - now 03068043
    CENTRAL LONDON ESTATES GROUP LIMITED
    - 2001-10-25 03068043 04341926
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-06-14 ~ 2010-06-01
    IIF 240 - Director → ME
    2013-09-06 ~ dissolved
    IIF 113 - Director → ME
    1995-06-14 ~ 2010-06-01
    IIF 313 - Secretary → ME
  • 38
    GOLDEN SQUARE DEVELOPMENTS LIMITED
    - now 07331301
    PENTWOOD DEVELOPMENTS LIMITED
    - 2014-02-06 07331301 05327888
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 13 - Director → ME
  • 39
    GOLDEN SQUARE GROUP LIMITED
    11247701
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-10 ~ now
    IIF 19 - Director → ME
  • 40
    GOLDEN SQUARE INVESTMENTS LTD
    - now 07331417 07331430
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2014-02-19 07331417 05328057
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 17 - Director → ME
  • 41
    GOLDEN SQUARE LETTINGS LIMITED
    - now 07331376
    ORCHARD FARM WOODLAND LIMITED
    - 2014-02-06 07331376
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 14 - Director → ME
  • 42
    GOLDEN SQUARE PROPERTY CO.LIMITED
    00490119
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2011-03-07
    IIF 195 - Director → ME
    2013-08-06 ~ now
    IIF 20 - Director → ME
  • 43
    GOLDEN SQUARE PROPERTY GROUP LIMITED
    - now 07331450
    GSPG LIMITED
    - 2014-02-06 07331450 05327960... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 10 - Director → ME
  • 44
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 150 - Director → ME
    2013-09-06 ~ dissolved
    IIF 68 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 349 - Secretary → ME
  • 45
    35 Kensington Gardens Square, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-06 ~ now
    IIF 5 - Director → ME
  • 46
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935 05218705
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 54 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 144 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 280 - Secretary → ME
  • 47
    HATHERLEY MANSION INVESTMENT LIMITED
    05218705 05327935
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 132 - Director → ME
    2004-09-01 ~ 2010-10-15
    IIF 145 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 307 - Secretary → ME
  • 48
    HEATHSIDE PROPERTIES LIMITED
    03228470
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 242 - Director → ME
    2013-09-06 ~ dissolved
    IIF 120 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 344 - Secretary → ME
  • 49
    HOLLAND PARK PROPERTY COMPANY LIMITED
    03660792
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 112 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 275 - Secretary → ME
  • 50
    HOVE ESTATES LIMITED
    03054862
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 263 - Director → ME
    2013-09-06 ~ dissolved
    IIF 103 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 376 - Secretary → ME
  • 51
    KENNINGTON ESTATES LIMITED
    - now 02998334
    BESTPERMIT LIMITED
    - 1995-02-01 02998334
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 97 - Director → ME
    1994-12-20 ~ 2010-06-01
    IIF 189 - Director → ME
    1994-12-20 ~ 2010-06-01
    IIF 328 - Secretary → ME
  • 52
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED
    - 2006-10-16 05047913
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 230 - Director → ME
    2013-09-06 ~ dissolved
    IIF 83 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 300 - Secretary → ME
  • 53
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 44 - Director → ME
    2004-04-13 ~ 2011-03-07
    IIF 179 - Director → ME
    2004-04-13 ~ 2011-03-07
    IIF 277 - Secretary → ME
  • 54
    KENSINGTON PROPERTIES LIMITED
    03126903
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 100 - Director → ME
    1995-11-16 ~ 2010-06-01
    IIF 186 - Director → ME
    1995-11-16 ~ 2010-06-01
    IIF 374 - Secretary → ME
  • 55
    KINGSWOOD PROPERTY INVESTMENTS LTD.
