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.
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Individuals in focus
Wood, Philip Adam Leigh
- British born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 28 IIF 29 IIF 30 (more)84 Kensington Gardens Square, London, W2 4BQ
IIF 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 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 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 1739, Golden Square, London, W1F 9HZ
IIF 174 IIF 175 IIF 176 (more)9, Golden Square, London, W1F 9HZ, England
IIF 206 IIF 207 IIF 208 (more)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 227 IIF 228 IIF 229 (more)4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 231 IIF 232 IIF 233 (more)
- British director born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Philip Adam Leigh Wood
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 256
- British company directorRegistered addresses and corresponding companies
Wood, Philip Adam Leigh
84 Kensington Gardens Square, London, W2 4BQ
IIF 257
- British company director born in September 1961
Wood, Philip Adam Leigh
Resident in United Kingdom
Registered addresses and corresponding companies84 Kensington Gardens Square, London, W2 4DJ
IIF 258
Related profiles found in government register
Offspring entities and appointments
137
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 184 - Director → ME2004-02-18 ~ 2012-06-27IIF 115 - Director → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 206 - Director → ME1995-05-10 ~ 2012-09-12IIF 254 - Director → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 251 - Director → ME2005-02-11 ~ 2012-06-27IIF 133 - Director → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 66 - Director → ME2013-09-06 ~ dissolvedIIF 203 - Director → ME2010-07-30 ~ 2010-10-15IIF 230 - Director → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 161 - Director → ME2010-07-30 ~ 2010-10-15IIF 225 - Director → ME2013-09-06 ~ dissolvedIIF 200 - Director → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 173 - Director → ME2010-07-30 ~ 2010-10-15IIF 227 - Director → ME2013-09-06 ~ dissolvedIIF 178 - Director → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 180 - Director → ME2005-01-10 ~ 2009-06-11IIF 154 - Director → ME2010-07-30 ~ 2010-10-15IIF 229 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 102 - Director → ME2013-09-06 ~ dissolvedIIF 188 - Director → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2015-05-27 ~ dissolvedIIF 228 - Director → ME2005-01-10 ~ 2009-06-11IIF 113 - Director → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 91 - Director → ME2013-09-06 ~ dissolvedIIF 249 - Director → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 132 - Director → ME2013-09-06 ~ dissolvedIIF 252 - Director → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2010-10-15IIF 146 - Director → ME2013-09-06 ~ dissolvedIIF 247 - Director → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-10-01 ~ 2010-10-15IIF 106 - Director → ME2013-09-06 ~ dissolvedIIF 250 - Director → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 120 - Director → ME2013-09-06 ~ dissolvedIIF 198 - Director → ME - 159 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 92 - Director → ME2013-09-06 ~ dissolvedIIF 183 - Director → ME
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-06 ~ nowIIF 20 - Director → ME - 17
NATUREHAPPY LIMITED
- 1995-02-01 029982689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 219 - Director → ME1994-12-20 ~ 2012-09-12IIF 149 - Director → ME - 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer1999-10-18 ~ 2012-09-12IIF 67 - Director → ME2013-09-06 ~ dissolvedIIF 245 - Director → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer1999-10-18 ~ 2009-10-09IIF 162 - Director → ME2013-09-06 ~ 2019-06-11IIF 193 - Director → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2013-09-06 ~ nowIIF 12 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 179 - Director → ME2004-02-18 ~ 2012-06-27IIF 117 - Director → ME - 229 Golden Square, LondonDissolved Corporate (4 parents)Officer2013-09-06 ~ dissolvedIIF 222 - Director → ME
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1994-07-13 ~ 2012-09-12IIF 126 - Director → ME2013-09-06 ~ nowIIF 1 - Director → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 144 - Director → ME2013-09-06 ~ dissolvedIIF 175 - Director → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 80 - Director → ME2013-09-06 ~ dissolvedIIF 197 - Director → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer1999-10-18 ~ 2010-05-01IIF 68 - Director → ME2013-09-06 ~ dissolvedIIF 226 - Director → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 192 - Director → ME2004-02-18 ~ 2012-06-27IIF 103 - Director → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 191 - Director → ME2005-02-11 ~ 2012-06-27IIF 152 - Director → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 177 - Director → ME2004-02-18 ~ 2012-06-27IIF 97 - Director → ME - 309 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 239 - Director → ME2005-02-11 ~ 2012-06-27IIF 83 - Director → ME
- 319 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 166 - Director → ME2013-09-06 ~ dissolvedIIF 204 - Director → ME
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 174 - Director → ME2005-02-11 ~ 2012-06-27IIF 122 - Director → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 187 - Director → ME2004-02-18 ~ 2012-06-27IIF 121 - Director → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2012-06-27IIF 70 - Director → ME2013-09-06 ~ dissolvedIIF 47 - Director → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 57 - Director → ME2005-06-29 ~ 2012-06-27IIF 111 - Director → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 110 - Director → ME2013-09-06 ~ dissolvedIIF 199 - Director → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 207 - Director → ME1999-10-18 ~ 2010-06-01IIF 169 - Director → ME
