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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Catherine Rachel Leigh

child relation
Offspring entities and appointments 138
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 340 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 189 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 103 - Secretary → ME
  • 2
    AUBREY ESTATES LIMITED
    03054857
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 251 - Director → ME
    2013-08-06 ~ dissolved
    IIF 345 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 109 - Secretary → ME
  • 3
    BALCOMBEWOOD INVESTMENT LIMITED
    05362293
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 134 - Director → ME
    2013-09-06 ~ dissolved
    IIF 370 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 82 - Secretary → ME
  • 4
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328023... (more)
    GSPG DEVELOPMENTS LIMITED
    - 2010-07-30 05327882 07331376
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - 2009-06-23 05327882 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 322 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 210 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 246 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 63 - Secretary → ME
    2010-07-30 ~ 2010-10-15
    IIF 119 - Secretary → ME
  • 5
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05327958... (more)
    GSPG LIMITED
    - 2010-07-30 05327960 07331450... (more)
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - 2009-06-23 05327960 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 217 - Director → ME
    2013-09-06 ~ dissolved
    IIF 329 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 242 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 27 - Secretary → ME
    2010-07-30 ~ 2010-10-15
    IIF 115 - Secretary → ME
  • 6
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05327960... (more)
    GSPG SERVICES LIMITED
    - 2010-07-30 05327958 07331486... (more)
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - 2009-06-23 05327958 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 244 - Director → ME
    2013-09-06 ~ dissolved
    IIF 337 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 141 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 118 - Secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 24 - Secretary → ME
  • 7
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05327958... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2010-07-30 05328057 07331417
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - 2009-06-23 05328057 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 194 - Director → ME
    2013-09-06 ~ dissolved
    IIF 341 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 245 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 117 - Secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 25 - Secretary → ME
  • 8
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED
    - now 05218780 05328023... (more)
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED
    - 2012-01-11 05218780 05328057... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 152 - Director → ME
    2013-09-06 ~ dissolved
    IIF 327 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 54 - Secretary → ME
  • 9
    BARONWOOD DEVELOPMENTS LIMITED
    - now 05328023
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED
    - 2009-06-23 05328023 05327958... (more)
    9 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 162 - Director → ME
    2015-05-27 ~ dissolved
    IIF 361 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 26 - Secretary → ME
  • 10
    BEAUMONT COURT (NO 14) INVESTMENT LIMITED
    05307560 05327918... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 128 - Director → ME
    2013-09-06 ~ dissolved
    IIF 374 - Director → ME
    2004-12-08 ~ 2011-03-07
    IIF 101 - Secretary → ME
  • 11
    BEAUMONT COURT (NO 17) INVESTMENT LIMITED
    05307538 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 377 - Director → ME
    2004-12-08 ~ 2010-10-15
    IIF 163 - Director → ME
    2004-12-08 ~ 2011-03-07
    IIF 67 - Secretary → ME
  • 12
    BEAUMONT COURT (NO 24) INVESTMENT LIMITED
    05327918 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 203 - Director → ME
    2013-09-06 ~ dissolved
    IIF 385 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 4 - Secretary → ME
  • 13
    BEAUMONT COURT INVESTMENT LIMITED
    05219691 05362267... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 375 - Director → ME
    2004-09-01 ~ 2010-10-15
    IIF 187 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 42 - Secretary → ME
  • 14
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED
    - 2007-05-10 05047722
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 343 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 206 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 97 - Secretary → ME
  • 15
    BELLE VIEW INVESTMENT LIMITED
    05047795 05362390
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 159 - Director → ME
