The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood, Catherine Rachel Leigh
- Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
- British Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 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
- British born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies35 Kensington Gardens Square, London, W2 4BQ
IIF 120 IIF 121 IIF 122 (more)(less)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 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 24135, Kensington Gardens Square, London, W2 4BQ, England
IIF 242 IIF 243 IIF 24435, Kensington Gardens Square, London, W2 4BQ, United Kingdom
IIF 2459, Golden Square, London, W1F 9HZ, England
IIF 246 IIF 247 IIF 2489, Golden Square, London, W1F 9HZ, United Kingdom
IIF 249 IIF 250 IIF 251
- British born in September 1961
Wood, Catherine Rachel Tiffany Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 252 IIF 253 IIF 254 (more)(less)4, Queens Road, Hersham, Surrey, KT12 5LS, United Kingdom
IIF 290167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 29135, Kensington Gardens Square, London, Greater London, W2 4BQ, England
IIF 29235, Kensington Gardens Square, London, W2 4BQ, England
IIF 293 IIF 294 IIF 295 (more)(less)9, Golden Square, London, W1F 9HZ
IIF 313 IIF 314 IIF 315 (more)(less)9, Golden Square, London, W1F 9HZ, England
IIF 345 IIF 346 IIF 347 (more)(less)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 3654, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 366 IIF 367 IIF 368 (more)(less)
- British born in September 1961
Miss Catherine Rachel Tiffany Leigh Wood
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
138
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 186 - Director → ME2013-09-06 ~ dissolvedIIF 340 - Director → ME2004-02-18 ~ 2011-03-07IIF 116 - Secretary → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 222 - Director → ME2013-08-06 ~ dissolvedIIF 345 - Director → ME1995-05-10 ~ 2010-05-01IIF 54 - Secretary → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 129 - Director → ME2013-09-06 ~ dissolvedIIF 370 - Director → ME2005-02-11 ~ 2011-03-07IIF 88 - Secretary → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 322 - Director → ME2010-07-30 ~ 2010-10-15IIF 251 - Director → ME2005-01-10 ~ 2009-06-11IIF 209 - Director → ME2005-01-10 ~ 2009-06-11IIF 58 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 5 - Secretary → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 329 - Director → ME2005-01-10 ~ 2009-06-11IIF 217 - Director → ME2010-07-30 ~ 2010-10-15IIF 247 - Director → ME2010-07-30 ~ 2010-10-15IIF 1 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 102 - Secretary → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 137 - Director → ME2013-09-06 ~ dissolvedIIF 337 - Director → ME2010-07-30 ~ 2010-10-15IIF 249 - Director → ME2010-07-30 ~ 2010-10-15IIF 4 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 89 - Secretary → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 341 - Director → ME2010-07-30 ~ 2010-10-15IIF 250 - Director → ME2005-01-10 ~ 2009-06-11IIF 191 - Director → ME2010-07-30 ~ 2010-10-15IIF 3 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 91 - Secretary → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 148 - Director → ME2013-09-06 ~ dissolvedIIF 327 - Director → ME2004-10-01 ~ 2011-03-07IIF 43 - Secretary → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 159 - Director → ME2015-05-27 ~ dissolvedIIF 361 - Director → ME2005-01-10 ~ 2009-06-11IIF 98 - Secretary → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 374 - Director → ME2004-12-08 ~ 2010-10-15IIF 123 - Director → ME2004-12-08 ~ 2011-03-07IIF 113 - Secretary → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 160 - Director → ME2013-09-06 ~ dissolvedIIF 377 - Director → ME2004-12-08 ~ 2011-03-07IIF 64 - Secretary → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 385 - Director → ME2005-01-10 ~ 2010-10-15IIF 201 - Director → ME2005-01-10 ~ 2010-10-15IIF 27 - Secretary → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-09-01 ~ 2010-10-15IIF 184 - Director → ME2013-09-06 ~ dissolvedIIF 375 - Director → ME2004-10-01 ~ 2011-03-07IIF 25 - Secretary → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 343 - Director → ME2004-02-18 ~ 2011-03-07IIF 205 - Director → ME2004-02-18 ~ 2011-03-07IIF 108 - Secretary → ME - 15
