WOOD, Catherine Rachel Leigh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wood, Catherine Rachel Leigh
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 35, Kensington Gardens Square, London, W2 4BQ, England
  IIF 1 IIF 2 IIF 3
Wood, Catherine Rachel Leigh
British company director born in September 1961
Resident in England
Registered addresses and corresponding companies
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 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
- 35, Kensington Gardens Square, London, W2 4BQ, United Kingdom
  IIF 120
- 9, Golden Square, London, W1F 9HZ, England
  IIF 121 IIF 122 IIF 123
- 9, Golden Square, London, W1F 9HZ, United Kingdom
  IIF 124 IIF 125 IIF 126
Wood, Catherine Rachel Leigh
British director born in September 1961
Resident in England
Registered addresses and corresponding companies
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131 IIF 132
Wood, Catherine Rachel Tiffany Leigh
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
  IIF 133
- 35, Kensington Gardens Square, London, Greater London, W2 4BQ, England
  IIF 134
- 35, Kensington Gardens Square, London, W2 4BQ, England
  IIF 135 IIF 136 IIF 137 (more)
  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
Wood, Catherine Rachel Tiffany Leigh
British company director born in September 1961
Resident in England
Registered addresses and corresponding companies
- 9 Golden Square, London, W1F 9HZ
  IIF 155 IIF 156 IIF 157 (more)
  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
- 4, Queens Road, Hersham, Surrey, KT12 5LS, United Kingdom
  IIF 193
- 9, Golden Square, London, W1F 9HZ
  IIF 194 IIF 195 IIF 196 (more)
  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
- 9, Golden Square, London, W1F 9HZ, England
  IIF 226 IIF 227 IIF 228 (more)
  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 241 IIF 242 IIF 243 IIF 244 IIF 245
- 9, Golden Square, London, W1F 9HZ, United Kingdom
  IIF 246
- 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
  IIF 247 IIF 248 IIF 249 (more)
  IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266
Wood, Catherine Rachel Leigh
British
Registered addresses and corresponding companies
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 267 IIF 268 IIF 269 (more)
  IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292
Wood, Catherine Rachel Leigh
British company director
Registered addresses and corresponding companies
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 293 IIF 294 IIF 295 (more)
  IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370
Wood, Catherine Rachel Leigh
British director
Registered addresses and corresponding companies
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 371 IIF 372 IIF 373 (more)
  IIF 374 IIF 375
Miss Catherine Rachel Tiffany Leigh Wood
British born in September 1961
Resident in England
Registered addresses and corresponding companies
- 35, Kensington Gardens Square, London, W2 4BQ, England
  IIF 376
- 9, Golden Square, London, W1F 9HZ, United Kingdom
  IIF 377
Wood, Catherine Rachel Leigh
Registered addresses and corresponding companies
- 35 Kensington Gardens Square, London, W2 4BQ
  IIF 378 IIF 379 IIF 380 (more)
  IIF 381 IIF 382
- 9, Golden Square, London, W1F 9HZ, England
  IIF 383 IIF 384
- 9, Golden Square, London, W1F 9HZ, United Kingdom
  IIF 385 IIF 386 IIF 387