    2013-09-06 ~ dissolved
    IIF 314 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 75 - Secretary → ME
  • 16
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2010-10-15
    IIF 228 - Director → ME
    2013-08-06 ~ now
    IIF 259 - Director → ME
  • 17
    BRIGHTON MANAGEMENT LIMITED
    - now 02998268
    NATUREHAPPY LIMITED
    - 1995-02-01 02998268
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1994-12-20 ~ 2010-06-01
    IIF 154 - Director → ME
    2013-09-06 ~ dissolved
    IIF 355 - Director → ME
    1994-12-20 ~ 2010-06-01
    IIF 47 - Secretary → ME
  • 18
    BROMPTON PROPERTIES LIMITED
    03228331
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-07-22 ~ 2010-06-01
    IIF 144 - Director → ME
    2013-09-06 ~ dissolved
    IIF 373 - Director → ME
    1996-07-22 ~ 2010-06-01
    IIF 102 - Secretary → ME
  • 19
    BUBA LIMITED
    03228292
    1 Devonshire Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ 2019-06-11
    IIF 321 - Director → ME
    1996-07-23 ~ 2010-05-01
    IIF 235 - Director → ME
    1996-07-23 ~ 2010-05-01
    IIF 91 - Secretary → ME
  • 20
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Officer
    2010-12-20 ~ 2011-10-31
    IIF 243 - Director → ME
    2013-09-06 ~ now
    IIF 254 - Director → ME
  • 21
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 139 - Director → ME
    2013-09-06 ~ dissolved
    IIF 326 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 71 - Secretary → ME
  • 22
    CENTRAL LONDON ESTATES GROUP LIMITED
    04341926 03068043
    9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 353 - Director → ME
    2001-12-18 ~ 2011-03-07
    IIF 153 - Director → ME
    2001-12-18 ~ 2011-03-07
    IIF 105 - Secretary → ME
  • 23
    CENTRAL LONDON ESTATES LTD.
    02948028
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-09-06 ~ now
    IIF 252 - Director → ME
    1994-12-01 ~ 2011-03-07
    IIF 133 - Director → ME
    1994-12-01 ~ 2011-03-07
    IIF 33 - Secretary → ME
  • 24
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 317 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 218 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 99 - Secretary → ME
  • 25
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 323 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 219 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 95 - Secretary → ME
  • 26
    CLASSIC MOTOR INVESTMENTS LIMITED
    03066251
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 356 - Director → ME
    1997-03-05 ~ 2010-05-01
    IIF 209 - Director → ME
    1997-03-05 ~ 2010-05-01
    IIF 98 - Secretary → ME
  • 27
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 331 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 188 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 46 - Secretary → ME
  • 28
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED
    - 2007-05-10 05362390 05047795
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 330 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 148 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 61 - Secretary → ME
  • 29
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED
    - 2007-05-10 05048533
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 236 - Director → ME
    2013-09-06 ~ dissolved
    IIF 332 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 89 - Secretary → ME
  • 30
    FALCONWOOD FLAT INVESTMENT LIMITED
    05362205 05047686
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 167 - Director → ME
    2013-09-06 ~ dissolved
    IIF 312 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 56 - Secretary → ME
  • 31
    FALCONWOOD INVESTMENT LIMITED
    05047686 05362205
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 320 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 220 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 92 - Secretary → ME
  • 32
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 313 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 179 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 96 - Secretary → ME
  • 33
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 127 - Director → ME
    2013-09-06 ~ dissolved
    IIF 342 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 40 - Secretary → ME
  • 34
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED
    - 2005-07-07 04704905
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 275 - Director → ME
    2005-06-29 ~ 2011-03-07
    IIF 230 - Director → ME
    2005-06-29 ~ 2011-03-07
    IIF 100 - Secretary → ME
  • 35
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED
    - 2005-07-07 04705118
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-29 ~ 2011-03-07
    IIF 191 - Director → ME
    2013-09-06 ~ dissolved
    IIF 309 - Director → ME
    2005-06-29 ~ 2011-03-07
    IIF 80 - Secretary → ME
  • 36
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 336 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 142 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 70 - Secretary → ME
  • 37
    FLEET VEHICLE MANAGEMENT SERVICES LTD.
