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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood, Catherine Rachel Tiffany Leigh
- British born in September 1961
Wood, Catherine Rachel Tiffany Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1961
Wood, Catherine Rachel Tiffany Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 23 IIF 24 IIF 25 (more)(less)4, Queens Road, Hersham, Surrey, KT12 5LS, United Kingdom
IIF 619, Golden Square, London, W1F 9HZ
IIF 62 IIF 63 IIF 64 (more)(less)9, Golden Square, London, W1F 9HZ, England
IIF 94 IIF 95 IIF 96 (more)(less)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 1144, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
- British born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies35 Kensington Gardens Square, London, W2 4BQ
IIF 140 IIF 141 IIF 142 (more)(less)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 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 25435, Kensington Gardens Square, London, W2 4BQ, United Kingdom
IIF 2559, Golden Square, London, W1F 9HZ, England
IIF 256 IIF 257 IIF 2589, Golden Square, London, W1F 9HZ, United Kingdom
IIF 259 IIF 260 IIF 261
- British director born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies35 Kensington Gardens Square, London, W2 4BQ
IIF 262 IIF 263 IIF 264 (more)(less)
- British born in September 1961
Miss Catherine Rachel Tiffany Leigh Wood
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 269 IIF 270 IIF 271 (more)(less)
- British company directorRegistered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 297 IIF 298 IIF 299 (more)(less)IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374
- British directorRegistered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 375 IIF 376 IIF 377 (more)(less)
- Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
Related profiles found in government register
Offspring entities and appointments
138
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 89 - Director → ME2004-02-18 ~ 2011-03-07IIF 204 - Director → ME2004-02-18 ~ 2011-03-07IIF 371 - Secretary → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 266 - Director → ME2013-08-06 ~ dissolvedIIF 94 - Director → ME1995-05-10 ~ 2010-05-01IIF 377 - Secretary → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 149 - Director → ME2013-09-06 ~ dissolvedIIF 119 - Director → ME2005-02-11 ~ 2011-03-07IIF 350 - Secretary → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 71 - Director → ME2005-01-10 ~ 2009-06-11IIF 225 - Director → ME2010-07-30 ~ 2010-10-15IIF 261 - Director → ME2005-01-10 ~ 2009-06-11IIF 331 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 387 - Secretary → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 232 - Director → ME2013-09-06 ~ dissolvedIIF 78 - Director → ME2010-07-30 ~ 2010-10-15IIF 257 - Director → ME2005-01-10 ~ 2009-06-11IIF 295 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 383 - Secretary → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-07-30 ~ 2010-10-15IIF 259 - Director → ME2013-09-06 ~ dissolvedIIF 86 - Director → ME2005-01-10 ~ 2009-06-11IIF 156 - Director → ME2010-07-30 ~ 2010-10-15IIF 386 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 292 - Secretary → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 209 - Director → ME2013-09-06 ~ dissolvedIIF 90 - Director → ME2010-07-30 ~ 2010-10-15IIF 260 - Director → ME2010-07-30 ~ 2010-10-15IIF 385 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 293 - Secretary → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 167 - Director → ME2013-09-06 ~ dissolvedIIF 76 - Director → ME2004-10-01 ~ 2011-03-07IIF 322 - Secretary → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 177 - Director → ME2015-05-27 ~ dissolvedIIF 110 - Director → ME2005-01-10 ~ 2009-06-11IIF 294 - Secretary → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 143 - Director → ME2013-09-06 ~ dissolvedIIF 123 - Director → ME2004-12-08 ~ 2011-03-07IIF 369 - Secretary → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 126 - Director → ME2004-12-08 ~ 2010-10-15IIF 178 - Director → ME2004-12-08 ~ 2011-03-07IIF 335 - Secretary → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2010-10-15IIF 218 - Director → ME2013-09-06 ~ dissolvedIIF 134 - Director → ME2005-01-10 ~ 2010-10-15IIF 272 - Secretary → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 124 - Director → ME2004-09-01 ~ 2010-10-15IIF 202 - Director → ME2004-10-01 ~ 2011-03-07IIF 310 - Secretary → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 92 - Director → ME2004-02-18 ~ 2011-03-07IIF 221 - Director → ME2004-02-18 ~ 2011-03-07IIF 365 - Secretary → ME - 15
