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
Individuals in focus
Wood, Philip Adam Leigh
Wood, Philip Adam Leigh
British born in December 1964Resident in England
Registered addresses and corresponding companiesWood, Philip Adam Leigh
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more)
9 Golden Square, London, W1F 9HZ
IIF 64 IIF 65 IIF 66 (more) 84 Kensington Gardens Square, London, W2 4BQIIF 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 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 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 (more) 9, Golden Square, London, W1F 9HZ
IIF 206 IIF 207 IIF 208 (more) 9, Golden Square, London, W1F 9HZ, England
IIF 227 IIF 228 IIF 229 (more) 9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 231 IIF 232 IIF 233 (more) 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
Wood, Philip Adam Leigh
British director born in December 1964Resident in England
Registered addresses and corresponding companiesMr Philip Adam Leigh Wood
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 256 9 Golden Square, London, W1F 9HZ
Wood, Philip Adam Leigh
British company directorRegistered addresses and corresponding companies
IIF 257 84 Kensington Gardens Square, London, W2 4BQ
Wood, Philip Adam Leigh
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 258 84 Kensington Gardens Square, London, W2 4DJ
Related profiles found in government register
Offspring entities and appointments
Active
135
- 1 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer
2013-09-06 ~ dissolvedIIF 184 - Director → ME - 2 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 206 - Director → ME
- 3 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 251 - Director → ME
- 4BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23GSPG DEVELOPMENTS LIMITED - 2010-07-30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 203 - Director → ME
- 5GSPG LIMITED - 2010-07-30BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 200 - Director → ME
- 6GSPG SERVICES LIMITED - 2010-07-30BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 178 - Director → ME
- 7BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 180 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-19BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 188 - Director → ME
- 9BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-27 ~ dissolvedIIF 228 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 249 - Director → ME
- 11 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 252 - Director → ME
- 12 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 247 - Director → ME
- 13 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 250 - Director → ME
- 14DEVONSHIRE INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 198 - Director → ME
- 15 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 183 - Director → ME
- 16 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,432,290 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 20 - Director → ME
- 17NATUREHAPPY LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-5,150 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 219 - Director → ME
- 18 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 245 - Director → ME
- 19 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)4,303,690 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 12 - Director → ME
- 20 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 179 - Director → ME
- 21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 222 - Director → ME
- 22 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)20,104,410 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 2 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 175 - Director → ME
- 24 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 197 - Director → ME
- 25 9 Golden Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2013-09-06 ~ dissolvedIIF 226 - Director → ME
- 26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 192 - Director → ME
- 27BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 191 - Director → ME
- 28HARLEYWOOD INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 177 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 239 - Director → ME
- 30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 204 - Director → ME
- 31 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 174 - Director → ME
- 32 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 187 - Director → ME
- 33WHITEHALL LODGE LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 45 - Director → ME
- 34WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 55 - Director → ME
- 35 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 199 - Director → ME
- 36CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-94,148 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 207 - Director → ME
- 37PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 24 - Director → ME
- 38 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 25 - Director → ME
- 39METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 15 - Director → ME
- 40ORCHARD FARM WOODLAND LIMITED - 2014-02-06GSPG DEVELOPMENTS LIMITED - 2012-05-17 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)109 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 19 - Director → ME
- 41 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 18 - Director → ME
- 42GSPG LIMITED - 2014-02-06 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-688 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 9 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 182 - Director → ME
- 44 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 6 - Director → ME
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 49 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 253 - Director → MEIIF 233 - Director → ME
- 47 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-08-06 ~ dissolvedIIF 238 - Director → ME
- 48 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 208 - Director → ME
- 49 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 211 - Director → ME
- 50BESTPERMIT LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 218 - Director → ME
