The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood, Catherine Rachel Tiffany Leigh
- British born in September 1961
Wood, Catherine Rachel Tiffany Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 1 IIF 2 IIF 3 (more)(less)4, Queens Road, Hersham, Surrey, KT12 5LS, United Kingdom
IIF 39167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 4035, Kensington Gardens Square, London, Greater London, W2 4BQ, England
IIF 4135, Kensington Gardens Square, London, W2 4BQ, England
IIF 42 IIF 43 IIF 44 (more)(less)9, Golden Square, London, W1F 9HZ
IIF 62 IIF 63 IIF 64 (more)(less)9, Golden Square, London, W1F 9HZ, England
IIF 94 IIF 95 IIF 96 (more)(less)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 1144, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
- British born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies35 Kensington Gardens Square, London, W2 4BQ
IIF 135 IIF 136 IIF 137 (more)(less)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 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 25635, Kensington Gardens Square, London, W2 4BQ, England
IIF 257 IIF 258 IIF 25935, Kensington Gardens Square, London, W2 4BQ, United Kingdom
IIF 2609, Golden Square, London, W1F 9HZ, England
IIF 261 IIF 262 IIF 2639, Golden Square, London, W1F 9HZ, United Kingdom
IIF 264 IIF 265 IIF 266
- British born in September 1961
Miss Catherine Rachel Tiffany Leigh Wood
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 269 IIF 270 IIF 271 (more)(less)IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382
- Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
Related profiles found in government register
Offspring entities and appointments
138
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 201 - Director → ME2013-09-06 ~ dissolvedIIF 89 - Director → ME2004-02-18 ~ 2011-03-07IIF 379 - Secretary → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 237 - Director → ME2013-08-06 ~ dissolvedIIF 94 - Director → ME1995-05-10 ~ 2010-05-01IIF 317 - Secretary → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 144 - Director → ME2013-09-06 ~ dissolvedIIF 119 - Director → ME2005-02-11 ~ 2011-03-07IIF 351 - Secretary → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 71 - Director → ME2010-07-30 ~ 2010-10-15IIF 266 - Director → ME2005-01-10 ~ 2009-06-11IIF 224 - Director → ME2005-01-10 ~ 2009-06-11IIF 321 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 387 - Secretary → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 78 - Director → ME2005-01-10 ~ 2009-06-11IIF 232 - Director → ME2010-07-30 ~ 2010-10-15IIF 262 - Director → ME2010-07-30 ~ 2010-10-15IIF 383 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 365 - Secretary → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 152 - Director → ME2013-09-06 ~ dissolvedIIF 86 - Director → ME2010-07-30 ~ 2010-10-15IIF 264 - Director → ME2010-07-30 ~ 2010-10-15IIF 386 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 352 - Secretary → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 90 - Director → ME2010-07-30 ~ 2010-10-15IIF 265 - Director → ME2005-01-10 ~ 2009-06-11IIF 206 - Director → ME2010-07-30 ~ 2010-10-15IIF 385 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 354 - Secretary → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 163 - Director → ME2013-09-06 ~ dissolvedIIF 76 - Director → ME2004-10-01 ~ 2011-03-07IIF 306 - Secretary → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 174 - Director → ME2015-05-27 ~ dissolvedIIF 110 - Director → ME2005-01-10 ~ 2009-06-11IIF 361 - Secretary → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 123 - Director → ME2004-12-08 ~ 2010-10-15IIF 138 - Director → ME2004-12-08 ~ 2011-03-07IIF 376 - Secretary → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 175 - Director → ME2013-09-06 ~ dissolvedIIF 126 - Director → ME2004-12-08 ~ 2011-03-07IIF 327 - Secretary → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 134 - Director → ME2005-01-10 ~ 2010-10-15IIF 216 - Director → ME2005-01-10 ~ 2010-10-15IIF 290 - Secretary → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-09-01 ~ 2010-10-15IIF 199 - Director → ME2013-09-06 ~ dissolvedIIF 124 - Director → ME2004-10-01 ~ 2011-03-07IIF 288 - Secretary → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 92 - Director → ME2004-02-18 ~ 2011-03-07IIF 220 - Director → ME2004-02-18 ~ 2011-03-07IIF 371 - Secretary → ME - 15
