logo
explain how to read the page

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
parent relation
Individuals in focus

Smith Hughes, Elizabeth Ann

    Related profiles found in government register
  • Smith Hughes, Elizabeth Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 1
  • Smith, Susan Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 2
  • Spencer-smith, Susan Ann
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Golden Square, London, W1F 9HZ

      IIF 3
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-smtih, Susan Ann
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith Hughes, Elizabeth Ann

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 74
  • Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies

    • 1st Floor, 134 Oatlands Drive Oatlands Village, Weybridge, Surrey, KT13 9HJ

      IIF 75
  • Spencer-smith, Susan Ann
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Marina Drive, Hamble-le-rice, Southampton, SO31 4PJ, England

      IIF 76 IIF 77

    • 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS

      IIF 78 IIF 79 IIF 80

    • 6 Beckworth Place, Oatlands Drive, Weybridge, KT13 9DF, England

      IIF 81

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 82 IIF 83
  • Spencer-smith, Susan Ann
    British accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS

      IIF 126
  • Ms Pauline Masters
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF

      IIF 127
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, Uk

      IIF 128

    • 4, Queens Road, Hersham Village, Walton-on-thames, Surrey, KT12 5LS, United Kingdom

      IIF 129
  • Bates, Amanda Marie
    British pastoral care worker born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 160, Herbert Avenue, Poole, Dorset, BH12 4HU

      IIF 130
  • Spencer Smith, Susan Ann
    British accountant born in February 1966

    Registered addresses and corresponding companies
  • Barr, Steven
    British original music for media born in February 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Newark Drive, Paisley, Renfrewshire, PA2 8PF, Scotland

      IIF 134
  • Mrs Elizabeth Smith-hughes
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 135
  • Miss Susan Ann Spencer-smith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, 8 Marina Drive, Hamble-le-rice, Southampton, Hampshire, SO31 4PJ, England

      IIF 136

    • 8, Marina Drive, Hamble-le-rice, Southampton, Hampshire, SO31 4PJ, England

      IIF 137

    • Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF, England

      IIF 138
  • Masters, Pauline
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Timson Close, Totton, Hampshire, SO40 8UF, England

      IIF 139
  • Spencer Smith, Susan Ann
    British

    Registered addresses and corresponding companies
  • Spencer-smith, Susan Ann
    British

