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 Leigh
- British Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British company directorRegistered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 29 IIF 30 IIF 31 (more)(less)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 IIF 45 IIF 46 IIF 47 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 IIF 104 IIF 105 IIF 106
- British directorRegistered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 107 IIF 108 IIF 109 (more)(less)
- Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
- British born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies35 Kensington Gardens Square, London, W2 4BQ
IIF 125 IIF 126 IIF 127 (more)(less)IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 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 23935, Kensington Gardens Square, London, W2 4BQ, United Kingdom
IIF 2409, Golden Square, London, W1F 9HZ, England
IIF 241 IIF 242 IIF 2439, Golden Square, London, W1F 9HZ, United Kingdom
IIF 244 IIF 245 IIF 246
- British director born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies35 Kensington Gardens Square, London, W2 4BQ
IIF 247 IIF 248 IIF 249 (more)(less)
- British born in September 1961
Wood, Catherine Rachel Tiffany Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1961
Wood, Catherine Rachel Tiffany Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 274 IIF 275 IIF 276 (more)(less)4, Queens Road, Hersham, Surrey, KT12 5LS, United Kingdom
IIF 3129, Golden Square, London, W1F 9HZ
IIF 313 IIF 314 IIF 315 (more)(less)9, Golden Square, London, W1F 9HZ, England
IIF 345 IIF 346 IIF 347 (more)(less)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 3654, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 366 IIF 367 IIF 368 (more)(less)
- British born in September 1961
Miss Catherine Rachel Tiffany Leigh Wood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
138
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 340 - Director → ME2004-02-18 ~ 2011-03-07IIF 189 - Director → ME2004-02-18 ~ 2011-03-07IIF 103 - Secretary → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 251 - Director → ME2013-08-06 ~ dissolvedIIF 345 - Director → ME1995-05-10 ~ 2010-05-01IIF 109 - Secretary → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 134 - Director → ME2013-09-06 ~ dissolvedIIF 370 - Director → ME2005-02-11 ~ 2011-03-07IIF 82 - Secretary → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 322 - Director → ME2005-01-10 ~ 2009-06-11IIF 210 - Director → ME2010-07-30 ~ 2010-10-15IIF 246 - Director → ME2005-01-10 ~ 2009-06-11IIF 63 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 119 - Secretary → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 217 - Director → ME2013-09-06 ~ dissolvedIIF 329 - Director → ME2010-07-30 ~ 2010-10-15IIF 242 - Director → ME2005-01-10 ~ 2009-06-11IIF 27 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 115 - Secretary → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-07-30 ~ 2010-10-15IIF 244 - Director → ME2013-09-06 ~ dissolvedIIF 337 - Director → ME2005-01-10 ~ 2009-06-11IIF 141 - Director → ME2010-07-30 ~ 2010-10-15IIF 118 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 24 - Secretary → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 194 - Director → ME2013-09-06 ~ dissolvedIIF 341 - Director → ME2010-07-30 ~ 2010-10-15IIF 245 - Director → ME2010-07-30 ~ 2010-10-15IIF 117 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 25 - Secretary → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 152 - Director → ME2013-09-06 ~ dissolvedIIF 327 - Director → ME2004-10-01 ~ 2011-03-07IIF 54 - Secretary → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 162 - Director → ME2015-05-27 ~ dissolvedIIF 361 - Director → ME2005-01-10 ~ 2009-06-11IIF 26 - Secretary → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 128 - Director → ME2013-09-06 ~ dissolvedIIF 374 - Director → ME2004-12-08 ~ 2011-03-07IIF 101 - Secretary → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 377 - Director → ME2004-12-08 ~ 2010-10-15IIF 163 - Director → ME2004-12-08 ~ 2011-03-07IIF 67 - Secretary → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2010-10-15IIF 203 - Director → ME2013-09-06 ~ dissolvedIIF 385 - Director → ME2005-01-10 ~ 2010-10-15IIF 4 - Secretary → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 375 - Director → ME2004-09-01 ~ 2010-10-15IIF 187 - Director → ME2004-10-01 ~ 2011-03-07IIF 42 - Secretary → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 343 - Director → ME2004-02-18 ~ 2011-03-07IIF 206 - Director → ME2004-02-18 ~ 2011-03-07IIF 97 - Secretary → ME - 15
