The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wood, Philip Adam Leigh
Wood, Philip Adam Leigh
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
9 Golden Square, London, W1F 9HZ
IIF 39 IIF 40 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 41 IIF 42 IIF 43 (more) 35, Kensington Gardens Square, London, W2 4BQ, England
IIF 63 IIF 64 IIF 65 (more) 84 Kensington Gardens Square, London, W2 4BQIIF 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 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 173 IIF 174 IIF 175 (more) 9, Golden Square, London, W1F 9HZ
IIF 205 IIF 206 IIF 207 (more) 9, Golden Square, London, W1F 9HZ, England
IIF 226 IIF 227 IIF 228 (more) 9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 230 IIF 231 IIF 232 (more) 4, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
Wood, Philip Adam Leigh
British director born in December 1964Resident in England
Registered addresses and corresponding companiesMr Philip Adam Leigh Wood
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 256 9 Golden Square, London, W1F 9HZ
Wood, Philip Adam Leigh
British company directorRegistered addresses and corresponding companies
IIF 257 84 Kensington Gardens Square, London, W2 4BQ
Wood, Philip Adam Leigh
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 258 84 Kensington Gardens Square, London, W2 4DJ
Related profiles found in government register
Offspring entities and appointments
Active
135
- 1 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer
2013-09-06 ~ dissolvedIIF 183 - Director → ME - 2 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 205 - Director → ME
- 3 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 250 - Director → ME
- 4GSPG DEVELOPMENTS LIMITED - 2010-07-30BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 202 - Director → ME
- 5GSPG LIMITED - 2010-07-30BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 199 - Director → ME
- 6GSPG SERVICES LIMITED - 2010-07-30BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 177 - Director → ME
- 7METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 179 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-19BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 187 - Director → ME
- 9BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-05-27 ~ dissolvedIIF 227 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 248 - Director → ME
- 11 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 251 - Director → ME
- 12 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 246 - Director → ME
- 13 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 249 - Director → ME
- 14DEVONSHIRE INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 197 - Director → ME
- 15 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 182 - Director → ME
- 16 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)9,432,290 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 58 - Director → ME
- 17NATUREHAPPY LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-5,150 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 218 - Director → ME
- 18 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 244 - Director → ME
- 19 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)4,303,690 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 50 - Director → ME
- 20 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 178 - Director → ME
- 21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 221 - Director → ME
- 22 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)20,104,410 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 40 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 174 - Director → ME
- 24 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 196 - Director → ME
- 25 9 Golden Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2013-09-06 ~ dissolvedIIF 225 - Director → ME
- 26 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 191 - Director → ME
- 27BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 190 - Director → ME
- 28HARLEYWOOD INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 176 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 238 - Director → ME
- 30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 203 - Director → ME
- 31 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 173 - Director → ME
- 32 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 186 - Director → ME
- 33WHITEHALL LODGE LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 20 - Director → ME
- 34WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 30 - Director → ME
- 35 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 198 - Director → ME
- 36CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-94,148 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 206 - Director → ME
- 37PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 62 - Director → ME
- 38 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2018-03-10 ~ nowIIF 253 - Director → ME
- 39METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 53 - Director → ME
- 40ORCHARD FARM WOODLAND LIMITED - 2014-02-06GSPG DEVELOPMENTS LIMITED - 2012-05-17 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)109 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 57 - Director → ME
- 41 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 56 - Director → ME
- 42GSPG LIMITED - 2014-02-06 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-688 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 47 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 181 - Director → ME
- 44 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 44 - Director → ME
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 24 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 252 - Director → MEIIF 232 - Director → ME
- 47 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-08-06 ~ dissolvedIIF 237 - Director → ME
- 48 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 207 - Director → ME
- 49 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 210 - Director → ME
- 50BESTPERMIT LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 217 - Director → ME
- 51YEOMANS ROW INVESTMENT LIMITED - 2006-10-16 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 175 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 12 - Director → ME
- 53 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-12,052 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 211 - Director → ME