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-08-06 ~ nowIIF 298 - Director → ME2005-11-16 ~ 2010-10-15IIF 229 - Director → ME - 17
- 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 373 - Director → ME1996-07-22 ~ 2010-06-01IIF 140 - Director → ME1996-07-22 ~ 2010-06-01IIF 115 - Secretary → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ 2019-06-11IIF 321 - Director → ME1996-07-23 ~ 2010-05-01IIF 237 - Director → ME1996-07-23 ~ 2010-05-01IIF 101 - Secretary → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2010-12-20 ~ 2011-10-31IIF 248 - Director → ME2013-09-06 ~ nowIIF 293 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 134 - Director → ME2013-09-06 ~ dissolvedIIF 326 - Director → ME2004-02-18 ~ 2011-03-07IIF 69 - Secretary → ME - 22
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1994-12-01 ~ 2011-03-07IIF 128 - Director → ME2013-09-06 ~ nowIIF 291 - Director → ME1994-12-01 ~ 2011-03-07IIF 10 - Secretary → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 317 - Director → ME2004-02-19 ~ 2011-03-07IIF 218 - Director → ME2004-02-19 ~ 2011-03-07IIF 111 - Secretary → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 219 - Director → ME2013-09-06 ~ dissolvedIIF 323 - Director → ME2004-02-18 ~ 2011-03-07IIF 106 - Secretary → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 356 - Director → ME1997-03-05 ~ 2010-05-01IIF 208 - Director → ME1997-03-05 ~ 2010-05-01IIF 110 - Secretary → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 331 - Director → ME2004-02-18 ~ 2011-03-07IIF 185 - Director → ME2004-02-18 ~ 2011-03-07IIF 30 - Secretary → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2011-03-07IIF 144 - Director → ME2013-09-06 ~ dissolvedIIF 330 - Director → ME2005-02-11 ~ 2011-03-07IIF 55 - Secretary → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 238 - Director → ME2013-09-06 ~ dissolvedIIF 332 - Director → ME2004-02-18 ~ 2011-03-07IIF 97 - Secretary → ME - 30
- 31
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2011-03-07IIF 176 - Director → ME2013-09-06 ~ dissolvedIIF 313 - Director → ME2005-02-11 ~ 2011-03-07IIF 107 - Secretary → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 342 - Director → ME2004-02-18 ~ 2011-03-07IIF 122 - Director → ME2004-02-18 ~ 2011-03-07IIF 23 - Secretary → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 231 - Director → ME2013-09-06 ~ dissolvedIIF 253 - Director → ME2005-06-29 ~ 2011-03-07IIF 112 - Secretary → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 188 - Director → ME2013-09-06 ~ dissolvedIIF 287 - Director → ME2005-06-29 ~ 2011-03-07IIF 85 - Secretary → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 138 - Director → ME2013-09-06 ~ dissolvedIIF 336 - Director → ME2004-02-18 ~ 2011-03-07IIF 67 - Secretary → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-06-14 ~ 2010-06-01IIF 226 - Director → ME2013-09-06 ~ dissolvedIIF 364 - Director → ME1995-06-14 ~ 2010-06-01IIF 29 - Secretary → ME
- 38
- 39
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 309 - Director → ME - 40
- 41
- 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer(before 1992-04-30) ~ 2011-03-07IIF 177 - Director → ME2013-08-06 ~ nowIIF 310 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 300 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 319 - Director → ME2004-02-19 ~ 2011-03-07IIF 130 - Director → ME2004-02-19 ~ 2011-03-07IIF 87 - Secretary → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 295 - Director → ME
- 46
- 47
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 371 - Director → ME1996-07-23 ~ 2011-03-07IIF 228 - Director → ME1996-07-23 ~ 2011-03-07IIF 80 - Secretary → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 363 - Director → ME1998-11-03 ~ 2010-06-01IIF 38 - Secretary → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 194 - Director → ME2013-09-06 ~ dissolvedIIF 354 - Director → ME1995-05-10 ~ 2010-05-01IIF 17 - Secretary → ME - 51
- 52
- 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 273 - Director → ME2004-04-13 ~ 2011-03-07IIF 161 - Director → ME2004-04-13 ~ 2011-03-07IIF 42 - Secretary → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 351 - Director → ME1995-11-16 ~ 2010-06-01IIF 168 - Director → ME1995-11-16 ~ 2010-06-01IIF 119 - Secretary → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2009-02-12 ~ nowIIF 244 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 386 - Ownership of shares – 75% or more → OE