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-08-06 ~ nowIIF 47 - Director → ME2005-11-16 ~ 2010-10-15IIF 244 - Director → ME - 17
- 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 122 - Director → ME1996-07-22 ~ 2010-06-01IIF 155 - Director → ME1996-07-22 ~ 2010-06-01IIF 378 - Secretary → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ 2019-06-11IIF 70 - Director → ME1996-07-23 ~ 2010-05-01IIF 252 - Director → ME1996-07-23 ~ 2010-05-01IIF 364 - Secretary → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2010-12-20 ~ 2011-10-31IIF 263 - Director → ME2013-09-06 ~ nowIIF 42 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 149 - Director → ME2013-09-06 ~ dissolvedIIF 75 - Director → ME2004-02-18 ~ 2011-03-07IIF 332 - Secretary → ME - 22
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1994-12-01 ~ 2011-03-07IIF 143 - Director → ME2013-09-06 ~ nowIIF 40 - Director → ME1994-12-01 ~ 2011-03-07IIF 273 - Secretary → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 66 - Director → ME2004-02-19 ~ 2011-03-07IIF 233 - Director → ME2004-02-19 ~ 2011-03-07IIF 374 - Secretary → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 234 - Director → ME2013-09-06 ~ dissolvedIIF 72 - Director → ME2004-02-18 ~ 2011-03-07IIF 369 - Secretary → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 105 - Director → ME1997-03-05 ~ 2010-05-01IIF 223 - Director → ME1997-03-05 ~ 2010-05-01IIF 373 - Secretary → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 80 - Director → ME2004-02-18 ~ 2011-03-07IIF 200 - Director → ME2004-02-18 ~ 2011-03-07IIF 293 - Secretary → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2011-03-07IIF 159 - Director → ME2013-09-06 ~ dissolvedIIF 79 - Director → ME2005-02-11 ~ 2011-03-07IIF 318 - Secretary → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 253 - Director → ME2013-09-06 ~ dissolvedIIF 81 - Director → ME2004-02-18 ~ 2011-03-07IIF 360 - Secretary → ME - 30
- 31
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2011-03-07IIF 191 - Director → ME2013-09-06 ~ dissolvedIIF 62 - Director → ME2005-02-11 ~ 2011-03-07IIF 370 - Secretary → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 91 - Director → ME2004-02-18 ~ 2011-03-07IIF 137 - Director → ME2004-02-18 ~ 2011-03-07IIF 286 - Secretary → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 246 - Director → ME2013-09-06 ~ dissolvedIIF 2 - Director → ME2005-06-29 ~ 2011-03-07IIF 375 - Secretary → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 203 - Director → ME2013-09-06 ~ dissolvedIIF 36 - Director → ME2005-06-29 ~ 2011-03-07IIF 348 - Secretary → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 153 - Director → ME2013-09-06 ~ dissolvedIIF 85 - Director → ME2004-02-18 ~ 2011-03-07IIF 330 - Secretary → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-06-14 ~ 2010-06-01IIF 241 - Director → ME2013-09-06 ~ dissolvedIIF 113 - Director → ME1995-06-14 ~ 2010-06-01IIF 292 - Secretary → ME
- 38
- 39
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 58 - Director → ME - 40
- 41
- 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer(before 1992-04-30) ~ 2011-03-07IIF 192 - Director → ME2013-08-06 ~ nowIIF 59 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 49 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 68 - Director → ME2004-02-19 ~ 2011-03-07IIF 145 - Director → ME2004-02-19 ~ 2011-03-07IIF 350 - Secretary → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 44 - Director → ME
- 46
- 47
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 120 - Director → ME1996-07-23 ~ 2011-03-07IIF 243 - Director → ME1996-07-23 ~ 2011-03-07IIF 343 - Secretary → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 112 - Director → ME1998-11-03 ~ 2010-06-01IIF 301 - Secretary → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 209 - Director → ME2013-09-06 ~ dissolvedIIF 103 - Director → ME1995-05-10 ~ 2010-05-01IIF 280 - Secretary → ME - 51
