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

Miss Catherine Rachel Tiffany Leigh Wood

child relation
Offspring entities and appointments
Active 136
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 89 - director → ME
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-08-06 ~ dissolved
    IIF 94 - director → ME
  • 3
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 119 - 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 71 - 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 78 - 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 86 - 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 90 - 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 76 - 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 110 - director → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 123 - director → ME
  • 11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 126 - director → ME
  • 12
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 134 - director → ME
  • 13
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 124 - 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 92 - director → ME
  • 15
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 63 - director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2013-08-06 ~ now
    IIF 48 - 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 104 - director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 122 - director → ME
  • 19
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 44 - director → ME
  • 20
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 75 - director → ME
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 102 - director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 43 - director → ME
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 66 - director → ME
  • 24
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 72 - 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 105 - director → ME
  • 26
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 80 - 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 79 - 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 81 - director → ME
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 41 - director → ME
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 69 - director → ME
  • 31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 62 - director → ME
  • 32
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 91 - 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 4 - 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 38 - director → ME
  • 35
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 85 - 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 113 - director → ME
  • 37
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 53 - director → ME
  • 38
    167-169 Great Portland Street, London, Greater London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 136 - director → ME
  • 39
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 57 - director → ME
  • 40
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 54 - director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-08-06 ~ now
    IIF 59 - director → ME
  • 42
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 50 - director → ME
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 68 - director → ME
  • 44
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 135 - director → ME
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 34 - director → ME
  • 46
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 132 - director → ME
  • 47
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 120 - director → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 112 - 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 103 - 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 97 - 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 83 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 24 - 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 100 - director → ME
  • 54
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2009-02-12 ~ now
    IIF 255 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    9, Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - director → ME
  • 56
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 130 - director → ME
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-08-06 ~ dissolved
    IIF 21 - director → ME
  • 58
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 74 - director → ME
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 99 - 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 101 - director → ME
  • 61
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 65 - 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 108 - director → ME
  • 63
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 20 - director → ME
  • 64
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 47 - director → ME
  • 65
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 6 - director → ME
  • 66
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 13 - director → ME
  • 67
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 35 - director → ME
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 19 - director → ME
  • 69
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 31 - director → ME
  • 70
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 12 - director → ME
  • 71
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 127 - director → ME
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 14 - director → ME
  • 73
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 16 - director → ME
  • 74
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 9 - director → ME
  • 75
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 17 - director → ME
  • 76
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 30 - director → ME
  • 77
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 15 - director → ME
  • 78
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 33 - director → ME
  • 79
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 118 - director → ME
  • 80
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 7 - director → ME
  • 81
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 3 - director → ME
  • 82
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 107 - 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 115 - director → ME
  • 84
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 55 - director → ME
  • 85
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-08-06 ~ dissolved
    IIF 8 - director → ME
  • 86
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 56 - director → ME
  • 87
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 87 - 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 67 - director → ME
  • 89
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 58 - director → ME
  • 90
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 111 - director → ME
  • 91
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 131 - director → ME
  • 92
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 64 - director → ME
  • 93
    9 Golden Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 114 - director → ME
  • 94
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 61 - director → ME
  • 95
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 121 - director → ME
