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, Gideon Andrew Leigh
Wood, Gideon Andrew Leigh
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
9 Golden Square, London, W1F 9HZ
IIF 29 IIF 30 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 31 IIF 32 IIF 33 (more) 35 Kensington Gardens Square, London, W2 4BQIIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
IIF 90 IIF 91 IIF 92 (more) 35, Kensington Gardens Square, London, W2 4BQ, England
IIF 101 IIF 102 IIF 103 (more) 9, Golden Square, London, W1F 9HZ
IIF 131 IIF 132 IIF 133 (more) 9, Golden Square, London, W1F 9HZ, England
IIF 141 IIF 142 IIF 143 9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 144 IIF 145 IIF 146 (more) 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, England
Wood, Gideon Andrew Leigh
British director born in January 1970Resident in England
Registered addresses and corresponding companiesWood, Gideon Andrew Leigh
British of private means born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 157 35, Kensington Gardens Square, London, W2 4BQ, England
Wood, Gideon Andrew Leigh
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 IIF 159 IIF 160 (more) 9 Golden Square, London, W1F 9HZ
IIF 168 IIF 169 IIF 170 (more) 35, Kensington Gardens Square, London, W2 4BQ, England
IIF 176 IIF 177 9, Golden Square, London, W1F 9HZ
IIF 178 IIF 179 IIF 180 (more) 9, Golden Square, London, W1F 9HZ, England
IIF 185 9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 186 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS
IIF 187 IIF 188 IIF 189 (more) 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
Wood, Gideon Andrew Leigh
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 35, Kensington Gardens Square, London, W2 4BQ, England
Wood, Gideon Andrew Leigh
Registered addresses and corresponding companiesMr Gideon Andrew Leigh Wood
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
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
2004-02-18 ~ dissolvedIIF 130 - Director → ME - 2 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ dissolvedIIF 154 - Director → ME
- 3 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ dissolvedIIF 61 - Director → ME
- 4GSPG DEVELOPMENTS LIMITED - 2010-07-30BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 102 - 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 2010-10-15 ~ dissolvedIIF 117 - 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 2010-10-15 ~ dissolvedIIF 129 - Director → ME
- 7METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 103 - 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 2010-10-15 ~ dissolvedIIF 105 - Director → ME
- 9BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-27 ~ dissolvedIIF 185 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 149 - Director → ME
- 11 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 144 - Director → ME
- 12 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 148 - Director → ME
- 13 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 145 - 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 ~ dissolvedIIF 119 - Director → ME
- 15 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 122 - Director → ME
- 16 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,432,290 GBP2024-03-31Officer 2009-11-16 ~ nowIIF 90 - Director → ME
- 17NATUREHAPPY LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-5,150 GBP2018-03-31Officer 1996-07-10 ~ dissolvedIIF 139 - Director → ME
- 18 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 1996-07-22 ~ dissolvedIIF 56 - Director → ME
- 19 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)4,303,690 GBP2024-03-31Officer 2010-12-20 ~ nowIIF 171 - Director → ME
- 20 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 116 - Director → ME
- 21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2001-12-18 ~ dissolvedIIF 140 - Director → ME
- 22 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)20,104,410 GBP2024-03-31Officer 1996-03-28 ~ nowIIF 29 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 126 - Director → ME
- 24 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 112 - Director → ME
- 25 9 Golden Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2013-08-06 ~ dissolvedIIF 180 - Director → ME
- 26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 111 - Director → ME
- 27BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ dissolvedIIF 124 - Director → ME
- 28HARLEYWOOD INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 110 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ dissolvedIIF 88 - Director → ME
- 30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 121 - Director → ME
- 31 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ dissolvedIIF 107 - Director → ME
- 32 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 109 - Director → ME
- 33WHITEHALL LODGE LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ dissolvedIIF 22 - Director → ME
- 34WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ dissolvedIIF 10 - Director → ME
- 35 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 106 - 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 1995-06-14 ~ dissolvedIIF 138 - 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 174 - 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 191 - 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 172 - 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 175 - Director → ME
- 41 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2006-03-01 ~ nowIIF 98 - 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 173 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 128 - Director → ME
- 44 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-01-15 ~ nowIIF 169 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 195 - Has significant influence or control → OE
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 15 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 150 - Director → ME
- 47 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 1996-07-23 ~ dissolvedIIF 67 - Director → ME
- 48 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 181 - Director → ME
- 49 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ dissolvedIIF 155 - Director → ME
- 50BESTPERMIT LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1996-07-10 ~ dissolvedIIF 136 - Director → ME