- 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 83 - Director → ME2004-02-18 ~ 2011-03-07IIF 230 - Director → ME2004-02-18 ~ 2011-03-07IIF 272 - Secretary → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 22 - Director → ME2004-04-13 ~ 2011-03-07IIF 176 - Director → ME2004-04-13 ~ 2011-03-07IIF 305 - Secretary → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 100 - Director → ME1995-11-16 ~ 2010-06-01IIF 183 - Director → ME1995-11-16 ~ 2010-06-01IIF 382 - Secretary → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2009-02-12 ~ nowIIF 259 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 25 - Director → ME(before 1992-04-30) ~ 2011-03-07IIF 180 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 229 - Director → ME2013-09-06 ~ dissolvedIIF 130 - Director → ME2005-02-11 ~ 2011-03-07IIF 309 - Secretary → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 135 - Director → ME2013-08-06 ~ dissolvedIIF 19 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 74 - Director → ME2004-02-18 ~ 2011-03-07IIF 158 - Director → ME2004-02-18 ~ 2011-03-07IIF 307 - Secretary → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2001-12-18 ~ 2010-06-01IIF 226 - Director → ME2013-09-06 ~ dissolvedIIF 99 - Director → ME2001-12-18 ~ 2010-06-01IIF 368 - Secretary → ME - 61
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 65 - Director → ME2004-02-18 ~ 2011-03-07IIF 250 - Director → ME2004-02-18 ~ 2011-03-07IIF 310 - Secretary → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer1995-05-10 ~ 2011-03-07IIF 251 - Director → ME2013-09-06 ~ dissolvedIIF 108 - Director → ME1995-05-10 ~ 2011-03-07IIF 363 - Secretary → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2011-03-07IIF 190 - Director → ME2013-09-06 ~ dissolvedIIF 18 - Director → ME2004-10-01 ~ 2011-03-07IIF 271 - Secretary → ME - 6535 Kensington Gardens Square, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 46 - Director → ME2005-01-10 ~ 2010-10-15IIF 249 - Director → ME2005-01-10 ~ 2010-10-15IIF 334 - Secretary → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 4 - Director → ME2005-01-20 ~ 2010-10-15IIF 231 - Director → ME2005-01-20 ~ 2010-10-15IIF 333 - Secretary → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 160 - Director → ME2013-09-06 ~ dissolvedIIF 11 - Director → ME2005-01-10 ~ 2010-10-15IIF 315 - Secretary → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 187 - Director → ME2013-09-06 ~ dissolvedIIF 33 - Director → ME2005-01-10 ~ 2010-10-15IIF 297 - Secretary → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 161 - Director → ME2013-09-06 ~ dissolvedIIF 17 - Director → ME2004-12-08 ~ 2010-12-31IIF 355 - Secretary → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 29 - Director → ME2005-01-10 ~ 2010-10-15IIF 196 - Director → ME2005-01-10 ~ 2010-10-15IIF 324 - Secretary → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 193 - Director → ME2013-09-06 ~ dissolvedIIF 10 - Director → ME2005-01-10 ~ 2010-10-15IIF 291 - Secretary → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 127 - Director → ME2005-03-31 ~ 2010-10-15IIF 255 - Director → ME2005-03-31 ~ 2011-11-21IIF 328 - Secretary → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 157 - Director → ME2013-09-06 ~ dissolvedIIF 12 - Director → ME2005-01-10 ~ 2010-10-15IIF 380 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 14 - Director → ME2005-01-10 ~ 2010-10-15IIF 173 - Director → ME2005-01-10 ~ 2010-10-15IIF 344 - Secretary → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 168 - Director → ME2013-09-06 ~ dissolvedIIF 7 - Director → ME2005-01-10 ~ 2010-10-15IIF 331 - Secretary → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 15 - Director → ME2005-01-10 ~ 2010-10-15IIF 207 - Director → ME2005-01-10 ~ 2010-10-15IIF 313 - Secretary → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 227 - Director → ME2013-09-06 ~ dissolvedIIF 28 - Director → ME2004-12-08 ~ 2011-03-07IIF 322 - Secretary → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 13 - Director → ME2005-01-10 ~ 2010-10-15IIF 238 - Director → ME2005-01-10 ~ 2010-10-15IIF 269 - Secretary → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 156 - Director → ME2013-09-06 ~ dissolvedIIF 31 - Director → ME2005-01-10 ~ 2010-10-15IIF 300 - Secretary → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 118 - Director → ME2004-08-31 ~ 2010-10-15IIF 170 - Director → ME2004-10-01 ~ 2011-03-07IIF 296 - Secretary → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 147 - Director → ME2013-09-06 ~ dissolvedIIF 5 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 1 - Director → ME2004-06-08 ~ 2011-03-07IIF 195 - Director → ME2004-10-01 ~ 2011-03-07IIF 347 - Secretary → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 107 - Director → ME1998-11-03 ~ 2010-06-01IIF 