    - now 03068043
    CENTRAL LONDON ESTATES GROUP LIMITED
    - 2001-10-25 03068043 04341926
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-06-14 ~ 2010-06-01
    IIF 225 - Director → ME
    2013-09-06 ~ dissolved
    IIF 364 - Director → ME
    1995-06-14 ~ 2010-06-01
    IIF 45 - Secretary → ME
  • 38
    GOLDEN SQUARE DEVELOPMENTS LIMITED
    - now 07331301
    PENTWOOD DEVELOPMENTS LIMITED
    - 2014-02-06 07331301 05327888
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 264 - Director → ME
  • 39
    GOLDEN SQUARE GROUP LIMITED
    11247701
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-10 ~ now
    IIF 270 - Director → ME
  • 40
    GOLDEN SQUARE INVESTMENTS LTD
    - now 07331417 07331430
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2014-02-19 07331417 05328057
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 268 - Director → ME
  • 41
    GOLDEN SQUARE LETTINGS LIMITED
    - now 07331376
    ORCHARD FARM WOODLAND LIMITED
    - 2014-02-06 07331376
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 265 - Director → ME
  • 42
    GOLDEN SQUARE PROPERTY CO.LIMITED
    00490119
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    ~ 2011-03-07
    IIF 180 - Director → ME
    2013-08-06 ~ now
    IIF 271 - Director → ME
  • 43
    GOLDEN SQUARE PROPERTY GROUP LIMITED
    - now 07331450
    GSPG LIMITED
    - 2014-02-06 07331450 05327960... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 261 - Director → ME
  • 44
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 319 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 135 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 81 - Secretary → ME
  • 45
    35 Kensington Gardens Square, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-06 ~ now
    IIF 256 - Director → ME
  • 46
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935 05218705
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 129 - Director → ME
    2013-09-06 ~ dissolved
    IIF 305 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 12 - Secretary → ME
  • 47
    HATHERLEY MANSION INVESTMENT LIMITED
    05218705 05327935
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 130 - Director → ME
    2013-09-06 ~ dissolved
    IIF 383 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 39 - Secretary → ME
  • 48
    HEATHSIDE PROPERTIES LIMITED
    03228470
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 227 - Director → ME
    2013-09-06 ~ dissolved
    IIF 371 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 76 - Secretary → ME
  • 49
    HOLLAND PARK PROPERTY COMPANY LIMITED
    03660792
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 363 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 7 - Secretary → ME
  • 50
    HOVE ESTATES LIMITED
    03054862
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 354 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 248 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 108 - Secretary → ME
  • 51
    KENNINGTON ESTATES LIMITED
    - now 02998334
    BESTPERMIT LIMITED
    - 1995-02-01 02998334
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    1994-12-20 ~ 2010-06-01
    IIF 174 - Director → ME
    2013-09-06 ~ dissolved
    IIF 348 - Director → ME
    1994-12-20 ~ 2010-06-01
    IIF 60 - Secretary → ME
  • 52
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED
    - 2006-10-16 05047913
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 334 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 215 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 32 - Secretary → ME
  • 53
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 295 - Director → ME
    2004-04-13 ~ 2011-03-07
    IIF 164 - Director → ME
    2004-04-13 ~ 2011-03-07
    IIF 9 - Secretary → ME
  • 54
    KENSINGTON PROPERTIES LIMITED
    03126903
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 351 - Director → ME
    1995-11-16 ~ 2010-06-01
    IIF 171 - Director → ME
    1995-11-16 ~ 2010-06-01
    IIF 106 - Secretary → ME
  • 55
    KINGSWOOD PROPERTY INVESTMENTS LTD.
