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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Catherine Rachel Leigh

child relation
Offspring entities and appointments
Active 136
  • 1
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 221 - Director → ME
  • 2
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 226 - Director → ME
  • 3
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 251 - Director → ME
  • 4
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 203 - Director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 210 - Director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 218 - Director → ME
  • 7
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 222 - Director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 208 - Director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 242 - Director → ME
  • 10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 255 - Director → ME
  • 11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 258 - Director → ME
  • 12
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 266 - Director → ME
  • 13
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 256 - Director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 224 - Director → ME
  • 15
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 195 - Director → ME
  • 16
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    icon of calendar 2013-08-06 ~ now
    IIF 140 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 236 - Director → ME
  • 18
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 254 - Director → ME
  • 19
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 135 - Director → ME
  • 20
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 207 - Director → ME
  • 21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 234 - Director → ME
  • 22
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 134 - Director → ME
  • 23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 198 - Director → ME
  • 24
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 204 - Director → ME
  • 25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 237 - Director → ME
  • 26
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 212 - Director → ME
  • 27
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 211 - Director → ME
  • 28
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 213 - Director → ME
  • 29
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 193 - Director → ME
  • 30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 201 - Director → ME
  • 31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 194 - Director → ME
  • 32
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 223 - Director → ME
  • 33
    WHITEHALL LODGE LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 156 - Director → ME
  • 34
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 190 - Director → ME
  • 35
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 217 - Director → ME
  • 36
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 245 - Director → ME
  • 37
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 145 - Director → ME
  • 38
    icon of address 167-169 Great Portland Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 151 - Director → ME
  • 39
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 149 - Director → ME
  • 40
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 146 - Director → ME
  • 41
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-08-06 ~ now
    IIF 152 - Director → ME
  • 42
    GSPG LIMITED - 2014-02-06
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 142 - Director → ME
  • 43
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 200 - Director → ME
  • 44
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 137 - Director → ME
  • 45
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 186 - Director → ME
  • 46
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 264 - Director → ME
  • 47
    icon of address 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 252 - Director → ME
  • 48
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 244 - Director → ME
  • 49
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 235 - Director → ME
  • 50
    BESTPERMIT LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 229 - Director → ME
  • 51
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 215 - Director → ME
  • 52
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 176 - Director → ME
  • 53
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 232 - Director → ME
  • 54
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2009-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 376 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 9, Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 179 - Director → ME
  • 56
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 262 - Director → ME
  • 57
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 173 - Director → ME
  • 58
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 206 - Director → ME
  • 59
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 231 - Director → ME
  • 60
    GRANDAUDIT LIMITED - 1994-04-19
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 233 - Director → ME
  • 61
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 197 - Director → ME
  • 62
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 240 - Director → ME
  • 63
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 172 - Director → ME
  • 64
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 139 - Director → ME
  • 65
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 158 - Director → ME
  • 66
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 165 - Director → ME
  • 67
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 187 - Director → ME
  • 68
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 171 - Director → ME
  • 69
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 183 - Director → ME
  • 70
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 164 - Director → ME
  • 71
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 259 - Director → ME
  • 72
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 166 - Director → ME
  • 73
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 168 - Director → ME
  • 74
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 161 - Director → ME
  • 75
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 169 - Director → ME
  • 76
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 182 - Director → ME