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-11-16 ~ 2010-10-15IIF 243 - Director → ME2013-08-06 ~ nowIIF 8 - Director → ME - 17
- 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer1996-07-22 ~ 2010-06-01IIF 159 - Director → ME2013-09-06 ~ dissolvedIIF 122 - Director → ME1996-07-22 ~ 2010-06-01IIF 370 - Secretary → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ 2019-06-11IIF 70 - Director → ME1996-07-23 ~ 2010-05-01IIF 250 - Director → ME1996-07-23 ~ 2010-05-01IIF 359 - Secretary → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2010-12-20 ~ 2011-10-31IIF 258 - Director → ME2013-09-06 ~ nowIIF 3 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 154 - Director → ME2013-09-06 ~ dissolvedIIF 75 - Director → ME2004-02-18 ~ 2011-03-07IIF 339 - Secretary → ME - 22
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-09-06 ~ nowIIF 1 - Director → ME1994-12-01 ~ 2011-03-07IIF 148 - Director → ME1994-12-01 ~ 2011-03-07IIF 301 - Secretary → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 66 - Director → ME2004-02-19 ~ 2011-03-07IIF 233 - Director → ME2004-02-19 ~ 2011-03-07IIF 367 - Secretary → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 72 - Director → ME2004-02-18 ~ 2011-03-07IIF 234 - Director → ME2004-02-18 ~ 2011-03-07IIF 363 - Secretary → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 105 - Director → ME1997-03-05 ~ 2010-05-01IIF 224 - Director → ME1997-03-05 ~ 2010-05-01IIF 366 - Secretary → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 80 - Director → ME2004-02-18 ~ 2011-03-07IIF 203 - Director → ME2004-02-18 ~ 2011-03-07IIF 314 - Secretary → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 79 - Director → ME2005-02-11 ~ 2011-03-07IIF 163 - Director → ME2005-02-11 ~ 2011-03-07IIF 329 - Secretary → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 251 - Director → ME2013-09-06 ~ dissolvedIIF 81 - Director → ME2004-02-18 ~ 2011-03-07IIF 357 - Secretary → ME - 30
- 31
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 62 - Director → ME2005-02-11 ~ 2011-03-07IIF 194 - Director → ME2005-02-11 ~ 2011-03-07IIF 364 - Secretary → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 142 - Director → ME2013-09-06 ~ dissolvedIIF 91 - Director → ME2004-02-18 ~ 2011-03-07IIF 308 - Secretary → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 24 - Director → ME2005-06-29 ~ 2011-03-07IIF 245 - Director → ME2005-06-29 ~ 2011-03-07IIF 368 - Secretary → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 206 - Director → ME2013-09-06 ~ dissolvedIIF 58 - Director → ME2005-06-29 ~ 2011-03-07IIF 348 - Secretary → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 85 - Director → ME2004-02-18 ~ 2011-03-07IIF 157 - Director → ME2004-02-18 ~ 2011-03-07IIF 338 - Secretary → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-06-14 ~ 2010-06-01IIF 240 - Director → ME2013-09-06 ~ dissolvedIIF 113 - Director → ME1995-06-14 ~ 2010-06-01IIF 313 - Secretary → ME
- 38
- 39
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 19 - Director → ME - 40
- 41
- 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer~ 2011-03-07IIF 195 - Director → ME2013-08-06 ~ nowIIF 20 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 10 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 68 - Director → ME2004-02-19 ~ 2011-03-07IIF 150 - Director → ME2004-02-19 ~ 2011-03-07IIF 349 - Secretary → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 5 - Director → ME
- 46
- 47
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer1996-07-23 ~ 2011-03-07IIF 242 - Director → ME2013-09-06 ~ dissolvedIIF 120 - Director → ME1996-07-23 ~ 2011-03-07IIF 344 - Secretary → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 112 - Director → ME1998-11-03 ~ 2010-06-01IIF 275 - Secretary → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 103 - Director → ME1995-05-10 ~ 2010-05-01IIF 263 - Director → ME1995-05-10 ~ 2010-05-01IIF 376 - Secretary → ME - 51
