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 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 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 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 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 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 12035, Kensington Gardens Square, London, W2 4BQ, United Kingdom
IIF 1219, Golden Square, London, W1F 9HZ, England
IIF 122 IIF 123 IIF 1249, Golden Square, London, W1F 9HZ, United Kingdom
IIF 125 IIF 126 IIF 127
- 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 128 IIF 129 IIF 130 (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 155 IIF 156 IIF 157 (more)(less)4, Queens Road, Hersham, Surrey, KT12 5LS, United Kingdom
IIF 1939, Golden Square, London, W1F 9HZ
IIF 194 IIF 195 IIF 196 (more)(less)9, Golden Square, London, W1F 9HZ, England
IIF 226 IIF 227 IIF 228 (more)(less)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 2464, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 247 IIF 248 IIF 249 (more)(less)
- British Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 267 IIF 268 IIF 269 (more)(less)
- British company directorRegistered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 295 IIF 296 IIF 297 (more)(less)IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372
- British directorRegistered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 373 IIF 374 IIF 375 (more)(less)
- British born in September 1961
Miss Catherine Rachel Tiffany Leigh Wood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
Related profiles found in government register
Offspring entities and appointments
138
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 221 - Director → ME2004-02-18 ~ 2011-03-07IIF 70 - Director → ME2004-02-18 ~ 2011-03-07IIF 369 - Secretary → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 132 - Director → ME2013-08-06 ~ dissolvedIIF 226 - Director → ME1995-05-10 ~ 2010-05-01IIF 375 - Secretary → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 15 - Director → ME2013-09-06 ~ dissolvedIIF 251 - Director → ME2005-02-11 ~ 2011-03-07IIF 348 - Secretary → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 203 - Director → ME2005-01-10 ~ 2009-06-11IIF 91 - Director → ME2010-07-30 ~ 2010-10-15IIF 127 - Director → ME2005-01-10 ~ 2009-06-11IIF 329 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 387 - Secretary → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 98 - Director → ME2013-09-06 ~ dissolvedIIF 210 - Director → ME2010-07-30 ~ 2010-10-15IIF 123 - Director → ME2005-01-10 ~ 2009-06-11IIF 293 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 383 - Secretary → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-07-30 ~ 2010-10-15IIF 125 - Director → ME2013-09-06 ~ dissolvedIIF 218 - Director → ME2005-01-10 ~ 2009-06-11IIF 22 - Director → ME2010-07-30 ~ 2010-10-15IIF 386 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 290 - Secretary → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 75 - Director → ME2013-09-06 ~ dissolvedIIF 222 - Director → ME2010-07-30 ~ 2010-10-15IIF 126 - Director → ME2010-07-30 ~ 2010-10-15IIF 385 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 291 - Secretary → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 33 - Director → ME2013-09-06 ~ dissolvedIIF 208 - Director → ME2004-10-01 ~ 2011-03-07IIF 320 - Secretary → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 43 - Director → ME2015-05-27 ~ dissolvedIIF 242 - Director → ME2005-01-10 ~ 2009-06-11IIF 292 - Secretary → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 9 - Director → ME2013-09-06 ~ dissolvedIIF 255 - Director → ME2004-12-08 ~ 2011-03-07IIF 367 - Secretary → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 258 - Director → ME2004-12-08 ~ 2010-10-15IIF 44 - Director → ME2004-12-08 ~ 2011-03-07IIF 333 - Secretary → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2010-10-15IIF 84 - Director → ME2013-09-06 ~ dissolvedIIF 266 - Director → ME2005-01-10 ~ 2010-10-15IIF 270 - Secretary → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 256 - Director → ME2004-09-01 ~ 2010-10-15IIF 68 - Director → ME2004-10-01 ~ 2011-03-07IIF 308 - Secretary → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 224 - Director → ME2004-02-18 ~ 2011-03-07IIF 87 - Director → ME2004-02-18 ~ 2011-03-07IIF 363 - Secretary → ME - 15