  • 77
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 167 - Director → ME
  • 78
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 185 - Director → ME
  • 79
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 250 - Director → ME
  • 80
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 159 - Director → ME
  • 81
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 155 - Director → ME
  • 82
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 239 - Director → ME
  • 83
    icon of address Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 247 - Director → ME
  • 84
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 147 - Director → ME
  • 85
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 160 - Director → ME
  • 86
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 148 - Director → ME
  • 87
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 219 - Director → ME
  • 88
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 199 - Director → ME
  • 89
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 150 - Director → ME
  • 90
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 243 - Director → ME
  • 91
    icon of address C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 263 - Director → ME
  • 92
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 196 - Director → ME
  • 93
    icon of address 9 Golden Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 246 - Director → ME
  • 94
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 154 - Director → ME
  • 95
    icon of address Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 253 - Director → ME
  • 96
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 191 - Director → ME
  • 97
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 178 - Director → ME
  • 98
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 220 - Director → ME
  • 99
    icon of address C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 249 - Director → ME
  • 100
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 177 - Director → ME
  • 101
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 225 - Director → ME
  • 102
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 241 - Director → ME
  • 103
    LOWBEAT LIMITED - 1988-08-09
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 153 - Director → ME
  • 104
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 260 - Director → ME
  • 105
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 248 - Director → ME
  • 106
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 180 - Director → ME
  • 107
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 265 - Director → ME
  • 108
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 181 - Director → ME
  • 109
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 209 - Director → ME
  • 110
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 141 - Director → ME
  • 111
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 2 - Director → ME
  • 112
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 138 - Director → ME
  • 113
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 1 - Director → ME
  • 114
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 214 - Director → ME
  • 115
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 205 - Director → ME
  • 116
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 228 - Director → ME
  • 117
    JAZZMINI LIMITED - 1995-03-09
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 227 - Director → ME
  • 118
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 238 - Director → ME
  • 119
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 144 - Director → ME
  • 120
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 143 - Director → ME
  • 121
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 257 - Director → ME
  • 122
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 133 - Director → ME
  • 123
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 163 - Director → ME
  • 124
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 230 - Director → ME
  • 125
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 174 - Director → ME
  • 126
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 157 - Director → ME
  • 127
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 189 - Director → ME
  • 128
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 192 - Director → ME
  • 129
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 170 - Director → ME
  • 130
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 175 - Director → ME
  • 131
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 188 - Director → ME
  • 132
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 162 - Director → ME
  • 133
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 184 - Director → ME
  • 134
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 261 - Director → ME
  • 135
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    icon of calendar 2013-09-06 ~ now
    IIF 136 - Director → ME
  • 136
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 216 - Director → ME
Ceased 129
  • 1
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 68 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 367 - Secretary → ME
  • 2
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 1995-05-10 ~ 2010-05-01
    IIF 132 - Director → ME
    icon of calendar 1995-05-10 ~ 2010-05-01
    IIF 373 - Secretary → ME
  • 3
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 13 - Director → ME
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 346 - Secretary → ME
  • 4
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 89 - Director → ME
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 126 - Director → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 327 - Secretary → ME
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 387 - Secretary → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 96 - Director → ME
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 122 - Director → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 292 - Secretary → ME
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 383 - Secretary → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 124 - Director → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 20 - Director → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 289 - Secretary → ME
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 386 - Secretary → ME
  • 7
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 125 - Director → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 73 - Director → ME
