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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Philip Adam Leigh

child relation
Offspring entities and appointments
Active 135
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 183 - director → ME
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 205 - director → ME
  • 3
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 250 - director → ME
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 202 - director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 199 - director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 177 - director → ME
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 179 - director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 187 - director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 227 - director → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 248 - director → ME
  • 11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 251 - director → ME
  • 12
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 246 - director → ME
  • 13
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 249 - director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 197 - director → ME
  • 15
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 182 - director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 58 - director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 218 - director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 244 - director → ME
  • 19
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 50 - director → ME
  • 20
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 178 - director → ME
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 221 - director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 40 - director → ME
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 174 - director → ME
  • 24
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 196 - director → ME
  • 25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 225 - director → ME
  • 26
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 191 - director → ME
  • 27
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 190 - director → ME
  • 28
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 176 - director → ME
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 238 - director → ME
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 203 - director → ME
  • 31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 173 - director → ME
  • 32
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 186 - director → ME
  • 33
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 20 - director → ME
  • 34
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 30 - director → ME
  • 35
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 198 - director → ME
  • 36
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 206 - director → ME
  • 37
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 62 - director → ME
  • 38
    167-169 Great Portland Street, London, Greater London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 253 - director → ME
  • 39
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 53 - director → ME
  • 40
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 57 - director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 56 - director → ME
  • 42
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 47 - director → ME
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 181 - director → ME
  • 44
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 44 - director → ME
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 24 - director → ME
  • 46
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 252 - director → ME
    IIF 232 - director → ME
  • 47
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 237 - director → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 207 - director → ME
  • 49
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 210 - director → ME
  • 50
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 217 - director → ME
  • 51
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 175 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 12 - director → ME
  • 53
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 211 - director → ME
  • 54
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 41 - director → ME
  • 55
    9, Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 25 - director → ME
  • 56
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 240 - director → ME
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 17 - director → ME
  • 58
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 201 - director → ME
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 208 - director → ME
  • 60
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 213 - director → ME
  • 61
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 194 - director → ME
  • 62
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 223 - director → ME
  • 63
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 3 - director → ME
  • 64
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 55 - director → ME
  • 65
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 36 - director → ME
  • 66
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 16 - director → ME
  • 67
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 14 - director → ME
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 38 - director → ME
  • 69
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 2 - director → ME
  • 70
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 22 - director → ME
  • 71
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 239 - director → ME
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 32 - director → ME
  • 73
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 18 - director → ME
  • 74
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 8 - director → ME
  • 75
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 1 - director → ME
  • 76
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-08-06 ~ dissolved
    IIF 23 - director → ME
  • 77
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 31 - director → ME
  • 78
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 11 - director → ME
  • 79
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 236 - director → ME
  • 80
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 29 - director → ME
  • 81
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 13 - director → ME
  • 82
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 219 - director → ME
  • 83
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 235 - director → ME
  • 84
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 60 - director → ME
  • 85
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 10 - director → ME
  • 86
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 43 - director → ME
  • 87
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 188 - director → ME
  • 88
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 185 - director → ME
  • 89
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 48 - director → ME
  • 90
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 216 - director → ME
  • 91
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 243 - director → ME
  • 92
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 200 - director → ME
  • 93
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 59 - director → ME
  • 94
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 231 - director → ME
  • 95
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 6 - director → ME
  • 96
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 9 - director → ME
  • 97
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 189 - director → ME
  • 98
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 234 - director → ME
  • 99
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 19 - director → ME
  • 100
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 193 - director → ME
  • 101
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 209 - director → ME
  • 102
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2015-04-22 ~ now
    IIF 61 - director → ME
  • 103
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 245 - director → ME
  • 104
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 230 - director → ME
  • 105
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 34 - director → ME
  • 106
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 247 - director → ME
  • 107
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 33 - director → ME
  • 108
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 204 - director → ME
  • 109
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 45 - director → ME
  • 110
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2013-08-06 ~ now
    IIF 46 - director → ME
  • 111
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 51 - director → ME
  • 112
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    2016-11-03 ~ now
    IIF 42 - director → ME
  • 113
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 195 - director → ME
  • 114
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 184 - director → ME
  • 115
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 212 - director → ME
  • 116
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 220 - director → ME
  • 117
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 215 - director → ME
  • 118
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 49 - director → ME
  • 119
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 52 - director → ME
  • 120
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 233 - director → ME
  • 121
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 39 - director → ME
  • 122
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - director → ME
  • 123
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2013-09-06 ~ dissolved
    IIF 214 - director → ME
  • 124
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 28 - director → ME
  • 125
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 15 - director → ME
  • 126
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 21 - director → ME
  • 127
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 7 - director → ME
  • 128
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 26 - director → ME
  • 129
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 4 - director → ME
  • 130
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 37 - director → ME