- 54KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)50 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 41 - Director → ME
- 55 9, Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 25 - Director → ME
- 56 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 240 - Director → ME
- 57 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 17 - Director → ME
- 58 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 201 - Director → ME
- 59 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 208 - Director → ME
- 60
LONDON ESTATES LIMITED
- nowGRANDAUDIT LIMITED - 1994-04-19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 213 - Director → ME - 61 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 194 - Director → ME
- 62 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 223 - Director → ME
- 63 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 3 - Director → ME
- 64 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 55 - Director → ME
- 65 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 36 - Director → ME
- 66 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 16 - Director → ME
- 67 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 14 - Director → ME
- 68 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 38 - Director → ME
- 69 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 2 - Director → ME
- 70 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 22 - Director → ME
- 71LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 239 - Director → ME
- 72 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 32 - Director → ME
- 73 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 18 - Director → ME
- 74 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 8 - Director → ME
- 75 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 1 - Director → ME
- 76 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-08-06 ~ dissolvedIIF 23 - Director → ME
- 77 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 31 - Director → ME
- 78 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 11 - Director → ME
- 79 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 236 - Director → ME
- 80 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 29 - Director → ME
- 81 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 13 - Director → ME
- 82 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 219 - Director → ME
- 83 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 235 - Director → ME
- 84 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,478,179 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 60 - Director → ME
- 85 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 10 - Director → ME
- 86 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-126,411 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 43 - Director → ME
- 87 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 188 - Director → ME
- 88
ORCHARD FARM BOXTED LTD
- nowTHE PANTRY, ORCHARD FARM LIMITED - 2013-07-26ORCHARD FARM BOXTED LIMITED - 2012-05-17 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 185 - Director → ME - 89 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)288,364 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 48 - Director → ME
- 90 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 216 - Director → ME
- 91 C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 2013-08-06 ~ dissolvedIIF 243 - Director → ME
- 92 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 200 - Director → ME
- 93 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,119,812 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 59 - Director → ME
- 94 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 231 - Director → ME
- 95 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 6 - Director → ME
- 96 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 9 - Director → ME
- 97 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 189 - Director → ME
- 98 C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 234 - Director → ME
- 99 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 19 - Director → ME
- 100 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 193 - Director → ME
- 101 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 209 - Director → ME
- 102LOWBEAT LIMITED - 1988-08-09 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Officer 2015-04-22 ~ nowIIF 61 - Director → ME
- 103 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 245 - Director → ME
- 104BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 230 - Director → ME
- 105 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 34 - Director → ME
- 106 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 247 - Director → ME
- 107 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 33 - Director → ME
- 108 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 204 - Director → ME
- 109 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 45 - Director → ME
- 110 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2013-08-06 ~ nowIIF 46 - Director → ME
- 111 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 51 - Director → ME
- 112 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,600,956 GBP2024-03-31Officer 2016-11-03 ~ nowIIF 42 - Director → ME
- 113 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 195 - Director → ME
- 114 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 184 - Director → ME
- 115
VH PROPERTY SERVICES LTD
- nowCENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 212 - Director → ME - 116JAZZMINI LIMITED - 1995-03-09 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 220 - Director → ME
- 117 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-08-06 ~ dissolvedIIF 215 - Director → ME
- 118 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,397,274 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 49 - Director → ME
- 119 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)2,000 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 52 - Director → ME
- 12025 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 233 - Director → ME
- 121THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-02 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)20,144,467 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 39 - Director → ME
- 122 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 27 - Director → ME
