The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood, Philip Adam Leigh
- British born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 28 IIF 29 IIF 30 (more)(less)84 Kensington Gardens Square, London, W2 4BQ
IIF 66 IIF 67 IIF 68 (more)(less)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 1739, Golden Square, London, W1F 9HZ
IIF 174 IIF 175 IIF 176 (more)(less)9, Golden Square, London, W1F 9HZ, England
IIF 206 IIF 207 IIF 208 (more)(less)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 227 IIF 228 IIF 229 (more)(less)4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 231 IIF 232 IIF 233 (more)(less)
- British director born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Philip Adam Leigh Wood
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 256
- British company directorRegistered addresses and corresponding companies
Wood, Philip Adam Leigh
84 Kensington Gardens Square, London, W2 4BQ
IIF 257
- British company director born in September 1961
Wood, Philip Adam Leigh
Resident in United Kingdom
Registered addresses and corresponding companies84 Kensington Gardens Square, London, W2 4DJ
IIF 258
Related profiles found in government register
Offspring entities and appointments
137
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 184 - Director → ME2004-02-18 ~ 2012-06-27IIF 115 - Director → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 206 - Director → ME1995-05-10 ~ 2012-09-12IIF 254 - Director → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 251 - Director → ME2005-02-11 ~ 2012-06-27IIF 133 - Director → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 66 - Director → ME2013-09-06 ~ dissolvedIIF 203 - Director → ME2010-07-30 ~ 2010-10-15IIF 230 - Director → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 200 - Director → ME2010-07-30 ~ 2010-10-15IIF 225 - Director → ME2005-01-10 ~ 2009-06-11IIF 161 - Director → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 173 - Director → ME2013-09-06 ~ dissolvedIIF 178 - Director → ME2010-07-30 ~ 2010-10-15IIF 227 - Director → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-07-30 ~ 2010-10-15IIF 229 - Director → ME2013-09-06 ~ dissolvedIIF 180 - Director → ME2005-01-10 ~ 2009-06-11IIF 154 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 102 - Director → ME2013-09-06 ~ dissolvedIIF 188 - Director → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 113 - Director → ME2015-05-27 ~ dissolvedIIF 228 - Director → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 91 - Director → ME2013-09-06 ~ dissolvedIIF 249 - Director → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 252 - Director → ME2004-12-08 ~ 2010-10-15IIF 132 - Director → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2010-10-15IIF 146 - Director → ME2013-09-06 ~ dissolvedIIF 247 - Director → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-10-01 ~ 2010-10-15IIF 106 - Director → ME2013-09-06 ~ dissolvedIIF 250 - Director → ME
- 14
- 15
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-06 ~ nowIIF 20 - Director → ME - 17
- 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer1999-10-18 ~ 2012-09-12IIF 67 - Director → ME2013-09-06 ~ dissolvedIIF 245 - Director → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer1999-10-18 ~ 2009-10-09IIF 162 - Director → ME2013-09-06 ~ 2019-06-11IIF 193 - Director → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2013-09-06 ~ nowIIF 12 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 179 - Director → ME2004-02-18 ~ 2012-06-27IIF 117 - Director → ME - 22
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1994-07-13 ~ 2012-09-12IIF 126 - Director → ME2013-09-06 ~ nowIIF 1 - Director → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 144 - Director → ME2013-09-06 ~ dissolvedIIF 175 - Director → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 80 - Director → ME2013-09-06 ~ dissolvedIIF 197 - Director → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 226 - Director → ME1999-10-18 ~ 2010-05-01IIF 68 - Director → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 103 - Director → ME2013-09-06 ~ dissolvedIIF 192 - Director → ME - 28
- 29
- 30
- 31
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 174 - Director → ME2005-02-11 ~ 2012-06-27IIF 122 - Director → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 187 - Director → ME2004-02-18 ~ 2012-06-27IIF 121 - Director → ME - 34
- 35
- 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 110 - Director → ME2013-09-06 ~ dissolvedIIF 199 - Director → ME - 37
- 38
- 39
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 25 - Director → ME - 40
- 41
- 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 18 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 9 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 182 - Director → ME2004-02-19 ~ 2012-06-27IIF 82 - Director → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 6 - Director → ME
- 46
- 47
