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Inapplicable
Individuals in focus
Wood, Philip Adam Leigh
- British born in December 1964
Wood, Philip Adam Leigh
Resident in United Kingdom
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 1 IIF 2 IIF 3 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3935, Kensington Gardens Square, London, Greater London, W2 4BQ, England
IIF 4035, Kensington Gardens Square, London, W2 4BQ, England
IIF 41 IIF 42 IIF 43 (more)(less)35, Kensington Gardens Square, London, W2 4BQ, United Kingdom
IIF 649, Golden Square, London, W1F 9HZ
IIF 65 IIF 66 IIF 67 (more)(less)9, Golden Square, London, W1F 9HZ, England
IIF 97 IIF 98 IIF 99 (more)(less)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 1164, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)
- British born in September 1961
Wood, Philip Adam Leigh
Resident in United Kingdom
Registered addresses and corresponding companies84 Kensington Gardens Square, London, W2 4DJ
IIF 140
- British born in December 1964
Mr Philip Adam Leigh Wood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Wood, Philip Adam Leigh
Resident in England
Registered addresses and corresponding companies84 Kensington Gardens Square, London, W2 4BQ
IIF 143 IIF 144 IIF 145 (more)(less)IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 2549, Golden Square, London, W1F 9HZ, England
IIF 255 IIF 2569, Golden Square, London, W1F 9HZ, United Kingdom
IIF 257 IIF 258 IIF 259
- British Registered addresses and corresponding companies
Wood, Philip Adam Leigh
84 Kensington Gardens Square, London, W2 4BQ
IIF 260
Related profiles found in government register
Offspring entities and appointments
138
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 194 - Director → ME2013-09-06 ~ dissolvedIIF 75 - Director → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2012-09-12IIF 153 - Director → ME2013-09-06 ~ dissolvedIIF 97 - Director → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 137 - Director → ME2005-02-11 ~ 2012-06-27IIF 212 - Director → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-07-30 ~ 2010-10-15IIF 259 - Director → ME2005-01-10 ~ 2009-06-11IIF 143 - Director → ME2013-09-06 ~ dissolvedIIF 94 - Director → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 91 - Director → ME2010-07-30 ~ 2010-10-15IIF 256 - Director → ME2005-01-10 ~ 2009-06-11IIF 240 - Director → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 254 - Director → ME2013-09-06 ~ dissolvedIIF 69 - Director → ME2010-07-30 ~ 2010-10-15IIF 257 - Director → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2010-07-30 ~ 2010-10-15IIF 258 - Director → ME2013-09-06 ~ dissolvedIIF 71 - Director → ME2005-01-10 ~ 2009-06-11IIF 233 - Director → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 79 - Director → ME2004-10-01 ~ 2010-10-15IIF 181 - Director → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 192 - Director → ME2015-05-27 ~ dissolvedIIF 116 - Director → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 135 - Director → ME2004-12-08 ~ 2010-10-15IIF 170 - Director → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 138 - Director → ME2004-12-08 ~ 2010-10-15IIF 211 - Director → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2010-10-15IIF 225 - Director → ME2013-09-06 ~ dissolvedIIF 133 - Director → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 136 - Director → ME2004-10-01 ~ 2010-10-15IIF 185 - Director → ME
- 14
- 15
- 16
BRIGHT WOOD HOLDINGS LTD
1733489235 Kensington Gardens Square, London, United KingdomActive Corporate (4 parents)Officer2026-07-13 ~ nowIIF 64 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 17
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-06 ~ nowIIF 58 - Director → ME - 18
- 19
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 131 - Director → ME1999-10-18 ~ 2012-09-12IIF 144 - Director → ME - 20
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer1999-10-18 ~ 2009-10-09IIF 241 - Director → ME2013-09-06 ~ 2019-06-11IIF 84 - Director → ME - 21
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2013-09-06 ~ nowIIF 50 - Director → ME - 22
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 196 - Director → ME2013-09-06 ~ dissolvedIIF 70 - Director → ME - 23
- 24