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-11-16 ~ 2010-10-15IIF 109 - Director → ME2013-08-06 ~ nowIIF 140 - 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 25 - Director → ME2013-09-06 ~ dissolvedIIF 254 - Director → ME1996-07-22 ~ 2010-06-01IIF 368 - Secretary → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ 2019-06-11IIF 202 - Director → ME1996-07-23 ~ 2010-05-01IIF 116 - Director → ME1996-07-23 ~ 2010-05-01IIF 357 - Secretary → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2010-12-20 ~ 2011-10-31IIF 124 - Director → ME2013-09-06 ~ nowIIF 135 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 20 - Director → ME2013-09-06 ~ dissolvedIIF 207 - Director → ME2004-02-18 ~ 2011-03-07IIF 337 - 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 133 - Director → ME1994-12-01 ~ 2011-03-07IIF 14 - Director → ME1994-12-01 ~ 2011-03-07IIF 299 - Secretary → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 198 - Director → ME2004-02-19 ~ 2011-03-07IIF 99 - Director → ME2004-02-19 ~ 2011-03-07IIF 365 - Secretary → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 204 - Director → ME2004-02-18 ~ 2011-03-07IIF 100 - Director → ME2004-02-18 ~ 2011-03-07IIF 361 - Secretary → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 237 - Director → ME1997-03-05 ~ 2010-05-01IIF 90 - Director → ME1997-03-05 ~ 2010-05-01IIF 364 - Secretary → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 212 - Director → ME2004-02-18 ~ 2011-03-07IIF 69 - Director → ME2004-02-18 ~ 2011-03-07IIF 312 - Secretary → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 211 - Director → ME2005-02-11 ~ 2011-03-07IIF 29 - Director → ME2005-02-11 ~ 2011-03-07IIF 327 - Secretary → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 117 - Director → ME2013-09-06 ~ dissolvedIIF 213 - Director → ME2004-02-18 ~ 2011-03-07IIF 355 - Secretary → ME - 30
- 31
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 194 - Director → ME2005-02-11 ~ 2011-03-07IIF 60 - Director → ME2005-02-11 ~ 2011-03-07IIF 362 - Secretary → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 8 - Director → ME2013-09-06 ~ dissolvedIIF 223 - Director → ME2004-02-18 ~ 2011-03-07IIF 306 - Secretary → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 156 - Director → ME2005-06-29 ~ 2011-03-07IIF 111 - Director → ME2005-06-29 ~ 2011-03-07IIF 366 - Secretary → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 72 - Director → ME2013-09-06 ~ dissolvedIIF 190 - Director → ME2005-06-29 ~ 2011-03-07IIF 346 - Secretary → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 217 - Director → ME2004-02-18 ~ 2011-03-07IIF 23 - Director → ME2004-02-18 ~ 2011-03-07IIF 336 - Secretary → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-06-14 ~ 2010-06-01IIF 106 - Director → ME2013-09-06 ~ dissolvedIIF 245 - Director → ME1995-06-14 ~ 2010-06-01IIF 311 - 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 151 - Director → ME - 40
- 41
- 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer~ 2011-03-07IIF 61 - Director → ME2013-08-06 ~ nowIIF 152 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 142 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 200 - Director → ME2004-02-19 ~ 2011-03-07IIF 16 - Director → ME2004-02-19 ~ 2011-03-07IIF 347 - Secretary → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 137 - 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 108 - Director → ME2013-09-06 ~ dissolvedIIF 252 - Director → ME1996-07-23 ~ 2011-03-07IIF 342 - Secretary → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 244 - Director → ME1998-11-03 ~ 2010-06-01IIF 273 - Secretary → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 235 - Director → ME1995-05-10 ~ 2010-05-01IIF 129 - Director → ME1995-05-10 ~ 2010-05-01IIF 374 - Secretary → ME - 51
