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, Gideon Andrew Leigh
- British born in January 1970
Wood, Gideon Andrew Leigh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1970
Wood, Gideon Andrew Leigh
Resident in United Kingdom
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 10 IIF 11 IIF 12 (more)9, Golden Square, London, W1F 9HZ, England
IIF 22 IIF 23 IIF 24 (more)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 294, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS
IIF 304, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British born in January 1970
Mr Gideon Andrew Leigh Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Wood, Gideon Andrew Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970
Wood, Gideon Andrew Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 54 IIF 55 IIF 56 (more)35 Kensington Gardens Square, London, W2 4BQ
IIF 82 IIF 83 IIF 84 (more)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 1399, Golden Square, London, W1F 9HZ
IIF 140 IIF 141 IIF 142 (more)9, Golden Square, London, W1F 9HZ, England
IIF 170 IIF 171 IIF 172 (more)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 180 IIF 181 IIF 1824, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, England
IIF 183 IIF 184 IIF 185 (more)
- British director born in January 1970
Wood, Gideon Andrew Leigh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Gideon Andrew Leigh
Related profiles found in government register
Offspring entities and appointments
137
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 169 - Director → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ dissolvedIIF 191 - Director → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ dissolvedIIF 112 - Director → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-10-15 ~ dissolvedIIF 141 - Director → ME2010-07-30 ~ 2010-10-15IIF 182 - Director → ME2005-01-10 ~ 2009-06-11IIF 102 - Director → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 134 - Director → ME2010-10-15 ~ dissolvedIIF 156 - Director → ME2010-07-30 ~ 2010-10-15IIF 174 - Director → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-10-15 ~ dissolvedIIF 168 - Director → ME2010-07-30 ~ 2010-10-15IIF 180 - Director → ME2005-01-10 ~ 2009-06-11IIF 114 - Director → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-10-15 ~ dissolvedIIF 142 - Director → ME2010-07-30 ~ 2010-10-15IIF 181 - Director → ME2005-01-10 ~ 2009-06-11IIF 136 - Director → ME
- 89 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 82 - Director → ME2010-10-15 ~ dissolvedIIF 144 - Director → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2015-05-27 ~ dissolvedIIF 29 - Director → ME2005-01-10 ~ 2009-06-11IIF 123 - Director → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 122 - Director → ME2010-10-15 ~ dissolvedIIF 188 - Director → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 100 - Director → ME2010-10-15 ~ dissolvedIIF 183 - Director → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2010-10-15IIF 115 - Director → ME2010-10-15 ~ dissolvedIIF 187 - Director → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-10-01 ~ 2010-10-15IIF 92 - Director → ME2010-10-15 ~ dissolvedIIF 184 - Director → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 158 - Director → ME - 159 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 161 - Director → ME
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-11-16 ~ nowIIF 42 - Director → ME2005-11-16 ~ 2010-10-15IIF 101 - Director → ME - 17NATUREHAPPY LIMITED - 1995-02-019 Golden Square, LondonDissolved Corporate (9 parents)Officer1996-07-10 ~ dissolvedIIF 178 - Director → ME
- 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer1996-07-22 ~ dissolvedIIF 107 - Director → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ 2019-06-11IIF 20 - Director → ME1996-07-23 ~ 2010-05-01IIF 124 - Director → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2010-12-20 ~ nowIIF 4 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 155 - Director → ME - 229 Golden Square, LondonDissolved Corporate (4 parents)Officer2001-12-18 ~ dissolvedIIF 179 - Director → ME
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1996-03-28 ~ nowIIF 37 - Director → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 165 - Director → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 151 - Director → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-08-06 ~ dissolvedIIF 24 - Director → ME1997-03-05 ~ 2010-05-01IIF 120 - Director → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 150 - Director → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ dissolvedIIF 163 - Director → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 149 - Director → ME - 309 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ dissolvedIIF 138 - Director → ME
- 319 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 160 - Director → ME
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ dissolvedIIF 146 - Director → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 148 - Director → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ dissolvedIIF 75 - Director → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ dissolvedIIF 63 - Director → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 145 - Director → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-06-14 ~ dissolvedIIF 177 - Director → ME