- 51YEOMANS ROW INVESTMENT LIMITED - 2006-10-16 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 176 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 37 - Director → ME
- 53 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-12,052 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 212 - Director → ME
- 54KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)50 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 3 - Director → ME
- 55 9, Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 50 - Director → ME
- 56 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 241 - Director → ME
- 57 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 42 - Director → ME
- 58 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 202 - Director → ME
- 59 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 209 - Director → ME
- 60
LONDON ESTATES LIMITED
- nowGRANDAUDIT LIMITED - 1994-04-19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 214 - Director → ME - 61 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 195 - Director → ME
- 62 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 224 - Director → ME
- 63 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 28 - Director → ME
- 64 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 17 - Director → ME
- 65 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 61 - Director → ME
- 66 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 41 - Director → ME
- 67 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 39 - Director → ME
- 68 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 63 - Director → ME
- 69 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 27 - Director → ME
- 70 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 47 - Director → ME
- 71LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 240 - Director → ME
- 72 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 57 - Director → ME
- 73 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 43 - Director → ME
- 74 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 33 - Director → ME
- 75 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 26 - Director → ME
- 76 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-08-06 ~ dissolvedIIF 48 - Director → ME
- 77 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 56 - Director → ME
- 78 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 36 - Director → ME
- 79 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 237 - Director → ME
- 80 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 54 - Director → ME
- 81 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 38 - Director → ME
- 82 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 220 - Director → ME
- 83 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 236 - Director → ME
- 84 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,478,179 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 22 - Director → ME
- 85 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 35 - Director → ME
- 86 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-126,411 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 5 - Director → ME
- 87 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 189 - Director → ME
- 88
ORCHARD FARM BOXTED LTD
- nowORCHARD FARM BOXTED LIMITED - 2012-05-17THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 186 - Director → ME - 89 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)288,364 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 10 - Director → ME
- 90 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 217 - Director → ME
- 91 C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 2013-08-06 ~ dissolvedIIF 244 - Director → ME
- 92 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 201 - Director → ME
- 93 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,119,812 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 21 - Director → ME
- 94 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 232 - Director → ME
- 95 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 31 - Director → ME
- 96 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 34 - Director → ME
- 97 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 190 - Director → ME
- 98 C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 235 - Director → ME
- 99 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 44 - Director → ME
- 100 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 194 - Director → ME
- 101 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 210 - Director → ME
- 102LOWBEAT LIMITED - 1988-08-09 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Officer 2015-04-22 ~ nowIIF 23 - Director → ME
- 103 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 246 - Director → ME
- 104PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 231 - Director → ME
- 105 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 59 - Director → ME
- 106 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 248 - Director → ME
- 107 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 58 - Director → ME
- 108 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 205 - Director → ME
- 109 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 7 - Director → ME
- 110 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2013-08-06 ~ nowIIF 8 - Director → ME
- 111 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 13 - Director → ME
- 112 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,600,956 GBP2024-03-31Officer 2016-11-03 ~ nowIIF 4 - Director → ME
- 113 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 196 - Director → ME
- 114 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 185 - Director → ME
- 115
VH PROPERTY SERVICES LTD
- nowCENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 213 - Director → ME - 116JAZZMINI LIMITED - 1995-03-09 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 221 - Director → ME
- 117 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-08-06 ~ dissolvedIIF 216 - Director → ME
- 118 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,397,274 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 11 - Director → ME
- 119 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)2,000 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 14 - Director → ME