Offspring entities and appointments 138

1
ACTON WEST THREE INVESTMENT LIMITED
05047790
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 221 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 68 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 367 - Secretary → ME
2
AUBREY ESTATES LIMITED
03054857
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2013-08-06 ~ dissolved
IIF 226 - Director → ME
1995-05-10 ~ 2010-05-01
IIF 132 - Director → ME
1995-05-10 ~ 2010-05-01
IIF 373 - Secretary → ME
3
BALCOMBEWOOD INVESTMENT LIMITED
05362293
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-06 ~ dissolved
IIF 251 - Director → ME
2005-02-11 ~ 2011-03-07
IIF 13 - Director → ME
2005-02-11 ~ 2011-03-07
IIF 346 - Secretary → ME
4
BANISTER GRANGE (NO 14) INVESTMENT LIMITED
- now 05327882 05328057, 05328057, 05327958 ... (more)
GSPG DEVELOPMENTS LIMITED
- 2010-07-30 05327882 07331376
BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23 05328057, 05328057, 05327958 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-07-30 ~ 2010-10-15
IIF 126 - Director → ME
2013-09-06 ~ dissolved
IIF 203 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 89 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 387 - Secretary → ME
2005-01-10 ~ 2009-06-11
IIF 327 - Secretary → ME
5
BANISTER GRANGE (NO 2) INVESTMENT LIMITED
- now 05327960 05327882, 05327882, 05328057 ... (more)
GSPG LIMITED - 2010-07-30 05327958, 07331450, 07331486
BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 05327882, 05327882, 05328057 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 210 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 122 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 96 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 383 - Secretary → ME
2005-01-10 ~ 2009-06-11
IIF 292 - Secretary → ME
6
BANISTER GRANGE (NO 8) INVESTMENT LIMITED
- now 05327958 05327882, 05327882, 05328057 ... (more)
GSPG SERVICES LIMITED - 2010-07-30 07331450, 05327960, 07331486
BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23 05327882, 05327882, 05328057 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 218 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 124 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 20 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 289 - Secretary → ME
2010-07-30 ~ 2010-10-15
IIF 386 - Secretary → ME
7
BANISTER GRANGE (NO 9) INVESTMENT LIMITED
- now 05328057 05327882, 05327882, 05327882 ... (more)
METROPOLITAN VEHICLE RENTALS LIMITED
- 2010-07-30 05328057 07331417
BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23 05327882, 05327882, 05327882 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-07-30 ~ 2010-10-15
IIF 125 - Director → ME
2013-09-06 ~ dissolved
IIF 222 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 73 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 385 - Secretary → ME
2005-01-10 ~ 2009-06-11
IIF 290 - Secretary → ME
8
BANISTER GRANGE (NO.1) INVESTMENT LIMITED
- now 05218780 05327882, 05327882, 05328057 ... (more)
SOUTHAMPTON MANSIONS LIMITED - 2013-04-19 05327888
BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11 05327882, 05327882, 05328057 ... (more)
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 208 - Director → ME
2004-09-01 ~ 2010-10-15
IIF 31 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 318 - Secretary → ME
9
BARONWOOD DEVELOPMENTS LIMITED
- now 05328023
BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 05327882, 05327882, 05328057 ... (more)
9 Golden Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-27 ~ dissolved
IIF 242 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 41 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 291 - Secretary → ME
10
BEAUMONT COURT (NO 14) INVESTMENT LIMITED
05307560 05219691, 05327918, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ 2010-10-15
IIF 7 - Director → ME
2013-09-06 ~ dissolved
IIF 255 - Director → ME
2004-12-08 ~ 2011-03-07
IIF 365 - Secretary → ME
11
BEAUMONT COURT (NO 17) INVESTMENT LIMITED
05307538 05219691, 05327918, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 258 - Director → ME
2004-12-08 ~ 2010-10-15
IIF 42 - Director → ME
2004-12-08 ~ 2011-03-07
IIF 331 - Secretary → ME
12
BEAUMONT COURT (NO 24) INVESTMENT LIMITED
05327918 05219691, 05327888, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2010-10-15
IIF 82 - Director → ME
2013-09-06 ~ dissolved
IIF 266 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 270 - Secretary → ME
13
BEAUMONT COURT INVESTMENT LIMITED
05219691 05327918, 05327888, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ 2010-10-15
IIF 66 - Director → ME
2013-09-06 ~ dissolved
IIF 256 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 306 - Secretary → ME
14
BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED
- now 05047722
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 05047722
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 85 - Director → ME
2013-09-06 ~ dissolved
IIF 224 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 361 - Secretary → ME
15
BELLE VIEW INVESTMENT LIMITED
05047795
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 38 - Director → ME
2013-09-06 ~ dissolved
IIF 195 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 339 - Secretary → ME
16
BRIGHTON LAND LIMITED
00918434
35 Kensington Gardens Square, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
9,432,290 GBP2024-03-31
Officer
2013-08-06 ~ now
IIF 140 - Director → ME
2005-11-16 ~ 2010-10-15
IIF 107 - Director → ME
17
BRIGHTON MANAGEMENT LIMITED
- now 02998268
NATUREHAPPY LIMITED
- 1995-02-01 02998268
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
-5,150 GBP2018-03-31
Officer
1994-12-20 ~ 2010-06-01
IIF 33 - Director → ME
2013-09-06 ~ dissolved
IIF 236 - Director → ME
1994-12-20 ~ 2010-06-01
IIF 311 - Secretary → ME
18
BROMPTON PROPERTIES LIMITED
03228331
4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-07-22 ~ 2010-06-01