- 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 215 - Director → ME2004-02-18 ~ 2011-03-07IIF 96 - Director → ME2004-02-18 ~ 2011-03-07IIF 298 - Secretary → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 176 - Director → ME2004-04-13 ~ 2011-03-07IIF 45 - Director → ME2004-04-13 ~ 2011-03-07IIF 275 - Secretary → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 232 - Director → ME1995-11-16 ~ 2010-06-01IIF 52 - Director → ME1995-11-16 ~ 2010-06-01IIF 372 - Secretary → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2009-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 377 - 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 49 - Director → ME2013-09-06 ~ dissolvedIIF 179 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 262 - Director → ME2005-02-11 ~ 2011-03-07IIF 95 - Director → ME2005-02-11 ~ 2011-03-07IIF 323 - Secretary → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 173 - Director → ME2006-03-01 ~ 2011-03-07IIF 6 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 28 - Director → ME2013-09-06 ~ dissolvedIIF 206 - Director → ME2004-02-18 ~ 2011-03-07IIF 321 - Secretary → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2001-12-18 ~ 2010-06-01IIF 92 - Director → ME2013-09-06 ~ dissolvedIIF 231 - Director → ME2001-12-18 ~ 2010-06-01IIF 360 - Secretary → ME - 61
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 114 - Director → ME2013-09-06 ~ dissolvedIIF 197 - Director → ME2004-02-18 ~ 2011-03-07IIF 324 - Secretary → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 240 - Director → ME1995-05-10 ~ 2011-03-07IIF 115 - Director → ME1995-05-10 ~ 2011-03-07IIF 356 - Secretary → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 172 - Director → ME2004-06-08 ~ 2011-03-07IIF 59 - Director → ME2004-10-01 ~ 2011-03-07IIF 297 - Secretary → ME - 6535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 139 - Director → ME2005-01-10 ~ 2010-10-15IIF 2 - Director → ME2005-01-10 ~ 2010-10-15IIF 285 - Secretary → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-20 ~ 2010-10-15IIF 97 - Director → ME2013-09-06 ~ dissolvedIIF 158 - Director → ME2005-01-20 ~ 2010-10-15IIF 284 - Secretary → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 30 - Director → ME2013-09-06 ~ dissolvedIIF 165 - Director → ME2005-01-10 ~ 2010-10-15IIF 279 - Secretary → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 187 - Director → ME2005-01-10 ~ 2010-10-15IIF 56 - Director → ME2005-01-10 ~ 2010-10-15IIF 315 - Secretary → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 171 - Director → ME2004-12-08 ~ 2010-10-15IIF 31 - Director → ME2004-12-08 ~ 2010-12-31IIF 350 - Secretary → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 65 - Director → ME2013-09-06 ~ dissolvedIIF 183 - Director → ME2005-01-10 ~ 2010-10-15IIF 331 - Secretary → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 62 - Director → ME2013-09-06 ~ dissolvedIIF 164 - Director → ME2005-01-10 ~ 2010-10-15IIF 310 - Secretary → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 259 - Director → ME2005-03-31 ~ 2010-10-15IIF 119 - Director → ME2005-03-31 ~ 2011-11-21IIF 334 - Secretary → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 27 - Director → ME2013-09-06 ~ dissolvedIIF 166 - Director → ME2005-01-10 ~ 2010-10-15IIF 370 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 168 - Director → ME2005-01-10 ~ 2010-10-15IIF 42 - Director → ME2005-01-10 ~ 2010-10-15IIF 343 - Secretary → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 38 - Director → ME2013-09-06 ~ dissolvedIIF 161 - Director → ME2005-01-10 ~ 2010-10-15IIF 283 - Secretary → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 76 - Director → ME2013-09-06 ~ dissolvedIIF 169 - Director → ME2005-01-10 ~ 2010-10-15IIF 277 - Secretary → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 93 - Director → ME2013-09-06 ~ dissolvedIIF 182 - Director → ME2004-12-08 ~ 2011-03-07IIF 330 - Secretary → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 167 - Director → ME2005-01-10 ~ 2010-10-15IIF 103 - Director → ME2005-01-10 ~ 2010-10-15IIF 295 - Secretary → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 26 - Director → ME2013-09-06 ~ dissolvedIIF 185 - Director → ME2005-01-10 ~ 2010-10-15IIF 317 - Secretary → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 250 - Director → ME2004-08-31 ~ 2010-10-15IIF 39 - Director → ME2004-10-01 ~ 2011-03-07IIF 314 - Secretary → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 159 - Director → ME2006-03-01 ~ 2011-03-07IIF 18 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 155 - Director → ME2004-06-08 ~ 2011-03-07IIF 64 - Director → ME2004-10-01 ~ 2011-03-07IIF 345 - Secretary → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 