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
Individuals in focus
Wood, Gideon Andrew Leigh
Wood, Gideon Andrew Leigh
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
9 Golden Square, London, W1F 9HZ
IIF 11 IIF 12 IIF 13 (more) 35, Kensington Gardens Square, London, W2 4BQ, England
IIF 19 IIF 20 9, Golden Square, London, W1F 9HZ
IIF 21 IIF 22 IIF 23 (more) 9, Golden Square, London, W1F 9HZ, England
IIF 28 9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 29 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS
IIF 30 IIF 31 IIF 32 (more) 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
Wood, Gideon Andrew Leigh
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 35, Kensington Gardens Square, London, W2 4BQ, England
Mr Gideon Andrew Leigh Wood
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWood, Gideon Andrew Leigh
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) 9 Golden Square, London, W1F 9HZ
IIF 65 IIF 66 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 67 IIF 68 IIF 69 (more) 35 Kensington Gardens Square, London, W2 4BQIIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
IIF 126 IIF 127 IIF 128 (more) 35, Kensington Gardens Square, London, W2 4BQ, England
IIF 137 IIF 138 IIF 139 (more) 9, Golden Square, London, W1F 9HZ
IIF 167 IIF 168 IIF 169 (more) 9, Golden Square, London, W1F 9HZ, England
IIF 177 IIF 178 IIF 179 9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 180 IIF 181 IIF 182 (more) 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, England
Wood, Gideon Andrew Leigh
British director born in January 1970Resident in England
Registered addresses and corresponding companiesWood, Gideon Andrew Leigh
British of private means born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 193 35, Kensington Gardens Square, London, W2 4BQ, England
Wood, Gideon Andrew Leigh
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
135
- 1 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer
2004-02-18 ~ dissolvedIIF 166 - Director → ME - 2 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ dissolvedIIF 190 - Director → ME
- 3 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ dissolvedIIF 97 - Director → ME
- 4GSPG DEVELOPMENTS LIMITED - 2010-07-30BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 138 - Director → ME
- 5GSPG LIMITED - 2010-07-30BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 153 - Director → ME
- 6GSPG SERVICES LIMITED - 2010-07-30BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 165 - Director → ME
- 7METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 139 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-19BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 141 - Director → ME
- 9BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-27 ~ dissolvedIIF 28 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 185 - Director → ME
- 11 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 180 - Director → ME
- 12 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 184 - Director → ME
- 13 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 181 - Director → ME
- 14DEVONSHIRE INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 155 - Director → ME
- 15 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 158 - Director → ME
- 16 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,432,290 GBP2024-03-31Officer 2009-11-16 ~ nowIIF 126 - Director → ME
- 17NATUREHAPPY LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-5,150 GBP2018-03-31Officer 1996-07-10 ~ dissolvedIIF 175 - Director → ME
- 18 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 1996-07-22 ~ dissolvedIIF 92 - Director → ME
- 19 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)4,303,690 GBP2024-03-31Officer 2010-12-20 ~ nowIIF 14 - Director → ME
- 20 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 152 - Director → ME
- 21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2001-12-18 ~ dissolvedIIF 176 - Director → ME
- 22 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)20,104,410 GBP2024-03-31Officer 1996-03-28 ~ nowIIF 65 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 162 - Director → ME
- 24 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 148 - Director → ME
- 25 9 Golden Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2013-08-06 ~ dissolvedIIF 23 - Director → ME
- 26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 147 - Director → ME
- 27BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ dissolvedIIF 160 - Director → ME
- 28HARLEYWOOD INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 146 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ dissolvedIIF 124 - Director → ME
- 30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 157 - Director → ME
- 31 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ dissolvedIIF 143 - Director → ME
- 32 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 145 - Director → ME
- 33WHITEHALL LODGE LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ dissolvedIIF 58 - Director → ME
- 34WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ dissolvedIIF 46 - Director → ME
- 35 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 142 - Director → ME
- 36CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-94,148 GBP2018-03-31Officer 1995-06-14 ~ dissolvedIIF 174 - Director → ME
- 37PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 17 - Director → ME
- 38 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 34 - Director → ME
- 39METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 15 - Director → ME
- 40ORCHARD FARM WOODLAND LIMITED - 2014-02-06GSPG DEVELOPMENTS LIMITED - 2012-05-17 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)109 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 18 - Director → ME
- 41 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2006-03-01 ~ nowIIF 134 - Director → ME
- 42GSPG LIMITED - 2014-02-06 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-688 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 16 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 164 - Director → ME
- 44 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-01-15 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 36 - Has significant influence or control → OE
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 51 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 186 - Director → ME
- 47 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 1996-07-23 ~ dissolvedIIF 103 - Director → ME
- 48 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 24 - Director → ME
- 49 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ dissolvedIIF 191 - Director → ME