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer1999-10-18 ~ 2012-09-12IIF 94 - Director → ME2013-08-06 ~ dissolvedIIF 238 - Director → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer1998-11-03 ~ 2010-06-01IIF 164 - Director → ME2013-09-06 ~ dissolvedIIF 208 - Director → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 211 - Director → ME1995-05-10 ~ 2010-05-01IIF 255 - Director → ME - 51
- 52
- 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 39 - Director → ME2004-04-13 ~ 2012-09-12IIF 153 - Director → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 212 - Director → ME1999-10-18 ~ 2010-06-01IIF 74 - Director → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2013-09-06 ~ nowIIF 3 - Director → ME
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 52 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 241 - Director → ME2005-02-11 ~ 2012-06-27IIF 135 - Director → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 44 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 202 - Director → ME2004-02-18 ~ 2012-06-27IIF 108 - Director → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 209 - Director → ME - 61
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 156 - Director → ME2013-09-06 ~ dissolvedIIF 195 - Director → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 224 - Director → ME1995-05-10 ~ 2012-09-12IIF 112 - Director → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 30 - Director → ME2004-10-01 ~ 2012-09-12IIF 79 - Director → ME - 6535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 17 - Director → ME2005-01-10 ~ 2010-10-15IIF 27 - Director → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 63 - Director → ME2005-01-20 ~ 2010-10-15IIF 75 - Director → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 150 - Director → ME2013-09-06 ~ dissolvedIIF 43 - Director → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 41 - Director → ME2005-01-10 ~ 2010-10-15IIF 167 - Director → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 134 - Director → ME2013-09-06 ~ dissolvedIIF 65 - Director → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 148 - Director → ME2013-09-06 ~ dissolvedIIF 29 - Director → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 172 - Director → ME2013-09-06 ~ dissolvedIIF 49 - Director → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2005-03-31 ~ 2010-10-15IIF 165 - Director → ME2013-09-06 ~ dissolvedIIF 240 - Director → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 69 - Director → ME2013-09-06 ~ dissolvedIIF 59 - Director → ME2005-01-10 ~ 2005-12-01IIF 257 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 72 - Director → ME2013-09-06 ~ dissolvedIIF 45 - Director → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 139 - Director → ME2013-09-06 ~ dissolvedIIF 35 - Director → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 78 - Director → ME2013-09-06 ~ dissolvedIIF 28 - Director → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 109 - Director → ME2013-08-06 ~ dissolvedIIF 50 - Director → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 158 - Director → ME2013-09-06 ~ dissolvedIIF 58 - Director → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 86 - Director → ME2013-09-06 ~ dissolvedIIF 38 - Director → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 237 - Director → ME2004-10-01 ~ 2010-10-15IIF 77 - Director → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 56 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-10-01 ~ 2012-09-12IIF 116 - Director → ME2013-09-06 ~ dissolvedIIF 40 - Director → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 220 - Director → ME1998-11-03 ~ 2010-06-01IIF 124 - Director → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 236 - Director → ME1999-10-18 ~ 2010-05-01IIF 155 - Director → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1999-10-18 ~ 2010-06-01IIF 125 - Director → ME2013-09-06 ~ nowIIF 22 - Director → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 37 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 5 - Director → ME1999-10-18 ~ 2010-06-01IIF 157 - Director → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 189 - Director → ME2004-02-19 ~ 2012-06-27IIF 98 - Director → ME - 89
- 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 10 - Director → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 217 - Director → ME1998-11-03 ~ 2012-09-12IIF 118 - Director → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-08-06 ~ dissolvedIIF 244 - Director → ME1999-10-18 ~ 2012-09-12IIF 136 - Director → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 170 - Director → ME2013-09-06 ~ dissolvedIIF 201 - Director → ME - 94
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 21 - Director → ME1995-05-10 ~ 2010-05-01IIF 85 - Director → ME - 95
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 232 - Director → ME1999-10-18 ~ 2012-09-12IIF 81 - Director → ME - 96
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 33 - Director → ME2004-05-05 ~ 2012-09-12IIF 114 - Director → ME - 97