IIF 23 - Director → ME
2013-09-06 ~ dissolved
IIF 254 - Director → ME
1996-07-22 ~ 2010-06-01
IIF 366 - Secretary → ME
19
BUBA LIMITED
03228292
1 Devonshire Close, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
1996-07-23 ~ 2010-05-01
IIF 115 - Director → ME
2013-09-06 ~ 2019-06-11
IIF 202 - Director → ME
1996-07-23 ~ 2010-05-01
IIF 355 - Secretary → ME
20
BUILDINVEST LIMITED
02982859
35 Kensington Gardens Square, London, England
Active Corporate (16 parents)
Equity (Company account)
4,303,690 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 135 - Director → ME
2010-12-20 ~ 2011-10-31
IIF 123 - Director → ME
21
CALEDONIAN INVESTMENT LIMITED
05047767
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 207 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 18 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 335 - Secretary → ME
22
CENTRAL LONDON ESTATES GROUP LIMITED
04341926 03068043
9 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 234 - Director → ME
2001-12-18 ~ 2011-03-07
IIF 32 - Director → ME
2001-12-18 ~ 2011-03-07
IIF 369 - Secretary → ME
23
CENTRAL LONDON ESTATES LTD.
02948028
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
20,104,410 GBP2024-03-31
Officer
1994-12-01 ~ 2011-03-07
IIF 12 - Director → ME
2013-09-06 ~ now
IIF 133 - Director → ME
1994-12-01 ~ 2011-03-07
IIF 297 - Secretary → ME
24
CHALKWOOD FARM INVESTMENT LIMITED
05049499
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-19 ~ 2011-03-07
IIF 97 - Director → ME
2013-09-06 ~ dissolved
IIF 198 - Director → ME
2004-02-19 ~ 2011-03-07
IIF 363 - Secretary → ME
25
CLAPHAM INVESTMENT LIMITED
05047853
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 98 - Director → ME
2013-09-06 ~ dissolved
IIF 204 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 359 - Secretary → ME
26
CLASSIC MOTOR INVESTMENTS LIMITED
03066251
9 Golden Square, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2013-09-06 ~ dissolved
IIF 237 - Director → ME
1997-03-05 ~ 2010-05-01
IIF 88 - Director → ME
1997-03-05 ~ 2010-05-01
IIF 362 - Secretary → ME
27
DARLINGTON INVESTMENT LIMITED
05048436
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 67 - Director → ME
2013-09-06 ~ dissolved
IIF 212 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 310 - Secretary → ME
28
DEVON PARK INVESTMENT LIMITED
- now 05362390
BELLE VIEW FLAT INVESTMENT LIMITED
- 2007-05-10 05362390
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-02-11 ~ 2011-03-07
IIF 27 - Director → ME
2013-09-06 ~ dissolved
IIF 211 - Director → ME
2005-02-11 ~ 2011-03-07
IIF 325 - Secretary → ME
29
FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED
- now 05048533
HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 213 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 116 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 353 - Secretary → ME
30
FALCONWOOD FLAT INVESTMENT LIMITED
05362205
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 193 - Director → ME
2005-02-11 ~ 2011-03-07
IIF 46 - Director → ME
2005-02-11 ~ 2011-03-07
IIF 320 - Secretary → ME
31
FALCONWOOD INVESTMENT LIMITED
05047686
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 99 - Director → ME
2013-09-06 ~ dissolved
IIF 201 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 356 - Secretary → ME
32
FERDINAND STREET INVESTMENT LIMITED
05362325
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-02-11 ~ 2011-03-07
IIF 58 - Director → ME
2013-09-06 ~ dissolved
IIF 194 - Director → ME
2005-02-11 ~ 2011-03-07
IIF 360 - Secretary → ME
33
FIFTY EIGHT INVESTMENT LIMITED
05047673
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 6 - Director → ME
2013-09-06 ~ dissolved
IIF 223 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 304 - Secretary → ME
34
FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED
- now 04704905
WHITEHALL LODGE LIMITED - 2005-07-07
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 156 - Director → ME
2005-06-29 ~ 2011-03-07
IIF 109 - Director → ME
2005-06-29 ~ 2011-03-07
IIF 364 - Secretary → ME
35
FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED
- now 04705118
WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 190 - Director → ME
2005-06-29 ~ 2011-03-07
IIF 70 - Director → ME
2005-06-29 ~ 2011-03-07
IIF 344 - Secretary → ME
36
FINCHLEY ROAD INVESTMENT LIMITED
05048270
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 21 - Director → ME
2013-09-06 ~ dissolved
IIF 217 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 334 - Secretary → ME
37
FLEET VEHICLE MANAGEMENT SERVICES LTD.
- now 03068043
CENTRAL LONDON ESTATES GROUP LIMITED
- 2001-10-25 03068043 04341926
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
-94,148 GBP2018-03-31
Officer
1995-06-14 ~ 2010-06-01
IIF 104 - Director → ME
2013-09-06 ~ dissolved
IIF 245 - Director → ME
1995-06-14 ~ 2010-06-01
IIF 309 - Secretary → ME
38
GOLDEN SQUARE DEVELOPMENTS LIMITED
- now 07331301
PENTWOOD DEVELOPMENTS LIMITED
- 2014-02-06 07331301 05327888
35 Kensington Gardens Square, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 145 - Director → ME
39
GOLDEN SQUARE GROUP LIMITED
11247701
167-169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 151 - Director → ME
40
GOLDEN SQUARE INVESTMENTS LTD
- now 07331417 07331430
METROPOLITAN VEHICLE RENTALS LIMITED
- 2014-02-19 07331417 05328057
35 Kensington Gardens Square, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 149 - Director → ME
41
GOLDEN SQUARE LETTINGS LIMITED
- now 07331376
ORCHARD FARM WOODLAND LIMITED
- 2014-02-06 07331376
GSPG DEVELOPMENTS LIMITED - 2012-05-17 05327882
35 Kensington Gardens Square, London, England
Active Corporate (5 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 146 - Director → ME
42
GOLDEN SQUARE PROPERTY CO.LIMITED
00490119
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2013-08-06 ~ now
IIF 152 - Director → ME
~ 2011-03-07
IIF 59 - Director → ME
43
GOLDEN SQUARE PROPERTY GROUP LIMITED
- now 07331450
