WOOD, Gideon Andrew Leigh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wood, Gideon Andrew Leigh
British born in January 1970
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
  IIF 1
- 35, Kensington Gardens Square, London, Greater London, W2 4BQ, England
  IIF 2
- 35, Kensington Gardens Square, London, W2 4BQ, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
Wood, Gideon Andrew Leigh
British company director born in January 1970
Resident in England
Registered addresses and corresponding companies
- 9 Golden Square, London, W1F 9HZ
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 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
- 9, Golden Square, London, W1F 9HZ
  IIF 104 IIF 105 IIF 106 (more)
  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
- 9, Golden Square, London, W1F 9HZ, England
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
- 9, Golden Square, London, W1F 9HZ, United Kingdom
  IIF 144 IIF 145 IIF 146
- 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, England
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153
Wood, Gideon Andrew Leigh
British director born in January 1970
Resident in England
Registered addresses and corresponding companies
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 154
- 9, Golden Square, London, W1F 9HZ, England
  IIF 155 IIF 156 IIF 157
Wood, Gideon Andrew Leigh
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Kensington Gardens Square, London, W2 4BQ, England
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
Wood, Gideon Andrew Leigh
British company director born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Golden Square, London, W1F 9HZ
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
- 9, Golden Square, London, W1F 9HZ, England
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185
- 9, Golden Square, London, W1F 9HZ, United Kingdom
  IIF 186
- 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS
  IIF 187
- 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
  IIF 188 IIF 189 IIF 190 (more)
  IIF 191
Wood, Gideon Andrew Leigh
Registered addresses and corresponding companies
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 192 IIF 193
Mr Gideon Andrew Leigh Wood
British born in January 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Golden Square, London, W1F 9HZ
  IIF 194
- 35, Kensington Gardens Square, London, W2 4BQ, England
  IIF 195

