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.
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Individuals in focus
Wood, Philip Adam Leigh
- British born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 26 IIF 27 IIF 28 (more)84 Kensington Gardens Square, London, W2 4BQ
IIF 64 IIF 65 IIF 66 (more)IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 1739, Golden Square, London, W1F 9HZ
IIF 174 IIF 175 IIF 176 (more)9, Golden Square, London, W1F 9HZ, England
IIF 206 IIF 207 IIF 208 (more)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 227 IIF 228 IIF 229 (more)4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 231 IIF 232 IIF 233 (more)
- British director born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Philip Adam Leigh Wood
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 256
- British company directorRegistered addresses and corresponding companies
Wood, Philip Adam Leigh
84 Kensington Gardens Square, London, W2 4BQ
IIF 257
- British company director born in September 1961
Wood, Philip Adam Leigh
Resident in United Kingdom
Registered addresses and corresponding companies84 Kensington Gardens Square, London, W2 4DJ
IIF 258
Related profiles found in government register
Offspring entities and appointments
137
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 113 - Director → ME2013-09-06 ~ dissolvedIIF 184 - Director → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2012-09-12IIF 254 - Director → ME2013-09-06 ~ dissolvedIIF 206 - Director → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 251 - Director → ME2005-02-11 ~ 2012-06-27IIF 131 - Director → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-07-30 ~ 2010-10-15IIF 230 - Director → ME2005-01-10 ~ 2009-06-11IIF 64 - Director → ME2013-09-06 ~ dissolvedIIF 203 - Director → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 159 - Director → ME2010-07-30 ~ 2010-10-15IIF 225 - Director → ME2013-09-06 ~ dissolvedIIF 200 - Director → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 173 - Director → ME2010-07-30 ~ 2010-10-15IIF 227 - Director → ME2013-09-06 ~ dissolvedIIF 178 - Director → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 180 - Director → ME2005-01-10 ~ 2009-06-11IIF 152 - Director → ME2010-07-30 ~ 2010-10-15IIF 229 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 188 - Director → ME2004-10-01 ~ 2010-10-15IIF 100 - Director → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2015-05-27 ~ dissolvedIIF 228 - Director → ME2005-01-10 ~ 2009-06-11IIF 111 - Director → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 249 - Director → ME2004-12-08 ~ 2010-10-15IIF 89 - Director → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 130 - Director → ME2013-09-06 ~ dissolvedIIF 252 - Director → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 247 - Director → ME2005-01-10 ~ 2010-10-15IIF 144 - Director → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-10-01 ~ 2010-10-15IIF 104 - Director → ME2013-09-06 ~ dissolvedIIF 250 - Director → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 198 - Director → ME2004-02-18 ~ 2012-06-27IIF 118 - Director → ME - 159 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 90 - Director → ME2013-09-06 ~ dissolvedIIF 183 - Director → ME
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-06 ~ nowIIF 20 - Director → ME - 17
NATUREHAPPY LIMITED
- 1995-02-01 029982689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 219 - Director → ME1994-12-20 ~ 2012-09-12IIF 147 - Director → ME - 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 245 - Director → ME1999-10-18 ~ 2012-09-12IIF 65 - Director → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer1999-10-18 ~ 2009-10-09IIF 160 - Director → ME2013-09-06 ~ 2019-06-11IIF 193 - Director → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2013-09-06 ~ nowIIF 12 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 179 - Director → ME2004-02-18 ~ 2012-06-27IIF 115 - Director → ME - 229 Golden Square, LondonDissolved Corporate (4 parents)Officer2013-09-06 ~ dissolvedIIF 222 - Director → ME