  • 131
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 5 - director → ME
  • 132
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 35 - director → ME
  • 133
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 242 - director → ME
  • 134
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 54 - director → ME
  • 135
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 180 - director → ME
Ceased 112
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 112 - director → ME
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2012-09-12
    IIF 254 - director → ME
  • 3
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 130 - director → ME
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 229 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 63 - director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 224 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 158 - director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 226 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 172 - director → ME
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 228 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 151 - director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 99 - director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 110 - director → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 88 - director → ME
  • 11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 129 - director → ME
  • 12
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 143 - director → ME
  • 13
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 103 - director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 117 - director → ME
  • 15
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 89 - director → ME
  • 16
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    1994-12-20 ~ 2012-09-12
    IIF 146 - director → ME
  • 17
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 64 - director → ME
  • 18
    1 Devonshire Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2013-09-06 ~ 2019-06-11
    IIF 192 - director → ME
    1999-10-18 ~ 2009-10-09
    IIF 159 - director → ME
  • 19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 114 - director → ME
  • 20
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    1994-07-13 ~ 2012-09-12
    IIF 123 - director → ME
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 141 - director → ME
  • 22
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 77 - director → ME
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1999-10-18 ~ 2010-05-01
    IIF 65 - director → ME
  • 24
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 100 - director → ME
  • 25
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 149 - director → ME
  • 26
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 94 - director → ME
  • 27
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 80 - director → ME
  • 28
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 164 - director → ME
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 119 - director → ME
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 118 - director → ME
  • 31
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ 2012-06-27
    IIF 67 - director → ME
  • 32
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ 2012-06-27
    IIF 108 - director → ME
  • 33
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 107 - director → ME
  • 34
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 168 - director → ME
  • 35
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 79 - director → ME
  • 36
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 85 - director → ME
  • 37
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 68 - director → ME
  • 38
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 91 - director → ME
  • 39
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 162 - director → ME
  • 40
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 255 - director → ME
  • 41
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1994-12-20 ~ 2010-06-01
    IIF 84 - director → ME
  • 42
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 86 - director → ME
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-13 ~ 2012-09-12
    IIF 150 - director → ME
  • 44
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 71 - director → ME
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-06-27
    IIF 132 - director → ME
  • 46
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 105 - director → ME
  • 47
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1994-03-11 ~ 2010-06-01
    IIF 81 - director → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 153 - director → ME
  • 49
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ 2012-09-12
    IIF 109 - director → ME
  • 50
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-09-12
    IIF 76 - director → ME
  • 51
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 166 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-20 ~ 2010-10-15
    IIF 72 - director → ME
  • 53
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 147 - director → ME
  • 54
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 165 - director → ME
  • 55
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 131 - director → ME
  • 56
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 145 - director → ME
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 171 - director → ME
  • 58
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-10-15
    IIF 163 - director → ME
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 66 - director → ME
    2005-01-10 ~ 2005-12-01
    IIF 257 - secretary → ME
  • 60
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 69 - director → ME
  • 61
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 136 - director → ME
  • 62
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 75 - director → ME
  • 63
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 106 - director → ME
  • 64
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 155 - director → ME
  • 65
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 83 - director → ME
  • 66
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 74 - director → ME
  • 67
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2012-09-12
    IIF 113 - director → ME
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 121 - director → ME
  • 69
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-18 ~ 2010-05-01
    IIF 152 - director → ME
  • 70
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 122 - director → ME
  • 71
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 154 - director → ME
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 95 - director → ME
  • 73
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-16 ~ 2010-10-15
    IIF 127 - director → ME
  • 74
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2012-09-12
    IIF 115 - director → ME
  • 75
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 133 - director → ME
  • 76
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 169 - director → ME
  • 77
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 82 - director → ME
  • 78
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 78 - director → ME
  • 79
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-05-05 ~ 2012-09-12
    IIF 111 - director → ME
  • 80
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 142 - director → ME
  • 81
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 161 - director → ME
  • 82
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ 2012-06-27
    IIF 157 - director → ME
  • 83
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 73 - director → ME
  • 84
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    2013-09-06 ~ 2013-09-06
    IIF 241 - director → ME
    ~ 2012-01-31
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 85
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2012-09-12
    IIF 144 - director → ME
  • 86
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 222 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 102 - director → ME
  • 87
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-23 ~ 2010-10-15
    IIF 92 - director → ME
  • 88
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 87 - director → ME
  • 89
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 93 - director → ME
  • 90
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-05-10 ~ 2010-05-01
    IIF 116 - director → ME
  • 91
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-08 ~ 2009-06-11
    IIF 125 - director → ME
  • 92
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 160 - director → ME
  • 93
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 104 - director → ME
  • 94
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 120 - director → ME
  • 95
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ 2012-06-27
    IIF 90 - director → ME
  • 96
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 140 - director → ME
  • 97
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1994-02-08 ~ 1995-03-31
    IIF 139 - director → ME
    1994-02-08 ~ 2010-06-01
    IIF 258 - director → ME
  • 98
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-03 ~ 2010-06-01
    IIF 138 - director → ME
  • 99
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 128 - director → ME
  • 100
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2012-04-25
    IIF 101 - director → ME
  • 101
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 96 - director → ME
  • 102
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 135 - director → ME
  • 103
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 134 - director → ME
  • 104
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 148 - director → ME
  • 105
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 97 - director → ME
  • 106
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 124 - director → ME
  • 107
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 167 - director → ME
  • 108
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 98 - director → ME
  • 109
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 170 - director → ME
  • 110
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 126 - director → ME
  • 111
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 156 - director → ME
  • 112
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    1999-10-18 ~ 2012-09-12
    IIF 137 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.