339 - Secretary → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 115 - Director → ME1996-05-30 ~ 2010-05-01IIF 142 - Director → ME1996-05-30 ~ 2010-05-01IIF 358 - Secretary → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1996-06-20 ~ 2007-04-20IIF 211 - Director → ME1995-06-13 ~ 2002-07-12IIF 219 - Director → ME2013-09-06 ~ nowIIF 54 - Director → ME1996-06-20 ~ 2007-04-20IIF 340 - Secretary → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 6 - Director → ME2006-03-01 ~ 2011-03-07IIF 242 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 55 - Director → ME1996-07-23 ~ 2010-06-01IIF 184 - Director → ME1996-07-23 ~ 2010-06-01IIF 362 - Secretary → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 189 - Director → ME2013-09-06 ~ dissolvedIIF 87 - Director → ME2004-02-19 ~ 2011-03-07IIF 319 - Secretary → 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 67 - Director → ME2004-04-16 ~ 2010-10-15IIF 247 - Director → ME2004-04-16 ~ 2011-03-07IIF 311 - Secretary → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-05-29 ~ 2010-05-01IIF 239 - Director → ME2013-09-06 ~ nowIIF 57 - Director → ME1996-05-29 ~ 2010-05-01IIF 281 - Secretary → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 111 - Director → ME1998-11-03 ~ 2011-03-07IIF 285 - Secretary → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 131 - Director → ME1996-07-23 ~ 2011-03-07IIF 225 - Director → ME1996-07-23 ~ 2011-03-07IIF 278 - Secretary → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 217 - Director → ME2013-09-06 ~ dissolvedIIF 64 - Director → ME2004-10-01 ~ 2011-03-07IIF 282 - Secretary → ME - 94
PURE GLUTEN FREE LTD
095443539 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 114 - Director → ME - 95
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 61 - Director → ME1995-05-10 ~ 2010-05-01IIF 166 - Director → ME1995-05-10 ~ 2010-05-01IIF 341 - Secretary → ME - 96
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 121 - Director → ME1996-05-30 ~ 2011-03-07IIF 141 - Director → ME1996-05-30 ~ 2011-03-07IIF 287 - Secretary → ME - 97
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 37 - Director → ME2004-05-05 ~ 2011-03-07IIF 204 - Director → ME2004-05-05 ~ 2011-03-07IIF 277 - Secretary → ME - 98
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 24 - Director → ME2006-03-01 ~ 2011-03-07IIF 236 - Director → ME - 99
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 88 - Director → ME2004-02-19 ~ 2011-03-07IIF 245 - Director → ME2004-02-19 ~ 2011-03-07IIF 345 - Secretary → ME - 100
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer1996-07-24 ~ 2011-03-07IIF 185 - Director → ME2013-09-06 ~ dissolvedIIF 117 - Director → ME1996-07-24 ~ 2011-03-07IIF 357 - Secretary → ME - 101
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 23 - Director → ME2006-03-01 ~ 2011-03-07IIF 198 - Director → ME - 102
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 212 - Director → ME2013-09-06 ~ dissolvedIIF 93 - Director → ME2004-02-19 ~ 2011-03-07IIF 336 - Secretary → ME - 103
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 109 - Director → ME1998-11-03 ~ 2010-06-01IIF 346 - Secretary → ME - 104
- 105
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 128 - Director → ME2004-04-16 ~ 2011-03-07IIF 254 - Director → ME2004-04-16 ~ 2011-03-07IIF 302 - Secretary → ME - 1069 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-07-30 ~ 2010-10-15IIF 261 - Director → ME2005-01-10 ~ 2009-06-11IIF 167 - Director → ME2013-09-06 ~ dissolvedIIF 116 - Director → ME2005-01-10 ~ 2009-06-11IIF 312 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 384 - Secretary → ME
- 107
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 26 - Director → ME2004-04-23 ~ 2010-10-15IIF 194 - Director → ME2004-04-23 ~ 2011-03-07IIF 276 - Secretary → ME - 108
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-09-01 ~ 2010-10-15IIF 182 - Director → ME2013-09-06 ~ dissolvedIIF 133 - Director → ME2004-10-01 ~ 2011-03-07IIF 356 - Secretary → ME - 109
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 27 - Director → ME2006-03-01 ~ 2011-03-07IIF 228 - Director → ME - 110
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 178 - Director → ME2013-09-06 ~ dissolvedIIF 77 - Director → ME2004-02-18 ~ 2011-03-07IIF 274 - Secretary → ME - 111