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1994-07-13 ~ 2012-09-12IIF 124 - Director → ME2013-09-06 ~ nowIIF 1 - Director → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 142 - Director → ME2013-09-06 ~ dissolvedIIF 175 - Director → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 197 - Director → ME2004-02-18 ~ 2012-06-27IIF 78 - Director → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer1999-10-18 ~ 2010-05-01IIF 66 - Director → ME2013-09-06 ~ dissolvedIIF 226 - Director → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 192 - Director → ME2004-02-18 ~ 2012-06-27IIF 101 - Director → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2012-06-27IIF 150 - Director → ME2013-09-06 ~ dissolvedIIF 191 - Director → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 177 - Director → ME2004-02-18 ~ 2012-06-27IIF 95 - Director → ME - 309 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 239 - Director → ME2005-02-11 ~ 2012-06-27IIF 81 - Director → ME
- 319 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 204 - Director → ME2004-02-18 ~ 2012-06-27IIF 165 - Director → ME
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2012-06-27IIF 120 - Director → ME2013-09-06 ~ dissolvedIIF 174 - Director → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 119 - Director → ME2013-09-06 ~ dissolvedIIF 187 - Director → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2012-06-27IIF 68 - Director → ME2013-09-06 ~ dissolvedIIF 45 - Director → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 55 - Director → ME2005-06-29 ~ 2012-06-27IIF 109 - Director → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 199 - Director → ME2004-02-18 ~ 2012-06-27IIF 108 - Director → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 207 - Director → ME1999-10-18 ~ 2010-06-01IIF 169 - Director → ME
- 3835 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 24 - Director → ME
- 39
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 25 - Director → ME - 4035 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 15 - Director → ME
- 41
ORCHARD FARM WOODLAND LIMITED
- 2014-02-06 07331376GSPG DEVELOPMENTS LIMITED - 2012-05-1735 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 19 - Director → ME - 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 18 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 9 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 182 - Director → ME2004-02-19 ~ 2012-06-27IIF 80 - Director → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 6 - Director → ME
- 469 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 86 - Director → ME2013-09-06 ~ dissolvedIIF 49 - Director → ME
- 479 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 253 - Director → ME2004-10-01 ~ 2010-10-15IIF 69 - Director → ME2013-09-06 ~ dissolvedIIF 233 - Director → ME
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-08-06 ~ dissolvedIIF 238 - Director → ME1999-10-18 ~ 2012-09-12IIF 92 - Director → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer1998-11-03 ~ 2010-06-01IIF 163 - Director → ME2013-09-06 ~ dissolvedIIF 208 - Director → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 211 - Director → ME1995-05-10 ~ 2010-05-01IIF 255 - Director → ME - 51
BESTPERMIT LIMITED
- 1995-02-01 029983349 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 218 - Director → ME1994-12-20 ~ 2010-06-01IIF 85 - Director → ME - 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 176 - Director → ME2004-02-18 ~ 2012-06-27IIF 87 - Director → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-04-13 ~ 2012-09-12IIF 151 - Director → ME2013-09-06 ~ dissolvedIIF 37 - Director → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 212 - Director → ME1999-10-18 ~ 2010-06-01IIF 72 - Director → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2013-09-06 ~ nowIIF 3 - Director → ME
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 50 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 241 - Director → ME2005-02-11 ~ 2012-06-27IIF 133 - Director → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 42 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 106 - Director → ME2013-09-06 ~ dissolvedIIF 202 - Director → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 209 - Director → ME - 61
GRANDAUDIT LIMITED
- 1994-04-19 029042919 Golden Square, LondonDissolved Corporate (9 parents)Officer1994-03-11 ~ 2010-06-01IIF 82 - Director → ME2013-09-06 ~ dissolvedIIF 214 - Director → ME - 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 195 - Director → ME2004-02-18 ~ 2012-06-27IIF 154 - Director → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 224 - Director → ME1995-05-10 ~ 2012-09-12IIF 110 - Director → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 28 - Director → ME2004-10-01 ~ 2012-09-12IIF 77 - Director → ME - 6535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2005-01-10 ~ 2010-10-15IIF 167 - Director → ME2013-09-06 ~ nowIIF 17 - Director → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 