Offspring entities and appointments 137

1
ACTON WEST THREE INVESTMENT LIMITED
05047790
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 133 - Director → ME
2
AUBREY ESTATES LIMITED
03054857
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1995-05-10 ~ dissolved
IIF 155 - Director → ME
3
BALCOMBEWOOD INVESTMENT LIMITED
05362293
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-11 ~ dissolved
IIF 75 - Director → ME
4
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
- now 05327882 05328057, 05328057, 05327958 ... (more)
GSPG DEVELOPMENTS LIMITED
- 2010-07-30 05327882 07331376
BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23 05328057, 05328057, 05327958 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-07-30 ~ 2010-10-15
IIF 146 - Director → ME
2010-10-15 ~ dissolved
IIF 105 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 65 - Director → ME
5
BANISTER GRANGE (NO 2) INVESTMENT LIMITED
- now 05327960 05327882, 05327882, 05328057 ... (more)
GSPG LIMITED - 2010-07-30 05327958, 07331450, 07331486
BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 05327882, 05327882, 05328057 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 120 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 98 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 138 - Director → ME
6
BANISTER GRANGE (NO 8) INVESTMENT LIMITED - now 05327882, 05327882, 05328057 ... (more)
GSPG SERVICES LIMITED - 2010-07-30 07331450, 05327960, 07331486
BANISTER GRANGE (NO 8) INVESTMENT LIMITED
- 2009-06-23 05327958 05327882, 05327882, 05328057 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2009-06-11
IIF 77 - Director → ME
2010-10-15 ~ dissolved
IIF 132 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 144 - Director → ME
7
BANISTER GRANGE (NO 9) INVESTMENT LIMITED
- now 05328057 05327882, 05327882, 05327882 ... (more)
METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30 07331417
BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23 05327882, 05327882, 05327882 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 106 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 100 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 145 - Director → ME
8
BANISTER GRANGE (NO.1) INVESTMENT LIMITED - now 05327882, 05327882, 05328057 ... (more)
SOUTHAMPTON MANSIONS LIMITED - 2013-04-19 05327888
BANISTER GRANGE INVESTMENT LIMITED
- 2012-01-11 05218780 05327882, 05327882, 05328057 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-10-15
IIF 45 - Director → ME
2010-10-15 ~ dissolved
IIF 108 - Director → ME
9
BARONWOOD DEVELOPMENTS LIMITED
- now 05328023
BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 05327882, 05327882, 05328057 ... (more)
9 Golden Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-27 ~ dissolved
IIF 186 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 87 - Director → ME
10
BEAUMONT COURT (NO 14) INVESTMENT LIMITED
05307560 05219691, 05327918, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ 2010-10-15
IIF 86 - Director → ME
2010-10-15 ~ dissolved
IIF 152 - Director → ME
11
BEAUMONT COURT (NO 17) INVESTMENT LIMITED
05307538 05219691, 05327918, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ dissolved
IIF 147 - Director → ME
2004-12-08 ~ 2010-10-15
IIF 63 - Director → ME
12
BEAUMONT COURT (NO 24) INVESTMENT LIMITED
05327918 05219691, 05327888, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2010-10-15
IIF 78 - Director → ME
2010-10-15 ~ dissolved
IIF 151 - Director → ME
13
BEAUMONT COURT INVESTMENT LIMITED
05219691 05327918, 05327888, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2010-10-15 ~ dissolved
IIF 148 - Director → ME
2004-10-01 ~ 2010-10-15
IIF 55 - Director → 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)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 122 - Director → ME
15
BELLE VIEW INVESTMENT LIMITED
05047795
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 125 - Director → ME
16
BRIGHTON LAND LIMITED
00918434
35 Kensington Gardens Square, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
9,432,290 GBP2024-03-31
Officer
2009-11-16 ~ now
IIF 5 - Director → ME
2005-11-16 ~ 2010-10-15
IIF 64 - Director → ME
17
BRIGHTON MANAGEMENT LIMITED
- now 02998268
NATUREHAPPY LIMITED - 1995-02-01
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
-5,150 GBP2018-03-31
Officer
1996-07-10 ~ dissolved
IIF 142 - Director → 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 ~ dissolved
IIF 70 - Director → ME
19
BUBA LIMITED
03228292
1 Devonshire Close, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2013-09-06 ~ 2019-06-11
IIF 177 - Director → ME
1996-07-23 ~ 2010-05-01
IIF 88 - Director → ME
20
BUILDINVEST LIMITED
02982859
35 Kensington Gardens Square, London, England
Active Corporate (16 parents)
Equity (Company account)
4,303,690 GBP2024-03-31
Officer
2010-12-20 ~ now
IIF 161 - Director → ME
21
CALEDONIAN INVESTMENT LIMITED
05047767
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 119 - Director → ME