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-11-16 ~ 2010-10-15IIF 228 - Director → ME2013-08-06 ~ nowIIF 259 - Director → ME - 17
- 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer1996-07-22 ~ 2010-06-01IIF 144 - Director → ME2013-09-06 ~ dissolvedIIF 373 - Director → ME1996-07-22 ~ 2010-06-01IIF 102 - Secretary → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ 2019-06-11IIF 321 - Director → ME1996-07-23 ~ 2010-05-01IIF 235 - Director → ME1996-07-23 ~ 2010-05-01IIF 91 - Secretary → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2010-12-20 ~ 2011-10-31IIF 243 - Director → ME2013-09-06 ~ nowIIF 254 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 139 - Director → ME2013-09-06 ~ dissolvedIIF 326 - Director → ME2004-02-18 ~ 2011-03-07IIF 71 - Secretary → ME - 22
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-09-06 ~ nowIIF 252 - Director → ME1994-12-01 ~ 2011-03-07IIF 133 - Director → ME1994-12-01 ~ 2011-03-07IIF 33 - Secretary → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 317 - Director → ME2004-02-19 ~ 2011-03-07IIF 218 - Director → ME2004-02-19 ~ 2011-03-07IIF 99 - Secretary → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 323 - Director → ME2004-02-18 ~ 2011-03-07IIF 219 - Director → ME2004-02-18 ~ 2011-03-07IIF 95 - Secretary → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 356 - Director → ME1997-03-05 ~ 2010-05-01IIF 209 - Director → ME1997-03-05 ~ 2010-05-01IIF 98 - Secretary → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 331 - Director → ME2004-02-18 ~ 2011-03-07IIF 188 - Director → ME2004-02-18 ~ 2011-03-07IIF 46 - Secretary → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 330 - Director → ME2005-02-11 ~ 2011-03-07IIF 148 - Director → ME2005-02-11 ~ 2011-03-07IIF 61 - Secretary → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 236 - Director → ME2013-09-06 ~ dissolvedIIF 332 - Director → ME2004-02-18 ~ 2011-03-07IIF 89 - Secretary → ME - 30
- 31
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 313 - Director → ME2005-02-11 ~ 2011-03-07IIF 179 - Director → ME2005-02-11 ~ 2011-03-07IIF 96 - Secretary → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 127 - Director → ME2013-09-06 ~ dissolvedIIF 342 - Director → ME2004-02-18 ~ 2011-03-07IIF 40 - Secretary → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 275 - Director → ME2005-06-29 ~ 2011-03-07IIF 230 - Director → ME2005-06-29 ~ 2011-03-07IIF 100 - Secretary → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 191 - Director → ME2013-09-06 ~ dissolvedIIF 309 - Director → ME2005-06-29 ~ 2011-03-07IIF 80 - Secretary → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 336 - Director → ME2004-02-18 ~ 2011-03-07IIF 142 - Director → ME2004-02-18 ~ 2011-03-07IIF 70 - Secretary → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-06-14 ~ 2010-06-01IIF 225 - Director → ME2013-09-06 ~ dissolvedIIF 364 - Director → ME1995-06-14 ~ 2010-06-01IIF 45 - 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 270 - Director → ME - 40
- 41
- 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer~ 2011-03-07IIF 180 - Director → ME2013-08-06 ~ nowIIF 271 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 261 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 319 - Director → ME2004-02-19 ~ 2011-03-07IIF 135 - Director → ME2004-02-19 ~ 2011-03-07IIF 81 - Secretary → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 256 - Director → ME
- 46
- 47
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer1996-07-23 ~ 2011-03-07IIF 227 - Director → ME2013-09-06 ~ dissolvedIIF 371 - Director → ME1996-07-23 ~ 2011-03-07IIF 76 - Secretary → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 363 - Director → ME1998-11-03 ~ 2010-06-01IIF 7 - Secretary → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 354 - Director → ME1995-05-10 ~ 2010-05-01IIF 248 - Director → ME1995-05-10 ~ 2010-05-01IIF 108 - Secretary → ME - 51