61 - Director → ME2005-01-20 ~ 2010-10-15IIF 73 - Director → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 41 - Director → ME2005-01-10 ~ 2010-10-15IIF 148 - Director → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 39 - Director → ME2005-01-10 ~ 2010-10-15IIF 166 - Director → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 132 - Director → ME2013-09-06 ~ dissolvedIIF 63 - Director → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 146 - Director → ME2013-09-06 ~ dissolvedIIF 27 - Director → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 47 - Director → ME2005-01-10 ~ 2010-10-15IIF 172 - Director → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2005-03-31 ~ 2010-10-15IIF 164 - Director → ME2013-09-06 ~ dissolvedIIF 240 - Director → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 57 - Director → ME2005-01-10 ~ 2010-10-15IIF 67 - Director → ME2005-01-10 ~ 2005-12-01IIF 257 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 43 - Director → ME2005-01-10 ~ 2010-10-15IIF 70 - Director → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 137 - Director → ME2013-09-06 ~ dissolvedIIF 33 - Director → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 76 - Director → ME2013-09-06 ~ dissolvedIIF 26 - Director → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 107 - Director → ME2013-08-06 ~ dissolvedIIF 48 - Director → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 156 - Director → ME2013-09-06 ~ dissolvedIIF 56 - Director → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 84 - Director → ME2013-09-06 ~ dissolvedIIF 36 - Director → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-10-01 ~ 2010-10-15IIF 75 - Director → ME2013-09-06 ~ dissolvedIIF 237 - Director → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 54 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 38 - Director → ME2004-10-01 ~ 2012-09-12IIF 114 - Director → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 220 - Director → ME1998-11-03 ~ 2010-06-01IIF 122 - Director → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 236 - Director → ME1999-10-18 ~ 2010-05-01IIF 153 - Director → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 22 - Director → ME1999-10-18 ~ 2010-06-01IIF 123 - Director → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 35 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1999-10-18 ~ 2010-06-01IIF 155 - Director → ME2013-09-06 ~ nowIIF 5 - Director → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 96 - Director → ME2013-09-06 ~ dissolvedIIF 189 - Director → ME - 89THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
ORCHARD FARM BOXTED LIMITED
- 2012-05-17 051036839 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 186 - Director → ME2004-04-16 ~ 2010-10-15IIF 128 - Director → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 10 - Director → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 217 - Director → ME1998-11-03 ~ 2012-09-12IIF 116 - Director → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-08-06 ~ dissolvedIIF 244 - Director → ME1999-10-18 ~ 2012-09-12IIF 134 - Director → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 170 - Director → ME2013-09-06 ~ dissolvedIIF 201 - Director → ME - 94
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1995-05-10 ~ 2010-05-01IIF 83 - Director → ME2013-09-06 ~ nowIIF 21 - Director → ME - 95
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer1999-10-18 ~ 2012-09-12IIF 79 - Director → ME2013-09-06 ~ dissolvedIIF 232 - Director → ME - 96
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 31 - Director → ME2004-05-05 ~ 2012-09-12IIF 112 - Director → ME - 97
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 34 - Director → ME - 98
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 143 - Director → ME2013-09-06 ~ dissolvedIIF 190 - Director → ME - 99
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer1999-10-18 ~ 2012-09-12IIF 162 - Director → ME2013-09-06 ~ dissolvedIIF 235 - Director → ME - 100
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 44 - Director → ME - 101
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 194 - Director → ME2004-02-19 ~ 2012-06-27IIF 158 - Director → ME - 102
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 210 - Director → ME1998-11-03 ~ 2010-06-01IIF 74 - Director → ME - 103
LOWBEAT LIMITED
- 1988-08-09 0201576235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ 2013-09-06IIF 242 - Director → ME2015-04-22 ~ nowIIF 23 - Director → ME~ 2012-01-31IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OE - 104