- 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 83 - Director → ME2004-02-18 ~ 2011-03-07IIF 230 - Director → ME2004-02-18 ~ 2011-03-07IIF 300 - Secretary → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 44 - Director → ME2004-04-13 ~ 2011-03-07IIF 179 - Director → ME2004-04-13 ~ 2011-03-07IIF 277 - Secretary → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 100 - Director → ME1995-11-16 ~ 2010-06-01IIF 186 - Director → ME1995-11-16 ~ 2010-06-01IIF 374 - Secretary → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2009-02-12 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer(before 1992-04-30) ~ 2011-03-07IIF 183 - Director → ME2013-09-06 ~ dissolvedIIF 47 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 130 - Director → ME2005-02-11 ~ 2011-03-07IIF 229 - Director → ME2005-02-11 ~ 2011-03-07IIF 325 - Secretary → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 41 - Director → ME2006-03-01 ~ 2011-03-07IIF 140 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 162 - Director → ME2013-09-06 ~ dissolvedIIF 74 - Director → ME2004-02-18 ~ 2011-03-07IIF 323 - Secretary → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2001-12-18 ~ 2010-06-01IIF 226 - Director → ME2013-09-06 ~ dissolvedIIF 99 - Director → ME2001-12-18 ~ 2010-06-01IIF 362 - Secretary → ME - 61
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 248 - Director → ME2013-09-06 ~ dissolvedIIF 65 - Director → ME2004-02-18 ~ 2011-03-07IIF 326 - Secretary → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 108 - Director → ME1995-05-10 ~ 2011-03-07IIF 249 - Director → ME1995-05-10 ~ 2011-03-07IIF 358 - Secretary → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 40 - Director → ME2004-06-08 ~ 2011-03-07IIF 193 - Director → ME2004-10-01 ~ 2011-03-07IIF 299 - Secretary → ME - 6535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 7 - Director → ME2005-01-10 ~ 2010-10-15IIF 136 - Director → ME2005-01-10 ~ 2010-10-15IIF 287 - Secretary → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-20 ~ 2010-10-15IIF 231 - Director → ME2013-09-06 ~ dissolvedIIF 26 - Director → ME2005-01-20 ~ 2010-10-15IIF 286 - Secretary → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 164 - Director → ME2013-09-06 ~ dissolvedIIF 33 - Director → ME2005-01-10 ~ 2010-10-15IIF 281 - Secretary → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 55 - Director → ME2005-01-10 ~ 2010-10-15IIF 190 - Director → ME2005-01-10 ~ 2010-10-15IIF 317 - Secretary → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 39 - Director → ME2004-12-08 ~ 2010-10-15IIF 165 - Director → ME2004-12-08 ~ 2010-12-31IIF 352 - Secretary → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 199 - Director → ME2013-09-06 ~ dissolvedIIF 51 - Director → ME2005-01-10 ~ 2010-10-15IIF 333 - Secretary → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 196 - Director → ME2013-09-06 ~ dissolvedIIF 32 - Director → ME2005-01-10 ~ 2010-10-15IIF 312 - Secretary → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 127 - Director → ME2005-03-31 ~ 2010-10-15IIF 253 - Director → ME2005-03-31 ~ 2011-11-21IIF 336 - Secretary → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 161 - Director → ME2013-09-06 ~ dissolvedIIF 34 - Director → ME2005-01-10 ~ 2010-10-15IIF 372 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 36 - Director → ME2005-01-10 ~ 2010-10-15IIF 176 - Director → ME2005-01-10 ~ 2010-10-15IIF 345 - Secretary → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 172 - Director → ME2013-09-06 ~ dissolvedIIF 29 - Director → ME2005-01-10 ~ 2010-10-15IIF 285 - Secretary → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 210 - Director → ME2013-09-06 ~ dissolvedIIF 37 - Director → ME2005-01-10 ~ 2010-10-15IIF 279 - Secretary → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 227 - Director → ME2013-09-06 ~ dissolvedIIF 50 - Director → ME2004-12-08 ~ 2011-03-07IIF 332 - Secretary → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 35 - Director → ME2005-01-10 ~ 2010-10-15IIF 237 - Director → ME2005-01-10 ~ 2010-10-15IIF 297 - Secretary → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 160 - Director → ME2013-09-06 ~ dissolvedIIF 53 - Director → ME2005-01-10 ~ 2010-10-15IIF 319 - Secretary → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 118 - Director → ME2004-08-31 ~ 2010-10-15IIF 173 - Director → ME2004-10-01 ~ 2011-03-07IIF 316 - Secretary → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 27 - Director → ME2006-03-01 ~ 2011-03-07IIF 152 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 23 - Director → ME2004-06-08 ~ 2011-03-07IIF 198 - Director → ME2004-10-01 ~ 2011-03-07IIF 347 - Secretary → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 107 - Director → ME1998-11-03 ~ 2010-06-01IIF 289 - Secretary → 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 147 - Director → ME2013-09-06 ~ dissolvedIIF 115 - Director → ME1996-05-30 ~ 2010-05-01IIF 355 - Secretary → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 15 - Director → ME1996-06-20 ~ 2007-04-20IIF 213 - Director → ME1995-06-13 ~ 2002-07-12IIF 264 - Director → ME1996-06-20 ~ 2007-04-20IIF 380 - Secretary → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 28 - Director → ME2006-03-01 ~ 2011-03-07IIF 241 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1996-07-23 ~ 2010-06-01IIF 187 - Director → ME2013-09-06 ~ nowIIF 16 - Director → ME1996-07-23 ~ 2010-06-01IIF 382 - Secretary → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 192 - Director → ME2013-09-06 ~ dissolvedIIF 87 - Director → ME2004-02-19 ~ 2011-03-07IIF 282 - Secretary → ME - 89THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
ORCHARD FARM BOXTED LIMITED
- 2012-05-17 051036839 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 67 - Director → ME2004-04-16 ~ 2010-10-15IIF 246 - Director → ME2004-04-16 ~ 2011-03-07IIF 278 - Secretary → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 18 - Director → ME1996-05-29 ~ 2010-05-01IIF 238 - Director → ME1996-05-29 ~ 2010-05-01IIF 379 - Secretary → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 111 - Director → ME1998-11-03 ~ 2011-03-07IIF 271 - Secretary → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer1996-07-23 ~ 2011-03-07IIF 265 - Director → ME2013-09-06 ~ dissolvedIIF 131 - Director → ME1996-07-23 ~ 2011-03-07IIF 375 - Secretary → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 219 - Director → ME2013-09-06 ~ dissolvedIIF 64 - Director → ME2004-10-01 ~ 2011-03-07IIF 305 - Secretary → ME - 94
PURE GLUTEN FREE LTD
095443539 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 114 - Director → ME - 95
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 22 - Director → ME1995-05-10 ~ 2010-05-01IIF 170 - Director → ME1995-05-10 ~ 2010-05-01IIF 381 - Secretary → ME - 96
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 121 - Director → ME1996-05-30 ~ 2011-03-07IIF 146 - Director → ME1996-05-30 ~ 2011-03-07IIF 309 - Secretary → ME - 97
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 59 - Director → ME2004-05-05 ~ 2011-03-07IIF 207 - Director → ME2004-05-05 ~ 2011-03-07IIF 269 - Secretary → ME - 98
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 236 - Director → ME2013-09-06 ~ dissolvedIIF 46 - Director → ME - 99
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 88 - Director → ME2004-02-19 ~ 2011-03-07IIF 244 - Director → ME2004-02-19 ~ 2011-03-07IIF 346 - Secretary → ME - 100
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 117 - Director → ME1996-07-24 ~ 2011-03-07IIF 188 - Director → ME1996-07-24 ~ 2011-03-07IIF 354 - Secretary → ME - 101
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 201 - Director → ME2013-09-06 ~ dissolvedIIF 45 - Director → ME - 102
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 214 - Director → ME2013-09-06 ~ dissolvedIIF 93 - Director → ME2004-02-19 ~ 2011-03-07IIF 340 - Secretary → ME - 103
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 109 - Director → ME1998-11-03 ~ 2010-06-01IIF 290 - Secretary → ME - 104
- 105
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 128 - Director → ME2004-04-16 ~ 2011-03-07IIF 252 - Director → ME2004-04-16 ~ 2011-03-07IIF 320 - Secretary → ME - 1069 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-07-30 ~ 2010-10-15IIF 256 - Director → ME2005-01-10 ~ 2009-06-11IIF 171 - Director → ME2013-09-06 ~ dissolvedIIF 116 - Director → ME2010-07-30 ~ 2010-10-15IIF 384 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 327 - Secretary → ME
- 107
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 48 - Director → ME2004-04-23 ~ 2010-10-15IIF 197 - Director → ME2004-04-23 ~ 2011-03-07IIF 304 - Secretary → ME - 108
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-09-01 ~ 2010-10-15IIF 185 - Director → ME2013-09-06 ~ dissolvedIIF 133 - Director → ME2004-10-01 ~ 2011-03-07IIF 353 - Secretary → ME - 109
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 49 - Director → ME2006-03-01 ~ 2011-03-07IIF 228 - Director → ME - 110
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 181 - Director → ME2013-09-06 ~ dissolvedIIF 77 - Director → ME2004-02-18 ~ 2011-03-07IIF 302 - Secretary → ME - 111