  • 96
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 39 - director → ME
  • 97
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 26 - director → ME
  • 98
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 88 - director → ME
  • 99
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 117 - director → ME
  • 100
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 25 - director → ME
  • 101
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 93 - director → ME
  • 102
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 109 - director → ME
  • 103
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 60 - director → ME
  • 104
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 128 - director → ME
  • 105
    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 116 - director → ME
  • 106
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 28 - director → ME
  • 107
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 133 - director → ME
  • 108
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 29 - director → ME
  • 109
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 77 - director → ME
  • 110
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 49 - director → ME
  • 111
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 254 - director → ME
  • 112
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 46 - director → ME
  • 113
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    2016-11-03 ~ now
    IIF 253 - director → ME
  • 114
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 82 - director → ME
  • 115
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 73 - director → ME
  • 116
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 96 - director → ME
  • 117
    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 95 - director → ME
  • 118
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 106 - director → ME
  • 119
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 52 - director → ME
  • 120
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 51 - director → ME
  • 121
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 125 - director → ME
  • 122
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 42 - director → ME
  • 123
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 11 - director → ME
  • 124
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 98 - director → ME
  • 125
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 22 - director → ME
  • 126
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 5 - director → ME
  • 127
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 37 - director → ME
  • 128
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 40 - director → ME
  • 129
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-08-06 ~ dissolved
    IIF 18 - director → ME
  • 130
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 23 - director → ME
  • 131
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 36 - director → ME
  • 132
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 10 - director → ME
  • 133
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 32 - director → ME
  • 134
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 129 - director → ME
  • 135
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 45 - director → ME
  • 136
    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 84 - director → ME
Ceased 129
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 201 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 369 - secretary → ME
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 268 - director → ME
    1995-05-10 ~ 2010-05-01
    IIF 375 - secretary → ME
  • 3
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 146 - director → ME
    2005-02-11 ~ 2011-03-07
    IIF 348 - secretary → 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
    2010-07-30 ~ 2010-10-15
    IIF 262 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 222 - director → ME
    2010-07-30 ~ 2010-10-15
    IIF 387 - secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 329 - secretary → 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 258 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 229 - director → ME
    2010-07-30 ~ 2010-10-15
    IIF 383 - secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 294 - secretary → 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 260 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 153 - director → ME
    2010-07-30 ~ 2010-10-15
    IIF 386 - secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 291 - secretary → 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
    2010-07-30 ~ 2010-10-15
    IIF 261 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 206 - director → ME
    2010-07-30 ~ 2010-10-15
    IIF 385 - secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 292 - secretary → 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
    2004-09-01 ~ 2010-10-15
    IIF 164 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 320 - secretary → 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 174 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 293 - secretary → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 140 - director → ME
    2004-12-08 ~ 2011-03-07
    IIF 367 - secretary → ME
  • 11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 175 - director → ME
    2004-12-08 ~ 2011-03-07
    IIF 333 - secretary → ME
  • 12
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 215 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 272 - secretary → ME
  • 13
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 199 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 308 - secretary → 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 ~ 2011-03-07
    IIF 218 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 363 - secretary → ME
  • 15
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 171 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 341 - secretary → ME
  • 16
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2005-11-16 ~ 2010-10-15
    IIF 240 - 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
    1994-12-20 ~ 2010-06-01
    IIF 166 - director → ME
    1994-12-20 ~ 2010-06-01
    IIF 313 - secretary → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-07-22 ~ 2010-06-01
    IIF 156 - director → ME
    1996-07-22 ~ 2010-06-01
    IIF 368 - secretary → ME
  • 19
    1 Devonshire Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2013-09-06 ~ 2019-06-11
    IIF 70 - director → ME
    1996-07-23 ~ 2010-05-01
    IIF 248 - director → ME
    1996-07-23 ~ 2010-05-01
    IIF 357 - secretary → ME
  • 20
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2010-12-20 ~ 2011-10-31
    IIF 259 - director → ME
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 151 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 337 - secretary → ME
  • 22
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2011-03-07
    IIF 165 - director → ME
    2001-12-18 ~ 2011-03-07
    IIF 371 - secretary → ME
  • 23
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    1994-12-01 ~ 2011-03-07
    IIF 145 - director → ME
    1994-12-01 ~ 2011-03-07
    IIF 299 - secretary → ME
  • 24
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 230 - director → ME
    2004-02-19 ~ 2011-03-07