    - now 04488057
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Active Corporate (6 parents)
    Officer
    2009-02-12 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 386 - Ownership of shares – 75% or more OE
  • 56
    LAND RENTALS LIMITED,
    00768643
    9, Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ 2011-03-07
    IIF 168 - Director → ME
    2013-09-06 ~ dissolved
    IIF 298 - Director → ME
  • 57
    LANGHORNE STREET INVESTMENT LIMITED
    05362218
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 381 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 214 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 57 - Secretary → ME
  • 58
    LIWOOD HOUSE LIMITED
    00414569
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 292 - Director → ME
    2006-03-01 ~ 2011-03-07
    IIF 125 - Director → ME
  • 59
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 147 - Director → ME
    2013-09-06 ~ dissolved
    IIF 325 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 55 - Secretary → ME
  • 60
    LONDON ESTATES GROUP LIMITED
    04341971
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-18 ~ 2010-06-01
    IIF 211 - Director → ME
    2013-09-06 ~ dissolved
    IIF 350 - Director → ME
    2001-12-18 ~ 2010-06-01
    IIF 94 - Secretary → ME
  • 61
    LONDON ESTATES LIMITED
    - now 02904291
    GRANDAUDIT LIMITED
    - 1994-04-19 02904291
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 352 - Director → ME
    1994-03-11 ~ 2010-06-01
    IIF 190 - Director → ME
    1994-03-11 ~ 2010-06-01
    IIF 35 - Secretary → ME
  • 62
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 233 - Director → ME
    2013-09-06 ~ dissolved
    IIF 316 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 58 - Secretary → ME
  • 63
    LOWER JOHN STREET LIMITED
    03055144
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 359 - Director → ME
    1995-05-10 ~ 2011-03-07
    IIF 234 - Director → ME
    1995-05-10 ~ 2011-03-07
    IIF 90 - Secretary → ME
  • 64
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 291 - Director → ME
    2004-06-08 ~ 2011-03-07
    IIF 178 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 31 - Secretary → ME
  • 65
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906 05338251... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-06 ~ now
    IIF 258 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 121 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 19 - Secretary → ME
  • 66
    LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
    05338251 05328137... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-20 ~ 2010-10-15
    IIF 216 - Director → ME
    2013-09-06 ~ dissolved
    IIF 277 - Director → ME
    2005-01-20 ~ 2010-10-15
    IIF 18 - Secretary → ME
  • 67
    LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
    05327956 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 149 - Director → ME
    2013-09-06 ~ dissolved
    IIF 284 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 13 - Secretary → ME
  • 68
    LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
    05328137 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 306 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 175 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 49 - Secretary → ME
  • 69
    LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
    05307272 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 290 - Director → ME
    2004-12-08 ~ 2010-10-15
    IIF 150 - Director → ME
    2004-12-08 ~ 2010-12-31
    IIF 84 - Secretary → ME
  • 70
    LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
    05328095 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 184 - Director → ME
    2013-09-06 ~ dissolved
    IIF 302 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 65 - Secretary → ME
  • 71
    LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
    05328131 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 181 - Director → ME
    2013-09-06 ~ dissolved
    IIF 283 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 44 - Secretary → ME
  • 72
    LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
    - now 04970584 05328125... (more)
    LONDON CITY INVESTMENTS LIMITED
    - 2005-03-31 04970584
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 378 - Director → ME
    2005-03-31 ~ 2010-10-15
    IIF 238 - Director → ME
    2005-03-31 ~ 2011-11-21
    IIF 68 - Secretary → ME
  • 73
    LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
    05328125 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 146 - Director → ME
    2013-09-06 ~ dissolved
    IIF 285 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 104 - Secretary → ME
  • 74
    LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
    05328112 05307272... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 287 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 161 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 77 - Secretary → ME
  • 75
    LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