- 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 334 - Director → ME2004-02-18 ~ 2011-03-07IIF 215 - Director → ME2004-02-18 ~ 2011-03-07IIF 32 - Secretary → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 295 - Director → ME2004-04-13 ~ 2011-03-07IIF 164 - Director → ME2004-04-13 ~ 2011-03-07IIF 9 - Secretary → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 351 - Director → ME1995-11-16 ~ 2010-06-01IIF 171 - Director → ME1995-11-16 ~ 2010-06-01IIF 106 - Secretary → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2009-02-12 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 386 - Ownership of shares – 75% or more → OE
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer(before 1992-04-30) ~ 2011-03-07IIF 168 - Director → ME2013-09-06 ~ dissolvedIIF 298 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 381 - Director → ME2005-02-11 ~ 2011-03-07IIF 214 - Director → ME2005-02-11 ~ 2011-03-07IIF 57 - Secretary → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 292 - Director → ME2006-03-01 ~ 2011-03-07IIF 125 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 147 - Director → ME2013-09-06 ~ dissolvedIIF 325 - Director → ME2004-02-18 ~ 2011-03-07IIF 55 - Secretary → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2001-12-18 ~ 2010-06-01IIF 211 - Director → ME2013-09-06 ~ dissolvedIIF 350 - Director → ME2001-12-18 ~ 2010-06-01IIF 94 - Secretary → ME - 61
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 233 - Director → ME2013-09-06 ~ dissolvedIIF 316 - Director → ME2004-02-18 ~ 2011-03-07IIF 58 - Secretary → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 359 - Director → ME1995-05-10 ~ 2011-03-07IIF 234 - Director → ME1995-05-10 ~ 2011-03-07IIF 90 - Secretary → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 291 - Director → ME2004-06-08 ~ 2011-03-07IIF 178 - Director → ME2004-10-01 ~ 2011-03-07IIF 31 - Secretary → ME - 6535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 258 - Director → ME2005-01-10 ~ 2010-10-15IIF 121 - Director → ME2005-01-10 ~ 2010-10-15IIF 19 - Secretary → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-20 ~ 2010-10-15IIF 216 - Director → ME2013-09-06 ~ dissolvedIIF 277 - Director → ME2005-01-20 ~ 2010-10-15IIF 18 - Secretary → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 149 - Director → ME2013-09-06 ~ dissolvedIIF 284 - Director → ME2005-01-10 ~ 2010-10-15IIF 13 - Secretary → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 306 - Director → ME2005-01-10 ~ 2010-10-15IIF 175 - Director → ME2005-01-10 ~ 2010-10-15IIF 49 - Secretary → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 290 - Director → ME2004-12-08 ~ 2010-10-15IIF 150 - Director → ME2004-12-08 ~ 2010-12-31IIF 84 - Secretary → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 184 - Director → ME2013-09-06 ~ dissolvedIIF 302 - Director → ME2005-01-10 ~ 2010-10-15IIF 65 - Secretary → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 181 - Director → ME2013-09-06 ~ dissolvedIIF 283 - Director → ME2005-01-10 ~ 2010-10-15IIF 44 - Secretary → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 378 - Director → ME2005-03-31 ~ 2010-10-15IIF 238 - Director → ME2005-03-31 ~ 2011-11-21IIF 68 - Secretary → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 146 - Director → ME2013-09-06 ~ dissolvedIIF 285 - Director → ME2005-01-10 ~ 2010-10-15IIF 104 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 287 - Director → ME2005-01-10 ~ 2010-10-15IIF 161 - Director → ME2005-01-10 ~ 2010-10-15IIF 77 - Secretary → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 157 - Director → ME2013-09-06 ~ dissolvedIIF 280 - Director → ME2005-01-10 ~ 2010-10-15IIF 17 - Secretary → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 195 - Director → ME2013-09-06 ~ dissolvedIIF 288 - Director → ME2005-01-10 ~ 2010-10-15IIF 11 - Secretary → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 212 - Director → ME2013-09-06 ~ dissolvedIIF 301 - Director → ME2004-12-08 ~ 2011-03-07IIF 64 - Secretary → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 286 - Director → ME2005-01-10 ~ 2010-10-15IIF 222 - Director → ME2005-01-10 ~ 2010-10-15IIF 29 - Secretary → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 145 - Director → ME2013-09-06 ~ dissolvedIIF 304 - Director → ME2005-01-10 ~ 2010-10-15IIF 51 - Secretary → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 369 - Director → ME2004-08-31 ~ 2010-10-15IIF 158 - Director → ME2004-10-01 ~ 2011-03-07IIF 48 - Secretary → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 278 - Director → ME2006-03-01 ~ 2011-03-07IIF 137 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 274 - Director → ME2004-06-08 ~ 2011-03-07IIF 183 - Director → ME2004-10-01 ~ 2011-03-07IIF 79 - Secretary → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 358 - Director → ME1998-11-03 ~ 2010-06-01IIF 21 - Secretary → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer1996-05-30 ~ 2010-05-01IIF 132 - Director → ME2013-09-06 ~ dissolvedIIF 366 - Director → ME1996-05-30 ~ 2010-05-01IIF 87 - Secretary → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 266 - Director → ME1996-06-20 ~ 2007-04-20IIF 198 - Director → ME1995-06-13 ~ 2002-07-12IIF 249 - Director → ME1996-06-20 ~ 2007-04-20IIF 112 - Secretary → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 279 - Director → ME2006-03-01 ~ 2011-03-07IIF 226 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1996-07-23 ~ 2010-06-01IIF 172 - Director → ME2013-09-06 ~ nowIIF 267 - Director → ME1996-07-23 ~ 2010-06-01IIF 114 - Secretary → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 177 - Director → ME2013-09-06 ~ dissolvedIIF 338 - Director → ME2004-02-19 ~ 2011-03-07IIF 14 - 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 318 - Director → ME2004-04-16 ~ 2010-10-15IIF 231 - Director → ME2004-04-16 ~ 2011-03-07IIF 10 - Secretary → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 269 - Director → ME1996-05-29 ~ 2010-05-01IIF 223 - Director → ME1996-05-29 ~ 2010-05-01IIF 111 - Secretary → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 362 - Director → ME1998-11-03 ~ 2011-03-07IIF 3 - Secretary → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer1996-07-23 ~ 2011-03-07IIF 250 - Director → ME2013-09-06 ~ dissolvedIIF 382 - Director → ME1996-07-23 ~ 2011-03-07IIF 107 - Secretary → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 204 - Director → ME2013-09-06 ~ dissolvedIIF 315 - Director → ME2004-10-01 ~ 2011-03-07IIF 37 - Secretary → ME - 94
PURE GLUTEN FREE LTD
095443539 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 365 - Director → ME - 95
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 273 - Director → ME1995-05-10 ~ 2010-05-01IIF 155 - Director → ME1995-05-10 ~ 2010-05-01IIF 113 - Secretary → ME - 96
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 372 - Director → ME1996-05-30 ~ 2011-03-07IIF 131 - Director → ME1996-05-30 ~ 2011-03-07IIF 41 - Secretary → ME - 97
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 310 - Director → ME2004-05-05 ~ 2011-03-07IIF 192 - Director → ME2004-05-05 ~ 2011-03-07IIF 1 - Secretary → ME - 98
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 221 - Director → ME2013-09-06 ~ dissolvedIIF 297 - Director → ME - 99
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 339 - Director → ME2004-02-19 ~ 2011-03-07IIF 229 - Director → ME2004-02-19 ~ 2011-03-07IIF 78 - Secretary → ME - 100
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 368 - Director → ME1996-07-24 ~ 2011-03-07IIF 173 - Director → ME1996-07-24 ~ 2011-03-07IIF 86 - Secretary → ME - 101
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 186 - Director → ME2013-09-06 ~ dissolvedIIF 296 - Director → ME - 102
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 199 - Director → ME2013-09-06 ~ dissolvedIIF 344 - Director → ME2004-02-19 ~ 2011-03-07IIF 72 - Secretary → ME - 103
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 360 - Director → ME1998-11-03 ~ 2010-06-01IIF 22 - Secretary → ME - 104
- 105
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 379 - Director → ME2004-04-16 ~ 2011-03-07IIF 237 - Director → ME2004-04-16 ~ 2011-03-07IIF 52 - Secretary → ME - 1069 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-07-30 ~ 2010-10-15IIF 241 - Director → ME2005-01-10 ~ 2009-06-11IIF 156 - Director → ME2013-09-06 ~ dissolvedIIF 367 - Director → ME2010-07-30 ~ 2010-10-15IIF 116 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 59 - Secretary → ME
- 107
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 299 - Director → ME2004-04-23 ~ 2010-10-15IIF 182 - Director → ME2004-04-23 ~ 2011-03-07IIF 36 - Secretary → ME - 108
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-09-01 ~ 2010-10-15IIF 170 - Director → ME2013-09-06 ~ dissolvedIIF 384 - Director → ME2004-10-01 ~ 2011-03-07IIF 85 - Secretary → ME - 109
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 300 - Director → ME2006-03-01 ~ 2011-03-07IIF 213 - Director → ME - 110
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 166 - Director → ME2013-09-06 ~ dissolvedIIF 328 - Director → ME2004-02-18 ~ 2011-03-07IIF 34 - Secretary → ME - 111