- 123 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2013-09-06 ~ dissolvedIIF 214 - Director → ME
- 124 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 28 - Director → ME
- 125 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 15 - Director → ME
- 126 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 21 - Director → ME
- 127 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 7 - Director → ME
- 128 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 26 - Director → ME
- 129 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 4 - Director → ME
- 130 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 37 - Director → ME
- 131 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 5 - Director → ME
- 132 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2013-09-06 ~ dissolvedIIF 35 - Director → ME
- 133 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 242 - Director → ME
- 134 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,168,082 GBP2024-03-31Officer 2013-09-06 ~ nowIIF 54 - Director → ME
- 135GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2013-09-06 ~ dissolvedIIF 180 - Director → ME
Ceased
112
- 1 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 112 - Director → ME
- 2 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ 2012-09-12IIF 254 - Director → ME
- 3 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-06-27IIF 130 - Director → ME
- 4GSPG DEVELOPMENTS LIMITED - 2010-07-30BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 229 - Director → ME 2005-01-10 ~ 2009-06-11IIF 63 - Director → ME
- 5GSPG LIMITED - 2010-07-30BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 224 - Director → ME 2005-01-10 ~ 2009-06-11IIF 158 - Director → ME
- 6GSPG SERVICES LIMITED - 2010-07-30BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 226 - Director → ME 2005-01-10 ~ 2009-06-11IIF 172 - Director → ME
- 7METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2010-07-30 ~ 2010-10-15IIF 228 - Director → ME 2005-01-10 ~ 2009-06-11IIF 151 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-19BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 99 - Director → ME
- 9BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, London, EnglandDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2009-06-11IIF 110 - Director → ME
- 10 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2010-10-15IIF 88 - Director → ME
- 11 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-12-08 ~ 2010-10-15IIF 129 - Director → ME
- 12 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-01-10 ~ 2010-10-15IIF 143 - Director → ME
- 13 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 103 - Director → ME
- 14DEVONSHIRE INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 117 - Director → ME
- 15 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 89 - Director → ME
- 16NATUREHAPPY LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-5,150 GBP2018-03-31Officer 1994-12-20 ~ 2012-09-12IIF 146 - Director → ME
- 17 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 64 - Director → ME
- 18 1 Devonshire Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2018-03-31Officer 2013-09-06 ~ 2019-06-11IIF 192 - Director → ME 1999-10-18 ~ 2009-10-09IIF 159 - Director → ME
- 19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 114 - Director → ME
- 20 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)20,104,410 GBP2024-03-31Officer 1994-07-13 ~ 2012-09-12IIF 123 - Director → ME
- 21 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 141 - Director → ME
- 22 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 77 - Director → ME
- 23 9 Golden Square, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 1999-10-18 ~ 2010-05-01IIF 65 - Director → ME
- 24 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 100 - Director → ME
- 25BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ 2012-06-27IIF 149 - Director → ME
- 26HARLEYWOOD INVESTMENT LIMITED - 2007-05-10 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 94 - Director → ME
- 27 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-06-27IIF 80 - Director → ME
- 28 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 164 - Director → ME
- 29 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-02-11 ~ 2012-06-27IIF 119 - Director → ME
- 30 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 118 - Director → ME
- 31WHITEHALL LODGE LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ 2012-06-27IIF 67 - Director → ME
- 32WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-06-29 ~ 2012-06-27IIF 108 - Director → ME
- 33 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 107 - Director → ME
- 34CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-94,148 GBP2018-03-31Officer 1999-10-18 ~ 2010-06-01IIF 168 - Director → ME
- 35 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 79 - Director → ME
- 36 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 85 - Director → ME
- 37 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 68 - Director → ME
- 38 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 91 - Director → ME
- 39 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 162 - Director → ME
- 40 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ 2010-05-01IIF 255 - Director → ME
- 41BESTPERMIT LIMITED - 1995-02-01 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1994-12-20 ~ 2010-06-01IIF 84 - Director → ME
- 42YEOMANS ROW INVESTMENT LIMITED - 2006-10-16 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 86 - Director → ME
- 43 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-13 ~ 2012-09-12IIF 150 - Director → ME
- 44 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)-12,052 GBP2018-03-31Officer 1999-10-18 ~ 2010-06-01IIF 71 - Director → ME
- 45 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-06-27IIF 132 - Director → ME
- 46 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 105 - Director → ME
- 47
LONDON ESTATES LIMITED
- nowGRANDAUDIT LIMITED - 1994-04-19 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1994-03-11 ~ 2010-06-01IIF 81 - Director → ME - 48 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 153 - Director → ME
- 49 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1995-05-10 ~ 2012-09-12IIF 109 - Director → ME
- 50 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-09-12IIF 76 - Director → ME
- 51 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2005-01-10 ~ 2010-10-15IIF 166 - Director → ME