    - now 04488057
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Active Corporate (6 parents)
    Officer
    2009-02-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – 75% or more OE
  • 56
    LAND RENTALS LIMITED,
    00768643
    9, Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 47 - Director → ME
    (before 1992-04-30) ~ 2011-03-07
    IIF 183 - Director → ME
  • 57
    LANGHORNE STREET INVESTMENT LIMITED
    05362218
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 229 - Director → ME
    2013-09-06 ~ dissolved
    IIF 130 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 325 - Secretary → ME
  • 58
    LIWOOD HOUSE LIMITED
    00414569
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 140 - Director → ME
    2013-08-06 ~ dissolved
    IIF 41 - Director → ME
  • 59
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 74 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 162 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 323 - Secretary → ME
  • 60
    LONDON ESTATES GROUP LIMITED
    04341971
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 99 - Director → ME
    2001-12-18 ~ 2010-06-01
    IIF 226 - Director → ME
    2001-12-18 ~ 2010-06-01
    IIF 362 - Secretary → ME
  • 61
    LONDON ESTATES LIMITED
    - now 02904291
    GRANDAUDIT LIMITED
    - 1994-04-19 02904291
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1994-03-11 ~ 2010-06-01
    IIF 205 - Director → ME
    2013-09-06 ~ dissolved
    IIF 101 - Director → ME
    1994-03-11 ~ 2010-06-01
    IIF 303 - Secretary → ME
  • 62
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 65 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 248 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 326 - Secretary → ME
  • 63
    LOWER JOHN STREET LIMITED
    03055144
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 108 - Director → ME
    1995-05-10 ~ 2011-03-07
    IIF 249 - Director → ME
    1995-05-10 ~ 2011-03-07
    IIF 358 - Secretary → ME
  • 64
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-08 ~ 2011-03-07
    IIF 193 - Director → ME
    2013-09-06 ~ dissolved
    IIF 40 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 299 - Secretary → ME
  • 65
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906 05327924... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 136 - Director → ME
    2013-09-06 ~ now
    IIF 7 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 287 - Secretary → ME
  • 66
    LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
    05338251 05328137... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-20 ~ 2010-10-15
    IIF 231 - Director → ME
    2013-09-06 ~ dissolved
    IIF 26 - Director → ME
    2005-01-20 ~ 2010-10-15
    IIF 286 - Secretary → ME
  • 67
    LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
    05327956 05327883... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 33 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 164 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 281 - Secretary → ME
  • 68
    LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
    05328137 05327956... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 55 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 190 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 317 - Secretary → ME
  • 69
    LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
    05307272 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 165 - Director → ME
    2013-09-06 ~ dissolved
    IIF 39 - Director → ME
    2004-12-08 ~ 2010-12-31
    IIF 352 - Secretary → ME
  • 70
    LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
    05328095 05307272... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 51 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 199 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 333 - Secretary → ME
  • 71
    LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
    05328131 05307272... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 32 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 196 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 312 - Secretary → ME
  • 72
    LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
    - now 04970584 05307272... (more)
    LONDON CITY INVESTMENTS LIMITED
    - 2005-03-31 04970584
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 127 - Director → ME
    2005-03-31 ~ 2010-10-15
    IIF 253 - Director → ME
    2005-03-31 ~ 2011-11-21
    IIF 336 - Secretary → ME
  • 73
    LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
    05328125 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 34 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 161 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 372 - Secretary → ME
  • 74
    LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
    05328112 05307272... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 36 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 176 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 345 - Secretary → ME
  • 75
    LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