    Registered addresses and corresponding companies

    • 1st Floor 134 Oatlands Drive, Oatlands Drive, Weybridge, Surrey, KT13 9HJ

      IIF 149
  • Spencer-smith, Susan Ann
    British accountant

    Registered addresses and corresponding companies

    • 6 Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, KT13 9DF

      IIF 150
child relation
Offspring entities and appointments 125
  • 1
    ACTON WEST THREE INVESTMENT LIMITED
    05047790
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 56 - Director → ME
  • 2
    AUBREY ESTATES LIMITED
    03054857
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 88 - Director → ME
  • 3
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - now 05327882 05328023... (more)
    GSPG DEVELOPMENTS LIMITED
    - 2010-07-30 05327882 07331376
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED
    - 2009-06-23 05327882 05328023... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 118 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 40 - Director → ME
  • 4
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - now 05327960 05327958... (more)
    GSPG LIMITED
    - 2010-07-30 05327960 07331450... (more)
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED
    - 2009-06-23 05327960 05327958... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 38 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 119 - Director → ME
  • 5
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - now 05327958 05327960... (more)
    GSPG SERVICES LIMITED
    - 2010-07-30 05327958 07331486... (more)
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED
    - 2009-06-23 05327958 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 123 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 41 - Director → ME
  • 6
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - now 05328057 05327960... (more)
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2010-07-30 05328057 07331417
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED
    - 2009-06-23 05328057 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-11 ~ 2010-07-30
    IIF 121 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 39 - Director → ME
  • 7
    BANISTER GRANGE (NO.1) INVESTMENT LIMITED
    - now 05218780 05328023... (more)
    SOUTHAMPTON MANSIONS LIMITED
    - 2013-04-19 05218780 05327888
    BANISTER GRANGE INVESTMENT LIMITED
    - 2012-01-11 05218780 05327960... (more)
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 35 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 146 - Secretary → ME
  • 8
    BARONWOOD DEVELOPMENTS LIMITED
    - now 05328023
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED
    - 2009-06-23 05328023 05328057... (more)
    9 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2015-05-27
    IIF 120 - Director → ME
  • 9
    BEAUMONT COURT (NO 14) INVESTMENT LIMITED
    05307560 05307538... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 27 - Director → ME
  • 10
    BEAUMONT COURT (NO 17) INVESTMENT LIMITED
    05307538 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 24 - Director → ME
  • 11
    BEAUMONT COURT (NO 24) INVESTMENT LIMITED
    05327918 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 73 - Director → ME
  • 12
    BEAUMONT COURT INVESTMENT LIMITED
    05219691 05362267... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 30 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 149 - Secretary → ME
  • 13
    BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    02804743
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (12 parents)
    Officer
    2003-01-20 ~ 2008-03-03
    IIF 125 - Director → ME
    2011-01-01 ~ now
    IIF 83 - Director → ME
    2003-01-20 ~ now
    IIF 150 - Secretary → ME
  • 14
    BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05047722
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 53 - Director → ME
  • 15
    BELLE VIEW INVESTMENT LIMITED
    05047795 05362390
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 71 - Director → ME
  • 16
    BRIGHTON LAND LIMITED
    00918434
    35 Kensington Gardens Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2013-09-06
    IIF 128 - Director → ME
  • 17
    BRIGHTON MANAGEMENT LIMITED
    - now 02998268
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 107 - Director → ME
  • 18
    BROMPTON PROPERTIES LIMITED
    03228331
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 103 - Director → ME
  • 19
    BUBA LIMITED
    03228292
    1 Devonshire Close, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-10-09 ~ 2013-09-06
    IIF 89 - Director → ME
  • 20
    BUILDINVEST LIMITED
    02982859
    35 Kensington Gardens Square, London, England
    Active Corporate (16 parents)
    Officer
    2012-09-12 ~ 2013-11-26
    IIF 42 - Director → ME
  • 21
    CALEDONIAN INVESTMENT LIMITED
    05047767
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 46 - Director → ME
  • 22
    CAPITAL CITY PROPERTY MANAGEMENT LIMITED
    04970861
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 129 - Director → ME
  • 23
    CHALKWOOD FARM INVESTMENT LIMITED
    05049499
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 59 - Director → ME
  • 24
    CLAPHAM INVESTMENT LIMITED
    05047853
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 66 - Director → ME
  • 25
    CLASSIC MOTOR INVESTMENTS LIMITED
    03066251
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 95 - Director → ME
  • 26
    DARLINGTON INVESTMENT LIMITED
    05048436
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 48 - Director → ME
  • 27