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 276 - Director → ME(before 1992-04-30) ~ 2011-03-07IIF 165 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 214 - Director → ME2013-09-06 ~ dissolvedIIF 381 - Director → ME2005-02-11 ~ 2011-03-07IIF 46 - Secretary → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 120 - Director → ME2013-08-06 ~ dissolvedIIF 270 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 325 - Director → ME2004-02-18 ~ 2011-03-07IIF 143 - Director → ME2004-02-18 ~ 2011-03-07IIF 44 - Secretary → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2001-12-18 ~ 2010-06-01IIF 211 - Director → ME2013-09-06 ~ dissolvedIIF 350 - Director → ME2001-12-18 ~ 2010-06-01IIF 105 - Secretary → ME - 61
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 316 - Director → ME2004-02-18 ~ 2011-03-07IIF 235 - Director → ME2004-02-18 ~ 2011-03-07IIF 47 - Secretary → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer1995-05-10 ~ 2011-03-07IIF 236 - Director → ME2013-09-06 ~ dissolvedIIF 359 - Director → ME1995-05-10 ~ 2011-03-07IIF 100 - Secretary → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2011-03-07IIF 175 - Director → ME2013-09-06 ~ dissolvedIIF 269 - Director → ME2004-10-01 ~ 2011-03-07IIF 8 - Secretary → ME - 6535 Kensington Gardens Square, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 297 - Director → ME2005-01-10 ~ 2010-10-15IIF 234 - Director → ME2005-01-10 ~ 2010-10-15IIF 71 - Secretary → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 255 - Director → ME2005-01-20 ~ 2010-10-15IIF 216 - Director → ME2005-01-20 ~ 2010-10-15IIF 70 - Secretary → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 145 - Director → ME2013-09-06 ~ dissolvedIIF 262 - Director → ME2005-01-10 ~ 2010-10-15IIF 52 - Secretary → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 172 - Director → ME2013-09-06 ~ dissolvedIIF 284 - Director → ME2005-01-10 ~ 2010-10-15IIF 34 - Secretary → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 146 - Director → ME2013-09-06 ~ dissolvedIIF 268 - Director → ME2004-12-08 ~ 2010-12-31IIF 92 - Secretary → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 280 - Director → ME2005-01-10 ~ 2010-10-15IIF 181 - Director → ME2005-01-10 ~ 2010-10-15IIF 61 - Secretary → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 178 - Director → ME2013-09-06 ~ dissolvedIIF 261 - Director → ME2005-01-10 ~ 2010-10-15IIF 28 - Secretary → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 378 - Director → ME2005-03-31 ~ 2010-10-15IIF 240 - Director → ME2005-03-31 ~ 2011-11-21IIF 65 - Secretary → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 142 - Director → ME2013-09-06 ~ dissolvedIIF 263 - Director → ME2005-01-10 ~ 2010-10-15IIF 117 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 265 - Director → ME2005-01-10 ~ 2010-10-15IIF 158 - Director → ME2005-01-10 ~ 2010-10-15IIF 81 - Secretary → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 153 - Director → ME2013-09-06 ~ dissolvedIIF 258 - Director → ME2005-01-10 ~ 2010-10-15IIF 68 - Secretary → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 266 - Director → ME2005-01-10 ~ 2010-10-15IIF 192 - Director → ME2005-01-10 ~ 2010-10-15IIF 50 - Secretary → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 212 - Director → ME2013-09-06 ~ dissolvedIIF 279 - Director → ME2004-12-08 ~ 2011-03-07IIF 59 - Secretary → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 264 - Director → ME2005-01-10 ~ 2010-10-15IIF 223 - Director → ME2005-01-10 ~ 2010-10-15IIF 6 - Secretary → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 141 - Director → ME2013-09-06 ~ dissolvedIIF 282 - Director → ME2005-01-10 ~ 2010-10-15IIF 37 - Secretary → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 369 - Director → ME2004-08-31 ~ 2010-10-15IIF 155 - Director → ME2004-10-01 ~ 2011-03-07IIF 33 - Secretary → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 132 - Director → ME2013-09-06 ~ dissolvedIIF 256 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 252 - Director → ME2004-06-08 ~ 2011-03-07IIF 180 - Director → ME2004-10-01 ~ 2011-03-07IIF 84 - Secretary → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 358 - Director → ME1998-11-03 ~ 2010-06-01IIF 76 - Secretary → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 366 - Director → ME1996-05-30 ~ 2010-05-01IIF 127 - Director → ME1996-05-30 ~ 2010-05-01IIF 95 - Secretary → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1996-06-20 ~ 2007-04-20IIF 196 - Director → ME1995-06-13 ~ 2002-07-12IIF 204 - Director → ME2013-09-06 ~ nowIIF 305 - Director → ME1996-06-20 ~ 2007-04-20IIF 77 - Secretary → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 257 - Director → ME2006-03-01 ~ 2011-03-07IIF 227 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 306 - Director → ME1996-07-23 ~ 2010-06-01IIF 169 - Director → ME1996-07-23 ~ 2010-06-01IIF 99 - Secretary → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 174 - Director → ME2013-09-06 ~ dissolvedIIF 338 - Director → ME2004-02-19 ~ 2011-03-07IIF 56 - Secretary → ME - 89THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
ORCHARD FARM BOXTED LIMITED
- 2012-05-17 051036839 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 318 - Director → ME2004-04-16 ~ 2010-10-15IIF 232 - Director → ME2004-04-16 ~ 2011-03-07IIF 48 - Secretary → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-05-29 ~ 2010-05-01IIF 224 - Director → ME2013-09-06 ~ nowIIF 308 - Director → ME1996-05-29 ~ 2010-05-01IIF 18 - Secretary → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 362 - Director → ME1998-11-03 ~ 2011-03-07IIF 22 - Secretary → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 382 - Director → ME1996-07-23 ~ 2011-03-07IIF 210 - Director → ME1996-07-23 ~ 2011-03-07IIF 15 - Secretary → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 202 - Director → ME2013-09-06 ~ dissolvedIIF 315 - Director → ME2004-10-01 ~ 2011-03-07IIF 19 - Secretary → ME - 94
PURE GLUTEN FREE LTD
095443539 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 365 - Director → ME - 95
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 312 - Director → ME1995-05-10 ~ 2010-05-01IIF 151 - Director → ME1995-05-10 ~ 2010-05-01IIF 78 - Secretary → ME - 96
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 372 - Director → ME1996-05-30 ~ 2011-03-07IIF 126 - Director → ME1996-05-30 ~ 2011-03-07IIF 24 - Secretary → ME - 97
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 288 - Director → ME2004-05-05 ~ 2011-03-07IIF 189 - Director → ME2004-05-05 ~ 2011-03-07IIF 14 - Secretary → ME - 98
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 275 - Director → ME2006-03-01 ~ 2011-03-07IIF 221 - Director → ME - 99
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 339 - Director → ME2004-02-19 ~ 2011-03-07IIF 230 - Director → ME2004-02-19 ~ 2011-03-07IIF 82 - Secretary → ME - 100
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer1996-07-24 ~ 2011-03-07IIF 170 - Director → ME2013-09-06 ~ dissolvedIIF 368 - Director → ME1996-07-24 ~ 2011-03-07IIF 94 - Secretary → ME - 101
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 274 - Director → ME2006-03-01 ~ 2011-03-07IIF 183 - Director → ME - 102
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 197 - Director → ME2013-09-06 ~ dissolvedIIF 344 - Director → ME2004-02-19 ~ 2011-03-07IIF 73 - Secretary → ME - 103
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 360 - Director → ME1998-11-03 ~ 2010-06-01IIF 83 - Secretary → ME - 104
- 105
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 379 - Director → ME2004-04-16 ~ 2011-03-07IIF 239 - Director → ME2004-04-16 ~ 2011-03-07IIF 39 - Secretary → ME - 1069 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-07-30 ~ 2010-10-15IIF 246 - Director → ME2005-01-10 ~ 2009-06-11IIF 152 - Director → ME2013-09-06 ~ dissolvedIIF 367 - Director → ME2005-01-10 ~ 2009-06-11IIF 49 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 2 - Secretary → ME
- 107
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 277 - Director → ME2004-04-23 ~ 2010-10-15IIF 179 - Director → ME2004-04-23 ~ 2011-03-07IIF 13 - Secretary → ME - 108
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-09-01 ~ 2010-10-15IIF 167 - Director → ME2013-09-06 ~ dissolvedIIF 384 - Director → ME2004-10-01 ~ 2011-03-07IIF 93 - Secretary → ME - 109
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 278 - Director → ME2006-03-01 ~ 2011-03-07IIF 213 - Director → ME - 110
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 163 - Director → ME2013-09-06 ~ dissolvedIIF 328 - Director → ME2004-02-18 ~ 2011-03-07IIF 11 - Secretary → ME - 111
