1
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 49 - Director → ME
2
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2010-06-26IIF 82 - Director → ME
3
BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
GSPG DEVELOPMENTS LIMITED - 2010-07-30
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2009-06-11IIF 42 - Director → ME
4
GSPG LIMITED - 2010-07-30
BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2009-06-11IIF 32 - Director → ME
5
GSPG SERVICES LIMITED - 2010-07-30
BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2009-06-11IIF 63 - Director → ME
6
BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2009-06-11IIF 30 - Director → ME
7
SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 27 - Director → ME
8
BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
9 Golden Square, London, EnglandDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2009-06-11IIF 22 - Director → ME
9
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2010-06-26IIF 37 - Director → ME
10
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2010-06-26IIF 74 - Director → ME
11
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2010-06-26IIF 77 - Director → ME
12
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-06-26IIF 35 - Director → ME
13
DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 80 - Director → ME
14
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 84 - Director → ME
15
35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
9,432,290 GBP2024-03-31
Officer
~ 2010-06-26IIF 89 - Director → ME
16
35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,303,690 GBP2024-03-31
Officer
2000-04-02 ~ 2010-06-26IIF 92 - Director → ME
17
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 34 - Director → ME
18
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 66 - Director → ME
19
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 79 - Director → ME
20
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 53 - Director → ME
21
BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-04-03 ~ 2010-06-26IIF 36 - Director → ME
22
HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 45 - Director → ME
23
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2010-06-26IIF 19 - Director → ME
24
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 2 - Director → ME
25
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-04-03 ~ 2010-06-26IIF 40 - Director → ME
26
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 11 - Director → ME
27
WHITEHALL LODGE LIMITED - 2005-07-07
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-06-29 ~ 2010-06-26IIF 43 - Director → ME
28
WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-06-29 ~ 2010-06-26IIF 54 - Director → ME
29
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 75 - Director → ME
30
35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
~ 2006-03-01IIF 94 - Secretary → ME
31
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 81 - Director → ME
32
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 4 - Director → ME
33
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-06-26IIF 46 - Director → ME
34
YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 70 - Director → ME
35
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 23 - Director → ME
36
9, Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 2010-06-26IIF 65 - Director → ME
37
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2010-06-26IIF 13 - Director → ME
38
Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (4 parents)
Equity (Company account)
2,761,160 GBP2024-12-31
Officer
~ 1995-03-20IIF 91 - Director → ME
39
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 2010-06-26IIF 7 - Director → ME
40
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 15 - Director → ME
41
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 38 - Director → ME
42
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 44 - Director → ME
43
35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2005-04-05 ~ 2010-06-26IIF 48 - Director → ME
44
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 5 - Director → ME
45
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 33 - Director → ME
46
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 64 - Director → ME
47
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 52 - Director → ME
48
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 3 - Director → ME
49
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 26 - Director → ME
50
LONDON CITY INVESTMENTS LIMITED - 2005-03-31
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2005-03-31 ~ 2010-06-26IIF 12 - Director → ME
51
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 9 - Director → ME
52
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 1 - Director → ME
53
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 18 - Director → ME
54
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 6 - Director → ME
55
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 51 - Director → ME
56
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 72 - Director → ME
57
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 16 - Director → ME
58
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-06-26IIF 21 - Director → ME
59
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 2010-06-26IIF 14 - Director → ME
60
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 41 - Director → ME
61
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 2010-06-26IIF 90 - Director → ME
62
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 78 - Director → ME
63
ORCHARD FARM BOXTED LIMITED - 2012-05-17
THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-11-01 ~ 2010-06-26IIF 8 - Director → ME
64
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 61 - Director → ME
65
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-11-01 ~ 2010-06-26IIF 20 - Director → ME
66
15 Eton Avenue, LondonActive Corporate (12 parents)
Officer
~ 2010-06-17IIF 93 - Director → ME
67
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 2010-06-26IIF 57 - Director → ME
68
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 68 - Director → ME
69
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 2010-06-26IIF 29 - Director → ME
70
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 73 - Director → ME
71
LOWBEAT LIMITED - 1988-08-09
35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,819,871 GBP2024-03-31
Officer
~ 2010-06-26IIF 56 - Director → ME
72
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2004-11-01 ~ 2010-06-26IIF 83 - Director → ME
73
PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2009-06-11IIF 87 - Director → ME
74
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-11-01 ~ 2010-06-26IIF 76 - Director → ME
75
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-06-26IIF 86 - Director → ME
76
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 2010-06-26IIF 55 - Director → ME
77
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 10 - Director → ME
78
BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2009-06-11IIF 85 - Director → ME
79
35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,600,956 GBP2024-03-31
Officer
~ 2010-06-26IIF 31 - Director → ME
80
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 58 - Director → ME
81
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-10-01 ~ 2010-06-26IIF 62 - Director → ME
82
25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2010-06-26IIF 25 - Director → ME
83
THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
LOCKSNOW LIMITED - 1989-06-02
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
20,144,467 GBP2024-03-31
Officer
~ 2010-06-26IIF 67 - Director → ME
84
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 2010-06-26IIF 47 - Director → ME
85
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 39 - Director → ME
86
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 59 - Director → ME
87
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 69 - Director → ME
88
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 24 - Director → ME
89
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 17 - Director → ME
90
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 50 - Director → ME
91
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 60 - Director → ME
92
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 71 - Director → ME
93
9 Golden Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-04-05 ~ 2010-06-26IIF 88 - Director → ME
94
9 Golden Square, LondonDissolved Corporate (4 parents)
Officer
2004-10-01 ~ 2010-06-26IIF 28 - Director → ME