    DEVON PARK INVESTMENT LIMITED
    - now 05362390
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 67 - Director → ME
  • 28
    FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
    - now 05048533
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 49 - Director → ME
  • 29
    FALCONWOOD FLAT INVESTMENT LIMITED
    05362205 05047686
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 52 - Director → ME
  • 30
    FALCONWOOD INVESTMENT LIMITED
    05047686 05362205
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 50 - Director → ME
  • 31
    FERDINAND STREET INVESTMENT LIMITED
    05362325
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 57 - Director → ME
  • 32
    FIFTY EIGHT INVESTMENT LIMITED
    05047673
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 64 - Director → ME
  • 33
    FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
    - now 04704905
    WHITEHALL LODGE LIMITED
    - 2005-07-07 04704905
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 133 - Director → ME
    2012-06-27 ~ 2013-09-06
    IIF 68 - Director → ME
  • 34
    FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
    - now 04705118
    WHITEHALL LODGE MANAGEMENT LIMITED
    - 2005-07-07 04705118
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ 2005-06-29
    IIF 131 - Director → ME
    2012-06-27 ~ 2013-09-06
    IIF 69 - Director → ME
  • 35
    FINCHLEY ROAD INVESTMENT LIMITED
    05048270
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 58 - Director → ME
  • 36
    FLEET VEHICLE MANAGEMENT SERVICES LTD.
    - now 03068043
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 102 - Director → ME
  • 37
    GABLE HOMES VENTURES LIMITED
    09556251
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 38
    GOLDEN SQUARE DEVELOPMENTS LIMITED - now
    PENTWOOD DEVELOPMENTS LIMITED
    - 2014-02-06 07331301 05327888
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 80 - Director → ME
  • 39
    GOLDEN SQUARE INVESTMENTS LTD - now
    METROPOLITAN VEHICLE RENTALS LIMITED
    - 2014-02-19 07331417 05328057
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 78 - Director → ME
  • 40
    GOLDEN SQUARE LETTINGS LIMITED - now
    ORCHARD FARM WOODLAND LIMITED
    - 2014-02-06 07331376
    GSPG DEVELOPMENTS LIMITED
    - 2012-05-17 07331376 05327882
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 79 - Director → ME
  • 41
    GOLDEN SQUARE PROPERTY GROUP LIMITED - now
    GSPG LIMITED
    - 2014-02-06 07331450 05327960... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 91 - Director → ME
  • 42
    GOODWINS INVESTMENT LIMITED
    05049151
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2013-09-06
    IIF 47 - Director → ME
  • 43
    35 Kensington Gardens Square, London, England
    Active Corporate (7 parents)
    Officer
    2010-07-30 ~ 2012-01-15
    IIF 90 - Director → ME
  • 44
    HAMBLE RIVERSIDE HOUSES LIMITED
    03630688
    14 Marina Drive, Hamble-le-rice, Southampton, England
    Active Corporate (19 parents)
    Officer
    2018-02-26 ~ now
    IIF 81 - Director → ME
  • 45
    HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
    05327935 05218705
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 8 - Director → ME
  • 46
    HATHERLEY MANSION INVESTMENT LIMITED
    05218705 05327935
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 37 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 145 - Secretary → ME
  • 47
    HOLLAND PARK PROPERTY COMPANY LIMITED
    03660792
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 106 - Director → ME
  • 48
    HOVE ESTATES LIMITED
    03054862
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 105 - Director → ME
  • 49
    K9 TALK LLP
    OC407158
    5 Timson Close, Totton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    KENNINGTON ESTATES LIMITED
    - now 02998334
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 101 - Director → ME
  • 51
    KENSINGTON GARDENS (35) LIMITED
    - now 05047913
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 61 - Director → ME
  • 52
    KENSINGTON GARDENS INVESTMENT LIMITED
    05100018
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 60 - Director → ME
  • 53
    KENSINGTON PROPERTIES LIMITED
    03126903
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 114 - Director → ME
  • 54
    KINGSWOOD PROPERTY INVESTMENTS LTD.
    - now 04488057
    KINGSWOOD PROPERTY HOLDINGS LIMITED
    - 2002-07-25 04488057
    35 Kensington Gardens Square, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-17 ~ 2009-02-12
    IIF 75 - Director → ME
  • 55
    LIWOOD INVESTMENT LIMITED
    05048281
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 44 - Director → ME
  • 56
    LONDON ESTATES GROUP LIMITED
    04341971
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 115 - Director → ME
  • 57
    LONDON ESTATES LIMITED
    - now 02904291
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 99 - Director → ME
  • 58
    LOWER JOHN INVESTMENT LIMITED
    05048287
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 62 - Director → ME
  • 59
    LOWER RICHMOND ROAD INVESTMENT LIMITED
    05148405
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 45 - Director → ME
    2004-06-08 ~ 2004-10-01
    IIF 140 - Secretary → ME
  • 60
    LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    05327906 05327924... (more)
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 3 - Director → ME
  • 61
    LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
    05338251 05328137... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 4 - Director → ME