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 9 - Director → ME1995-05-10 ~ 2010-05-01IIF 184 - Director → ME1995-05-10 ~ 2010-05-01IIF 318 - Secretary → ME - 112
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-10-09 ~ 2011-03-07IIF 255 - Director → ME2004-12-08 ~ 2009-06-11IIF 175 - Director → ME2004-12-08 ~ 2009-06-11IIF 341 - Secretary → ME - 113
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-10-11 ~ 2011-03-07IIF 135 - Director → ME2013-09-06 ~ nowIIF 138 - Director → ME1995-10-11 ~ 2011-03-07IIF 296 - Secretary → ME - 114
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 6 - Director → ME1996-05-29 ~ 2011-03-07IIF 153 - Director → ME1996-05-29 ~ 2011-03-07IIF 321 - Secretary → ME - 115
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2005-11-17 ~ 2011-03-07IIF 151 - Director → ME2016-11-03 ~ nowIIF 137 - Director → ME - 116
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 208 - Director → ME2013-09-06 ~ dissolvedIIF 82 - Director → ME2004-10-01 ~ 2011-03-07IIF 334 - Secretary → ME - 117
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 73 - Director → ME2004-02-18 ~ 2011-03-07IIF 141 - Director → ME2004-02-18 ~ 2011-03-07IIF 342 - Secretary → ME - 118
- 119
- 120
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 106 - Director → ME1998-11-03 ~ 2010-06-01IIF 273 - Secretary → ME - 121
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-07-23 ~ 2011-03-07IIF 247 - Director → ME2013-09-06 ~ nowIIF 12 - Director → ME1996-07-23 ~ 2011-03-07IIF 311 - Secretary → ME - 122
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 11 - Director → MEPerson with significant control2017-12-22 ~ 2022-10-22IIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OE - 1239 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ 2011-03-07IIF 220 - Director → ME2013-09-06 ~ dissolvedIIF 125 - Director → ME2005-02-11 ~ 2011-03-07IIF 330 - Secretary → ME
- 124
THE GOLDEN SQUARE PROPERTY GROUP LIMITED
- 1989-09-21 02376036LOCKSNOW LIMITED
- 1989-06-02 0237603635 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer(before 1991-04-30) ~ 2011-03-07IIF 239 - Director → ME2013-09-06 ~ nowIIF 2 - Director → ME - 125
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 180 - Director → ME2013-09-06 ~ dissolvedIIF 31 - Director → ME - 126
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 98 - Director → ME1995-11-16 ~ 2010-06-01IIF 262 - Director → ME1995-11-16 ~ 2010-06-01IIF 378 - Secretary → ME - 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 42 - Director → ME2005-01-10 ~ 2010-10-15IIF 166 - Director → ME2005-01-10 ~ 2010-10-15IIF 306 - Secretary → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 155 - Director → ME2013-09-06 ~ dissolvedIIF 25 - Director → ME2005-01-10 ~ 2010-10-15IIF 361 - Secretary → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 254 - Director → ME2013-09-06 ~ dissolvedIIF 57 - Director → ME2005-01-10 ~ 2010-10-15IIF 274 - Secretary → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 60 - Director → ME2005-01-10 ~ 2010-10-15IIF 216 - Director → ME2005-01-10 ~ 2010-10-15IIF 270 - Secretary → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 222 - Director → ME2013-08-06 ~ dissolvedIIF 38 - Director → ME2005-01-10 ~ 2010-10-15IIF 283 - Secretary → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 211 - Director → ME2013-09-06 ~ dissolvedIIF 43 - Director → ME2005-01-10 ~ 2010-10-15IIF 284 - Secretary → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 217 - Director → ME2013-09-06 ~ dissolvedIIF 56 - Director → ME2005-01-10 ~ 2010-10-15IIF 276 - Secretary → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 30 - Director → ME2005-01-10 ~ 2010-10-15IIF 191 - Director → ME2005-01-10 ~ 2010-10-15IIF 288 - Secretary → ME
- 1359 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 52 - Director → ME2005-01-10 ~ 2010-10-15IIF 158 - Director → ME2005-01-10 ~ 2010-10-15IIF 337 - Secretary → ME
- 1369 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 129 - Director → ME2004-09-01 ~ 2010-10-15IIF 212 - Director → ME2004-10-01 ~ 2011-03-07IIF 351 - Secretary → ME
- 137
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 4 - Director → ME1996-07-23 ~ 2011-03-07IIF 200 - Director → ME1996-07-23 ~ 2011-03-07IIF 356 - Secretary → ME - 138
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Contains public sector information retrieved at 22 April 2026 and
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