22
CENTRAL LONDON ESTATES GROUP LIMITED
04341926 03068043
9 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2001-12-18 ~ dissolved
IIF 143 - Director → ME
23
CENTRAL LONDON ESTATES LTD.
02948028
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
20,104,410 GBP2024-03-31
Officer
1996-03-28 ~ now
IIF 1 - Director → ME
24
CHALKWOOD FARM INVESTMENT LIMITED
05049499
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-19 ~ dissolved
IIF 129 - Director → ME
25
CLAPHAM INVESTMENT LIMITED
05047853
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 115 - Director → ME
26
CLASSIC MOTOR INVESTMENTS LIMITED
03066251
9 Golden Square, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2013-08-06 ~ dissolved
IIF 181 - Director → ME
1997-03-05 ~ 2010-05-01
IIF 84 - Director → ME
27
DARLINGTON INVESTMENT LIMITED
05048436
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 114 - Director → ME
28
DEVON PARK INVESTMENT LIMITED
- now 05362390
BELLE VIEW FLAT INVESTMENT LIMITED
- 2007-05-10 05362390
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-02-11 ~ dissolved
IIF 127 - Director → ME
29
FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
- now 05048533
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 05048533
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 113 - Director → ME
30
FALCONWOOD FLAT INVESTMENT LIMITED
05362205
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ dissolved
IIF 102 - Director → ME
31
FALCONWOOD INVESTMENT LIMITED
05047686
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 124 - Director → ME
32
FERDINAND STREET INVESTMENT LIMITED
05362325
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-02-11 ~ dissolved
IIF 110 - Director → ME
33
FIFTY EIGHT INVESTMENT LIMITED
05047673
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 112 - Director → 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)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-06-29 ~ dissolved
IIF 38 - Director → 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)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-06-29 ~ dissolved
IIF 26 - Director → ME
36
FINCHLEY ROAD INVESTMENT LIMITED
05048270
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 109 - Director → 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)
Equity (Company account)
-94,148 GBP2018-03-31
Officer
1995-06-14 ~ dissolved
IIF 141 - Director → 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)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 165 - Director → ME
39
GOLDEN SQUARE GROUP LIMITED
11247701
167-169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 163 - 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)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 162 - Director → ME
41
GOLDEN SQUARE LETTINGS LIMITED
- now 07331376
ORCHARD FARM WOODLAND LIMITED
- 2014-02-06 07331376
GSPG DEVELOPMENTS LIMITED - 2012-05-17 05327882
35 Kensington Gardens Square, London, England
Active Corporate (5 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 166 - Director → ME
42
GOLDEN SQUARE PROPERTY CO.LIMITED
00490119
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2006-03-01 ~ now
IIF 14 - Director → ME
43
GOLDEN SQUARE PROPERTY GROUP LIMITED
- now 07331450
GSPG LIMITED
- 2014-02-06 07331450 05327958, 05327960, 07331486
35 Kensington Gardens Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-688 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 164 - Director → ME
44
GOODWINS INVESTMENT LIMITED
05049151
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-19 ~ dissolved
IIF 131 - Director → ME
45
GSPG SERVICES LIMITED
07331486 05327958, 07331450, 05327960
35 Kensington Gardens Square, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-01-15 ~ now
IIF 159 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 195 - Has significant influence or control → OE
46
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
05327935
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 31 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 62 - Director → ME
47
HATHERLEY MANSION INVESTMENT LIMITED
05218705
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ 2010-10-15
IIF 83 - Director → ME
2010-10-15 ~ dissolved
IIF 153 - Director → ME
48
HEATHSIDE PROPERTIES LIMITED
03228470
4 Queens Road, Hersham, Walton-on-thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-07-23 ~ dissolved
IIF 81 - Director → ME
49
HOLLAND PARK PROPERTY COMPANY LIMITED
03660792
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 182 - Director → ME
50
HOVE ESTATES LIMITED
03054862
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1995-05-10 ~ dissolved
IIF 156 - Director → ME
51
KENNINGTON ESTATES LIMITED
- now 02998334
BESTPERMIT LIMITED - 1995-02-01
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1996-07-10 ~ dissolved
IIF 139 - Director → ME
52
KENSINGTON GARDENS (35) LIMITED
- now 05047913
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 05047913