- 3835 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 8 - Director → ME
- 39
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 6 - Director → ME - 4035 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 5 - Director → ME
- 41
ORCHARD FARM WOODLAND LIMITED
- 2014-02-06 07331376GSPG DEVELOPMENTS LIMITED - 2012-05-1735 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 9 - Director → ME - 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2006-03-01 ~ nowIIF 51 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 7 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 167 - Director → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2012-01-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 36 - Has significant influence or control → OE
- 469 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 99 - Director → ME2010-10-15 ~ dissolvedIIF 68 - Director → ME
- 479 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-10-15 ~ dissolvedIIF 189 - Director → ME2004-10-01 ~ 2010-10-15IIF 119 - Director → ME
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer1996-07-23 ~ dissolvedIIF 118 - Director → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 25 - Director → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ dissolvedIIF 192 - Director → ME - 51BESTPERMIT LIMITED - 1995-02-019 Golden Square, LondonDissolved Corporate (9 parents)Officer1996-07-10 ~ dissolvedIIF 175 - Director → ME
- 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 159 - Director → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-04-13 ~ dissolvedIIF 54 - Director → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-11-16 ~ dissolvedIIF 176 - Director → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2013-09-06 ~ nowIIF 1 - Director → ME
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 72 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ dissolvedIIF 97 - Director → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 55 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 164 - Director → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2001-12-18 ~ 2010-06-01IIF 129 - Director → ME2013-09-06 ~ dissolvedIIF 22 - Director → ME - 61GRANDAUDIT LIMITED - 1994-04-199 Golden Square, LondonDissolved Corporate (9 parents)Officer1996-03-28 ~ dissolvedIIF 171 - Director → ME
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 147 - Director → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer1995-05-10 ~ dissolvedIIF 173 - Director → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-10-01 ~ dissolvedIIF 64 - Director → ME - 6535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2005-01-10 ~ 2010-10-15IIF 39 - Director → ME2010-10-15 ~ nowIIF 50 - Director → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 62 - Director → ME2005-01-20 ~ 2010-10-15IIF 137 - Director → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 66 - Director → ME2005-01-10 ~ 2010-10-15IIF 127 - Director → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 15 - Director → ME2005-01-10 ~ 2010-10-15IIF 88 - Director → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 117 - Director → ME2010-10-15 ~ dissolvedIIF 81 - Director → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 125 - Director → ME2010-12-15 ~ dissolvedIIF 59 - Director → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 58 - Director → ME2005-01-10 ~ 2010-10-15IIF 128 - Director → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2005-03-31 ~ 2010-10-15IIF 132 - Director → ME2010-10-15 ~ dissolvedIIF 185 - Director → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 60 - Director → ME2005-01-10 ~ 2010-10-15IIF 111 - Director → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 106 - Director → ME2010-10-15 ~ dissolvedIIF 56 - Director → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 131 - Director → ME2010-10-15 ~ dissolvedIIF 67 - Director → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 85 - Director → ME2010-10-15 ~ dissolvedIIF 69 - Director → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 79 - Director → ME2004-12-08 ~ 2010-10-15IIF 121 - Director → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 84 - Director → ME2010-10-15 ~ dissolvedIIF 74 - Director → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2010-10-15 ~ dissolvedIIF 78 - Director → ME2005-01-10 ~ 2010-10-15IIF 110 - Director → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 32 - Director → ME2004-10-01 ~ 2010-10-15IIF 104 - Director → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 80 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-10-01 ~ dissolvedIIF 70 - Director → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 28 - Director → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer1996-05-30 ~ 2010-05-01IIF 105 - Director → ME2013-09-06 ~ dissolvedIIF 31 - Director → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-06-13 ~ nowIIF 44 - Director → ME2007-04-20 ~ 2012-05-25IIF 195 - Secretary → ME1995-06-13 ~ 1996-06-20IIF 194 - Secretary → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 77 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1996-07-23 ~ nowIIF 49 - Director → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 140 - Director → ME - 89
THE PANTRY, ORCHARD FARM LIMITED
- 2013-07-26 05103683ORCHARD FARM BOXTED LIMITED