  • 62
    LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
    05327956 05327883... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 72 - Director → ME
  • 63
    LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
    05328137 05327956... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 25 - Director → ME
  • 64
    LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
    05307272 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 11 - Director → ME
  • 65
    LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
    05328095 05307272... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 17 - Director → ME
  • 66
    LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
    05328131 05307272... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 22 - Director → ME
  • 67
    LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
    - now 04970584 05307272... (more)
    LONDON CITY INVESTMENTS LIMITED
    - 2005-03-31 04970584
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 132 - Director → ME
    2012-04-24 ~ 2013-09-06
    IIF 19 - Director → ME
  • 68
    LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
    05328125 04970584... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 21 - Director → ME
  • 69
    LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
    05328112 05307272... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 16 - Director → ME
  • 70
    LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
    05327883 05327899... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 13 - Director → ME
  • 71
    LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
    05327899 05327924... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 23 - Director → ME
  • 72
    LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
    05308211 05327883... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 12 - Director → ME
  • 73
    LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
    05327924 05308211... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 18 - Director → ME
  • 74
    LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
    05327885 05328131... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 10 - Director → ME
  • 75
    LUMSDEN MANSIONS INVESTMENT LIMITED
    05218606 05338251... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 32 - Director → ME
    2004-08-31 ~ 2004-10-01
    IIF 144 - Secretary → ME
  • 76
    MARKET HARBOROUGH INVESTMENT LIMITED
    05148404
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-08 ~ 2004-10-01
    IIF 148 - Secretary → ME
  • 77
    MARYLEBONE INVESTMENTS LIMITED
    03660788
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 111 - Director → ME
  • 78
    MARYLEBONE MANAGEMENT LIMITED
    03205209
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 94 - Director → ME
  • 79
    MELBURY ROAD PROPERTIES 1995 LIMITED
    03067759
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 113 - Director → ME
  • 80
    NAC MANAGEMENT LIMITED
    03228600
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 97 - Director → ME
  • 81
    OATLANDS PROPERTY MANAGEMENT LIMITED
    04488044
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2002-07-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 82
    ONE SEVEN TWO INVESTMENT LIMITED
    05049650
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 51 - Director → ME
  • 83
    ORCHARD FARM BOXTED LTD - now
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED
    - 2012-05-17 05103683
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 96 - Director → ME
  • 84
    PARKVIEW ELITE ESTATES LIMITED
    07731020
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ dissolved
    IIF 85 - Director → ME
  • 85
    PARKVIEW ELITE LIMITED
    07687522
    4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 86 - Director → ME
  • 86
    PICCADILLY ESTATES (W1) LIMITED
    03204795
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 112 - Director → ME
  • 87
    PICCADILLY PROPERTY COMPANY LIMITED
    03660815
    9 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ 2013-09-06
    IIF 43 - Director → ME
  • 88
    PRIMROSE MEWS INVESTMENT LIMITED
    05218645
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 31 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 143 - Secretary → ME
  • 89
    PUTNEY ESTATES LIMITED
    03055136
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 98 - Director → ME
  • 90
    SCOTT ELLIS INVESTMENT LIMITED
    05049421
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 70 - Director → ME
  • 91
    SOUTH HILL PARK INVESTMENT LIMITED
    05049910
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 55 - Director → ME
  • 92
    SOUTH KENSINGTON INVESTMENTS LIMITED
    03660811
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 100 - Director → ME
  • 93
    SOUTH KENSINGTON PROPERTY COMPANY LIMITED
    - now 02015762
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 117 - Director → ME
  • 94
    SOUTHAMPTON MANSIONS LIMITED
    - now 05327888 05218780
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2013-04-25 05327888 05307560... (more)
    PENTWOOD DEVELOPMENTS LIMITED
    - 2010-07-30 05327888 07331301
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED
    - 2009-06-23 05327888 05307560... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 54 - Director → ME
    2009-06-11 ~ 2010-07-30
    IIF 122 - Director → ME
  • 95
    SOUTHAMPTON PROPERTY INVESTMENT LIMITED
    05110951
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 14 - Director → ME