    05327883 05327924... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 157 - Director → ME
    2013-09-06 ~ dissolved
    IIF 280 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 17 - Secretary → ME
  • 76
    LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
    05327899 05327924... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 195 - Director → ME
    2013-09-06 ~ dissolved
    IIF 288 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 11 - Secretary → ME
  • 77
    LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
    05308211 05327924... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 212 - Director → ME
    2013-09-06 ~ dissolved
    IIF 301 - Director → ME
    2004-12-08 ~ 2011-03-07
    IIF 64 - Secretary → ME
  • 78
    LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
    05327924 05327883... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 286 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 222 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 29 - Secretary → ME
  • 79
    LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
    05327885 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 145 - Director → ME
    2013-09-06 ~ dissolved
    IIF 304 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 51 - Secretary → ME
  • 80
    LUMSDEN MANSIONS INVESTMENT LIMITED
    05218606 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 369 - Director → ME
    2004-08-31 ~ 2010-10-15
    IIF 158 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 48 - Secretary → ME
  • 81
    MARBLE ARCH PROPERTIES LIMITED
    00661008
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 278 - Director → ME
    2006-03-01 ~ 2011-03-07
    IIF 137 - Director → ME
  • 82
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 274 - Director → ME
    2004-06-08 ~ 2011-03-07
    IIF 183 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 79 - Secretary → ME
  • 83
    MARYLEBONE INVESTMENTS LIMITED
    03660788
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 358 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 21 - Secretary → ME
  • 84
    MARYLEBONE MANAGEMENT LIMITED
    03205209
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1996-05-30 ~ 2010-05-01
    IIF 132 - Director → ME
    2013-09-06 ~ dissolved
    IIF 366 - Director → ME
    1996-05-30 ~ 2010-05-01
    IIF 87 - Secretary → ME
  • 85
    MELBURY ROAD PROPERTIES 1995 LIMITED
    03067759
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-06 ~ now
    IIF 266 - Director → ME
    1996-06-20 ~ 2007-04-20
    IIF 198 - Director → ME
    1995-06-13 ~ 2002-07-12
    IIF 249 - Director → ME
    1996-06-20 ~ 2007-04-20
    IIF 112 - Secretary → ME
  • 86
    METROPOLITAN RENTALS LIMITED
    00773692
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 279 - Director → ME
    2006-03-01 ~ 2011-03-07
    IIF 226 - Director → ME
  • 87
    NAC MANAGEMENT LIMITED
    03228600
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1996-07-23 ~ 2010-06-01
    IIF 172 - Director → ME
    2013-09-06 ~ now
    IIF 267 - Director → ME
    1996-07-23 ~ 2010-06-01
    IIF 114 - Secretary → ME
  • 88
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 177 - Director → ME
    2013-09-06 ~ dissolved
    IIF 338 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 14 - Secretary → ME
  • 89
    ORCHARD FARM BOXTED LTD
    - now 05103683
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED
    - 2012-05-17 05103683
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 318 - Director → ME
    2004-04-16 ~ 2010-10-15
    IIF 231 - Director → ME
    2004-04-16 ~ 2011-03-07
    IIF 10 - Secretary → ME
  • 90
    PICCADILLY ESTATES (W1) LIMITED
    03204795
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-06 ~ now
    IIF 269 - Director → ME
    1996-05-29 ~ 2010-05-01
    IIF 223 - Director → ME
    1996-05-29 ~ 2010-05-01
    IIF 111 - Secretary → ME
  • 91
    PICCADILLY PROPERTY COMPANY LIMITED
    03660815
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 362 - Director → ME
    1998-11-03 ~ 2011-03-07
    IIF 3 - Secretary → ME
  • 92
    PIMLICO PROPERTIES LIMITED
    03228387
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 250 - Director → ME
    2013-09-06 ~ dissolved
    IIF 382 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 107 - Secretary → ME
  • 93
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 204 - Director → ME
    2013-09-06 ~ dissolved
    IIF 315 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 37 - Secretary → ME
  • 94
    PURE GLUTEN FREE LTD
    09544353
    9 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 365 - Director → ME
  • 95
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-06 ~ now
    IIF 273 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 155 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 113 - Secretary → ME
  • 96
    REGENTS ESTATES LIMITED
    03205138
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 372 - Director → ME
    1996-05-30 ~ 2011-03-07
    IIF 131 - Director → ME
    1996-05-30 ~ 2011-03-07
    IIF 41 - Secretary → ME
  • 97
    ROMAN HOUSE INVESTMENT LIMITED