    05327883 05327899... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 172 - Director → ME
    2013-09-06 ~ dissolved
    IIF 29 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 285 - Secretary → ME
  • 76
    LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
    05327899 05327924... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 37 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 210 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 279 - Secretary → ME
  • 77
    LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
    05308211 05327883... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 227 - Director → ME
    2013-09-06 ~ dissolved
    IIF 50 - Director → ME
    2004-12-08 ~ 2011-03-07
    IIF 332 - Secretary → ME
  • 78
    LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
    05327924 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 237 - Director → ME
    2013-09-06 ~ dissolved
    IIF 35 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 297 - Secretary → ME
  • 79
    LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
    05327885 05328131... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 53 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 160 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 319 - Secretary → ME
  • 80
    LUMSDEN MANSIONS INVESTMENT LIMITED
    05218606 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 118 - Director → ME
    2004-08-31 ~ 2010-10-15
    IIF 173 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 316 - Secretary → ME
  • 81
    MARBLE ARCH PROPERTIES LIMITED
    00661008
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - Director → ME
    2006-03-01 ~ 2011-03-07
    IIF 152 - Director → ME
  • 82
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-08 ~ 2011-03-07
    IIF 198 - Director → ME
    2013-09-06 ~ dissolved
    IIF 23 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 347 - Secretary → ME
  • 83
    MARYLEBONE INVESTMENTS LIMITED
    03660788
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 107 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 289 - Secretary → ME
  • 84
    MARYLEBONE MANAGEMENT LIMITED
    03205209
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 115 - Director → ME
    1996-05-30 ~ 2010-05-01
    IIF 147 - Director → ME
    1996-05-30 ~ 2010-05-01
    IIF 355 - Secretary → ME
  • 85
    MELBURY ROAD PROPERTIES 1995 LIMITED
    03067759
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1996-06-20 ~ 2007-04-20
    IIF 213 - Director → ME
    1995-06-13 ~ 2002-07-12
    IIF 264 - Director → ME
    2013-09-06 ~ now
    IIF 15 - Director → ME
    1996-06-20 ~ 2007-04-20
    IIF 380 - Secretary → ME
  • 86
    METROPOLITAN RENTALS LIMITED
    00773692
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 28 - Director → ME
    2006-03-01 ~ 2011-03-07
    IIF 241 - Director → ME
  • 87
    NAC MANAGEMENT LIMITED
    03228600
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-23 ~ 2010-06-01
    IIF 187 - Director → ME
    2013-09-06 ~ now
    IIF 16 - Director → ME
    1996-07-23 ~ 2010-06-01
    IIF 382 - Secretary → ME
  • 88
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 87 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 192 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 282 - Secretary → ME
  • 89
    ORCHARD FARM BOXTED LTD
    - now 05103683
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED
    - 2012-05-17 05103683
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-16 ~ 2010-10-15
    IIF 246 - Director → ME
    2013-09-06 ~ dissolved
    IIF 67 - Director → ME
    2004-04-16 ~ 2011-03-07
    IIF 278 - Secretary → ME
  • 90
    PICCADILLY ESTATES (W1) LIMITED
    03204795
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-06 ~ now
    IIF 18 - Director → ME
    1996-05-29 ~ 2010-05-01
    IIF 238 - Director → ME
    1996-05-29 ~ 2010-05-01
    IIF 379 - Secretary → ME
  • 91
    PICCADILLY PROPERTY COMPANY LIMITED
    03660815
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 111 - Director → ME
    1998-11-03 ~ 2011-03-07
    IIF 271 - Secretary → ME
  • 92
    PIMLICO PROPERTIES LIMITED
    03228387
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 265 - Director → ME
    2013-09-06 ~ dissolved
    IIF 131 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 375 - Secretary → ME
  • 93
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 64 - Director → ME
    2004-09-01 ~ 2010-10-15
    IIF 219 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 305 - Secretary → ME
  • 94
    PURE GLUTEN FREE LTD
    09544353
    9 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 114 - Director → ME
  • 95
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 170 - Director → ME
    2013-09-06 ~ now
    IIF 22 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 381 - Secretary → ME
  • 96
    REGENTS ESTATES LIMITED
    03205138
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 121 - Director → ME
    1996-05-30 ~ 2011-03-07
    IIF 146 - Director → ME
    1996-05-30 ~ 2011-03-07