- 51YEOMANS ROW INVESTMENT LIMITED - 2006-10-16 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 120 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-13 ~ dissolvedIIF 1 - Director → ME
- 53 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-12,052 GBP2018-03-31Officer 1995-11-16 ~ dissolvedIIF 137 - 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 168 - Director → ME
- 55 9, Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 19 - Director → ME
- 56 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ dissolvedIIF 46 - Director → ME
- 57 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 2 - Director → ME
- 58 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 125 - Director → ME
- 59 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 178 - 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 1996-03-28 ~ dissolvedIIF 132 - Director → ME - 61 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 108 - Director → ME
- 62 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ dissolvedIIF 134 - Director → ME
- 63 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ dissolvedIIF 11 - Director → ME
- 64 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2010-10-15 ~ nowIIF 97 - Director → ME
- 65 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 9 - Director → ME
- 66 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 13 - Director → ME
- 67 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 163 - Director → ME
- 68 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 28 - Director → ME
- 69 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-12-15 ~ dissolvedIIF 6 - Director → ME
- 70 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 5 - Director → ME
- 71LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 146 - Director → ME
- 72 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 7 - Director → ME
- 73 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 3 - Director → ME
- 74 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 14 - Director → ME
- 75 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 16 - Director → ME
- 76 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 26 - Director → ME
- 77 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 21 - Director → ME
- 78 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 25 - Director → ME
- 79 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 188 - Director → ME
- 80 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 27 - Director → ME
- 81 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ dissolvedIIF 17 - Director → ME
- 82 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 184 - Director → ME
- 83 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 187 - Director → ME
- 84 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,478,179 GBP2024-03-31Officer 1995-06-13 ~ nowIIF 153 - Director → ME
- 85 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 24 - Director → ME
- 86 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-126,411 GBP2024-03-31Officer 1996-07-23 ~ nowIIF 96 - Director → ME
- 87 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 101 - Director → ME
- 88
ORCHARD FARM BOXTED LTD
- nowTHE PANTRY, ORCHARD FARM LIMITED - 2013-07-26ORCHARD FARM BOXTED LIMITED - 2012-05-17 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2012-04-24 ~ dissolvedIIF 118 - Director → ME - 89 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)288,364 GBP2024-03-31Officer 1996-05-29 ~ nowIIF 91 - Director → ME
- 90 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 182 - Director → ME
- 91 C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 1996-07-23 ~ dissolvedIIF 151 - Director → ME
- 92 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 114 - Director → ME
- 93 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,119,812 GBP2024-03-31Officer 1995-05-10 ~ nowIIF 94 - Director → ME
- 94 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 1996-05-30 ~ dissolvedIIF 35 - Director → ME
- 95 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-05-05 ~ dissolvedIIF 23 - Director → ME
- 96 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 18 - Director → ME
- 97 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 115 - Director → ME
- 98 C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer 1996-07-24 ~ dissolvedIIF 80 - Director → ME
- 99 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 12 - Director → ME
- 100 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ dissolvedIIF 113 - Director → ME
- 101 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 179 - 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 ~ nowIIF 157 - Director → ME
- 103 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-04-16 ~ dissolvedIIF 57 - Director → ME
- 104BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-10-15 ~ dissolvedIIF 147 - Director → ME
- 105 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 20 - Director → ME
- 106 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 189 - Director → ME
- 107 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 8 - Director → ME
- 108 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 104 - 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 1995-05-10 ~ nowIIF 95 - Director → ME
- 110 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 1995-10-11 ~ nowIIF 152 - Director → ME
- 111 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 1996-05-29 ~ nowIIF 99 - Director → ME
- 112 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,600,956 GBP2024-03-31Officer 2005-11-17 ~ nowIIF 93 - Director → ME
- 113 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-10-15 ~ dissolvedIIF 127 - Director → ME
- 114 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ dissolvedIIF 123 - 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 186 - Director → ME - 116JAZZMINI LIMITED - 1995-03-09 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1996-03-28 ~ dissolvedIIF 133 - Director → ME
- 117 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 183 - Director → ME
- 118 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,397,274 GBP2024-03-31Officer 1996-07-23 ~ nowIIF 92 - 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 170 - Director → ME
- 12025 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ dissolvedIIF 89 - 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 2005-11-17 ~ nowIIF 30 - Director → ME