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 260 - Director → ME1995-05-10 ~ 2010-05-01IIF 169 - Director → ME1995-05-10 ~ 2010-05-01IIF 50 - 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 240 - Director → ME2004-12-08 ~ 2009-06-11IIF 160 - Director → ME2004-12-08 ~ 2009-06-11IIF 73 - Secretary → ME - 113
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-10-11 ~ 2011-03-07IIF 120 - Director → ME2013-09-06 ~ nowIIF 123 - Director → ME1995-10-11 ~ 2011-03-07IIF 28 - Secretary → ME - 114
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 257 - Director → ME1996-05-29 ~ 2011-03-07IIF 138 - Director → ME1996-05-29 ~ 2011-03-07IIF 53 - Secretary → ME - 115
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2005-11-17 ~ 2011-03-07IIF 136 - Director → ME2016-11-03 ~ nowIIF 122 - Director → ME - 116
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 193 - Director → ME2013-09-06 ~ dissolvedIIF 333 - Director → ME2004-10-01 ~ 2011-03-07IIF 66 - Secretary → ME - 117
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 324 - Director → ME2004-02-18 ~ 2011-03-07IIF 126 - Director → ME2004-02-18 ~ 2011-03-07IIF 74 - Secretary → ME - 118
- 119
- 120
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 357 - Director → ME1998-11-03 ~ 2010-06-01IIF 5 - Secretary → ME - 121
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-07-23 ~ 2011-03-07IIF 232 - Director → ME2013-09-06 ~ nowIIF 263 - Director → ME1996-07-23 ~ 2011-03-07IIF 43 - Secretary → ME - 122
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 262 - Director → MEPerson with significant control2017-12-22 ~ 2022-10-22IIF 387 - Ownership of voting rights - 75% or more → OEIIF 387 - Right to appoint or remove directors → OEIIF 387 - Ownership of shares – 75% or more → OE - 1239 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ 2011-03-07IIF 205 - Director → ME2013-09-06 ~ dissolvedIIF 376 - Director → ME2005-02-11 ~ 2011-03-07IIF 62 - 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 224 - Director → ME2013-09-06 ~ nowIIF 253 - Director → ME - 125
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 165 - Director → ME2013-09-06 ~ dissolvedIIF 282 - Director → ME - 126
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 349 - Director → ME1995-11-16 ~ 2010-06-01IIF 247 - Director → ME1995-11-16 ~ 2010-06-01IIF 110 - Secretary → ME - 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 293 - Director → ME2005-01-10 ~ 2010-10-15IIF 151 - Director → ME2005-01-10 ~ 2010-10-15IIF 38 - Secretary → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 140 - Director → ME2013-09-06 ~ dissolvedIIF 276 - Director → ME2005-01-10 ~ 2010-10-15IIF 93 - Secretary → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 239 - Director → ME2013-09-06 ~ dissolvedIIF 308 - Director → ME2005-01-10 ~ 2010-10-15IIF 6 - Secretary → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 311 - Director → ME2005-01-10 ~ 2010-10-15IIF 201 - Director → ME2005-01-10 ~ 2010-10-15IIF 2 - Secretary → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 207 - Director → ME2013-08-06 ~ dissolvedIIF 289 - Director → ME2005-01-10 ~ 2010-10-15IIF 15 - Secretary → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 196 - Director → ME2013-09-06 ~ dissolvedIIF 294 - Director → ME2005-01-10 ~ 2010-10-15IIF 16 - Secretary → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 202 - Director → ME2013-09-06 ~ dissolvedIIF 307 - Director → ME2005-01-10 ~ 2010-10-15IIF 8 - Secretary → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 281 - Director → ME2005-01-10 ~ 2010-10-15IIF 176 - Director → ME2005-01-10 ~ 2010-10-15IIF 20 - Secretary → ME
- 1359 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 303 - Director → ME2005-01-10 ~ 2010-10-15IIF 143 - Director → ME2005-01-10 ~ 2010-10-15IIF 69 - Secretary → ME
- 1369 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 380 - Director → ME2004-09-01 ~ 2010-10-15IIF 197 - Director → ME2004-10-01 ~ 2011-03-07IIF 83 - Secretary → ME
- 137
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 255 - Director → ME1996-07-23 ~ 2011-03-07IIF 185 - Director → ME1996-07-23 ~ 2011-03-07IIF 88 - Secretary → ME - 138
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Contains public sector information retrieved at 22 April 2026 and
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