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 246 - Director → ME2004-04-16 ~ 2012-09-12IIF 145 - Director → ME - 1059 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 231 - Director → ME2005-01-10 ~ 2009-06-11IIF 103 - Director → ME2010-07-30 ~ 2010-10-15IIF 223 - Director → ME
- 106
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-04-23 ~ 2010-10-15IIF 93 - Director → ME2013-09-06 ~ dissolvedIIF 59 - Director → ME - 107
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-10-01 ~ 2010-10-15IIF 88 - Director → ME2013-09-06 ~ dissolvedIIF 248 - Director → ME - 108
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 58 - Director → ME - 109
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 205 - Director → ME2004-02-18 ~ 2012-06-27IIF 94 - Director → ME - 110
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-05-10 ~ 2010-05-01IIF 117 - Director → ME2013-09-06 ~ nowIIF 7 - Director → ME - 111T & J DESIGNS LIMITED - now
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2004-12-08 ~ 2009-06-11IIF 126 - Director → ME - 112
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-08-06 ~ nowIIF 8 - Director → ME1999-10-18 ~ 2012-09-12IIF 161 - Director → ME - 113
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 13 - Director → ME1999-10-18 ~ 2012-09-12IIF 105 - Director → ME - 114
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 4 - Director → ME - 115
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 196 - Director → ME2004-10-01 ~ 2010-10-15IIF 121 - Director → ME - 116
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 185 - Director → ME2004-02-18 ~ 2012-06-27IIF 91 - Director → ME - 117
CENTRAL LONDON INVESTMENTS LIMITED
- 2011-01-21 036608139 Golden Square, LondonDissolved Corporate (7 parents)Officer1998-11-03 ~ 2010-06-01IIF 141 - Director → ME2013-09-06 ~ dissolvedIIF 213 - Director → ME - 118
JAZZMINI LIMITED
- 1995-03-09 028916799 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 221 - Director → ME1994-02-08 ~ 1995-03-31IIF 140 - Director → ME1994-02-08 ~ 2010-06-01IIF 258 - Director → ME - 119
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 216 - Director → ME1998-11-03 ~ 2010-06-01IIF 139 - Director → ME - 120
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1999-10-18 ~ 2012-09-12IIF 129 - Director → ME2013-09-06 ~ nowIIF 11 - Director → ME - 121
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 14 - Director → ME - 1229 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 234 - Director → ME2005-02-11 ~ 2012-04-25IIF 102 - Director → ME
- 123THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-0235 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-09-06 ~ nowIIF 2 - Director → ME
- 124
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 52 - Director → ME - 125
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer1999-10-18 ~ 2010-06-01IIF 97 - Director → ME2013-09-06 ~ dissolvedIIF 215 - Director → ME - 1269 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 136 - Director → ME2013-09-06 ~ dissolvedIIF 53 - Director → ME
- 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 40 - Director → ME2005-01-10 ~ 2010-10-15IIF 135 - Director → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 46 - Director → ME2005-01-10 ~ 2010-10-15IIF 149 - Director → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 98 - Director → ME2013-09-06 ~ dissolvedIIF 32 - Director → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 51 - Director → ME2005-01-10 ~ 2010-10-15IIF 125 - Director → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 29 - Director → ME2005-01-10 ~ 2010-10-15IIF 168 - Director → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 62 - Director → ME2005-01-10 ~ 2010-10-15IIF 99 - Director → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 171 - Director → ME2013-09-06 ~ dissolvedIIF 30 - Director → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 127 - Director → ME2013-09-06 ~ dissolvedIIF 60 - Director → ME
- 1359 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 243 - Director → ME2004-10-01 ~ 2010-10-15IIF 157 - Director → ME
- 136
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1999-10-18 ~ 2012-09-12IIF 138 - Director → ME2013-09-06 ~ nowIIF 16 - Director → ME - 137
WOOD PORTFOLIO COMPANY LIMITED
- 2014-02-06 073314309 Golden Square, LondonDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 181 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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