    IIF 309 - Secretary → ME
  • 97
    ROMAN HOUSE INVESTMENT LIMITED
    05119698
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 59 - Director → ME
    2004-05-05 ~ 2011-03-07
    IIF 207 - Director → ME
    2004-05-05 ~ 2011-03-07
    IIF 269 - Secretary → ME
  • 98
    SARWOOD ESTATES LIMITED
    00332998
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 236 - Director → ME
    2013-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 99
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 88 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 244 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 346 - Secretary → ME
  • 100
    SHEFFIELD DEVELOPMENTS LIMITED
    03229085
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-07-24 ~ 2011-03-07
    IIF 188 - Director → ME
    2013-09-06 ~ dissolved
    IIF 117 - Director → ME
    1996-07-24 ~ 2011-03-07
    IIF 354 - Secretary → ME
  • 101
    SOHO SECURITIES LIMITED
    00920900
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 45 - Director → ME
    2006-03-01 ~ 2011-03-07
    IIF 201 - Director → ME
  • 102
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 214 - Director → ME
    2013-09-06 ~ dissolved
    IIF 93 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 340 - Secretary → ME
  • 103
    SOUTH KENSINGTON INVESTMENTS LIMITED
    03660811
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 109 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 290 - Secretary → ME
  • 104
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED
    - 1988-08-09 02015762
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-06 ~ now
    IIF 21 - Director → ME
    (before 1992-04-30) ~ 2010-10-15
    IIF 223 - Director → ME
  • 105
    SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
    05104251
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-16 ~ 2011-03-07
    IIF 252 - Director → ME
    2013-09-06 ~ dissolved
    IIF 128 - Director → ME
    2004-04-16 ~ 2011-03-07
    IIF 320 - Secretary → ME
  • 106
    SOUTHAMPTON MANSIONS LIMITED
    - now 05327888 05218780
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2013-04-25 05327888 05307560... (more)
    PENTWOOD DEVELOPMENTS LIMITED
    - 2010-07-30 05327888 07331301
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2009-06-23 05327888 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 116 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 256 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 171 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 327 - Secretary → ME
    2010-07-30 ~ 2010-10-15
    IIF 384 - Secretary → ME
  • 107
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 48 - Director → ME
    2004-04-23 ~ 2010-10-15
    IIF 197 - Director → ME
    2004-04-23 ~ 2011-03-07
    IIF 304 - Secretary → ME
  • 108
    SPRING COURT INVESTMENT LIMITED
    05218640
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 185 - Director → ME
    2013-09-06 ~ dissolved
    IIF 133 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 353 - Secretary → ME
  • 109
    ST MARTINS SECURITIES LIMITED
    00816917
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 228 - Director → ME
    2013-09-06 ~ dissolved
    IIF 49 - Director → ME
  • 110
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 77 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 181 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 302 - Secretary → ME
  • 111
    STIRLING MANSIONS LIMITED
    03055193
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 184 - Director → ME
    2013-09-06 ~ now
    IIF 9 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 318 - Secretary → ME
  • 112
    T & J DESIGNS LIMITED
    - now 05307428
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED
    - 2009-06-23 05307428
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ 2011-03-07
    IIF 255 - Director → ME
    2004-12-08 ~ 2009-06-11
    IIF 175 - Director → ME
    2004-12-08 ~ 2009-06-11
    IIF 341 - Secretary → ME
  • 113
    TASHKA INVESTMENTS LIMITED
    03112522
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1995-10-11 ~ 2011-03-07
    IIF 135 - Director → ME
    2013-09-06 ~ now
    IIF 138 - Director → ME
    1995-10-11 ~ 2011-03-07
    IIF 296 - Secretary → ME
  • 114
    TASHKA MANAGEMENT LIMITED
    03204601
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-09-06 ~ now
    IIF 6 - Director → ME
    1996-05-29 ~ 2011-03-07
    IIF 153 - Director → ME
    1996-05-29 ~ 2011-03-07
    IIF 321 - Secretary → ME
  • 115
    TEESDALE COURT LIMITED
    00451332
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-03 ~ now
    IIF 137 - Director → ME
    2005-11-17 ~ 2011-03-07
    IIF 151 - Director → ME
  • 116
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 82 - Director → ME
    2004-09-01 ~ 2010-10-15
    IIF 208 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 334 - Secretary → ME
  • 117
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 73 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 141 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 342 - Secretary → ME