    IIF 365 - secretary → ME
  • 25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 231 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 361 - secretary → ME
  • 26
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1997-03-05 ~ 2010-05-01
    IIF 221 - director → ME
    1997-03-05 ~ 2010-05-01
    IIF 364 - secretary → ME
  • 27
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 200 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 312 - secretary → ME
  • 28
    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 ~ 2011-03-07
    IIF 160 - director → ME
    2005-02-11 ~ 2011-03-07
    IIF 327 - secretary → ME
  • 29
    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 ~ 2011-03-07
    IIF 249 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 355 - secretary → ME
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 179 - director → ME
    2005-02-11 ~ 2011-03-07
    IIF 322 - secretary → ME
  • 31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 232 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 358 - secretary → ME
  • 32
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 191 - director → ME
    2005-02-11 ~ 2011-03-07
    IIF 362 - secretary → ME
  • 33
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 139 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 306 - secretary → ME
  • 34
    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 ~ 2011-03-07
    IIF 242 - director → ME
    2005-06-29 ~ 2011-03-07
    IIF 366 - secretary → ME
  • 35
    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 ~ 2011-03-07
    IIF 203 - director → ME
    2005-06-29 ~ 2011-03-07
    IIF 346 - secretary → ME
  • 36
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 154 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 336 - secretary → ME
  • 37
    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
    1995-06-14 ~ 2010-06-01
    IIF 237 - director → ME
    1995-06-14 ~ 2010-06-01
    IIF 311 - secretary → ME
  • 38
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2011-03-07
    IIF 192 - director → ME
  • 39
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 147 - director → ME
    2004-02-19 ~ 2011-03-07
    IIF 347 - secretary → ME
  • 40
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 141 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 280 - secretary → ME
  • 41
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 142 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 305 - secretary → ME
  • 42
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 239 - director → ME
    1996-07-23 ~ 2011-03-07
    IIF 342 - secretary → ME
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 275 - secretary → ME
  • 44
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 265 - director → ME
    1995-05-10 ~ 2010-05-01
    IIF 374 - secretary → ME
  • 45
    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 186 - director → ME
    1994-12-20 ~ 2010-06-01
    IIF 326 - secretary → ME
  • 46
    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 ~ 2011-03-07
    IIF 227 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 298 - secretary → ME
  • 47
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-13 ~ 2011-03-07
    IIF 176 - director → ME
    2004-04-13 ~ 2011-03-07
    IIF 277 - secretary → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    1995-11-16 ~ 2010-06-01
    IIF 183 - director → ME
    1995-11-16 ~ 2010-06-01
    IIF 372 - secretary → ME
  • 49
    9, Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    ~ 2011-03-07
    IIF 180 - director → ME
  • 50
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 226 - director → ME
    2005-02-11 ~ 2011-03-07
    IIF 323 - secretary → ME
  • 51
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 137 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 159 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 321 - secretary → ME
  • 53
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-06-01
    IIF 223 - director → ME
    2001-12-18 ~ 2010-06-01
    IIF 360 - secretary → ME
  • 54
    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 202 - director → ME
    1994-03-11 ~ 2010-06-01
    IIF 301 - secretary → ME
  • 55
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 246 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 324 - secretary → ME
  • 56
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2011-03-07
    IIF 247 - director → ME
    1995-05-10 ~ 2011-03-07
    IIF 356 - secretary → ME
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-06-08 ~ 2011-03-07
    IIF 190 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 297 - secretary → ME
  • 58
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 245 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 379 - secretary → ME
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-20 ~ 2010-10-15
    IIF 228 - director → ME
    2005-01-20 ~ 2010-10-15
    IIF 286 - 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 161 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 281 - secretary → 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 187 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 315 - secretary → ME
  • 62
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 162 - director → ME
    2004-12-08 ~ 2010-12-31
    IIF 350 - secretary → ME
  • 63
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 196 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 331 - secretary → 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 193 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 310 - secretary → ME
  • 65
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-10-15
    IIF 251 - director → ME
    2005-03-31 ~ 2011-11-21
    IIF 334 - secretary → ME
  • 66
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 158 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 370 - secretary → ME
  • 67
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 173 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 343 - secretary → ME
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 169 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 285 - secretary → ME
  • 69
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 207 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 279 - secretary → ME
  • 70
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 224 - director → ME
    2004-12-08 ~ 2011-03-07
    IIF 330 - secretary → ME
  • 71
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 234 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 295 - secretary → ME
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 157 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 317 - secretary → ME
  • 73
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2010-10-15
    IIF 170 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 314 - secretary → ME
  • 74
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 149 - director → ME
  • 75
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-06-08 ~ 2011-03-07
    IIF 195 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 345 - secretary → ME
  • 76
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 288 - secretary → ME
  • 77
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    1996-05-30 ~ 2010-05-01
    IIF 144 - director → ME