    05119698
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 310 - Director → ME
    2004-05-05 ~ 2011-03-07
    IIF 192 - Director → ME
    2004-05-05 ~ 2011-03-07
    IIF 1 - Secretary → ME
  • 98
    SARWOOD ESTATES LIMITED
    00332998
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 221 - Director → ME
    2013-09-06 ~ dissolved
    IIF 297 - Director → ME
  • 99
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 339 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 229 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 78 - Secretary → ME
  • 100
    SHEFFIELD DEVELOPMENTS LIMITED
    03229085
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 368 - Director → ME
    1996-07-24 ~ 2011-03-07
    IIF 173 - Director → ME
    1996-07-24 ~ 2011-03-07
    IIF 86 - Secretary → ME
  • 101
    SOHO SECURITIES LIMITED
    00920900
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 186 - Director → ME
    2013-09-06 ~ dissolved
    IIF 296 - Director → ME
  • 102
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ 2011-03-07
    IIF 199 - Director → ME
    2013-09-06 ~ dissolved
    IIF 344 - Director → ME
    2004-02-19 ~ 2011-03-07
    IIF 72 - Secretary → ME
  • 103
    SOUTH KENSINGTON INVESTMENTS LIMITED
    03660811
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 360 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 22 - Secretary → ME
  • 104
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED
    - 1988-08-09 02015762
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-06 ~ now
    IIF 272 - Director → ME
    (before 1992-04-30) ~ 2010-10-15
    IIF 208 - Director → ME
  • 105
    SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
    05104251
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 379 - Director → ME
    2004-04-16 ~ 2011-03-07
    IIF 237 - Director → ME
    2004-04-16 ~ 2011-03-07
    IIF 52 - Secretary → ME
  • 106
    SOUTHAMPTON MANSIONS LIMITED
    - now 05327888 05218780
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2013-04-25 05327888 05327918... (more)
    PENTWOOD DEVELOPMENTS LIMITED
    - 2010-07-30 05327888 07331301
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2009-06-23 05327888 05327918... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 241 - Director → ME
    2005-01-10 ~ 2009-06-11
    IIF 156 - Director → ME
    2013-09-06 ~ dissolved
    IIF 367 - Director → ME
    2010-07-30 ~ 2010-10-15
    IIF 116 - Secretary → ME
    2005-01-10 ~ 2009-06-11
    IIF 59 - Secretary → ME
  • 107
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 299 - Director → ME
    2004-04-23 ~ 2010-10-15
    IIF 182 - Director → ME
    2004-04-23 ~ 2011-03-07
    IIF 36 - Secretary → ME
  • 108
    SPRING COURT INVESTMENT LIMITED
    05218640
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 170 - Director → ME
    2013-09-06 ~ dissolved
    IIF 384 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 85 - Secretary → ME
  • 109
    ST MARTINS SECURITIES LIMITED
    00816917
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 300 - Director → ME
    2006-03-01 ~ 2011-03-07
    IIF 213 - Director → ME
  • 110
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ 2011-03-07
    IIF 166 - Director → ME
    2013-09-06 ~ dissolved
    IIF 328 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 34 - Secretary → ME
  • 111
    STIRLING MANSIONS LIMITED
    03055193
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-06 ~ now
    IIF 260 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 169 - Director → ME
    1995-05-10 ~ 2010-05-01
    IIF 50 - Secretary → ME
  • 112
    T & J DESIGNS LIMITED
    - now 05307428
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED
    - 2009-06-23 05307428
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ 2011-03-07
    IIF 240 - Director → ME
    2004-12-08 ~ 2009-06-11
    IIF 160 - Director → ME
    2004-12-08 ~ 2009-06-11
    IIF 73 - Secretary → ME
  • 113
    TASHKA INVESTMENTS LIMITED
    03112522
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    1995-10-11 ~ 2011-03-07
    IIF 120 - Director → ME
    2013-09-06 ~ now
    IIF 123 - Director → ME
    1995-10-11 ~ 2011-03-07
    IIF 28 - Secretary → ME
  • 114
    TASHKA MANAGEMENT LIMITED
    03204601
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-09-06 ~ now
    IIF 257 - Director → ME
    1996-05-29 ~ 2011-03-07
    IIF 138 - Director → ME
    1996-05-29 ~ 2011-03-07
    IIF 53 - Secretary → ME
  • 115
    TEESDALE COURT LIMITED
    00451332
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2005-11-17 ~ 2011-03-07
    IIF 136 - Director → ME
    2016-11-03 ~ now
    IIF 122 - Director → ME
  • 116
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ 2010-10-15
    IIF 193 - Director → ME
    2013-09-06 ~ dissolved
    IIF 333 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 66 - Secretary → ME
  • 117
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 324 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 126 - Director → ME
    2004-02-18 ~ 2011-03-07
    IIF 74 - Secretary → ME
  • 118
    VH PROPERTY SERVICES LTD
    - now 03660813