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-09-06 ~ nowIIF 39 - Director → ME1994-07-13 ~ 2012-09-12IIF 205 - Director → ME - 25
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 66 - Director → ME2004-02-19 ~ 2012-06-27IIF 223 - Director → ME - 26
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 88 - Director → ME2004-02-18 ~ 2012-06-27IIF 159 - Director → ME - 27
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer1999-10-18 ~ 2010-05-01IIF 145 - Director → ME2013-09-06 ~ dissolvedIIF 115 - Director → ME - 28
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 83 - Director → ME2004-02-18 ~ 2012-06-27IIF 182 - Director → ME - 29
- 30
- 31
- 32
- 33
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2012-06-27IIF 201 - Director → ME2013-09-06 ~ dissolvedIIF 65 - Director → ME - 34
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 200 - Director → ME2013-09-06 ~ dissolvedIIF 78 - Director → ME - 35
- 36
- 37
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 189 - Director → ME2013-09-06 ~ dissolvedIIF 90 - Director → ME - 38
- 39
- 40
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 63 - Director → ME - 41
- 42
- 43
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 56 - Director → ME - 4435 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 47 - Director → ME
- 45
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 161 - Director → ME2013-09-06 ~ dissolvedIIF 73 - Director → ME - 4635 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 44 - Director → ME
- 47
- 48
- 49
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer1999-10-18 ~ 2012-09-12IIF 173 - Director → ME2013-08-06 ~ dissolvedIIF 124 - Director → ME - 50
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 99 - Director → ME1998-11-03 ~ 2010-06-01IIF 244 - Director → ME - 51
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 154 - Director → ME2013-09-06 ~ dissolvedIIF 102 - Director → ME - 52
- 53
- 54
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 12 - Director → ME2004-04-13 ~ 2012-09-12IIF 232 - Director → ME - 55
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer1999-10-18 ~ 2010-06-01IIF 151 - Director → ME2013-09-06 ~ dissolvedIIF 103 - Director → ME - 56KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2013-09-06 ~ nowIIF 41 - Director → ME
- 57
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 25 - Director → ME - 58
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2012-06-27IIF 214 - Director → ME2013-09-06 ~ dissolvedIIF 127 - Director → ME - 59
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 17 - Director → ME - 60
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2012-06-27IIF 187 - Director → ME2013-09-06 ~ dissolvedIIF 93 - Director → ME - 61
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 100 - Director → ME - 62
- 63
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 86 - Director → ME2004-02-18 ~ 2012-06-27IIF 235 - Director → ME - 64
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer1995-05-10 ~ 2012-09-12IIF 191 - Director → ME2013-09-06 ~ dissolvedIIF 114 - Director → ME - 65
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-10-01 ~ 2012-09-12IIF 158 - Director → ME2013-09-06 ~ dissolvedIIF 3 - Director → ME - 6635 Kensington Gardens Square, London, EnglandDissolved Corporate (10 parents)Officer2005-01-10 ~ 2010-10-15IIF 248 - Director → ME2013-09-06 ~ dissolvedIIF 55 - Director → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-20 ~ 2010-10-15IIF 152 - Director → ME2013-09-06 ~ dissolvedIIF 36 - Director → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 16 - Director → ME2005-01-10 ~ 2010-10-15IIF 229 - Director → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 247 - Director → ME2013-09-06 ~ dissolvedIIF 14 - Director → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 213 - Director → ME2013-09-06 ~ dissolvedIIF 38 - Director → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 2 - Director → ME2005-01-10 ~ 2010-10-15IIF 227 - Director → ME
- 729 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 22 - Director → ME2005-01-10 ~ 2010-10-15IIF 253 - Director → ME
- 73
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 126 - Director → ME2005-03-31 ~ 2010-10-15IIF 245 - Director → ME - 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 146 - Director → ME2013-09-06 ~ dissolvedIIF 32 - