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.
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Individuals in focus
Wood, Gideon Andrew Leigh
- British born in January 1970
Wood, Gideon Andrew Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970
Wood, Gideon Andrew Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 17 IIF 18 IIF 19 (more)35 Kensington Gardens Square, London, W2 4BQ
IIF 45 IIF 46 IIF 47 (more)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 1039, Golden Square, London, W1F 9HZ
IIF 104 IIF 105 IIF 106 (more)9, Golden Square, London, W1F 9HZ, England
IIF 134 IIF 135 IIF 136 (more)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 144 IIF 145 IIF 1464, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, England
IIF 147 IIF 148 IIF 149 (more)
- British director born in January 1970
Wood, Gideon Andrew Leigh
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Wood, Gideon Andrew Leigh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1970
Wood, Gideon Andrew Leigh
Resident in United Kingdom
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 167 IIF 168 IIF 169 (more)9, Golden Square, London, W1F 9HZ, England
IIF 179 IIF 180 IIF 181 (more)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 1864, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS
IIF 1874, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 188 IIF 189 IIF 190 (more)
- Registered addresses and corresponding companies
Wood, Gideon Andrew Leigh
- British born in January 1970
Mr Gideon Andrew Leigh Wood
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
137
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 133 - Director → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ dissolvedIIF 155 - Director → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ dissolvedIIF 75 - Director → ME - 4
GSPG DEVELOPMENTS LIMITED
- 2010-07-30 05327882BANISTER GRANGE (NO 14) INVESTMENT LIMITED
- 2009-06-23 053278829 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-07-30 ~ 2010-10-15IIF 146 - Director → ME2010-10-15 ~ dissolvedIIF 105 - Director → ME2005-01-10 ~ 2009-06-11IIF 65 - Director → ME - 5
GSPG LIMITED
- 2010-07-30 05327960BANISTER GRANGE (NO 2) INVESTMENT LIMITED
- 2009-06-23 053279609 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-10-15 ~ dissolvedIIF 120 - Director → ME2005-01-10 ~ 2009-06-11IIF 98 - Director → ME2010-07-30 ~ 2010-10-15IIF 138 - Director → ME - 6
GSPG SERVICES LIMITED
- 2010-07-30 05327958BANISTER GRANGE (NO 8) INVESTMENT LIMITED
- 2009-06-23 053279589 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 77 - Director → ME2010-10-15 ~ dissolvedIIF 132 - Director → ME2010-07-30 ~ 2010-10-15IIF 144 - Director → ME - 7
METROPOLITAN VEHICLE RENTALS LIMITED
- 2010-07-30 05328057BANISTER GRANGE (NO 9) INVESTMENT LIMITED
- 2009-06-23 053280579 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-10-15 ~ dissolvedIIF 106 - Director → ME2005-01-10 ~ 2009-06-11IIF 100 - Director → ME2010-07-30 ~ 2010-10-15IIF 145 - Director → ME - 8
SOUTHAMPTON MANSIONS LIMITED
- 2013-04-19 05218780BANISTER GRANGE INVESTMENT LIMITED
- 2012-01-11 052187809 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 45 - Director → ME2010-10-15 ~ dissolvedIIF 108 - Director → ME - 9
BANISTER GRANGE (NO 1) INVESTMENT LIMITED
- 2009-06-23 053280239 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2015-05-27 ~ dissolvedIIF 186 - Director → ME2005-01-10 ~ 2009-06-11IIF 87 - Director → ME - 10
BEAUMONT COURT (NO 14) INVESTMENT LIMITED
053075609 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 86 - Director → ME2010-10-15 ~ dissolvedIIF 152 - Director → ME - 11
BEAUMONT COURT (NO 17) INVESTMENT LIMITED
053075389 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-10-15 ~ dissolvedIIF 147 - Director → ME2004-12-08 ~ 2010-10-15IIF 63 - Director → ME - 12
BEAUMONT COURT (NO 24) INVESTMENT LIMITED
053279189 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2010-10-15IIF 78 - Director → ME2010-10-15 ~ dissolvedIIF 151 - Director → ME - 13
BEAUMONT COURT INVESTMENT LIMITED
052196919 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-10-15 ~ dissolvedIIF 148 - Director → ME2004-10-01 ~ 2010-10-15IIF 55 - Director → ME - 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 122 - Director → ME - 15
BELLE VIEW INVESTMENT LIMITED
050477959 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 125 - Director → ME - 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-11-16 ~ nowIIF 5 - Director → ME2005-11-16 ~ 2010-10-15IIF 64 - Director → ME - 17NATUREHAPPY LIMITED - 1995-02-019 Golden Square, LondonDissolved Corporate (9 parents)Officer1996-07-10 ~ dissolvedIIF 142 - Director → ME
- 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer1996-07-22 ~ dissolvedIIF 70 - Director → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ 2019-06-11IIF 177 - Director → ME1996-07-23 ~ 2010-05-01IIF 88 - Director → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2010-12-20 ~ nowIIF 161 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 119 - Director → ME - 22
CENTRAL LONDON ESTATES GROUP LIMITED
043419269 Golden Square, LondonDissolved Corporate (4 parents)Officer2001-12-18 ~ dissolvedIIF 143 - Director → ME - 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1996-03-28 ~ nowIIF 1 - Director → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 129 - Director → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 115 - Director → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-08-06 ~ dissolvedIIF 181 - Director → ME1997-03-05 ~ 2010-05-01IIF 84 - Director → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 114 - Director → ME - 28
BELLE VIEW FLAT INVESTMENT LIMITED
- 2007-05-10 053623909 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ dissolvedIIF 127 - Director → ME - 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 113 - Director → ME - 30
FALCONWOOD FLAT INVESTMENT LIMITED
053622059 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ dissolvedIIF 102 - Director → ME - 31
FALCONWOOD INVESTMENT LIMITED
050476869 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 124 - Director → ME - 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ dissolvedIIF 110 - Director → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 112 - Director → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ dissolvedIIF 38 - Director → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ dissolvedIIF 26 - Director → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 109 - Director → ME - 37
CENTRAL LONDON ESTATES GROUP LIMITED
- 2001-10-25 030680439 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-06-14 ~ dissolvedIIF 141 - Director → ME - 38
PENTWOOD DEVELOPMENTS LIMITED
- 2014-02-06 0733130135 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 165 - Director → ME - 39
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 163 - Director → ME - 40
METROPOLITAN VEHICLE RENTALS LIMITED
- 2014-02-19 0733141735 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 162 - Director → ME - 41
ORCHARD FARM WOODLAND LIMITED
- 2014-02-06 07331376GSPG DEVELOPMENTS LIMITED - 2012-05-1735 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 166 - Director → ME - 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2006-03-01 ~ nowIIF 14 - Director → ME - 43
GSPG LIMITED
- 2014-02-06 0733145035 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 164 - Director → ME - 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 131 - Director → ME - 45
GSPG SERVICES LIMITED
0733148635 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2012-01-15 ~ nowIIF 159 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 195 - Has significant influence or control → OE - 46
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
053279359 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 31 - Director → ME2005-01-10 ~ 2010-10-15IIF 62 - Director → ME - 47
HATHERLEY MANSION INVESTMENT LIMITED
052187059 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-10-01 ~ 2010-10-15IIF 83 - Director → ME2010-10-15 ~ dissolvedIIF 153 - Director → ME - 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer1996-07-23 ~ dissolvedIIF 81 - Director → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 182 - Director → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ dissolvedIIF 156 - Director → ME - 51BESTPERMIT LIMITED - 1995-02-019 Golden Square, LondonDissolved Corporate (9 parents)Officer1996-07-10 ~ dissolvedIIF 139 - Director → ME
- 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 123 - Director → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-04-13 ~ dissolvedIIF 17 - Director → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-11-16 ~ dissolvedIIF 140 - Director → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2013-09-06 ~ nowIIF 158 - Director → ME
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 35 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ dissolvedIIF 60 - Director → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 18 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 128 - Director → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 179 - Director → ME2001-12-18 ~ 2010-06-01IIF 93 - Director → ME - 61GRANDAUDIT LIMITED - 1994-04-199 Golden Square, LondonDissolved Corporate (9 parents)Officer1996-03-28 ~ dissolvedIIF 135 - Director → ME
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 111 - Director → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer1995-05-10 ~ dissolvedIIF 137 - Director → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-10-01 ~ dissolvedIIF 27 - Director → ME - 65
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
0532790635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2010-10-15 ~ nowIIF 13 - Director → ME2005-01-10 ~ 2010-10-15IIF 82 - Director → ME - 66
LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
053382519 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 25 - Director → ME2005-01-20 ~ 2010-10-15IIF 101 - Director → ME - 67
LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
053279569 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 29 - Director → ME2005-01-10 ~ 2010-10-15IIF 91 - Director → ME - 68
LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
053281379 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 51 - Director → ME2013-09-06 ~ dissolvedIIF 172 - Director → ME - 69
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
053072729 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 44 - Director → ME2004-12-08 ~ 2010-10-15IIF 80 - Director → ME - 70
LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
053280959 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ dissolvedIIF 22 - Director → ME2005-01-10 ~ 2010-10-15IIF 89 - Director → ME - 71
LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
053281319 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 21 - Director → ME2005-01-10 ~ 2010-10-15IIF 92 - Director → ME - 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2005-03-31 ~ 2010-10-15IIF 96 - Director → ME2010-10-15 ~ dissolvedIIF 149 - Director → ME - 73
LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
053281259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 74 - Director → ME2010-10-15 ~ dissolvedIIF 23 - Director → ME - 74
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
053281129 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 69 - Director → ME2010-10-15 ~ dissolvedIIF 19 - Director → ME - 75
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
053278839 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 95 - Director → ME2010-10-15 ~ dissolvedIIF 30 - Director → ME - 76
LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
053278999 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 32 - Director → ME2005-01-10 ~ 2010-10-15IIF 48 - Director → ME - 77
LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
053082119 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 85 - Director → ME2010-10-15 ~ dissolvedIIF 42 - Director → ME - 78
LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
053279249 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 47 - Director → ME2010-10-15 ~ dissolvedIIF 37 - Director → ME - 79
LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
053278859 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 73 - Director → ME2010-10-15 ~ dissolvedIIF 41 - Director → ME - 80
LUMSDEN MANSIONS INVESTMENT LIMITED
052186069 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 189 - Director → ME2004-10-01 ~ 2010-10-15IIF 67 - Director → ME - 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 43 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-10-01 ~ dissolvedIIF 33 - Director → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 185 - Director → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer1996-05-30 ~ 2010-05-01IIF 68 - Director → ME2013-09-06 ~ dissolvedIIF 188 - Director → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-06-13 ~ nowIIF 7 - Director → ME1995-06-13 ~ 1996-06-20IIF 192 - Secretary → ME2007-04-20 ~ 2012-05-25IIF 193 - Secretary → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 40 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1996-07-23 ~ nowIIF 12 - Director → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 104 - Director → ME - 89
THE PANTRY, ORCHARD FARM LIMITED
- 2013-07-26 05103683ORCHARD FARM BOXTED LIMITED
- 2012-05-17 051036839 Golden Square, LondonDissolved Corporate (9 parents)Officer2012-04-24 ~ dissolvedIIF 121 - Director → ME2004-04-16 ~ 2010-10-15IIF 66 - Director → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-05-29 ~ nowIIF 6 - Director → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 183 - Director → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer1996-07-23 ~ dissolvedIIF 154 - Director → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-10-15 ~ dissolvedIIF 117 - Director → ME2004-10-01 ~ 2010-10-15IIF 61 - Director → ME - 94
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1995-05-10 ~ nowIIF 10 - Director → ME - 95
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer1996-05-30 ~ dissolvedIIF 49 - Director → ME - 96
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-05-05 ~ dissolvedIIF 39 - Director → ME - 97
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 34 - Director → ME - 98
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 118 - Director → ME - 99
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer1996-07-24 ~ dissolvedIIF 94 - Director → ME - 100
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 28 - Director → ME - 101
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 116 - Director → ME - 102
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 180 - Director → ME - 103
LOWBEAT LIMITED
- 1988-08-09 0201576235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 104