GSPG LIMITED
- 2014-02-06 07331450 05327958, 05327960, 07331486
35 Kensington Gardens Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-688 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 142 - Director → ME
44
GOODWINS INVESTMENT LIMITED
05049151
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 200 - Director → ME
2004-02-19 ~ 2011-03-07
IIF 14 - Director → ME
2004-02-19 ~ 2011-03-07
IIF 345 - Secretary → ME
45
GSPG SERVICES LIMITED
07331486 05327958, 07331450, 05327960
35 Kensington Gardens Square, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 137 - Director → ME
46
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED
05327935
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 8 - Director → ME
2013-09-06 ~ dissolved
IIF 186 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 278 - Secretary → ME
47
HATHERLEY MANSION INVESTMENT LIMITED
05218705
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 264 - Director → ME
2004-09-01 ~ 2010-10-15
IIF 9 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 303 - Secretary → ME
48
HEATHSIDE PROPERTIES LIMITED
03228470
4 Queens Road, Hersham, Walton-on-thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 252 - Director → ME
1996-07-23 ~ 2011-03-07
IIF 106 - Director → ME
1996-07-23 ~ 2011-03-07
IIF 340 - Secretary → ME
49
HOLLAND PARK PROPERTY COMPANY LIMITED
03660792
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 244 - Director → ME
1998-11-03 ~ 2010-06-01
IIF 273 - Secretary → ME
50
HOVE ESTATES LIMITED
03054862
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2013-09-06 ~ dissolved
IIF 235 - Director → ME
1995-05-10 ~ 2010-05-01
IIF 129 - Director → ME
1995-05-10 ~ 2010-05-01
IIF 372 - Secretary → ME
51
KENNINGTON ESTATES LIMITED
- now 02998334
BESTPERMIT LIMITED
- 1995-02-01 02998334
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1994-12-20 ~ 2010-06-01
IIF 53 - Director → ME
2013-09-06 ~ dissolved
IIF 229 - Director → ME
1994-12-20 ~ 2010-06-01
IIF 324 - Secretary → ME
52
KENSINGTON GARDENS (35) LIMITED
- now 05047913
YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 215 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 94 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 296 - Secretary → ME
53
KENSINGTON GARDENS INVESTMENT LIMITED
05100018
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-04-13 ~ 2011-03-07
IIF 43 - Director → ME
2013-09-06 ~ dissolved
IIF 176 - Director → ME
2004-04-13 ~ 2011-03-07
IIF 275 - Secretary → ME
54
KENSINGTON PROPERTIES LIMITED
03126903
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
-12,052 GBP2018-03-31
Officer
1995-11-16 ~ 2010-06-01
IIF 50 - Director → ME
2013-09-06 ~ dissolved
IIF 232 - Director → ME
1995-11-16 ~ 2010-06-01
IIF 370 - Secretary → ME
55
KINGSWOOD PROPERTY INVESTMENTS LTD.
- now 04488057
KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
35 Kensington Gardens Square, London, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
50 GBP2024-03-31
Officer
2009-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 376 - Ownership of shares – 75% or more → OE
56
LAND RENTALS LIMITED,
00768643
9, Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 179 - Director → ME
~ 2011-03-07
IIF 47 - Director → ME
57
LANGHORNE STREET INVESTMENT LIMITED
05362218
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-11 ~ 2011-03-07
IIF 93 - Director → ME
2013-09-06 ~ dissolved
IIF 262 - Director → ME
2005-02-11 ~ 2011-03-07
IIF 321 - Secretary → ME
58
LIWOOD HOUSE LIMITED
00414569
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-08-06 ~ dissolved
IIF 173 - Director → ME
2006-03-01 ~ 2011-03-07
IIF 4 - Director → ME
59
LIWOOD INVESTMENT LIMITED
05048281
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 26 - Director → ME
2013-09-06 ~ dissolved
IIF 206 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 319 - Secretary → ME
60
LONDON ESTATES GROUP LIMITED
04341971
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2001-12-18 ~ 2010-06-01
IIF 90 - Director → ME
2013-09-06 ~ dissolved
IIF 231 - Director → ME
2001-12-18 ~ 2010-06-01
IIF 358 - Secretary → ME
61
LONDON ESTATES LIMITED
- now 02904291
GRANDAUDIT LIMITED - 1994-04-19
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2013-09-06 ~ dissolved
IIF 233 - Director → ME
1994-03-11 ~ 2010-06-01
IIF 69 - Director → ME
1994-03-11 ~ 2010-06-01
IIF 299 - Secretary → ME
62
LOWER JOHN INVESTMENT LIMITED
05048287
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 197 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 113 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 322 - Secretary → ME
63
LOWER JOHN STREET LIMITED
03055144
9 Golden Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1995-05-10 ~ 2011-03-07
IIF 114 - Director → ME
2013-09-06 ~ dissolved
IIF 240 - Director → ME
1995-05-10 ~ 2011-03-07
IIF 354 - Secretary → ME
64
LOWER RICHMOND ROAD INVESTMENT LIMITED
05148405
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 172 - Director → ME
2004-06-08 ~ 2011-03-07
IIF 57 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 295 - Secretary → ME
65
LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
05327906
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 139 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 112 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 379 - Secretary → ME
66
LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED
05338251 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-20 ~ 2010-10-15
IIF 95 - Director → ME
2013-09-06 ~ dissolved
IIF 158 - Director → ME
2005-01-20 ~ 2010-10-15
IIF 284 - Secretary → ME
67
LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED
05327956 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 165 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 28 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 279 - Secretary → ME
68
LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED
05328137 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 187 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 54 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 313 - Secretary → ME
69
LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED
05307272 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-12-08 ~ 2010-10-15
IIF 29 - Director → ME
2013-09-06 ~ dissolved
IIF 171 - Director → ME
2004-12-08 ~ 2010-12-31
IIF 348 - Secretary → ME
70
LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED
05328095 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 63 - Director → ME
2013-09-06 ~ dissolved
IIF 183 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 329 - Secretary → ME
71
LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED
05328131 05327924, 05328112, 05328137 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 60 - Director → ME
2013-09-06 ~ dissolved
IIF 164 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 308 - Secretary → ME
72
LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED
- now 04970584 05327924, 05328131, 05328112 ... (more)
LONDON CITY INVESTMENTS LIMITED - 2005-03-31
9 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-06 ~ dissolved
IIF 259 - Director → ME
2005-03-31 ~ 2010-10-15
IIF 118 - Director → ME
2005-03-31 ~ 2011-11-21
IIF 332 - Secretary → ME
73
LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED
05328125 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 25 - Director → ME
2013-09-06 ~ dissolved
IIF 166 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 368 - Secretary → ME
74
LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED
05328112 05327924, 05328131, 05328137 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 40 - Director → ME
2013-09-06 ~ dissolved
IIF 168 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 341 - Secretary → ME
75
LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED
05327883 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 161 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 36 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 283 - Secretary → ME
76
LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED
05327899 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 169 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 74 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 277 - Secretary → ME
77
LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED
05308211 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 182 - Director → ME
2004-12-08 ~ 2010-10-15
IIF 91 - Director → ME
2004-12-08 ~ 2011-03-07
IIF 328 - Secretary → ME
78
LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED
05327924 05328131, 05328112, 05328137 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 101 - Director → ME
2013-09-06 ~ dissolved
IIF 167 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 293 - Secretary → ME
79
LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED
05327885 05327924, 05328131, 05328112 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 24 - Director → ME
2013-09-06 ~ dissolved
IIF 185 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 315 - Secretary → ME
80
LUMSDEN MANSIONS INVESTMENT LIMITED
05218606
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2004-08-31 ~ 2010-10-15
IIF 37 - Director → ME
2013-09-06 ~ dissolved
IIF 250 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 312 - Secretary → ME
81
MARBLE ARCH PROPERTIES LIMITED
00661008
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 159 - Director → ME
2006-03-01 ~ 2011-03-07
IIF 16 - Director → ME
82
MARKET HARBOROUGH INVESTMENT LIMITED
05148404
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 155 - Director → ME
2004-06-08 ~ 2011-03-07
IIF 62 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 343 - Secretary → ME
83
MARYLEBONE INVESTMENTS LIMITED
03660788
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 239 - Director → ME
1998-11-03 ~ 2010-06-01
IIF 286 - Secretary → ME
84
MARYLEBONE MANAGEMENT LIMITED
03205209
Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
Dissolved Corporate (7 parents)
Officer
1996-05-30 ~ 2010-05-01
IIF 11 - Director → ME
2013-09-06 ~ dissolved
IIF 247 - Director → ME
1996-05-30 ~ 2010-05-01
IIF 351 - Secretary → ME
85
MELBURY ROAD PROPERTIES 1995 LIMITED
03067759
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Equity (Company account)
2,478,179 GBP2024-03-31
Officer
1995-06-13 ~ 2002-07-12
IIF 130 - Director → ME
1996-06-20 ~ 2007-04-20
IIF 77 - Director → ME
2013-09-06 ~ now
IIF 147 - Director → ME
1996-06-20 ~ 2007-04-20
IIF 380 - Secretary → ME
86
METROPOLITAN RENTALS LIMITED
00773692
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-08-06 ~ dissolved
IIF 160 - Director → ME
2006-03-01 ~ 2011-03-07
IIF 105 - Director → ME
87
NAC MANAGEMENT LIMITED
03228600
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-126,411 GBP2024-03-31
Officer
1996-07-23 ~ 2010-06-01
IIF 51 - Director → ME
2013-09-06 ~ now
IIF 148 - Director → ME
1996-07-23 ~ 2010-06-01
IIF 382 - Secretary → ME
88
ONE SEVEN TWO INVESTMENT LIMITED
05049650
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-19 ~ 2011-03-07
IIF 56 - Director → ME
2013-09-06 ~ dissolved
IIF 219 - Director → ME
2004-02-19 ~ 2011-03-07
IIF 280 - Secretary → ME
89
ORCHARD FARM BOXTED LTD
- now 05103683
THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
ORCHARD FARM BOXTED LIMITED - 2012-05-17
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 199 - Director → ME
2004-04-16 ~ 2010-10-15
IIF 110 - Director → ME
2004-04-16 ~ 2011-03-07
IIF 276 - Secretary → ME
90
PICCADILLY ESTATES (W1) LIMITED
03204795
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Equity (Company account)
288,364 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 150 - Director → ME
1996-05-29 ~ 2010-05-01
IIF 102 - Director → ME
1996-05-29 ~ 2010-05-01
IIF 378 - Secretary → ME
91
PICCADILLY PROPERTY COMPANY LIMITED
03660815
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-06 ~ dissolved