    1996-05-30 ~ 2010-05-01
    IIF 353 - secretary → ME
  • 78
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    1996-06-20 ~ 2007-04-20
    IIF 210 - director → ME
    1995-06-13 ~ 2002-07-12
    IIF 266 - director → ME
    1996-06-20 ~ 2007-04-20
    IIF 380 - secretary → ME
  • 79
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 238 - director → ME
  • 80
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    1996-07-23 ~ 2010-06-01
    IIF 184 - director → ME
    1996-07-23 ~ 2010-06-01
    IIF 382 - secretary → ME
  • 81
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 189 - director → ME
    2004-02-19 ~ 2011-03-07
    IIF 282 - secretary → ME
  • 82
    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 243 - director → ME
    2004-04-16 ~ 2011-03-07
    IIF 278 - secretary → ME
  • 83
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    1996-05-29 ~ 2010-05-01
    IIF 235 - director → ME
    1996-05-29 ~ 2010-05-01
    IIF 378 - secretary → ME
  • 84
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2011-03-07
    IIF 271 - secretary → ME
  • 85
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 267 - director → ME
    1996-07-23 ~ 2011-03-07
    IIF 373 - secretary → ME
  • 86
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 216 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 303 - secretary → ME
  • 87
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 167 - director → ME
    1995-05-10 ~ 2010-05-01
    IIF 381 - secretary → ME
  • 88
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-05-30 ~ 2011-03-07
    IIF 143 - director → ME
    1996-05-30 ~ 2011-03-07
    IIF 307 - secretary → ME
  • 89
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-05-05 ~ 2011-03-07
    IIF 204 - director → ME
    2004-05-05 ~ 2011-03-07
    IIF 269 - secretary → ME
  • 90
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 233 - director → ME
  • 91
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 241 - director → ME
    2004-02-19 ~ 2011-03-07
    IIF 344 - secretary → ME
  • 92
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-07-24 ~ 2011-03-07
    IIF 185 - director → ME
    1996-07-24 ~ 2011-03-07
    IIF 352 - secretary → ME
  • 93
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 198 - director → ME
  • 94
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 211 - director → ME
    2004-02-19 ~ 2011-03-07
    IIF 338 - secretary → ME
  • 95
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 289 - secretary → ME
  • 96
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    ~ 2010-10-15
    IIF 220 - director → ME
  • 97
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2011-03-07
    IIF 250 - director → ME
    2004-04-16 ~ 2011-03-07
    IIF 318 - secretary → ME
  • 98
    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 257 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 168 - director → ME
    2010-07-30 ~ 2010-10-15
    IIF 384 - secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 325 - secretary → ME
  • 99
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-23 ~ 2010-10-15
    IIF 194 - director → ME
    2004-04-23 ~ 2011-03-07
    IIF 302 - secretary → ME
  • 100
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 182 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 351 - secretary → ME
  • 101
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 225 - director → ME
  • 102
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 178 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 300 - secretary → ME
  • 103
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 181 - director → ME
    1995-05-10 ~ 2010-05-01
    IIF 316 - secretary → ME
  • 104
    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
    2009-10-09 ~ 2011-03-07
    IIF 256 - director → ME
    2004-12-08 ~ 2009-06-11
    IIF 172 - director → ME
    2004-12-08 ~ 2009-06-11
    IIF 339 - secretary → ME
  • 105
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1995-10-11 ~ 2011-03-07
    IIF 263 - director → ME
    1995-10-11 ~ 2011-03-07
    IIF 376 - secretary → ME
  • 106
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1996-05-29 ~ 2011-03-07
    IIF 150 - director → ME
    1996-05-29 ~ 2011-03-07
    IIF 319 - secretary → ME
  • 107
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    2005-11-17 ~ 2011-03-07
    IIF 148 - director → ME
  • 108
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 205 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 332 - secretary → ME
  • 109
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 138 - director → ME
    2004-02-18 ~ 2011-03-07
    IIF 340 - secretary → ME
  • 110
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 290 - secretary → ME
  • 111
    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 ~ 2010-06-01
    IIF 212 - director → ME
    1994-02-08 ~ 2010-06-01
    IIF 296 - secretary → ME
  • 112
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 273 - secretary → ME
  • 113
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 244 - director → ME
    1996-07-23 ~ 2011-03-07
    IIF 309 - secretary → ME
  • 114
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2017-12-22 ~ 2022-10-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 115
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 217 - director → ME
    2005-02-11 ~ 2011-03-07
    IIF 328 - secretary → ME
  • 116
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    ~ 2011-03-07
    IIF 236 - director → ME
  • 117
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 177 - director → ME
  • 118
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-11-16 ~ 2010-06-01
    IIF 264 - director → ME
    1995-11-16 ~ 2010-06-01
    IIF 377 - secretary → ME
  • 119
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 163 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 304 - secretary → ME
  • 120
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 152 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 359 - secretary → ME
  • 121
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 252 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 274 - secretary → ME
  • 122
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 213 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 270 - secretary → ME
  • 123
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 219 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 283 - secretary → ME
  • 124
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 208 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 284 - secretary → ME
  • 125
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 214 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 276 - secretary → ME
  • 126
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 188 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 287 - secretary → ME
  • 127
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 155 - director → ME
    2005-01-10 ~ 2010-10-15
    IIF 335 - secretary → ME
  • 128
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 209 - director → ME
    2004-10-01 ~ 2011-03-07
    IIF 349 - secretary → ME
  • 129
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 197 - director → ME
    1996-07-23 ~ 2011-03-07
    IIF 354 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.