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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.