- 12025 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 234 - Director → ME
- 121THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-02 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)20,144,467 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 1 - Director → ME
- 122 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 52 - Director → ME
- 123 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 215 - Director → ME
- 124 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 53 - Director → ME
- 125 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 40 - Director → ME
- 126 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 46 - Director → ME
- 127 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 32 - Director → ME
- 128 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 51 - Director → ME
- 129 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 29 - Director → ME
- 130 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 62 - Director → ME
- 131 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 30 - Director → ME
- 132 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 60 - Director → ME
- 133 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 243 - Director → ME
- 134 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,168,082 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 16 - Director → ME
- 135WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 181 - Director → ME
Ceased
112
- 1 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 113 - Director → ME
- 2 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ 2012-09-12IIF 254 - Director → ME
- 3 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-06-27IIF 131 - Director → ME
- 4BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23GSPG DEVELOPMENTS LIMITED - 2010-07-30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2009-06-11IIF 64 - Director → ME 2010-07-30 ~ 2010-10-15IIF 230 - Director → ME
- 5GSPG LIMITED - 2010-07-30BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 225 - Director → ME 2005-01-10 ~ 2009-06-11IIF 159 - Director → ME
- 6GSPG SERVICES LIMITED - 2010-07-30BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2009-06-11IIF 173 - Director → ME 2010-07-30 ~ 2010-10-15IIF 227 - Director → ME
- 7BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2009-06-11IIF 152 - Director → ME 2010-07-30 ~ 2010-10-15IIF 229 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-19BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 100 - Director → ME
- 9BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2009-06-11IIF 111 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2010-10-15IIF 89 - Director → ME
- 11 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2010-10-15IIF 130 - Director → ME
- 12 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2010-10-15IIF 144 - Director → ME
- 13 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 104 - Director → ME
- 14DEVONSHIRE INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 118 - Director → ME
- 15 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 90 - Director → ME
- 16NATUREHAPPY LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-5,150 GBP2018-03-31Officer 1994-12-20 ~ 2012-09-12IIF 147 - Director → ME
- 17 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 65 - Director → ME
- 18 1 Devonshire Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-03-31Officer 1999-10-18 ~ 2009-10-09IIF 160 - Director → ME 2013-09-06 ~ 2019-06-11IIF 193 - Director → ME
- 19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 115 - Director → ME
- 20 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)20,104,410 GBP2024-03-31Officer 1994-07-13 ~ 2012-09-12IIF 124 - Director → ME
- 21 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 142 - Director → ME
- 22 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 78 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 1999-10-18 ~ 2010-05-01IIF 66 - Director → ME
- 24 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 101 - Director → ME
- 25BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ 2012-06-27IIF 150 - Director → ME
- 26HARLEYWOOD INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 95 - Director → ME
- 27 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-06-27IIF 81 - Director → ME
- 28 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 165 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ 2012-06-27IIF 120 - Director → ME
- 30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 119 - Director → ME
- 31WHITEHALL LODGE LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ 2012-06-27IIF 68 - Director → ME
- 32WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ 2012-06-27IIF 109 - Director → ME
- 33 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 108 - Director → ME
- 34CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-94,148 GBP2018-03-31Officer 1999-10-18 ~ 2010-06-01IIF 169 - Director → ME
- 35 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 80 - Director → ME
- 36 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 86 - Director → ME
- 37 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 69 - Director → ME
- 38 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 92 - Director → ME
- 39 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 163 - Director → ME
- 40 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ 2010-05-01IIF 255 - Director → ME
- 41BESTPERMIT LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1994-12-20 ~ 2010-06-01IIF 85 - Director → ME
- 42YEOMANS ROW INVESTMENT LIMITED - 2006-10-16 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 87 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-13 ~ 2012-09-12IIF 151 - Director → ME
- 44 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-12,052 GBP2018-03-31Officer 1999-10-18 ~ 2010-06-01IIF 72 - Director → ME
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-06-27IIF 133 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 106 - Director → ME
- 47
LONDON ESTATES LIMITED
- nowGRANDAUDIT LIMITED - 1994-04-19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1994-03-11 ~ 2010-06-01IIF 82 - Director → ME - 48 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 154 - Director → ME