  • 96
    SOUTHERN EDUCATION TRUST - now
    THE DELTA EDUCATION TRUST
    - 2025-08-26 08382383
    THE QUAY SCHOOL ACADEMY TRUST
    - 2014-07-03 08382383
    160 Herbert Avenue, Poole, England
    Active Corporate (56 parents)
    Officer
    2014-03-17 ~ 2014-09-24
    IIF 130 - Director → ME
  • 97
    SPENCER'S ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 04516862
    SUE SMITH ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - 2014-10-10 04516862
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2002-08-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 98
    SPENCER'S CONSULTANCY LIMITED
    07338742
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 126 - Director → ME
  • 99
    SPRING COURT INVESTMENT LIMITED
    05218640
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 33 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 141 - Secretary → ME
  • 100
    STATUSDESIGN.CO.UK (CREATIVE) LIMITED
    07463396
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2012-08-01 ~ now
    IIF 1 - Director → ME
    2012-08-01 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    STIRLING MANSIONS INVESTMENT LIMITED
    05048274
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 65 - Director → ME
  • 102
    STIRLING MANSIONS LIMITED
    03055193
    35 Kensington Gardens Square, London, England
    Active Corporate (9 parents)
    Officer
    2010-05-01 ~ 2013-09-06
    IIF 108 - Director → ME
  • 103
    T & J DESIGNS LIMITED
    - now 05307428
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED
    - 2009-06-23 05307428
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 124 - Director → ME
  • 104
    THAYER STREET INVESTMENT LIMITED
    05218654
    9 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 34 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 147 - Secretary → ME
  • 105
    THE PRYORS INVESTMENT LIMITED
    05047905
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 63 - Director → ME
  • 106
    VH PROPERTY SERVICES LTD
    - now 03660813
    CENTRAL LONDON INVESTMENTS LIMITED
    - 2011-01-21 03660813
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 104 - Director → ME
  • 107
    WEST HAMPSTEAD ESTATES LIMITED
    - now 02891679
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 110 - Director → ME
  • 108
    WEST HAMPSTEAD INVESTMENTS LIMITED
    03660810
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 109 - Director → ME
  • 109
    WEST ONE PROPERTY INVESTMENTS LIMITED
    04385167
    35 Kensington Gardens Square, London, England
    Active Corporate (8 parents)
    Officer
    2002-03-01 ~ 2013-03-31
    IIF 2 - Director → ME
  • 110
    WESTCOTES INVESTMENT LIMITED
    - now 05362267
    25 BEAUMONT COURT INVESTMENT LIMITED
    - 2012-05-16 05362267 05219691... (more)
    9 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ 2014-02-20
    IIF 84 - Director → ME
  • 111
    WESTMINSTER LAND GROUP LIMITED
    - now 02376036
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    35 Kensington Gardens Square, London, Greater London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-12-06 ~ 2013-09-06
    IIF 93 - Director → ME
  • 112
    WIMPOLE MANAGEMENT LIMITED
    03127207
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-01 ~ 2013-09-06
    IIF 116 - Director → ME
  • 113
    WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
    05327938 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 15 - Director → ME
  • 114
    WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
    05327904 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 6 - Director → ME
  • 115
    WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
    05328000 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 7 - Director → ME
  • 116
    WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
    05328041 05327904... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 28 - Director → ME
  • 117
    WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
    05328062 05328041... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 5 - Director → ME
  • 118
    WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
    05328065 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 20 - Director → ME
  • 119
    WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
    05327987 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 29 - Director → ME
  • 120
    WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
    05327968 05327987... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 26 - Director → ME
  • 121
    WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
    05327925 05327968... (more)
    9 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 9 - Director → ME
  • 122
    WITHEWOOD MANSIONS INVESTMENT LIMITED
    05218809 05327925... (more)
    9 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-24 ~ 2013-09-06
    IIF 36 - Director → ME
    2004-09-01 ~ 2004-10-01
    IIF 142 - Secretary → ME
  • 123
    WOOD ESTATES LIMITED
    03228191
    35 Kensington Gardens Square, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-05 ~ 2013-09-06
    IIF 87 - Director → ME
  • 124
    WOOD PORTFOLIO COMPANY LTD - now
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED
    - 2014-02-06 07331430
    9 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ 2013-09-06
    IIF 92 - Director → ME
  • 125
    YOUR MEDIA MUSIC LTD.
    SC457918
    Steven Barr, 21 Newark Drive, Glenburn, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 134 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.