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 36 - Director → ME - 98
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 190 - Director → ME2004-02-19 ~ 2012-06-27IIF 145 - Director → ME - 99
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 235 - Director → ME1999-10-18 ~ 2012-09-12IIF 163 - Director → ME - 100
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 46 - Director → ME - 101
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 160 - Director → ME2013-09-06 ~ dissolvedIIF 194 - Director → ME - 102
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 210 - Director → ME1998-11-03 ~ 2010-06-01IIF 76 - Director → ME - 103
LOWBEAT LIMITED
- 1988-08-09 0201576235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer(before 1992-04-30) ~ 2012-01-31IIF 73 - Director → ME2013-09-06 ~ 2013-09-06IIF 242 - Director → ME2015-04-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of shares – 75% or more → OE - 104
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 246 - Director → ME2004-04-16 ~ 2012-09-12IIF 147 - Director → ME - 1059 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-07-30 ~ 2010-10-15IIF 223 - Director → ME2013-09-06 ~ dissolvedIIF 231 - Director → ME2005-01-10 ~ 2009-06-11IIF 105 - Director → ME
- 106
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 61 - Director → ME2004-04-23 ~ 2010-10-15IIF 95 - Director → ME - 107
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-10-01 ~ 2010-10-15IIF 90 - Director → ME2013-09-06 ~ dissolvedIIF 248 - Director → ME - 108
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 60 - Director → ME - 109
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 205 - Director → ME2004-02-18 ~ 2012-06-27IIF 96 - Director → ME - 110
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 7 - Director → ME1995-05-10 ~ 2010-05-01IIF 119 - Director → ME - 111T & J DESIGNS LIMITED - now
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2004-12-08 ~ 2009-06-11IIF 128 - Director → ME - 112
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-08-06 ~ nowIIF 8 - Director → ME1999-10-18 ~ 2012-09-12IIF 26 - Director → ME - 113
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1999-10-18 ~ 2012-09-12IIF 107 - Director → ME2013-09-06 ~ nowIIF 13 - Director → ME - 114
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 4 - Director → ME - 115
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 196 - Director → ME2004-10-01 ~ 2010-10-15IIF 123 - Director → ME - 116
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 93 - Director → ME2013-09-06 ~ dissolvedIIF 185 - Director → ME - 117
- 118
- 119
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer1998-11-03 ~ 2010-06-01IIF 141 - Director → ME2013-08-06 ~ dissolvedIIF 216 - Director → ME - 120
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 11 - Director → ME1999-10-18 ~ 2012-09-12IIF 131 - Director → ME - 121
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 14 - Director → ME - 1229 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ 2012-04-25IIF 104 - Director → ME2013-09-06 ~ dissolvedIIF 234 - Director → ME
- 123THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-0235 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-09-06 ~ nowIIF 2 - Director → ME
- 124
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 54 - Director → ME - 125
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 215 - Director → ME1999-10-18 ~ 2010-06-01IIF 99 - Director → ME - 1269 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 138 - Director → ME2013-09-06 ~ dissolvedIIF 55 - Director → ME
- 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 42 - Director → ME2005-01-10 ~ 2010-10-15IIF 137 - Director → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 151 - Director → ME2013-09-06 ~ dissolvedIIF 48 - Director → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 100 - Director → ME2013-09-06 ~ dissolvedIIF 34 - Director → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 53 - Director → ME2005-01-10 ~ 2010-10-15IIF 127 - Director → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 168 - Director → ME2013-09-06 ~ dissolvedIIF 31 - Director → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 101 - Director → ME2013-09-06 ~ dissolvedIIF 64 - Director → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 171 - Director → ME2013-09-06 ~ dissolvedIIF 32 - Director → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 129 - Director → ME2013-09-06 ~ dissolvedIIF 62 - Director → ME
- 1359 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 243 - Director → ME2004-10-01 ~ 2010-10-15IIF 159 - Director → ME
- 136
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1999-10-18 ~ 2012-09-12IIF 140 - Director → ME2013-09-06 ~ nowIIF 16 - Director → ME - 137
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Contains public sector information retrieved at 22 April 2026 and
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