239 - Director → ME1998-11-03 ~ 2010-06-01IIF 287 - 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 13 - Director → ME2013-09-06 ~ dissolvedIIF 247 - Director → ME1996-05-30 ~ 2010-05-01IIF 353 - Secretary → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 147 - Director → ME1996-06-20 ~ 2007-04-20IIF 79 - Director → ME1995-06-13 ~ 2002-07-12IIF 130 - Director → ME1996-06-20 ~ 2007-04-20IIF 380 - Secretary → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 160 - Director → ME2006-03-01 ~ 2011-03-07IIF 107 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1996-07-23 ~ 2010-06-01IIF 53 - Director → ME2013-09-06 ~ nowIIF 148 - Director → ME1996-07-23 ~ 2010-06-01IIF 382 - Secretary → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 58 - Director → ME2013-09-06 ~ dissolvedIIF 219 - Director → ME2004-02-19 ~ 2011-03-07IIF 280 - 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 199 - Director → ME2004-04-16 ~ 2010-10-15IIF 112 - Director → ME2004-04-16 ~ 2011-03-07IIF 276 - Secretary → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 150 - Director → ME1996-05-29 ~ 2010-05-01IIF 104 - Director → ME1996-05-29 ~ 2010-05-01IIF 379 - Secretary → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 243 - Director → ME1998-11-03 ~ 2011-03-07IIF 269 - 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 131 - Director → ME2013-09-06 ~ dissolvedIIF 263 - Director → ME1996-07-23 ~ 2011-03-07IIF 373 - Secretary → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 85 - Director → ME2013-09-06 ~ dissolvedIIF 196 - Director → ME2004-10-01 ~ 2011-03-07IIF 303 - Secretary → ME - 94
PURE GLUTEN FREE LTD
095443539 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 246 - Director → ME - 95
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 154 - Director → ME1995-05-10 ~ 2010-05-01IIF 36 - Director → ME1995-05-10 ~ 2010-05-01IIF 381 - Secretary → ME - 96
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 253 - Director → ME1996-05-30 ~ 2011-03-07IIF 12 - Director → ME1996-05-30 ~ 2011-03-07IIF 307 - Secretary → ME - 97
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 191 - Director → ME2004-05-05 ~ 2011-03-07IIF 73 - Director → ME2004-05-05 ~ 2011-03-07IIF 267 - Secretary → ME - 98
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 102 - Director → ME2013-09-06 ~ dissolvedIIF 178 - Director → ME - 99
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 220 - Director → ME2004-02-19 ~ 2011-03-07IIF 110 - Director → ME2004-02-19 ~ 2011-03-07IIF 344 - 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 249 - Director → ME1996-07-24 ~ 2011-03-07IIF 54 - Director → ME1996-07-24 ~ 2011-03-07IIF 352 - Secretary → ME - 101
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 67 - Director → ME2013-09-06 ~ dissolvedIIF 177 - Director → ME - 102
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 80 - Director → ME2013-09-06 ~ dissolvedIIF 225 - Director → ME2004-02-19 ~ 2011-03-07IIF 338 - Secretary → ME - 103
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 241 - Director → ME1998-11-03 ~ 2010-06-01IIF 288 - Secretary → ME - 104
- 105
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 260 - Director → ME2004-04-16 ~ 2011-03-07IIF 118 - Director → ME2004-04-16 ~ 2011-03-07IIF 318 - Secretary → ME - 1069 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-07-30 ~ 2010-10-15IIF 122 - Director → ME2005-01-10 ~ 2009-06-11IIF 37 - Director → ME2013-09-06 ~ dissolvedIIF 248 - Director → ME2010-07-30 ~ 2010-10-15IIF 384 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 325 - Secretary → ME
- 107
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 180 - Director → ME2004-04-23 ~ 2010-10-15IIF 63 - Director → ME2004-04-23 ~ 2011-03-07IIF 302 - Secretary → ME - 108
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-09-01 ~ 2010-10-15IIF 51 - Director → ME2013-09-06 ~ dissolvedIIF 265 - Director → ME2004-10-01 ~ 2011-03-07IIF 351 - Secretary → ME - 109
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 181 - Director → ME2006-03-01 ~ 2011-03-07IIF 94 - Director → ME - 110
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 47 - Director → ME2013-09-06 ~ dissolvedIIF 209 - Director → ME2004-02-18 ~ 2011-03-07IIF 300 - Secretary → ME - 111