IIF 243 - Director → ME
1998-11-03 ~ 2011-03-07
IIF 269 - Secretary → ME
92
PIMLICO PROPERTIES LIMITED
03228387
C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 263 - Director → ME
1996-07-23 ~ 2011-03-07
IIF 131 - Director → ME
1996-07-23 ~ 2011-03-07
IIF 371 - Secretary → ME
93
PRIMROSE MEWS INVESTMENT LIMITED
05218645
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-09-01 ~ 2010-10-15
IIF 83 - Director → ME
2013-09-06 ~ dissolved
IIF 196 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 301 - Secretary → ME
94
PURE GLUTEN FREE LTD
09544353
9 Golden Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 246 - Director → ME
95
PUTNEY ESTATES LIMITED
03055136
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Equity (Company account)
1,119,812 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 154 - Director → ME
1995-05-10 ~ 2010-05-01
IIF 34 - Director → ME
1995-05-10 ~ 2010-05-01
IIF 381 - Secretary → ME
96
REGENTS ESTATES LIMITED
03205138
Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (5 parents)
Officer
1996-05-30 ~ 2011-03-07
IIF 10 - Director → ME
2013-09-06 ~ dissolved
IIF 253 - Director → ME
1996-05-30 ~ 2011-03-07
IIF 305 - Secretary → ME
97
ROMAN HOUSE INVESTMENT LIMITED
05119698
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 191 - Director → ME
2004-05-05 ~ 2011-03-07
IIF 71 - Director → ME
2004-05-05 ~ 2011-03-07
IIF 267 - Secretary → ME
98
SARWOOD ESTATES LIMITED
00332998
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ 2011-03-07
IIF 100 - Director → ME
2013-09-06 ~ dissolved
IIF 178 - Director → ME
99
SCOTT ELLIS INVESTMENT LIMITED
05049421
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 220 - Director → ME
2004-02-19 ~ 2011-03-07
IIF 108 - Director → ME
2004-02-19 ~ 2011-03-07
IIF 342 - Secretary → ME
100
SHEFFIELD DEVELOPMENTS LIMITED
03229085
C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 249 - Director → ME
1996-07-24 ~ 2011-03-07
IIF 52 - Director → ME
1996-07-24 ~ 2011-03-07
IIF 350 - Secretary → ME
101
SOHO SECURITIES LIMITED
00920900
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ 2011-03-07
IIF 65 - Director → ME
2013-09-06 ~ dissolved
IIF 177 - Director → ME
102
SOUTH HILL PARK INVESTMENT LIMITED
05049910
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-19 ~ 2011-03-07
IIF 78 - Director → ME
2013-09-06 ~ dissolved
IIF 225 - Director → ME
2004-02-19 ~ 2011-03-07
IIF 336 - Secretary → ME
103
SOUTH KENSINGTON INVESTMENTS LIMITED
03660811
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-08-06 ~ dissolved
IIF 241 - Director → ME
1998-11-03 ~ 2010-06-01
IIF 287 - Secretary → ME
104
SOUTH KENSINGTON PROPERTY COMPANY LIMITED
- now 02015762
LOWBEAT LIMITED - 1988-08-09
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Equity (Company account)
3,819,871 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 153 - Director → ME
~ 2010-10-15
IIF 87 - Director → ME
105
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
05104251
9 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2004-04-16 ~ 2011-03-07
IIF 117 - Director → ME
2013-09-06 ~ dissolved
IIF 260 - Director → ME
2004-04-16 ~ 2011-03-07
IIF 316 - Secretary → ME
106
SOUTHAMPTON MANSIONS LIMITED - now 05218780
BEAUMONT COURT (NO 4) INVESTMENT LIMITED
- 2013-04-25 05327888 05219691, 05327918, 05307538 ... (more)
PENTWOOD DEVELOPMENTS LIMITED
- 2010-07-30 05327888 07331301
BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 05219691, 05327918, 05307538 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ 2010-10-15
IIF 121 - Director → ME
2013-09-06 ~ dissolved
IIF 248 - Director → ME
2005-01-10 ~ 2009-06-11
IIF 35 - Director → ME
2010-07-30 ~ 2010-10-15
IIF 384 - Secretary → ME
2005-01-10 ~ 2009-06-11
IIF 323 - Secretary → ME
107
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
05110951
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 180 - Director → ME
2004-04-23 ~ 2010-10-15
IIF 61 - Director → ME
2004-04-23 ~ 2011-03-07
IIF 300 - Secretary → ME
108
SPRING COURT INVESTMENT LIMITED
05218640
9 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ 2010-10-15
IIF 49 - Director → ME
2013-09-06 ~ dissolved
IIF 265 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 349 - Secretary → ME
109
ST MARTINS SECURITIES LIMITED
00816917
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 181 - Director → ME
2006-03-01 ~ 2011-03-07
IIF 92 - Director → ME
110
STIRLING MANSIONS INVESTMENT LIMITED
05048274
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 45 - Director → ME
2013-09-06 ~ dissolved
IIF 209 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 298 - Secretary → ME
111
STIRLING MANSIONS LIMITED
03055193
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 141 - Director → ME
1995-05-10 ~ 2010-05-01
IIF 48 - Director → ME
1995-05-10 ~ 2010-05-01
IIF 314 - Secretary → ME
112
T & J DESIGNS LIMITED
- now 05307428
BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-09 ~ 2011-03-07
IIF 120 - Director → ME
2004-12-08 ~ 2009-06-11
IIF 39 - Director → ME
2004-12-08 ~ 2009-06-11
IIF 337 - Secretary → ME
113
TASHKA INVESTMENTS LIMITED
03112522
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 2 - Director → ME
1995-10-11 ~ 2011-03-07
IIF 127 - Director → ME
1995-10-11 ~ 2011-03-07
IIF 374 - Secretary → ME
114
TASHKA MANAGEMENT LIMITED
03204601
35 Kensington Gardens Square, London, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
1996-05-29 ~ 2011-03-07
IIF 17 - Director → ME
2013-09-06 ~ now
IIF 138 - Director → ME
1996-05-29 ~ 2011-03-07
IIF 317 - Secretary → ME
115
TEESDALE COURT LIMITED
00451332
35 Kensington Gardens Square, London, England
Active Corporate (9 parents)
Equity (Company account)
1,600,956 GBP2024-03-31
Officer
2005-11-17 ~ 2011-03-07
IIF 15 - Director → ME
2016-11-03 ~ now
IIF 1 - Director → ME
116
THAYER STREET INVESTMENT LIMITED
05218654
9 Golden Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 214 - Director → ME