- 52 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-20 ~ 2010-10-15IIF 72 - Director → ME
- 53 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 147 - Director → ME
- 54 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 165 - Director → ME
- 55 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2010-10-15IIF 131 - Director → ME
- 56 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 145 - Director → ME
- 57 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 171 - Director → ME
- 58LONDON CITY INVESTMENTS LIMITED - 2005-03-31 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-03-31 ~ 2010-10-15IIF 163 - Director → ME
- 59 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 66 - Director → ME 2005-01-10 ~ 2005-12-01IIF 257 - Secretary → ME
- 60 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 69 - Director → ME
- 61 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 136 - Director → ME
- 62 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 75 - Director → ME
- 63 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-12-08 ~ 2010-10-15IIF 106 - Director → ME
- 64 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 155 - Director → ME
- 65 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 83 - Director → ME
- 66 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 74 - Director → ME
- 67 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2012-09-12IIF 113 - Director → ME
- 68 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 121 - Director → ME
- 69 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2010-05-01IIF 152 - Director → ME
- 70 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)2,478,179 GBP2024-03-31Officer 1999-10-18 ~ 2010-06-01IIF 122 - Director → ME
- 71 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-126,411 GBP2024-03-31Officer 1999-10-18 ~ 2010-06-01IIF 154 - Director → ME
- 72 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 95 - Director → ME
- 73
ORCHARD FARM BOXTED LTD
- nowTHE PANTRY, ORCHARD FARM LIMITED - 2013-07-26ORCHARD FARM BOXTED LIMITED - 2012-05-17 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-16 ~ 2010-10-15IIF 127 - Director → ME - 74 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2012-09-12IIF 115 - Director → ME
- 75 C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 133 - Director → ME
- 76 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 169 - Director → ME
- 77 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,119,812 GBP2024-03-31Officer 1995-05-10 ~ 2010-05-01IIF 82 - Director → ME
- 78 Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 78 - Director → ME
- 79 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-05-05 ~ 2012-09-12IIF 111 - Director → ME
- 80 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 142 - Director → ME
- 81 C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer 1999-10-18 ~ 2012-09-12IIF 161 - Director → ME
- 82 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-19 ~ 2012-06-27IIF 157 - Director → ME
- 83 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 73 - Director → ME
- 84LOWBEAT LIMITED - 1988-08-09 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)3,819,871 GBP2024-03-31Officer 2013-09-06 ~ 2013-09-06IIF 241 - Director → ME ~ 2012-01-31IIF 70 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-29IIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 85 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-04-16 ~ 2012-09-12IIF 144 - Director → ME
- 86BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2010-07-30 ~ 2010-10-15IIF 222 - Director → ME 2005-01-10 ~ 2009-06-11IIF 102 - Director → ME
- 87 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-04-23 ~ 2010-10-15IIF 92 - Director → ME
- 88 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 87 - Director → ME
- 89 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 93 - Director → ME
- 90 35 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2024-03-31Officer 1995-05-10 ~ 2010-05-01IIF 116 - Director → ME
- 91
T & J DESIGNS LIMITED
- nowBEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23 4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2004-12-08 ~ 2009-06-11IIF 125 - Director → ME - 92 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 1999-10-18 ~ 2012-09-12IIF 160 - Director → ME
- 93 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 1999-10-18 ~ 2012-09-12IIF 104 - Director → ME
- 94 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-10-01 ~ 2010-10-15IIF 120 - Director → ME
- 95 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2004-02-18 ~ 2012-06-27IIF 90 - Director → ME
- 96
VH PROPERTY SERVICES LTD
- nowCENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 140 - Director → ME - 97JAZZMINI LIMITED - 1995-03-09 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1994-02-08 ~ 1995-03-31IIF 139 - Director → ME 1994-02-08 ~ 2010-06-01IIF 258 - Director → ME
- 98 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 1998-11-03 ~ 2010-06-01IIF 138 - Director → ME
- 99 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)1,397,274 GBP2024-03-31Officer 1999-10-18 ~ 2012-09-12IIF 128 - Director → ME
- 10025 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2005-02-11 ~ 2012-04-25IIF 101 - Director → ME
- 101 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2018-03-31Officer 1999-10-18 ~ 2010-06-01IIF 96 - Director → ME
- 102 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 135 - Director → ME
- 103 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 134 - Director → ME
- 104 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 148 - Director → ME
- 105 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 97 - Director → ME
- 106 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 124 - Director → ME
- 107 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 167 - Director → ME
- 108 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 98 - Director → ME
- 109 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 170 - Director → ME
- 110 9 Golden Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer 2005-01-10 ~ 2010-10-15IIF 126 - Director → ME
- 111 9 Golden Square, LondonDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2010-10-15IIF 156 - Director → ME
- 112 35 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,168,082 GBP2024-03-31Officer 1999-10-18 ~ 2012-09-12IIF 137 - Director → ME
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