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 385 - Secretary → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 290 - Secretary → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2010-10-15
    IIF 31 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 318 - Secretary → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 41 - Director → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 291 - Secretary → ME
  • 10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2010-10-15
    IIF 7 - Director → ME
    icon of calendar 2004-12-08 ~ 2011-03-07
    IIF 365 - Secretary → ME
  • 11
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2010-10-15
    IIF 42 - Director → ME
    icon of calendar 2004-12-08 ~ 2011-03-07
    IIF 331 - Secretary → ME
  • 12
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 82 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 270 - Secretary → ME
  • 13
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2010-10-15
    IIF 66 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 306 - Secretary → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 85 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 361 - Secretary → ME
  • 15
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 38 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 339 - Secretary → ME
  • 16
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    icon of calendar 2005-11-16 ~ 2010-10-15
    IIF 107 - Director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    icon of calendar 1994-12-20 ~ 2010-06-01
    IIF 33 - Director → ME
    icon of calendar 1994-12-20 ~ 2010-06-01
    IIF 311 - Secretary → ME
  • 18
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2010-06-01
    IIF 23 - Director → ME
    icon of calendar 1996-07-22 ~ 2010-06-01
    IIF 366 - Secretary → ME
  • 19
    icon of address 1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 1996-07-23 ~ 2010-05-01
    IIF 115 - Director → ME
    icon of calendar 2013-09-06 ~ 2019-06-11
    IIF 202 - Director → ME
    icon of calendar 1996-07-23 ~ 2010-05-01
    IIF 355 - Secretary → ME
  • 20
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    icon of calendar 2010-12-20 ~ 2011-10-31
    IIF 123 - Director → ME
  • 21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 18 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 335 - Secretary → ME
  • 22
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2011-03-07
    IIF 32 - Director → ME
    icon of calendar 2001-12-18 ~ 2011-03-07
    IIF 369 - Secretary → ME
  • 23
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    icon of calendar 1994-12-01 ~ 2011-03-07
    IIF 12 - Director → ME
    icon of calendar 1994-12-01 ~ 2011-03-07
    IIF 297 - Secretary → ME
  • 24
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 97 - Director → ME
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 363 - Secretary → ME
  • 25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 98 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 359 - Secretary → ME
  • 26
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 1997-03-05 ~ 2010-05-01
    IIF 88 - Director → ME
    icon of calendar 1997-03-05 ~ 2010-05-01
    IIF 362 - Secretary → ME
  • 27
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 67 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 310 - Secretary → ME
  • 28
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 27 - Director → ME
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 325 - Secretary → ME
  • 29
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 116 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 353 - Secretary → ME
  • 30
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 46 - Director → ME
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 320 - Secretary → ME
  • 31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 99 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 356 - Secretary → ME
  • 32
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 58 - Director → ME
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 360 - Secretary → ME
  • 33
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 6 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 304 - Secretary → ME
  • 34
    WHITEHALL LODGE LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2011-03-07
    IIF 109 - Director → ME
    icon of calendar 2005-06-29 ~ 2011-03-07
    IIF 364 - Secretary → ME
  • 35
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2011-03-07
    IIF 70 - Director → ME
    icon of calendar 2005-06-29 ~ 2011-03-07
    IIF 344 - Secretary → ME
  • 36
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 21 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 334 - Secretary → ME
  • 37
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    icon of calendar 1995-06-14 ~ 2010-06-01
    IIF 104 - Director → ME
    icon of calendar 1995-06-14 ~ 2010-06-01
    IIF 309 - Secretary → ME
  • 38
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar ~ 2011-03-07
    IIF 59 - Director → ME
  • 39
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 14 - Director → ME
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 345 - Secretary → ME
  • 40
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 8 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 278 - Secretary → ME
  • 41
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2010-10-15
    IIF 9 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 303 - Secretary → ME
  • 42
    icon of address 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-23 ~ 2011-03-07
    IIF 106 - Director → ME
    icon of calendar 1996-07-23 ~ 2011-03-07
    IIF 340 - Secretary → ME
  • 43
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2010-06-01
    IIF 273 - Secretary → ME
  • 44
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 1995-05-10 ~ 2010-05-01
    IIF 129 - Director → ME
    icon of calendar 1995-05-10 ~ 2010-05-01
    IIF 372 - Secretary → ME
  • 45
    BESTPERMIT LIMITED - 1995-02-01
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 1994-12-20 ~ 2010-06-01
    IIF 53 - Director → ME
    icon of calendar 1994-12-20 ~ 2010-06-01
    IIF 324 - Secretary → ME
  • 46
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 94 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 296 - Secretary → ME
  • 47
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-04-13 ~ 2011-03-07
    IIF 43 - Director → ME