2004-09-01 ~ 2010-10-15
IIF 72 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 330 - Secretary → ME
117
THE PRYORS INVESTMENT LIMITED
05047905
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2004-02-18 ~ 2011-03-07
IIF 5 - Director → ME
2013-09-06 ~ dissolved
IIF 205 - Director → ME
2004-02-18 ~ 2011-03-07
IIF 338 - Secretary → ME
118
VH PROPERTY SERVICES LTD
- now 03660813
CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 228 - Director → ME
1998-11-03 ~ 2010-06-01
IIF 288 - Secretary → ME
119
WEST HAMPSTEAD ESTATES LIMITED
- now 02891679
JAZZMINI LIMITED - 1995-03-09
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2013-09-06 ~ dissolved
IIF 227 - Director → ME
1994-02-08 ~ 2010-06-01
IIF 79 - Director → ME
1994-02-08 ~ 2010-06-01
IIF 294 - Secretary → ME
120
WEST HAMPSTEAD INVESTMENTS LIMITED
03660810
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 238 - Director → ME
1998-11-03 ~ 2010-06-01
IIF 271 - Secretary → ME
121
WEST HEATH MANAGEMENT LIMITED
03228300
35 Kensington Gardens Square, London, England
Active Corporate (8 parents)
Equity (Company account)
1,397,274 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 144 - Director → ME
1996-07-23 ~ 2011-03-07
IIF 111 - Director → ME
1996-07-23 ~ 2011-03-07
IIF 307 - Secretary → ME
122
WEST ONE PROPERTY INVESTMENTS LIMITED
04385167
35 Kensington Gardens Square, London, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2,000 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 143 - Director → ME
Person with significant control
2017-12-22 ~ 2022-10-22
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
123
WESTCOTES INVESTMENT LIMITED - now
25 BEAUMONT COURT INVESTMENT LIMITED
- 2012-05-16 05362267 05219691, 05327918, 05327888 ... (more)
9 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ 2011-03-07
IIF 84 - Director → ME
2013-09-06 ~ dissolved
IIF 257 - Director → ME
2005-02-11 ~ 2011-03-07
IIF 326 - Secretary → ME
124
WESTMINSTER LAND GROUP LIMITED
- now 02376036
THE GOLDEN SQUARE PROPERTY GROUP LIMITED
- 1989-09-21 02376036
LOCKSNOW LIMITED
- 1989-06-02 02376036
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
20,144,467 GBP2024-03-31
Officer
~ 2011-03-07
IIF 103 - Director → ME
2013-09-06 ~ now
IIF 134 - Director → ME
125
WESTMINSTER LAND LIMITED
00720092
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2006-03-01 ~ 2011-03-07
IIF 44 - Director → ME
2013-09-06 ~ dissolved
IIF 163 - Director → ME
126
WIMPOLE MANAGEMENT LIMITED
03127207
9 Golden Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1995-11-16 ~ 2010-06-01
IIF 128 - Director → ME
2013-09-06 ~ dissolved
IIF 230 - Director → ME
1995-11-16 ~ 2010-06-01
IIF 375 - Secretary → ME
127
WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED
05327938 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 30 - Director → ME
2013-09-06 ~ dissolved
IIF 174 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 302 - Secretary → ME
128
WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED
05327904 05327968, 05327987, 05328065 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 19 - Director → ME
2013-09-06 ~ dissolved
IIF 157 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 357 - Secretary → ME
129
WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED
05328000 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 189 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 119 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 272 - Secretary → ME
130
WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED
05328041 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 192 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 80 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 268 - Secretary → ME
131
WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED
05328062 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-08-06 ~ dissolved
IIF 170 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 86 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 281 - Secretary → ME
132
WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED
05328065 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 75 - Director → ME
2013-09-06 ~ dissolved
IIF 175 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 282 - Secretary → ME
133
WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED
05327987 05327968, 05327904, 05328065 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 188 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 81 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 274 - Secretary → ME
134
WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED
05327968 05327904, 05327987, 05328065 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-09-06 ~ dissolved
IIF 162 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 55 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 285 - Secretary → ME
135
WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED
05327925 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2005-01-10 ~ 2010-10-15
IIF 22 - Director → ME
2013-09-06 ~ dissolved
IIF 184 - Director → ME
2005-01-10 ~ 2010-10-15
IIF 333 - Secretary → ME
136
WITHEWOOD MANSIONS INVESTMENT LIMITED
05218809 05327968, 05327904, 05327987 ... (more)
9 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2013-09-06 ~ dissolved
IIF 261 - Director → ME
2004-09-01 ~ 2010-10-15
IIF 76 - Director → ME
2004-10-01 ~ 2011-03-07
IIF 347 - Secretary → ME
137
WOOD ESTATES LIMITED
03228191
35 Kensington Gardens Square, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,168,082 GBP2024-03-31
Officer
2013-09-06 ~ now
IIF 136 - Director → ME
1996-07-23 ~ 2011-03-07
IIF 64 - Director → ME
1996-07-23 ~ 2011-03-07
IIF 352 - Secretary → ME
138
WOOD PORTFOLIO COMPANY LTD
- now 07331430
GOLDEN SQUARE INVESTMENTS LIMITED
- 2014-02-19 07331430 07331417
WOOD PORTFOLIO COMPANY LIMITED
- 2014-02-06 07331430
9 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 216 - Director → ME