- 122 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2006-03-01 ~ dissolvedIIF 4 - Director → ME
- 123 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-11-16 ~ dissolvedIIF 156 - Director → ME
- 124 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 161 - Director → ME
- 125 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 160 - Director → ME
- 126 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 164 - Director → ME
- 127 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 159 - Director → ME
- 128 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 166 - Director → ME
- 129 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 158 - Director → ME
- 130 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 162 - Director → ME
- 131 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 165 - Director → ME
- 132 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 167 - Director → ME
- 133 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 190 - Director → ME
- 134 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,168,082 GBP2024-03-31Officer 1996-07-23 ~ nowIIF 100 - Director → ME
- 135GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 177 - Director → ME
Ceased
52
- 1GSPG DEVELOPMENTS LIMITED - 2010-07-30BANISTER GRANGE (NO 14) 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 143 - Director → ME 2005-01-10 ~ 2009-06-11IIF 51 - Director → ME
- 2GSPG 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 135 - Director → ME 2005-01-10 ~ 2009-06-11IIF 84 - Director → ME
- 3GSPG 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 2010-07-30 ~ 2010-10-15IIF 141 - Director → ME 2005-01-10 ~ 2009-06-11IIF 63 - Director → ME
- 4METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30BANISTER GRANGE (NO 9) 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 142 - Director → ME 2005-01-10 ~ 2009-06-11IIF 86 - Director → ME
- 5SOUTHAMPTON 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 31 - Director → ME
- 6BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2009-06-11IIF 73 - Director → ME
- 7 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2010-10-15IIF 72 - Director → ME
- 8 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2010-10-15IIF 49 - Director → ME
- 9 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2010-10-15IIF 64 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 41 - Director → ME
- 11 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,432,290 GBP2024-03-31Officer 2005-11-16 ~ 2010-10-15IIF 50 - Director → ME
- 12 1 Devonshire Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-03-31Officer 2013-09-06 ~ 2019-06-11IIF 176 - Director → ME 1996-07-23 ~ 2010-05-01IIF 74 - Director → ME
- 13 9 Golden Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 1997-03-05 ~ 2010-05-01IIF 70 - Director → ME
- 14 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 48 - Director → ME
- 15 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 69 - Director → ME
- 16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2001-12-18 ~ 2010-06-01IIF 79 - Director → ME
- 17 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 68 - Director → ME
- 18 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-20 ~ 2010-10-15IIF 87 - Director → ME
- 19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 77 - Director → ME
- 20 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 37 - Director → ME
- 21 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2010-10-15IIF 66 - Director → ME
- 22 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 75 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 78 - Director → ME
- 24LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-03-31 ~ 2010-10-15IIF 82 - Director → ME
- 25 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 60 - Director → ME
- 26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 55 - Director → ME
- 27 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 81 - Director → ME
- 28 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 34 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2010-10-15IIF 71 - Director → ME
- 30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 33 - Director → ME
- 31 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 59 - Director → ME
- 32 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 53 - Director → ME
- 33 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 1996-05-30 ~ 2010-05-01IIF 54 - Director → ME
- 34 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,478,179 GBP2024-03-31Officer 2007-04-20 ~ 2012-05-25IIF 193 - Secretary → ME 1995-06-13 ~ 1996-06-20IIF 192 - Secretary → ME
- 35
ORCHARD FARM BOXTED LTD
- nowTHE PANTRY, ORCHARD FARM LIMITED - 2013-07-26ORCHARD FARM BOXTED LIMITED - 2012-05-17 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-16 ~ 2010-10-15IIF 52 - Director → ME - 36 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 47 - Director → ME
- 37LOWBEAT LIMITED - 1988-08-09 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-29IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 38BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-07-30 ~ 2010-10-15IIF 131 - Director → ME 2005-01-10 ~ 2009-06-11IIF 36 - Director → ME
- 39 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-23 ~ 2010-10-15IIF 76 - Director → ME
- 40 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 43 - Director → ME
- 41
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 85 - Director → ME - 42 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 39 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 40 - Director → ME
- 44 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 58 - Director → ME
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 44 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 32 - Director → ME
- 47 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 83 - Director → ME
- 48 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 42 - Director → ME
- 49 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 45 - Director → ME
- 50 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 38 - Director → ME
- 51 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 65 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 62 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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