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 123 - Director → ME
53
KENSINGTON GARDENS INVESTMENT LIMITED
05100018
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-04-13 ~ dissolved
IIF 17 - Director → ME
54
KENSINGTON PROPERTIES LIMITED
03126903
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
-12,052 GBP2018-03-31
Officer
1995-11-16 ~ dissolved
IIF 140 - Director → 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)
Cash at bank and in hand (Company account)
50 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 158 - Director → ME
56
LAND RENTALS LIMITED,
00768643
9, Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ dissolved
IIF 35 - Director → ME
57
LANGHORNE STREET INVESTMENT LIMITED
05362218
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-11 ~ dissolved
IIF 60 - Director → ME
58
LIWOOD HOUSE LIMITED
00414569
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ dissolved
IIF 18 - Director → ME
59
LIWOOD INVESTMENT LIMITED
05048281
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 128 - Director → ME
60
LONDON ESTATES GROUP LIMITED
04341971
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-06 ~ dissolved
IIF 179 - Director → ME
2001-12-18 ~ 2010-06-01
IIF 93 - Director → ME
61
LONDON ESTATES LIMITED
- now 02904291
GRANDAUDIT LIMITED - 1994-04-19
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1996-03-28 ~ dissolved
IIF 135 - Director → ME
62
LOWER JOHN INVESTMENT LIMITED
05048287
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 111 - Director → ME
63
LOWER JOHN STREET LIMITED
03055144
9 Golden Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1995-05-10 ~ dissolved
IIF 137 - Director → ME
64
LOWER RICHMOND ROAD INVESTMENT LIMITED
05148405
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ dissolved
IIF 27 - Director → ME
65
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
05327906
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2010-10-15 ~ now
IIF 13 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 82 - Director → ME
66
LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
05338251 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 25 - Director → ME
2005-01-20 ~ 2010-10-15
IIF 101 - Director → ME
67
LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
05327956 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 29 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 91 - Director → ME
68
LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
05328137 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 51 - Director → ME
2013-09-06 ~ dissolved
IIF 172 - Director → ME
69
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
05307272 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 44 - Director → ME
2004-12-08 ~ 2010-10-15
IIF 80 - Director → ME
70
LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
05328095 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-12-15 ~ dissolved
IIF 22 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 89 - Director → ME
71
LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
05328131 05327924, 05328112, 05328137 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 21 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 92 - Director → ME
72
LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
- now 04970584 05327924, 05328131, 05328112 ... (more)
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 04970584
9 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2010-10-15
IIF 96 - Director → ME
2010-10-15 ~ dissolved
IIF 149 - Director → ME
73
LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
05328125 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 74 - Director → ME
2010-10-15 ~ dissolved
IIF 23 - Director → ME
74
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
05328112 05327924, 05328131, 05328137 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 69 - Director → ME
2010-10-15 ~ dissolved
IIF 19 - Director → ME
75
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
05327883 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 95 - Director → ME
2010-10-15 ~ dissolved
IIF 30 - Director → ME
76
LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
05327899 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 32 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 48 - Director → ME
77
LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
05308211 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-12-08 ~ 2010-10-15
IIF 85 - Director → ME
2010-10-15 ~ dissolved
IIF 42 - Director → ME
78
LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
05327924 05328131, 05328112, 05328137 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 47 - Director → ME
2010-10-15 ~ dissolved
IIF 37 - Director → ME
79
LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
05327885 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 73 - Director → ME
2010-10-15 ~ dissolved
IIF 41 - Director → ME
80
LUMSDEN MANSIONS INVESTMENT LIMITED
05218606