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-05-10 ~ 2010-05-01IIF 166 - Director → ME2013-09-06 ~ nowIIF 299 - Director → ME1995-05-10 ~ 2010-05-01IIF 36 - Secretary → ME - 112
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-10-09 ~ 2011-03-07IIF 245 - Director → ME2004-12-08 ~ 2009-06-11IIF 157 - Director → ME2004-12-08 ~ 2009-06-11IIF 74 - Secretary → ME - 113
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 243 - Director → ME1995-10-11 ~ 2011-03-07IIF 136 - Director → ME1995-10-11 ~ 2011-03-07IIF 109 - Secretary → ME - 114
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-05-29 ~ 2011-03-07IIF 133 - Director → ME2013-09-06 ~ nowIIF 296 - Director → ME1996-05-29 ~ 2011-03-07IIF 40 - Secretary → ME - 115
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 242 - Director → ME2005-11-17 ~ 2011-03-07IIF 131 - Director → ME - 116
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 333 - Director → ME2004-09-01 ~ 2010-10-15IIF 190 - Director → ME2004-10-01 ~ 2011-03-07IIF 62 - Secretary → ME - 117
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 121 - Director → ME2013-09-06 ~ dissolvedIIF 324 - Director → ME2004-02-18 ~ 2011-03-07IIF 75 - Secretary → ME - 118
- 119
- 120
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 357 - Director → ME1998-11-03 ~ 2010-06-01IIF 31 - Secretary → ME - 121
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 302 - Director → ME1996-07-23 ~ 2011-03-07IIF 233 - Director → ME1996-07-23 ~ 2011-03-07IIF 26 - Secretary → ME - 122
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 301 - Director → MEPerson with significant control2017-12-22 ~ 2022-10-22IIF 387 - Ownership of shares – 75% or more → OEIIF 387 - Right to appoint or remove directors → OEIIF 387 - Ownership of voting rights - 75% or more → OE - 1239 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ 2011-03-07IIF 203 - Director → ME2013-09-06 ~ dissolvedIIF 376 - Director → ME2005-02-11 ~ 2011-03-07IIF 57 - Secretary → ME
- 124
THE GOLDEN SQUARE PROPERTY GROUP LIMITED
- 1989-09-21 02376036LOCKSNOW LIMITED
- 1989-06-02 0237603635 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer(before 1991-04-30) ~ 2011-03-07IIF 225 - Director → ME2013-09-06 ~ nowIIF 292 - Director → ME - 125
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 162 - Director → ME2013-09-06 ~ dissolvedIIF 260 - Director → ME - 126
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-11-16 ~ 2010-06-01IIF 154 - Director → ME2013-09-06 ~ dissolvedIIF 349 - Director → ME1995-11-16 ~ 2010-06-01IIF 114 - Secretary → ME - 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 271 - Director → ME2005-01-10 ~ 2010-10-15IIF 147 - Director → ME2005-01-10 ~ 2010-10-15IIF 20 - Secretary → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 135 - Director → ME2013-09-06 ~ dissolvedIIF 254 - Director → ME2005-01-10 ~ 2010-10-15IIF 104 - Secretary → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 241 - Director → ME2013-09-06 ~ dissolvedIIF 286 - Director → ME2005-01-10 ~ 2010-10-15IIF 35 - Secretary → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 289 - Director → ME2005-01-10 ~ 2010-10-15IIF 199 - Director → ME2005-01-10 ~ 2010-10-15IIF 16 - Secretary → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 206 - Director → ME2013-08-06 ~ dissolvedIIF 267 - Director → ME2005-01-10 ~ 2010-10-15IIF 60 - Secretary → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 193 - Director → ME2013-09-06 ~ dissolvedIIF 272 - Director → ME2005-01-10 ~ 2010-10-15IIF 63 - Secretary → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 200 - Director → ME2013-09-06 ~ dissolvedIIF 285 - Director → ME2005-01-10 ~ 2010-10-15IIF 41 - Secretary → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 173 - Director → ME2013-09-06 ~ dissolvedIIF 259 - Director → ME2005-01-10 ~ 2010-10-15IIF 72 - Secretary → ME
- 1359 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 139 - Director → ME2013-09-06 ~ dissolvedIIF 281 - Director → ME2005-01-10 ~ 2010-10-15IIF 66 - Secretary → ME
- 1369 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 380 - Director → ME2004-09-01 ~ 2010-10-15IIF 195 - Director → ME2004-10-01 ~ 2011-03-07IIF 90 - Secretary → ME
- 137
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-07-23 ~ 2011-03-07IIF 182 - Director → ME2013-09-06 ~ nowIIF 294 - Director → ME1996-07-23 ~ 2011-03-07IIF 96 - Secretary → ME - 138
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.