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-05-10 ~ 2010-05-01IIF 181 - Director → ME2013-09-06 ~ nowIIF 48 - Director → ME1995-05-10 ~ 2010-05-01IIF 299 - Secretary → ME - 112
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-10-09 ~ 2011-03-07IIF 260 - Director → ME2004-12-08 ~ 2009-06-11IIF 172 - Director → ME2004-12-08 ~ 2009-06-11IIF 337 - Secretary → ME - 113
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 258 - Director → ME1995-10-11 ~ 2011-03-07IIF 151 - Director → ME1995-10-11 ~ 2011-03-07IIF 372 - Secretary → ME - 114
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-05-29 ~ 2011-03-07IIF 148 - Director → ME2013-09-06 ~ nowIIF 45 - Director → ME1996-05-29 ~ 2011-03-07IIF 303 - Secretary → ME - 115
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 257 - Director → ME2005-11-17 ~ 2011-03-07IIF 146 - Director → ME - 116
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 82 - Director → ME2004-09-01 ~ 2010-10-15IIF 205 - Director → ME2004-10-01 ~ 2011-03-07IIF 325 - Secretary → ME - 117
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 136 - Director → ME2013-09-06 ~ dissolvedIIF 73 - Director → ME2004-02-18 ~ 2011-03-07IIF 338 - Secretary → ME - 118
- 119
- 120
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 106 - Director → ME1998-11-03 ~ 2010-06-01IIF 294 - Secretary → ME - 121
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 51 - Director → ME1996-07-23 ~ 2011-03-07IIF 248 - Director → ME1996-07-23 ~ 2011-03-07IIF 289 - Secretary → ME - 122
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-12-22 ~ 2022-10-22IIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of voting rights - 75% or more → OE - 1239 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ 2011-03-07IIF 218 - Director → ME2013-09-06 ~ dissolvedIIF 125 - Director → ME2005-02-11 ~ 2011-03-07IIF 320 - Secretary → ME
- 124
THE GOLDEN SQUARE PROPERTY GROUP LIMITED
- 1989-09-21 02376036LOCKSNOW LIMITED
- 1989-06-02 0237603635 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer(before 1991-04-30) ~ 2011-03-07IIF 240 - Director → ME2013-09-06 ~ nowIIF 41 - Director → ME - 125
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 177 - Director → ME2013-09-06 ~ dissolvedIIF 9 - Director → ME - 126
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-11-16 ~ 2010-06-01IIF 169 - Director → ME2013-09-06 ~ dissolvedIIF 98 - Director → ME1995-11-16 ~ 2010-06-01IIF 377 - Secretary → ME - 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 20 - Director → ME2005-01-10 ~ 2010-10-15IIF 162 - Director → ME2005-01-10 ~ 2010-10-15IIF 283 - Secretary → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 150 - Director → ME2013-09-06 ~ dissolvedIIF 3 - Director → ME2005-01-10 ~ 2010-10-15IIF 367 - Secretary → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 256 - Director → ME2013-09-06 ~ dissolvedIIF 35 - Director → ME2005-01-10 ~ 2010-10-15IIF 298 - Secretary → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 38 - Director → ME2005-01-10 ~ 2010-10-15IIF 214 - Director → ME2005-01-10 ~ 2010-10-15IIF 279 - Secretary → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 221 - Director → ME2013-08-06 ~ dissolvedIIF 16 - Director → ME2005-01-10 ~ 2010-10-15IIF 323 - Secretary → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 208 - Director → ME2013-09-06 ~ dissolvedIIF 21 - Director → ME2005-01-10 ~ 2010-10-15IIF 326 - Secretary → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 215 - Director → ME2013-09-06 ~ dissolvedIIF 34 - Director → ME2005-01-10 ~ 2010-10-15IIF 304 - Secretary → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 188 - Director → ME2013-09-06 ~ dissolvedIIF 8 - Director → ME2005-01-10 ~ 2010-10-15IIF 335 - Secretary → ME
- 1359 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 154 - Director → ME2013-09-06 ~ dissolvedIIF 30 - Director → ME2005-01-10 ~ 2010-10-15IIF 329 - Secretary → ME
- 1369 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 129 - Director → ME2004-09-01 ~ 2010-10-15IIF 210 - Director → ME2004-10-01 ~ 2011-03-07IIF 353 - Secretary → ME
- 137
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-07-23 ~ 2011-03-07IIF 197 - Director → ME2013-09-06 ~ nowIIF 43 - Director → ME1996-07-23 ~ 2011-03-07IIF 359 - Secretary → ME - 138
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Contains public sector information retrieved at 14 July 2026 and
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