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 141 - Director → ME1995-05-10 ~ 2010-05-01IIF 50 - Director → ME1995-05-10 ~ 2010-05-01IIF 316 - 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 121 - Director → ME2004-12-08 ~ 2009-06-11IIF 41 - Director → ME2004-12-08 ~ 2009-06-11IIF 339 - Secretary → ME - 113
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-10-11 ~ 2011-03-07IIF 1 - Director → ME2013-09-06 ~ nowIIF 4 - Director → ME1995-10-11 ~ 2011-03-07IIF 294 - Secretary → ME - 114
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 138 - Director → ME1996-05-29 ~ 2011-03-07IIF 19 - Director → ME1996-05-29 ~ 2011-03-07IIF 319 - Secretary → ME - 115
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2005-11-17 ~ 2011-03-07IIF 17 - Director → ME2016-11-03 ~ nowIIF 3 - Director → ME - 116
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 74 - Director → ME2013-09-06 ~ dissolvedIIF 214 - Director → ME2004-10-01 ~ 2011-03-07IIF 332 - Secretary → ME - 117
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 205 - Director → ME2004-02-18 ~ 2011-03-07IIF 7 - Director → ME2004-02-18 ~ 2011-03-07IIF 340 - Secretary → ME - 118
- 119
- 120
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 238 - Director → ME1998-11-03 ~ 2010-06-01IIF 271 - Secretary → ME - 121
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-07-23 ~ 2011-03-07IIF 113 - Director → ME2013-09-06 ~ nowIIF 144 - Director → ME1996-07-23 ~ 2011-03-07IIF 309 - Secretary → ME - 122
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 143 - Director → MEPerson with significant control2017-12-22 ~ 2022-10-22IIF 378 - Ownership of voting rights - 75% or more → OEIIF 378 - Right to appoint or remove directors → OEIIF 378 - Ownership of shares – 75% or more → OE - 1239 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ 2011-03-07IIF 86 - Director → ME2013-09-06 ~ dissolvedIIF 257 - Director → ME2005-02-11 ~ 2011-03-07IIF 328 - 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 105 - Director → ME2013-09-06 ~ nowIIF 134 - Director → ME - 125
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 46 - Director → ME2013-09-06 ~ dissolvedIIF 163 - Director → ME - 126
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 230 - Director → ME1995-11-16 ~ 2010-06-01IIF 128 - Director → ME1995-11-16 ~ 2010-06-01IIF 376 - Secretary → ME - 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 174 - Director → ME2005-01-10 ~ 2010-10-15IIF 32 - Director → ME2005-01-10 ~ 2010-10-15IIF 304 - Secretary → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 21 - Director → ME2013-09-06 ~ dissolvedIIF 157 - Director → ME2005-01-10 ~ 2010-10-15IIF 359 - Secretary → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 120 - Director → ME2013-09-06 ~ dissolvedIIF 189 - Director → ME2005-01-10 ~ 2010-10-15IIF 272 - Secretary → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 192 - Director → ME2005-01-10 ~ 2010-10-15IIF 82 - Director → ME2005-01-10 ~ 2010-10-15IIF 268 - Secretary → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 88 - Director → ME2013-08-06 ~ dissolvedIIF 170 - Director → ME2005-01-10 ~ 2010-10-15IIF 281 - Secretary → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 77 - Director → ME2013-09-06 ~ dissolvedIIF 175 - Director → ME2005-01-10 ~ 2010-10-15IIF 282 - Secretary → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 83 - Director → ME2013-09-06 ~ dissolvedIIF 188 - Director → ME2005-01-10 ~ 2010-10-15IIF 274 - Secretary → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 162 - Director → ME2005-01-10 ~ 2010-10-15IIF 57 - Director → ME2005-01-10 ~ 2010-10-15IIF 286 - Secretary → ME
- 1359 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 184 - Director → ME2005-01-10 ~ 2010-10-15IIF 24 - Director → ME2005-01-10 ~ 2010-10-15IIF 335 - Secretary → ME
- 1369 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 261 - Director → ME2004-09-01 ~ 2010-10-15IIF 78 - Director → ME2004-10-01 ~ 2011-03-07IIF 349 - Secretary → ME
- 137
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 136 - Director → ME1996-07-23 ~ 2011-03-07IIF 66 - Director → ME1996-07-23 ~ 2011-03-07IIF 354 - Secretary → ME - 138
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Contains public sector information retrieved at 22 April 2026 and
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