- 49 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ 2012-09-12IIF 110 - Director → ME
- 50 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-09-12IIF 77 - Director → ME
- 51 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2005-01-10 ~ 2010-10-15IIF 167 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-20 ~ 2010-10-15IIF 73 - Director → ME
- 53 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 148 - Director → ME
- 54 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 166 - Director → ME
- 55 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2010-10-15IIF 132 - Director → ME
- 56 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 146 - Director → ME
- 57 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 172 - Director → ME
- 58LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-03-31 ~ 2010-10-15IIF 164 - Director → ME
- 59 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 67 - Director → ME 2005-01-10 ~ 2005-12-01IIF 257 - Secretary → ME
- 60 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 70 - Director → ME
- 61 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 137 - Director → ME
- 62 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 76 - Director → ME
- 63 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2010-10-15IIF 107 - Director → ME
- 64 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 156 - Director → ME
- 65 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 84 - Director → ME
- 66 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 75 - Director → ME
- 67 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-09-12IIF 114 - Director → ME
- 68 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 122 - Director → ME
- 69 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2010-05-01IIF 153 - Director → ME
- 70 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,478,179 GBP2024-03-31Officer 1999-10-18 ~ 2010-06-01IIF 123 - Director → ME
- 71 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-126,411 GBP2024-03-31Officer 1999-10-18 ~ 2010-06-01IIF 155 - Director → ME
- 72 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 96 - Director → ME
- 73
ORCHARD FARM BOXTED LTD
- nowORCHARD FARM BOXTED LIMITED - 2012-05-17THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-16 ~ 2010-10-15IIF 128 - Director → ME - 74 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2012-09-12IIF 116 - Director → ME
- 75 C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 134 - Director → ME
- 76 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 170 - Director → ME
- 77 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,119,812 GBP2024-03-31Officer 1995-05-10 ~ 2010-05-01IIF 83 - Director → ME
- 78 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 79 - Director → ME
- 79 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-05-05 ~ 2012-09-12IIF 112 - Director → ME
- 80 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 143 - Director → ME
- 81 C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 162 - Director → ME
- 82 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 158 - Director → ME
- 83 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 74 - Director → ME
- 84LOWBEAT LIMITED - 1988-08-09 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Officer 2013-09-06 ~ 2013-09-06IIF 242 - Director → ME ~ 2012-01-31IIF 71 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-29IIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OE
- 85 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-04-16 ~ 2012-09-12IIF 145 - Director → ME
- 86PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2009-06-11IIF 103 - Director → ME 2010-07-30 ~ 2010-10-15IIF 223 - Director → ME
- 87 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-23 ~ 2010-10-15IIF 93 - Director → ME
- 88 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 88 - Director → ME
- 89 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 94 - Director → ME
- 90 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2024-03-31Officer 1995-05-10 ~ 2010-05-01IIF 117 - Director → ME
- 91
T & J DESIGNS LIMITED
- nowBEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2004-12-08 ~ 2009-06-11IIF 126 - Director → ME - 92 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 1999-10-18 ~ 2012-09-12IIF 161 - Director → ME
- 93 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 1999-10-18 ~ 2012-09-12IIF 105 - Director → ME
- 94 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 121 - Director → ME
- 95 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 91 - Director → ME
- 96
VH PROPERTY SERVICES LTD
- nowCENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 141 - Director → ME - 97JAZZMINI LIMITED - 1995-03-09 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1994-02-08 ~ 1995-03-31IIF 140 - Director → ME 1994-02-08 ~ 2010-06-01IIF 258 - Director → ME
- 98 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 139 - Director → ME
- 99 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,397,274 GBP2024-03-31Officer 1999-10-18 ~ 2012-09-12IIF 129 - Director → ME
- 10025 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-04-25IIF 102 - Director → ME
- 101 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1999-10-18 ~ 2010-06-01IIF 97 - Director → ME
- 102 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 136 - Director → ME
- 103 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 135 - Director → ME
- 104 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 149 - Director → ME
- 105 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 98 - Director → ME
- 106 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 125 - Director → ME
- 107 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 168 - Director → ME
- 108 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 99 - Director → ME
- 109 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 171 - Director → ME
- 110 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 127 - Director → ME
- 111 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 157 - Director → ME
- 112 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,168,082 GBP2024-03-31Officer 1999-10-18 ~ 2012-09-12IIF 138 - Director → ME
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