    icon of calendar 2004-04-13 ~ 2011-03-07
    IIF 275 - Secretary → ME
  • 48
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    icon of calendar 1995-11-16 ~ 2010-06-01
    IIF 50 - Director → ME
    icon of calendar 1995-11-16 ~ 2010-06-01
    IIF 370 - Secretary → ME
  • 49
    icon of address 9, Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar ~ 2011-03-07
    IIF 47 - Director → ME
  • 50
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 93 - Director → ME
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 321 - Secretary → ME
  • 51
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-07
    IIF 4 - Director → ME
  • 52
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 26 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 319 - Secretary → ME
  • 53
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2010-06-01
    IIF 90 - Director → ME
    icon of calendar 2001-12-18 ~ 2010-06-01
    IIF 358 - Secretary → ME
  • 54
    GRANDAUDIT LIMITED - 1994-04-19
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 1994-03-11 ~ 2010-06-01
    IIF 69 - Director → ME
    icon of calendar 1994-03-11 ~ 2010-06-01
    IIF 299 - Secretary → ME
  • 55
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 113 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 322 - Secretary → ME
  • 56
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 1995-05-10 ~ 2011-03-07
    IIF 114 - Director → ME
    icon of calendar 1995-05-10 ~ 2011-03-07
    IIF 354 - Secretary → ME
  • 57
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-06-08 ~ 2011-03-07
    IIF 57 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 295 - Secretary → ME
  • 58
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 112 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 379 - Secretary → ME
  • 59
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-20 ~ 2010-10-15
    IIF 95 - Director → ME
    icon of calendar 2005-01-20 ~ 2010-10-15
    IIF 284 - Secretary → ME
  • 60
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 28 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 279 - Secretary → ME
  • 61
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 54 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 313 - Secretary → ME
  • 62
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-12-08 ~ 2010-10-15
    IIF 29 - Director → ME
    icon of calendar 2004-12-08 ~ 2010-12-31
    IIF 348 - Secretary → ME
  • 63
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 63 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 329 - Secretary → ME
  • 64
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 60 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 308 - Secretary → ME
  • 65
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2010-10-15
    IIF 118 - Director → ME
    icon of calendar 2005-03-31 ~ 2011-11-21
    IIF 332 - Secretary → ME
  • 66
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 25 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 368 - Secretary → ME
  • 67
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 40 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 341 - Secretary → ME
  • 68
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 36 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 283 - Secretary → ME
  • 69
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 74 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 277 - Secretary → ME
  • 70
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-12-08 ~ 2010-10-15
    IIF 91 - Director → ME
    icon of calendar 2004-12-08 ~ 2011-03-07
    IIF 328 - Secretary → ME
  • 71
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 101 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 293 - Secretary → ME
  • 72
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 24 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 315 - Secretary → ME
  • 73
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2010-10-15
    IIF 37 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 312 - Secretary → ME
  • 74
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-07
    IIF 16 - Director → ME
  • 75
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-06-08 ~ 2011-03-07
    IIF 62 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 343 - Secretary → ME
  • 76
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2010-06-01
    IIF 286 - Secretary → ME
  • 77
    icon of address Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2010-05-01
    IIF 11 - Director → ME
    icon of calendar 1996-05-30 ~ 2010-05-01
    IIF 351 - Secretary → ME
  • 78
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    icon of calendar 1995-06-13 ~ 2002-07-12
    IIF 130 - Director → ME
    icon of calendar 1996-06-20 ~ 2007-04-20
    IIF 77 - Director → ME
    icon of calendar 1996-06-20 ~ 2007-04-20
    IIF 380 - Secretary → ME
  • 79
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-07
    IIF 105 - Director → ME
  • 80
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    icon of calendar 1996-07-23 ~ 2010-06-01
    IIF 51 - Director → ME
    icon of calendar 1996-07-23 ~ 2010-06-01
    IIF 382 - Secretary → ME
  • 81
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 56 - Director → ME
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 280 - Secretary → ME
  • 82
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-04-16 ~ 2010-10-15
    IIF 110 - Director → ME
    icon of calendar 2004-04-16 ~ 2011-03-07
    IIF 276 - Secretary → ME
  • 83
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    icon of calendar 1996-05-29 ~ 2010-05-01
    IIF 102 - Director → ME
    icon of calendar 1996-05-29 ~ 2010-05-01
    IIF 378 - Secretary → ME
  • 84
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2011-03-07
    IIF 269 - Secretary → ME
  • 85
    icon of address C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-23 ~ 2011-03-07
    IIF 131 - Director → ME
    icon of calendar 1996-07-23 ~ 2011-03-07
    IIF 371 - Secretary → ME
  • 86
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2010-10-15
    IIF 83 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 301 - Secretary → ME
  • 87
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    icon of calendar 1995-05-10 ~ 2010-05-01
    IIF 34 - Director → ME
    icon of calendar 1995-05-10 ~ 2010-05-01
    IIF 381 - Secretary → ME
  • 88
    icon of address Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2011-03-07
    IIF 10 - Director → ME
    icon of calendar 1996-05-30 ~ 2011-03-07
    IIF 305 - Secretary → ME