- 3835 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 24 - 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 25 - Director → ME - 4035 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 15 - 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 19 - Director → ME - 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 18 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 9 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 82 - Director → ME2013-09-06 ~ dissolvedIIF 182 - Director → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 6 - Director → ME
- 469 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 51 - Director → ME2005-01-10 ~ 2010-10-15IIF 88 - Director → ME
- 479 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 233 - Director → ME2004-10-01 ~ 2010-10-15IIF 71 - Director → ME2013-09-06 ~ dissolvedIIF 253 - Director → ME
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-08-06 ~ dissolvedIIF 238 - Director → ME1999-10-18 ~ 2012-09-12IIF 94 - Director → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 208 - Director → ME1998-11-03 ~ 2010-06-01IIF 164 - Director → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 255 - Director → ME2013-09-06 ~ dissolvedIIF 211 - Director → ME - 51
BESTPERMIT LIMITED
- 1995-02-01 029983349 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 218 - Director → ME1994-12-20 ~ 2010-06-01IIF 87 - Director → ME - 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 176 - Director → ME2004-02-18 ~ 2012-06-27IIF 89 - Director → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 39 - Director → ME2004-04-13 ~ 2012-09-12IIF 153 - Director → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer1999-10-18 ~ 2010-06-01IIF 74 - Director → ME2013-09-06 ~ dissolvedIIF 212 - Director → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2013-09-06 ~ nowIIF 3 - Director → ME
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 52 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 241 - Director → ME2005-02-11 ~ 2012-06-27IIF 135 - Director → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 44 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 108 - Director → ME2013-09-06 ~ dissolvedIIF 202 - Director → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 209 - Director → ME - 61
GRANDAUDIT LIMITED
- 1994-04-19 029042919 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 214 - Director → ME1994-03-11 ~ 2010-06-01IIF 84 - Director → ME - 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 195 - Director → ME2004-02-18 ~ 2012-06-27IIF 156 - Director → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 224 - Director → ME1995-05-10 ~ 2012-09-12IIF 112 - Director → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 30 - Director → ME2004-10-01 ~ 2012-09-12IIF 79 - Director → ME - 6535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2005-01-10 ~ 2010-10-15IIF 27 - Director → ME2013-09-06 ~ nowIIF 17 - Director → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 63 - Director → ME2005-01-20 ~ 2010-10-15IIF 75 - Director → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 150 - Director → ME2013-09-06 ~ dissolvedIIF 43 - Director → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 41 - Director → ME2005-01-10 ~ 2010-10-15IIF 167 - Director → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 65 - Director → ME2004-12-08 ~ 2010-10-15IIF 134 - Director → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 148 - Director → ME2013-09-06 ~ dissolvedIIF 29 - Director → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 172 - Director → ME2013-09-06 ~ dissolvedIIF 49 - Director → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 240 - Director → ME2005-03-31 ~ 2010-10-15IIF 165 - Director → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 69 - Director → ME2013-09-06 ~ dissolvedIIF 59 - Director → ME2005-01-10 ~ 2005-12-01IIF 257 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 72 - Director → ME2013-09-06 ~ dissolvedIIF 45 - Director → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 35 - Director → ME2005-01-10 ~ 2010-10-15IIF 139 - Director → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 28 - Director → ME2005-01-10 ~ 2010-10-15IIF 78 - Director → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 109 - Director → ME2013-08-06 ~ dissolvedIIF 50 - Director → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 158 - Director → ME2013-09-06 ~ dissolvedIIF 58 - Director → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 38 - Director → ME2005-01-10 ~ 2010-10-15IIF 86 - Director → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 237 - Director → ME2004-10-01 ~ 2010-10-15IIF 77 - Director → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 56 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 40 - Director → ME2004-10-01 ~ 2012-09-12IIF 116 - Director → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer1998-11-03 ~ 2010-06-01IIF 124 - Director → ME2013-09-06 ~ dissolvedIIF 220 - Director → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-10-18 ~ 2010-05-01IIF 155 - Director → ME2013-09-06 ~ dissolvedIIF 236 - Director → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 22 - Director → ME1999-10-18 ~ 2010-06-01IIF 125 - Director → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 37 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1999-10-18 ~ 2010-06-01IIF 157 - Director → ME2013-09-06 ~ nowIIF 5 - Director → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 189 - Director → ME2004-02-19 ~ 2012-06-27IIF 98 - Director → ME - 89THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
ORCHARD FARM BOXTED LIMITED