- 50BESTPERMIT LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1996-07-10 ~ dissolvedIIF 172 - Director → ME
- 51YEOMANS ROW INVESTMENT LIMITED - 2006-10-16 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 156 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-13 ~ dissolvedIIF 37 - Director → ME
- 53 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-12,052 GBP2018-03-31Officer 1995-11-16 ~ dissolvedIIF 173 - Director → ME
- 54KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)50 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 11 - Director → ME
- 55 9, Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 55 - Director → ME
- 56 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ dissolvedIIF 82 - Director → ME
- 57 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 38 - Director → ME
- 58 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 161 - Director → ME
- 59 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 21 - Director → ME
- 60
LONDON ESTATES LIMITED
- nowGRANDAUDIT LIMITED - 1994-04-19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1996-03-28 ~ dissolvedIIF 168 - Director → ME - 61 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 144 - Director → ME
- 62 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ dissolvedIIF 170 - Director → ME
- 63 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ dissolvedIIF 47 - Director → ME
- 64 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2010-10-15 ~ nowIIF 133 - Director → ME
- 65 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 45 - Director → ME
- 66 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 49 - Director → ME
- 67 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 6 - Director → ME
- 68 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 64 - Director → ME
- 69 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-12-15 ~ dissolvedIIF 42 - Director → ME
- 70 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 41 - Director → ME
- 71LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 182 - Director → ME
- 72 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 43 - Director → ME
- 73 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 39 - Director → ME
- 74 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 50 - Director → ME
- 75 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 52 - Director → ME
- 76 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 62 - Director → ME
- 77 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 57 - Director → ME
- 78 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 61 - Director → ME
- 79 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 31 - Director → ME
- 80 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 63 - Director → ME
- 81 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ dissolvedIIF 53 - Director → ME
- 82 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 27 - Director → ME
- 83 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 30 - Director → ME
- 84 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,478,179 GBP2024-03-31Officer 1995-06-13 ~ nowIIF 189 - Director → ME
- 85 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 60 - Director → ME
- 86 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-126,411 GBP2024-03-31Officer 1996-07-23 ~ nowIIF 132 - Director → ME
- 87 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 137 - Director → ME
- 88
ORCHARD FARM BOXTED LTD
- nowTHE PANTRY, ORCHARD FARM LIMITED - 2013-07-26ORCHARD FARM BOXTED LIMITED - 2012-05-17 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2012-04-24 ~ dissolvedIIF 154 - Director → ME - 89 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)288,364 GBP2024-03-31Officer 1996-05-29 ~ nowIIF 127 - Director → ME
- 90 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 25 - Director → ME
- 91 C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 1996-07-23 ~ dissolvedIIF 187 - Director → ME
- 92 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 150 - Director → ME
- 93 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,119,812 GBP2024-03-31Officer 1995-05-10 ~ nowIIF 130 - Director → ME
- 94 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 1996-05-30 ~ dissolvedIIF 71 - Director → ME
- 95 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-05-05 ~ dissolvedIIF 59 - Director → ME
- 96 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 54 - Director → ME
- 97 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 151 - Director → ME
- 98 C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer 1996-07-24 ~ dissolvedIIF 116 - Director → ME
- 99 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 48 - Director → ME
- 100 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 149 - Director → ME
- 101 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 22 - Director → ME
- 102LOWBEAT LIMITED - 1988-08-09 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Officer ~ nowIIF 193 - Director → ME
- 103 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-04-16 ~ dissolvedIIF 93 - Director → ME
- 104BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 183 - Director → ME
- 105 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 56 - Director → ME
- 106 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 32 - Director → ME
- 107 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 44 - Director → ME
- 108 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 140 - Director → ME
- 109 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2024-03-31Officer 1995-05-10 ~ nowIIF 131 - Director → ME
- 110 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 1995-10-11 ~ nowIIF 188 - Director → ME
- 111 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 1996-05-29 ~ nowIIF 135 - Director → ME
- 112 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,600,956 GBP2024-03-31Officer 2005-11-17 ~ nowIIF 129 - Director → ME
- 113 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 163 - Director → ME
- 114 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 159 - Director → ME
- 115
VH PROPERTY SERVICES LTD
- nowCENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 29 - Director → ME - 116JAZZMINI LIMITED - 1995-03-09 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1996-03-28 ~ dissolvedIIF 169 - Director → ME
- 117 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 26 - Director → ME
- 118 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,397,274 GBP2024-03-31Officer 1996-07-23 ~ nowIIF 128 - Director → ME
- 119 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)2,000 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 13 - Director → ME