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2004-04-16 ~ dissolvedIIF 71 - Director → ME - 105
BEAUMONT COURT (NO 4) INVESTMENT LIMITED
- 2013-04-25 05327888PENTWOOD DEVELOPMENTS LIMITED
- 2010-07-30 05327888BEAUMONT COURT (NO 4) INVESTMENT LIMITED
- 2009-06-23 053278889 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-07-30 ~ 2010-10-15IIF 134 - Director → ME2005-01-10 ~ 2009-06-11IIF 50 - Director → ME2010-10-15 ~ dissolvedIIF 150 - Director → ME - 106
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-04-23 ~ 2010-10-15IIF 90 - Director → ME2010-10-15 ~ dissolvedIIF 36 - Director → ME - 107
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-10-01 ~ 2010-10-15IIF 57 - Director → ME2013-09-06 ~ dissolvedIIF 190 - Director → ME - 108
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 24 - Director → ME - 109
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 107 - Director → ME - 110
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-05-10 ~ nowIIF 11 - Director → ME - 111T & J DESIGNS LIMITED - now
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2004-12-08 ~ 2009-06-11IIF 99 - Director → ME - 112
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-10-11 ~ nowIIF 3 - Director → ME - 113
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-05-29 ~ nowIIF 15 - Director → ME - 114
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2005-11-17 ~ nowIIF 9 - Director → ME - 115
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 53 - Director → ME2010-10-15 ~ dissolvedIIF 130 - Director → ME - 116
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 126 - Director → ME - 117CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-219 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 187 - Director → ME
- 118JAZZMINI LIMITED - 1995-03-099 Golden Square, LondonDissolved Corporate (9 parents)Officer1996-03-28 ~ dissolvedIIF 136 - Director → ME
- 119
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 184 - Director → ME - 120
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-07-23 ~ nowIIF 8 - Director → ME - 121
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 160 - Director → ME - 122
25 BEAUMONT COURT INVESTMENT LIMITED
- 2012-05-16 053622679 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ dissolvedIIF 103 - Director → ME - 123THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-02167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-11-17 ~ nowIIF 2 - Director → ME
- 124
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 20 - Director → ME - 125
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-11-16 ~ dissolvedIIF 157 - Director → ME - 126
WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
053279389 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 54 - Director → ME2013-09-06 ~ dissolvedIIF 170 - Director → ME - 127
WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
053279049 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 72 - Director → ME2013-09-06 ~ dissolvedIIF 169 - Director → ME - 128
WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
053280009 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 173 - Director → ME2005-01-10 ~ 2010-10-15IIF 58 - Director → ME - 129
WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
053280419 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 168 - Director → ME2005-01-10 ~ 2010-10-15IIF 46 - Director → ME - 130
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
053280629 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 97 - Director → ME2013-09-06 ~ dissolvedIIF 175 - Director → ME - 131
WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
053280659 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 167 - Director → ME2005-01-10 ~ 2010-10-15IIF 56 - Director → ME - 132
WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
053279879 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 59 - Director → ME2013-09-06 ~ dissolvedIIF 171 - Director → ME - 133
WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
053279689 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 52 - Director → ME2013-09-06 ~ dissolvedIIF 174 - Director → ME - 134
WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
053279259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 79 - Director → ME2013-09-06 ~ dissolvedIIF 176 - Director → ME - 135
WITHEWOOD MANSIONS INVESTMENT LIMITED
052188099 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 191 - Director → ME2004-10-01 ~ 2010-10-15IIF 76 - Director → ME - 136
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-07-23 ~ nowIIF 16 - Director → ME - 137
GOLDEN SQUARE INVESTMENTS LIMITED
- 2014-02-19 07331430WOOD PORTFOLIO COMPANY LIMITED
- 2014-02-06 073314309 Golden Square, LondonDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 178 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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