- 2012-05-17 051036839 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 186 - Director → ME2004-04-16 ~ 2010-10-15IIF 130 - Director → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 10 - Director → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer1998-11-03 ~ 2012-09-12IIF 118 - Director → ME2013-09-06 ~ dissolvedIIF 217 - Director → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer1999-10-18 ~ 2012-09-12IIF 136 - Director → ME2013-08-06 ~ dissolvedIIF 244 - Director → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 170 - Director → ME2013-09-06 ~ dissolvedIIF 201 - Director → ME - 94
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1995-05-10 ~ 2010-05-01IIF 85 - Director → ME2013-09-06 ~ nowIIF 21 - Director → ME - 95
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 232 - Director → ME1999-10-18 ~ 2012-09-12IIF 81 - Director → ME - 96
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 33 - Director → ME2004-05-05 ~ 2012-09-12IIF 114 - Director → ME - 97
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 36 - Director → ME - 98
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 145 - Director → ME2013-09-06 ~ dissolvedIIF 190 - Director → ME - 99
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer1999-10-18 ~ 2012-09-12IIF 163 - Director → ME2013-09-06 ~ dissolvedIIF 235 - Director → ME - 100
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 46 - Director → ME - 101
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 160 - Director → ME2013-09-06 ~ dissolvedIIF 194 - Director → ME - 102
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 210 - Director → ME1998-11-03 ~ 2010-06-01IIF 76 - Director → ME - 103
LOWBEAT LIMITED
- 1988-08-09 0201576235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2015-04-22 ~ nowIIF 23 - Director → ME(before 1992-04-30) ~ 2012-01-31IIF 73 - Director → ME2013-09-06 ~ 2013-09-06IIF 242 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OE - 104
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 246 - Director → ME2004-04-16 ~ 2012-09-12IIF 147 - Director → ME - 1059 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 231 - Director → ME2010-07-30 ~ 2010-10-15IIF 223 - Director → ME2005-01-10 ~ 2009-06-11IIF 105 - Director → ME
- 106
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 61 - Director → ME2004-04-23 ~ 2010-10-15IIF 95 - Director → ME - 107
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-10-01 ~ 2010-10-15IIF 90 - Director → ME2013-09-06 ~ dissolvedIIF 248 - Director → ME - 108
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 60 - Director → ME - 109
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 205 - Director → ME2004-02-18 ~ 2012-06-27IIF 96 - Director → ME - 110
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 7 - Director → ME1995-05-10 ~ 2010-05-01IIF 119 - 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 128 - Director → ME - 112
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-08-06 ~ nowIIF 8 - Director → ME1999-10-18 ~ 2012-09-12IIF 26 - Director → ME - 113
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 13 - Director → ME1999-10-18 ~ 2012-09-12IIF 107 - Director → ME - 114
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 4 - Director → ME - 115
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 123 - Director → ME2013-09-06 ~ dissolvedIIF 196 - Director → ME - 116
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 185 - Director → ME2004-02-18 ~ 2012-06-27IIF 93 - Director → ME - 117
CENTRAL LONDON INVESTMENTS LIMITED
- 2011-01-21 036608139 Golden Square, LondonDissolved Corporate (7 parents)Officer1998-11-03 ~ 2010-06-01IIF 143 - Director → ME2013-09-06 ~ dissolvedIIF 213 - Director → ME - 118
JAZZMINI LIMITED
- 1995-03-09 028916799 Golden Square, LondonDissolved Corporate (9 parents)Officer1994-02-08 ~ 2010-06-01IIF 258 - Director → ME2013-09-06 ~ dissolvedIIF 221 - Director → ME1994-02-08 ~ 1995-03-31IIF 142 - Director → ME - 119
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 216 - Director → ME1998-11-03 ~ 2010-06-01IIF 141 - Director → ME - 120
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1999-10-18 ~ 2012-09-12IIF 131 - Director → ME2013-09-06 ~ nowIIF 11 - Director → ME - 121
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 14 - Director → ME - 1229 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 234 - Director → ME2005-02-11 ~ 2012-04-25IIF 104 - 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)Officer2013-09-06 ~ nowIIF 2 - Director → ME
- 124
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 54 - Director → ME - 125
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 215 - Director → ME1999-10-18 ~ 2010-06-01IIF 99 - Director → ME - 1269 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 138 - Director → ME2013-09-06 ~ dissolvedIIF 55 - Director → ME
- 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 137 - Director → ME2013-09-06 ~ dissolvedIIF 42 - Director → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 48 - Director → ME2005-01-10 ~ 2010-10-15IIF 151 - Director → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 34 - Director → ME2005-01-10 ~ 2010-10-15IIF 100 - Director → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 127 - Director → ME2013-09-06 ~ dissolvedIIF 53 - Director → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 31 - Director → ME2005-01-10 ~ 2010-10-15IIF 168 - Director → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 101 - Director → ME2013-09-06 ~ dissolvedIIF 64 - Director → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 32 - Director → ME2005-01-10 ~ 2010-10-15IIF 171 - Director → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 62 - Director → ME2005-01-10 ~ 2010-10-15IIF 129 - Director → ME
- 1359 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 243 - Director → ME2004-10-01 ~ 2010-10-15IIF 159 - Director → ME
- 136
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1999-10-18 ~ 2012-09-12IIF 140 - Director → ME2013-09-06 ~ nowIIF 16 - Director → ME - 137
WOOD PORTFOLIO COMPANY LIMITED
- 2014-02-06 073314309 Golden Square, LondonDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 181 - Director → ME
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