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 189 - Director → ME
2004-10-01 ~ 2010-10-15
IIF 67 - Director → ME
81
MARBLE ARCH PROPERTIES LIMITED
00661008
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ dissolved
IIF 43 - Director → ME
82
MARKET HARBOROUGH INVESTMENT LIMITED
05148404
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ dissolved
IIF 33 - Director → ME
83
MARYLEBONE INVESTMENTS LIMITED
03660788
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 185 - Director → 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 68 - Director → ME
2013-09-06 ~ dissolved
IIF 188 - Director → ME
85
MELBURY ROAD PROPERTIES 1995 LIMITED
03067759
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Equity (Company account)
2,478,179 GBP2024-03-31
Officer
1995-06-13 ~ now
IIF 7 - Director → ME
1995-06-13 ~ 1996-06-20
IIF 192 - Secretary → ME
2007-04-20 ~ 2012-05-25
IIF 193 - Secretary → ME
86
METROPOLITAN RENTALS LIMITED
00773692
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ dissolved
IIF 40 - Director → ME
87
NAC MANAGEMENT LIMITED
03228600
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-126,411 GBP2024-03-31
Officer
1996-07-23 ~ now
IIF 12 - Director → ME
88
ONE SEVEN TWO INVESTMENT LIMITED
05049650
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-19 ~ dissolved
IIF 104 - Director → ME
89
ORCHARD FARM BOXTED LTD
- now 05103683
THE PANTRY, ORCHARD FARM LIMITED
- 2013-07-26 05103683
ORCHARD FARM BOXTED LIMITED
- 2012-05-17 05103683
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2012-04-24 ~ dissolved
IIF 121 - Director → ME
2004-04-16 ~ 2010-10-15
IIF 66 - Director → ME
90
PICCADILLY ESTATES (W1) LIMITED
03204795
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Equity (Company account)
288,364 GBP2024-03-31
Officer
1996-05-29 ~ now
IIF 6 - Director → ME
91
PICCADILLY PROPERTY COMPANY LIMITED
03660815
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-06 ~ dissolved
IIF 183 - Director → 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 ~ dissolved
IIF 154 - Director → ME
93
PRIMROSE MEWS INVESTMENT LIMITED
05218645
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-10-15 ~ dissolved
IIF 117 - Director → ME
2004-10-01 ~ 2010-10-15
IIF 61 - Director → ME
94
PUTNEY ESTATES LIMITED
03055136
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1,119,812 GBP2024-03-31
Officer
1995-05-10 ~ now
IIF 10 - Director → ME
95
REGENTS ESTATES LIMITED
03205138
Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (5 parents)
Officer
1996-05-30 ~ dissolved
IIF 49 - Director → ME
96
ROMAN HOUSE INVESTMENT LIMITED
05119698
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-05-05 ~ dissolved
IIF 39 - Director → ME
97
SARWOOD ESTATES LIMITED
00332998
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ dissolved
IIF 34 - Director → ME
98
SCOTT ELLIS INVESTMENT LIMITED
05049421
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-19 ~ dissolved
IIF 118 - Director → ME
99
SHEFFIELD DEVELOPMENTS LIMITED
03229085
C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Officer
1996-07-24 ~ dissolved
IIF 94 - Director → ME
100
SOHO SECURITIES LIMITED
00920900
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ dissolved
IIF 28 - Director → ME
101
SOUTH HILL PARK INVESTMENT LIMITED
05049910
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-19 ~ dissolved
IIF 116 - Director → ME
102
SOUTH KENSINGTON INVESTMENTS LIMITED
03660811
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 180 - Director → ME
103
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
- now 02015762
LOWBEAT LIMITED
- 1988-08-09 02015762
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Equity (Company account)
3,819,871 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
104
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
05104251
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2004-04-16 ~ dissolved
IIF 71 - Director → ME
105
SOUTHAMPTON MANSIONS LIMITED - now 05218780
BEAUMONT COURT (NO 4) INVESTMENT LIMITED
- 2013-04-25 05327888 05219691, 05327918, 05307538 ... (more)
PENTWOOD DEVELOPMENTS LIMITED
- 2010-07-30 05327888 07331301
BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 05219691, 05327918, 05307538 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ 2010-10-15
IIF 134 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 50 - Director → ME
2010-10-15 ~ dissolved
IIF 150 - Director → ME
106
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
05110951
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-04-23 ~ 2010-10-15
IIF 90 - Director → ME
2010-10-15 ~ dissolved
IIF 36 - Director → ME
107
SPRING COURT INVESTMENT LIMITED
05218640
9 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-01 ~ 2010-10-15
IIF 57 - Director → ME
2013-09-06 ~ dissolved
IIF 190 - Director → ME
108
ST MARTINS SECURITIES LIMITED
00816917
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ dissolved
IIF 24 - Director → ME
109
STIRLING MANSIONS INVESTMENT LIMITED
05048274