    CENTRAL LONDON INVESTMENTS LIMITED
    - 2011-01-21 03660813
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 347 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 23 - Secretary → ME
  • 119
    WEST HAMPSTEAD ESTATES LIMITED
    - now 02891679
    JAZZMINI LIMITED
    - 1995-03-09 02891679
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 346 - Director → ME
    1994-02-08 ~ 2010-06-01
    IIF 200 - Director → ME
    1994-02-08 ~ 2010-06-01
    IIF 30 - Secretary → ME
  • 120
    WEST HAMPSTEAD INVESTMENTS LIMITED
    03660810
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 357 - Director → ME
    1998-11-03 ~ 2010-06-01
    IIF 5 - Secretary → ME
  • 121
    WEST HEATH MANAGEMENT LIMITED
    03228300
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    1996-07-23 ~ 2011-03-07
    IIF 232 - Director → ME
    2013-09-06 ~ now
    IIF 263 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 43 - Secretary → ME
  • 122
    WEST ONE PROPERTY INVESTMENTS LIMITED
    04385167
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    2013-09-06 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2017-12-22 ~ 2022-10-22
    IIF 387 - Ownership of voting rights - 75% or more OE
    IIF 387 - Right to appoint or remove directors OE
    IIF 387 - Ownership of shares – 75% or more OE
  • 123
    WESTCOTES INVESTMENT LIMITED
    - now 05362267
    25 BEAUMONT COURT INVESTMENT LIMITED
    - 2012-05-16 05362267 05219691... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-11 ~ 2011-03-07
    IIF 205 - Director → ME
    2013-09-06 ~ dissolved
    IIF 376 - Director → ME
    2005-02-11 ~ 2011-03-07
    IIF 62 - Secretary → ME
  • 124
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED
    - 1989-09-21 02376036
    LOCKSNOW LIMITED
    - 1989-06-02 02376036
    35 Kensington Gardens Square, London, Greater London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-04-30) ~ 2011-03-07
    IIF 224 - Director → ME
    2013-09-06 ~ now
    IIF 253 - Director → ME
  • 125
    WESTMINSTER LAND LIMITED
    00720092
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2011-03-07
    IIF 165 - Director → ME
    2013-09-06 ~ dissolved
    IIF 282 - Director → ME
  • 126
    WIMPOLE MANAGEMENT LIMITED
    03127207
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 349 - Director → ME
    1995-11-16 ~ 2010-06-01
    IIF 247 - Director → ME
    1995-11-16 ~ 2010-06-01
    IIF 110 - Secretary → ME
  • 127
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05328000... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 293 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 151 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 38 - Secretary → ME
  • 128
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 140 - Director → ME
    2013-09-06 ~ dissolved
    IIF 276 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 93 - Secretary → ME
  • 129
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 239 - Director → ME
    2013-09-06 ~ dissolved
    IIF 308 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 6 - Secretary → ME
  • 130
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05328000... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 311 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 201 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 2 - Secretary → ME
  • 131
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 207 - Director → ME
    2013-08-06 ~ dissolved
    IIF 289 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 15 - Secretary → ME
  • 132
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 196 - Director → ME
    2013-09-06 ~ dissolved
    IIF 294 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 16 - Secretary → ME
  • 133
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 202 - Director → ME
    2013-09-06 ~ dissolved
    IIF 307 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 8 - Secretary → ME
  • 134
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 281 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 176 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 20 - Secretary → ME
  • 135
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 303 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 143 - Director → ME
    2005-01-10 ~ 2010-10-15
    IIF 69 - Secretary → ME
  • 136
    WITHEWOOD MANSIONS INVESTMENT LIMITED
    05218809 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 380 - Director → ME
    2004-09-01 ~ 2010-10-15
    IIF 197 - Director → ME
    2004-10-01 ~ 2011-03-07
    IIF 83 - Secretary → ME
  • 137
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-06 ~ now
    IIF 255 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 185 - Director → ME
    1996-07-23 ~ 2011-03-07
    IIF 88 - Secretary → ME
  • 138
    WOOD PORTFOLIO COMPANY LTD
    - now 07331430
    GOLDEN SQUARE INVESTMENTS LIMITED
    - 2014-02-19 07331430 07331417
    WOOD PORTFOLIO COMPANY LIMITED
    - 2014-02-06 07331430
    9 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 335 - Director → ME

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