  • 89
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-05-05 ~ 2011-03-07
    IIF 71 - Director → ME
    icon of calendar 2004-05-05 ~ 2011-03-07
    IIF 267 - Secretary → ME
  • 90
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-07
    IIF 100 - Director → ME
  • 91
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 108 - Director → ME
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 342 - Secretary → ME
  • 92
    icon of address C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2011-03-07
    IIF 52 - Director → ME
    icon of calendar 1996-07-24 ~ 2011-03-07
    IIF 350 - Secretary → ME
  • 93
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-07
    IIF 65 - Director → ME
  • 94
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 78 - Director → ME
    icon of calendar 2004-02-19 ~ 2011-03-07
    IIF 336 - Secretary → ME
  • 95
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2010-06-01
    IIF 287 - Secretary → ME
  • 96
    LOWBEAT LIMITED - 1988-08-09
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    icon of calendar ~ 2010-10-15
    IIF 87 - Director → ME
  • 97
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-16 ~ 2011-03-07
    IIF 117 - Director → ME
    icon of calendar 2004-04-16 ~ 2011-03-07
    IIF 316 - Secretary → ME
  • 98
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 121 - Director → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 35 - Director → ME
    icon of calendar 2010-07-30 ~ 2010-10-15
    IIF 384 - Secretary → ME
    icon of calendar 2005-01-10 ~ 2009-06-11
    IIF 323 - Secretary → ME
  • 99
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-04-23 ~ 2010-10-15
    IIF 61 - Director → ME
    icon of calendar 2004-04-23 ~ 2011-03-07
    IIF 300 - Secretary → ME
  • 100
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2010-10-15
    IIF 49 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 349 - Secretary → ME
  • 101
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-07
    IIF 92 - Director → ME
  • 102
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 45 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 298 - Secretary → ME
  • 103
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 1995-05-10 ~ 2010-05-01
    IIF 48 - Director → ME
    icon of calendar 1995-05-10 ~ 2010-05-01
    IIF 314 - Secretary → ME
  • 104
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    icon of address 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-09 ~ 2011-03-07
    IIF 120 - Director → ME
    icon of calendar 2004-12-08 ~ 2009-06-11
    IIF 39 - Director → ME
    icon of calendar 2004-12-08 ~ 2009-06-11
    IIF 337 - Secretary → ME
  • 105
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1995-10-11 ~ 2011-03-07
    IIF 127 - Director → ME
    icon of calendar 1995-10-11 ~ 2011-03-07
    IIF 374 - Secretary → ME
  • 106
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1996-05-29 ~ 2011-03-07
    IIF 17 - Director → ME
    icon of calendar 1996-05-29 ~ 2011-03-07
    IIF 317 - Secretary → ME
  • 107
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    icon of calendar 2005-11-17 ~ 2011-03-07
    IIF 15 - Director → ME
  • 108
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2010-10-15
    IIF 72 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 330 - Secretary → ME
  • 109
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 5 - Director → ME
    icon of calendar 2004-02-18 ~ 2011-03-07
    IIF 338 - Secretary → ME
  • 110
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2010-06-01
    IIF 288 - Secretary → ME
  • 111
    JAZZMINI LIMITED - 1995-03-09
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 1994-02-08 ~ 2010-06-01
    IIF 79 - Director → ME
    icon of calendar 1994-02-08 ~ 2010-06-01
    IIF 294 - Secretary → ME
  • 112
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2010-06-01
    IIF 271 - Secretary → ME
  • 113
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    icon of calendar 1996-07-23 ~ 2011-03-07
    IIF 111 - Director → ME
    icon of calendar 1996-07-23 ~ 2011-03-07
    IIF 307 - Secretary → ME
  • 114
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-22 ~ 2022-10-22
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 115
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 84 - Director → ME
    icon of calendar 2005-02-11 ~ 2011-03-07
    IIF 326 - Secretary → ME
  • 116
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    icon of calendar ~ 2011-03-07
    IIF 103 - Director → ME
  • 117
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-07
    IIF 44 - Director → ME
  • 118
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 1995-11-16 ~ 2010-06-01
    IIF 128 - Director → ME
    icon of calendar 1995-11-16 ~ 2010-06-01
    IIF 375 - Secretary → ME
  • 119
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 30 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 302 - Secretary → ME
  • 120
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 19 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 357 - Secretary → ME
  • 121
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 119 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 272 - Secretary → ME
  • 122
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 80 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 268 - Secretary → ME
  • 123
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 86 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 281 - Secretary → ME
  • 124
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 75 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 282 - Secretary → ME
  • 125
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 81 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 274 - Secretary → ME
  • 126
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 55 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 285 - Secretary → ME
  • 127
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 22 - Director → ME
    icon of calendar 2005-01-10 ~ 2010-10-15
    IIF 333 - Secretary → ME
  • 128
    icon of address 9 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2010-10-15
    IIF 76 - Director → ME
    icon of calendar 2004-10-01 ~ 2011-03-07
    IIF 347 - Secretary → ME
  • 129
    icon of address 35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    icon of calendar 1996-07-23 ~ 2011-03-07
    IIF 64 - Director → ME
    icon of calendar 1996-07-23 ~ 2011-03-07
    IIF 352 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.