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 107 - Director → ME
110
STIRLING MANSIONS LIMITED
03055193
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-03-31
Officer
1995-05-10 ~ now
IIF 11 - Director → ME
111
T & J DESIGNS LIMITED - now
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
2004-12-08 ~ 2009-06-11
IIF 99 - Director → ME
112
TASHKA INVESTMENTS LIMITED
03112522
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
1995-10-11 ~ now
IIF 3 - Director → ME
113
TASHKA MANAGEMENT LIMITED
03204601
35 Kensington Gardens Square, London, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
1996-05-29 ~ now
IIF 15 - Director → ME
114
TEESDALE COURT LIMITED
00451332
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Equity (Company account)
1,600,956 GBP2024-03-31
Officer
2005-11-17 ~ now
IIF 9 - Director → ME
115
THAYER STREET INVESTMENT LIMITED
05218654
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-10-15
IIF 53 - Director → ME
2010-10-15 ~ dissolved
IIF 130 - Director → ME
116
THE PRYORS INVESTMENT LIMITED
05047905
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ dissolved
IIF 126 - Director → ME
117
VH PROPERTY SERVICES LTD
- now 03660813
CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 187 - Director → ME
118
WEST HAMPSTEAD ESTATES LIMITED
- now 02891679
JAZZMINI LIMITED - 1995-03-09
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1996-03-28 ~ dissolved
IIF 136 - Director → ME
119
WEST HAMPSTEAD INVESTMENTS LIMITED
03660810
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 184 - Director → ME
120
WEST HEATH MANAGEMENT LIMITED
03228300
35 Kensington Gardens Square, London, England
Active Corporate (8 parents)
Equity (Company account)
1,397,274 GBP2024-03-31
Officer
1996-07-23 ~ now
IIF 8 - Director → ME
121
WEST ONE PROPERTY INVESTMENTS LIMITED
04385167
35 Kensington Gardens Square, London, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2,000 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 160 - Director → ME
122
WESTCOTES INVESTMENT LIMITED
- now 05362267
25 BEAUMONT COURT INVESTMENT LIMITED
- 2012-05-16 05362267 05219691, 05327918, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ dissolved
IIF 103 - Director → ME
123
WESTMINSTER LAND GROUP LIMITED
- now 02376036
THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
LOCKSNOW LIMITED - 1989-06-02
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
20,144,467 GBP2024-03-31
Officer
2005-11-17 ~ now
IIF 2 - Director → ME
124
WESTMINSTER LAND LIMITED
00720092
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ dissolved
IIF 20 - Director → ME
125
WIMPOLE MANAGEMENT LIMITED
03127207
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1995-11-16 ~ dissolved
IIF 157 - Director → ME
126
WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
05327938 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 54 - Director → ME
2013-09-06 ~ dissolved
IIF 170 - Director → ME
127
WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
05327904 05327968, 05327987, 05328065 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 72 - Director → ME
2013-09-06 ~ dissolved
IIF 169 - Director → ME
128
WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
05328000 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 173 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 58 - Director → ME
129
WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
05328041 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 168 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 46 - Director → ME
130
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
05328062 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 97 - Director → ME
2013-09-06 ~ dissolved
IIF 175 - Director → ME
131
WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
05328065 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 167 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 56 - Director → ME
132
WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
05327987 05327968, 05327904, 05328065 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 59 - Director → ME
2013-09-06 ~ dissolved
IIF 171 - Director → ME
133
WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
05327968 05327904, 05327987, 05328065 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 52 - Director → ME
2013-09-06 ~ dissolved
IIF 174 - Director → ME
134
WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
05327925 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 79 - Director → ME
2013-09-06 ~ dissolved
IIF 176 - Director → ME
135
WITHEWOOD MANSIONS INVESTMENT LIMITED
05218809 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-06 ~ dissolved
IIF 191 - Director → ME
2004-10-01 ~ 2010-10-15
IIF 76 - Director → ME
136
WOOD ESTATES LIMITED
03228191
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,168,082 GBP2024-03-31
Officer
1996-07-23 ~ now
IIF 16 - Director → ME
137
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 178 - Director → ME