Wood, Catherine Rachel Leigh

Wood, Catherine Rachel Leigh

Wood, Catherine Rachel Leigh

Wood, Catherine Rachel Leigh

Wood, Catherine Rachel Tiffany Leigh

Wood, Catherine Rachel Tiffany Leigh

Wood, Catherine Rachel Leigh

Wood, Catherine Rachel Leigh

Wood, Catherine Rachel Leigh

Miss Catherine Rachel Tiffany Leigh Wood

Wood, Catherine Rachel Leigh

ACTON WEST THREE INVESTMENT LIMITED

AUBREY ESTATES LIMITED

BALCOMBEWOOD INVESTMENT LIMITED

BANISTER GRANGE (NO 14) INVESTMENT LIMITED

GSPG DEVELOPMENTS LIMITED

BANISTER GRANGE (NO 2) INVESTMENT LIMITED

BANISTER GRANGE (NO 8) INVESTMENT LIMITED

BANISTER GRANGE (NO 9) INVESTMENT LIMITED

METROPOLITAN VEHICLE RENTALS LIMITED

BANISTER GRANGE (NO.1) INVESTMENT LIMITED

BARONWOOD DEVELOPMENTS LIMITED

BEAUMONT COURT (NO 14) INVESTMENT LIMITED

BEAUMONT COURT (NO 17) INVESTMENT LIMITED

BEAUMONT COURT (NO 24) INVESTMENT LIMITED

BEAUMONT COURT INVESTMENT LIMITED

BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED

DEVONSHIRE INVESTMENT LIMITED

BELLE VIEW INVESTMENT LIMITED

BRIGHTON LAND LIMITED

BRIGHTON MANAGEMENT LIMITED

NATUREHAPPY LIMITED

BROMPTON PROPERTIES LIMITED

BUBA LIMITED

BUILDINVEST LIMITED

CALEDONIAN INVESTMENT LIMITED

CENTRAL LONDON ESTATES GROUP LIMITED

CENTRAL LONDON ESTATES LTD.

CHALKWOOD FARM INVESTMENT LIMITED

CLAPHAM INVESTMENT LIMITED

CLASSIC MOTOR INVESTMENTS LIMITED

DARLINGTON INVESTMENT LIMITED

DEVON PARK INVESTMENT LIMITED

BELLE VIEW FLAT INVESTMENT LIMITED

FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED

FALCONWOOD FLAT INVESTMENT LIMITED

FALCONWOOD INVESTMENT LIMITED

FERDINAND STREET INVESTMENT LIMITED

FIFTY EIGHT INVESTMENT LIMITED

FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED

FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED

FINCHLEY ROAD INVESTMENT LIMITED

FLEET VEHICLE MANAGEMENT SERVICES LTD.

CENTRAL LONDON ESTATES GROUP LIMITED

GOLDEN SQUARE DEVELOPMENTS LIMITED

PENTWOOD DEVELOPMENTS LIMITED

GOLDEN SQUARE GROUP LIMITED

GOLDEN SQUARE INVESTMENTS LTD

METROPOLITAN VEHICLE RENTALS LIMITED

GOLDEN SQUARE LETTINGS LIMITED

ORCHARD FARM WOODLAND LIMITED

GOLDEN SQUARE PROPERTY CO.LIMITED

GOLDEN SQUARE PROPERTY GROUP LIMITED

GSPG LIMITED

GOODWINS INVESTMENT LIMITED

GSPG SERVICES LIMITED

HATHERLEY MANSION (NO 45) INVESTMENT LIMITED

HATHERLEY MANSION INVESTMENT LIMITED

HEATHSIDE PROPERTIES LIMITED

HOLLAND PARK PROPERTY COMPANY LIMITED

HOVE ESTATES LIMITED

KENNINGTON ESTATES LIMITED

BESTPERMIT LIMITED

KENSINGTON GARDENS (35) LIMITED

KENSINGTON GARDENS INVESTMENT LIMITED

KENSINGTON PROPERTIES LIMITED

KINGSWOOD PROPERTY INVESTMENTS LTD.

LAND RENTALS LIMITED,

LANGHORNE STREET INVESTMENT LIMITED

LIWOOD HOUSE LIMITED