- 2012-05-17 051036839 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-04-16 ~ 2010-10-15IIF 103 - Director → ME2012-04-24 ~ dissolvedIIF 157 - Director → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-05-29 ~ nowIIF 43 - Director → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 26 - Director → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer1996-07-23 ~ dissolvedIIF 190 - Director → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-10-15 ~ dissolvedIIF 153 - Director → ME2004-10-01 ~ 2010-10-15IIF 98 - Director → ME - 94
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1995-05-10 ~ nowIIF 47 - Director → ME - 95
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer1996-05-30 ~ dissolvedIIF 86 - Director → ME - 96
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-05-05 ~ dissolvedIIF 76 - Director → ME - 97
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 71 - Director → ME - 98
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 154 - Director → ME - 99
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer1996-07-24 ~ dissolvedIIF 130 - Director → ME - 100
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 65 - Director → ME - 101
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ dissolvedIIF 152 - Director → ME - 102
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 23 - Director → ME - 103
LOWBEAT LIMITED
- 1988-08-09 0201576235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer(before 1992-04-30) ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 104
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2004-04-16 ~ dissolvedIIF 108 - Director → ME - 1059 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 87 - Director → ME2010-07-30 ~ 2010-10-15IIF 170 - Director → ME2010-10-15 ~ dissolvedIIF 186 - Director → ME
- 106
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-04-23 ~ 2010-10-15IIF 126 - Director → ME2010-10-15 ~ dissolvedIIF 73 - Director → ME - 107
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 33 - Director → ME2004-10-01 ~ 2010-10-15IIF 94 - Director → ME - 108
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 61 - Director → ME - 109
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 143 - Director → ME - 110
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-05-10 ~ nowIIF 48 - Director → ME - 111T & J DESIGNS LIMITED - now
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2004-12-08 ~ 2009-06-11IIF 135 - Director → ME - 112
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-10-11 ~ nowIIF 40 - Director → ME - 113
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-05-29 ~ nowIIF 52 - Director → ME - 114
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2005-11-17 ~ nowIIF 46 - Director → ME - 115
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-10-15 ~ dissolvedIIF 166 - Director → ME2004-10-01 ~ 2010-10-15IIF 90 - Director → ME - 116
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ dissolvedIIF 162 - Director → ME - 117CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-219 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 30 - Director → ME
- 118JAZZMINI LIMITED - 1995-03-099 Golden Square, LondonDissolved Corporate (9 parents)Officer1996-03-28 ~ dissolvedIIF 172 - Director → ME
- 119
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 27 - Director → ME - 120
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-07-23 ~ nowIIF 45 - Director → ME - 121
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 3 - Director → ME - 1229 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ dissolvedIIF 139 - Director → ME
- 123THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-0235 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-11-17 ~ nowIIF 38 - Director → ME
- 124
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 57 - Director → ME - 125
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-11-16 ~ dissolvedIIF 193 - Director → ME - 1269 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 91 - Director → ME2013-09-06 ~ dissolvedIIF 13 - Director → ME
- 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 12 - Director → ME2005-01-10 ~ 2010-10-15IIF 109 - Director → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 16 - Director → ME2005-01-10 ~ 2010-10-15IIF 95 - Director → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 11 - Director → ME2005-01-10 ~ 2010-10-15IIF 83 - Director → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 133 - Director → ME2013-09-06 ~ dissolvedIIF 18 - Director → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 10 - Director → ME2005-01-10 ~ 2010-10-15IIF 93 - Director → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 96 - Director → ME2013-09-06 ~ dissolvedIIF 14 - Director → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 89 - Director → ME2013-09-06 ~ dissolvedIIF 17 - Director → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 19 - Director → ME2005-01-10 ~ 2010-10-15IIF 116 - Director → ME
- 1359 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-10-01 ~ 2010-10-15IIF 113 - Director → ME2013-09-06 ~ dissolvedIIF 34 - Director → ME
- 136
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-07-23 ~ nowIIF 53 - Director → ME - 137
WOOD PORTFOLIO COMPANY LIMITED
- 2014-02-06 073314309 Golden Square, LondonDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 21 - Director → ME
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