Wood, Gideon Andrew Leigh

Wood, Gideon Andrew Leigh

Wood, Gideon Andrew Leigh

Wood, Gideon Andrew Leigh

Wood, Gideon Andrew Leigh

Wood, Gideon Andrew Leigh

Wood, Gideon Andrew Leigh

Mr Gideon Andrew Leigh Wood

ACTON WEST THREE INVESTMENT LIMITED

AUBREY ESTATES LIMITED

BALCOMBEWOOD INVESTMENT LIMITED

BANISTER GRANGE (NO 14) INVESTMENT LIMITED

GSPG DEVELOPMENTS LIMITED

BANISTER GRANGE (NO 2) INVESTMENT LIMITED

BANISTER GRANGE (NO 8) INVESTMENT LIMITED

BANISTER GRANGE (NO 9) INVESTMENT LIMITED

BANISTER GRANGE INVESTMENT LIMITED

BARONWOOD DEVELOPMENTS LIMITED

BEAUMONT COURT (NO 14) INVESTMENT LIMITED

BEAUMONT COURT (NO 17) INVESTMENT LIMITED

BEAUMONT COURT (NO 24) INVESTMENT LIMITED

BEAUMONT COURT INVESTMENT LIMITED

BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED

DEVONSHIRE INVESTMENT LIMITED

BELLE VIEW INVESTMENT LIMITED

BRIGHTON LAND LIMITED

BRIGHTON MANAGEMENT LIMITED

BROMPTON PROPERTIES LIMITED

BUBA LIMITED

BUILDINVEST LIMITED

CALEDONIAN INVESTMENT LIMITED

CENTRAL LONDON ESTATES GROUP LIMITED

CENTRAL LONDON ESTATES LTD.

CHALKWOOD FARM INVESTMENT LIMITED

CLAPHAM INVESTMENT LIMITED

CLASSIC MOTOR INVESTMENTS LIMITED

DARLINGTON INVESTMENT LIMITED

DEVON PARK INVESTMENT LIMITED

BELLE VIEW FLAT INVESTMENT LIMITED

FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED

HARLEYWOOD INVESTMENT LIMITED

FALCONWOOD FLAT INVESTMENT LIMITED

FALCONWOOD INVESTMENT LIMITED

FERDINAND STREET INVESTMENT LIMITED

FIFTY EIGHT INVESTMENT LIMITED

FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED

WHITEHALL LODGE LIMITED

FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED

WHITEHALL LODGE MANAGEMENT LIMITED

FINCHLEY ROAD INVESTMENT LIMITED

FLEET VEHICLE MANAGEMENT SERVICES LTD.

CENTRAL LONDON ESTATES GROUP LIMITED

GOLDEN SQUARE DEVELOPMENTS LIMITED

PENTWOOD DEVELOPMENTS LIMITED

GOLDEN SQUARE GROUP LIMITED

GOLDEN SQUARE INVESTMENTS LTD

METROPOLITAN VEHICLE RENTALS LIMITED

GOLDEN SQUARE LETTINGS LIMITED

ORCHARD FARM WOODLAND LIMITED

GOLDEN SQUARE PROPERTY CO.LIMITED

GOLDEN SQUARE PROPERTY GROUP LIMITED

GSPG LIMITED

GOODWINS INVESTMENT LIMITED

GSPG SERVICES LIMITED

HATHERLEY MANSION (NO 45) INVESTMENT LIMITED

HATHERLEY MANSION INVESTMENT LIMITED

HEATHSIDE PROPERTIES LIMITED

HOLLAND PARK PROPERTY COMPANY LIMITED

HOVE ESTATES LIMITED

KENNINGTON ESTATES LIMITED

KENSINGTON GARDENS (35) LIMITED

YEOMANS ROW INVESTMENT LIMITED

KENSINGTON GARDENS INVESTMENT LIMITED

KENSINGTON PROPERTIES LIMITED

KINGSWOOD PROPERTY INVESTMENTS LTD.

LAND RENTALS LIMITED,

LANGHORNE STREET INVESTMENT LIMITED

LIWOOD HOUSE LIMITED

LIWOOD INVESTMENT LIMITED

LONDON ESTATES GROUP LIMITED