- 12025 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ dissolvedIIF 125 - Director → ME
- 121THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-02 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)20,144,467 GBP2024-03-31Officer 2005-11-17 ~ nowIIF 66 - Director → ME
- 122 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 40 - Director → ME
- 123 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-11-16 ~ dissolvedIIF 192 - Director → ME
- 124 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 4 - Director → ME
- 125 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 3 - Director → ME
- 126 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 7 - Director → ME
- 127 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 2 - Director → ME
- 128 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 9 - Director → ME
- 129 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 1 - Director → ME
- 130 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 5 - Director → ME
- 131 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 8 - Director → ME
- 132 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 10 - Director → ME
- 133 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 33 - Director → ME
- 134 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,168,082 GBP2024-03-31Officer 1996-07-23 ~ nowIIF 136 - Director → ME
- 135GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 20 - Director → ME
Ceased
52
- 1GSPG DEVELOPMENTS LIMITED - 2010-07-30BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 179 - Director → ME 2005-01-10 ~ 2009-06-11IIF 87 - Director → ME
- 2GSPG LIMITED - 2010-07-30BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 171 - Director → ME 2005-01-10 ~ 2009-06-11IIF 120 - Director → ME
- 3GSPG SERVICES LIMITED - 2010-07-30BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 177 - Director → ME 2005-01-10 ~ 2009-06-11IIF 99 - Director → ME
- 4METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 178 - Director → ME 2005-01-10 ~ 2009-06-11IIF 122 - Director → ME
- 5SOUTHAMPTON MANSIONS LIMITED - 2013-04-19BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 67 - Director → ME
- 6BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2009-06-11IIF 109 - Director → ME
- 7 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2010-10-15IIF 108 - Director → ME
- 8 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2010-10-15IIF 85 - Director → ME
- 9 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2010-10-15IIF 100 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 77 - Director → ME
- 11 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,432,290 GBP2024-03-31Officer 2005-11-16 ~ 2010-10-15IIF 86 - Director → ME
- 12 1 Devonshire Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-03-31Officer 2013-09-06 ~ 2019-06-11IIF 19 - Director → ME 1996-07-23 ~ 2010-05-01IIF 110 - Director → ME
- 13 9 Golden Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 1997-03-05 ~ 2010-05-01IIF 106 - Director → ME
- 14 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 84 - Director → ME
- 15 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 105 - Director → ME
- 16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2001-12-18 ~ 2010-06-01IIF 115 - Director → ME
- 17 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2005-01-10 ~ 2010-10-15IIF 104 - Director → ME
- 18 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-20 ~ 2010-10-15IIF 123 - Director → ME
- 19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 113 - Director → ME
- 20 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 73 - Director → ME
- 21 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2010-10-15IIF 102 - Director → ME
- 22 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 111 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 114 - Director → ME
- 24LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-03-31 ~ 2010-10-15IIF 118 - Director → ME
- 25 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 96 - Director → ME
- 26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 91 - Director → ME
- 27 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 117 - Director → ME
- 28 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 70 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2010-10-15IIF 107 - Director → ME
- 30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 69 - Director → ME
- 31 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 95 - Director → ME
- 32 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 89 - Director → ME
- 33 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 1996-05-30 ~ 2010-05-01IIF 90 - Director → ME
- 34 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,478,179 GBP2024-03-31Officer 2007-04-20 ~ 2012-05-25IIF 195 - Secretary → ME 1995-06-13 ~ 1996-06-20IIF 194 - Secretary → ME
- 35
ORCHARD FARM BOXTED LTD
- nowTHE PANTRY, ORCHARD FARM LIMITED - 2013-07-26ORCHARD FARM BOXTED LIMITED - 2012-05-17 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-16 ~ 2010-10-15IIF 88 - Director → ME - 36 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 83 - Director → ME
- 37LOWBEAT LIMITED - 1988-08-09 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-29IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 38BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-07-30 ~ 2010-10-15IIF 167 - Director → ME 2005-01-10 ~ 2009-06-11IIF 72 - Director → ME
- 39 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-23 ~ 2010-10-15IIF 112 - Director → ME
- 40 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 79 - Director → ME
- 41
T & J DESIGNS LIMITED
- nowBEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2004-12-08 ~ 2009-06-11IIF 121 - Director → ME - 42 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 75 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 76 - Director → ME
- 44 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 94 - Director → ME
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 80 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 68 - Director → ME
- 47 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 119 - Director → ME
- 48 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 78 - Director → ME
- 49 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 81 - Director → ME
- 50 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 74 - Director → ME
- 51 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 101 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 98 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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