  • 118
    VH PROPERTY SERVICES LTD
    - now 03660813
    CENTRAL LONDON INVESTMENTS LIMITED
    - 2011-01-21 03660813
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 96 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 291 - Secretary → ME
  • 119
    WEST HAMPSTEAD ESTATES LIMITED
    - now 02891679
    JAZZMINI LIMITED
    - 1995-03-09 02891679
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1994-02-08 ~ 2010-06-01
    IIF 215 - Director → ME
    2013-09-06 ~ dissolved
    IIF 95 - Director → ME
    1994-02-08 ~ 2010-06-01
    IIF 298 - Secretary → ME
  • 120
    WEST HAMPSTEAD INVESTMENTS LIMITED
    03660810
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 106 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 273 - Secretary → ME
  • 121
    WEST HEATH MANAGEMENT LIMITED
    03228300
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 247 - Director → ME
    2013-09-06 ~ now
    IIF 12 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 311 - Secretary → ME
  • 122
    WEST ONE PROPERTY INVESTMENTS LIMITED
    04385167
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-09-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-22 ~ 2022-10-22
    IIF 268 - Ownership of voting rights - 75% or more OE
    IIF 268 - Right to appoint or remove directors OE
    IIF 268 - Ownership of shares – 75% or more OE
  • 123
    WESTCOTES INVESTMENT LIMITED
    - now 05362267
    25 BEAUMONT COURT INVESTMENT LIMITED
    - 2012-05-16 05362267 05219691... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 220 - Director → ME
    2013-09-06 ~ dissolved
    IIF 125 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 330 - Secretary → ME
  • 124
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED
    - 1989-09-21 02376036
    LOCKSNOW LIMITED
    - 1989-06-02 02376036
    35 Kensington Gardens Square, London, Greater London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-04-30) ~ 2011-03-07
    IIF 239 - Director → ME
    2013-09-06 ~ now
    IIF 2 - Director → ME
  • 125
    WESTMINSTER LAND LIMITED
    00720092
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 31 - Director → ME
    2006-03-01 ~ 2011-03-07
    IIF 180 - Director → ME
  • 126
    WIMPOLE MANAGEMENT LIMITED
    03127207
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-11-16 ~ 2010-06-01
    IIF 262 - Director → ME
    2013-09-06 ~ dissolved
    IIF 98 - Director → ME
    1995-11-16 ~ 2010-06-01
    IIF 378 - Secretary → ME
  • 127
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 42 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 166 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 306 - Secretary → ME
  • 128
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 155 - Director → ME
    2013-09-06 ~ dissolved
    IIF 25 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 361 - Secretary → ME
  • 129
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 57 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 254 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 274 - Secretary → ME
  • 130
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05327904... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 60 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 216 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 270 - Secretary → ME
  • 131
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 222 - Director → ME
    2013-08-06 ~ dissolved
    IIF 38 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 283 - Secretary → ME
  • 132
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 211 - Director → ME
    2013-09-06 ~ dissolved
    IIF 43 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 284 - Secretary → ME
  • 133
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 56 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 217 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 276 - Secretary → ME
  • 134
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 30 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 191 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 288 - Secretary → ME
  • 135
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 52 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 158 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 337 - Secretary → ME
  • 136
    WITHEWOOD MANSIONS INVESTMENT LIMITED
    05218809 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 129 - Director → ME
    2004-09-01 ~ 2010-10-15
    IIF 212 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 351 - Secretary → ME
  • 137
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 200 - Director → ME
    2013-09-06 ~ now
    IIF 4 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 356 - Secretary → ME
  • 138
    WOOD PORTFOLIO COMPANY LTD
    - now 07331430
    GOLDEN SQUARE INVESTMENTS LIMITED
    - 2014-02-19 07331430 07331417
    WOOD PORTFOLIO COMPANY LIMITED
    - 2014-02-06 07331430
    9 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 84 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.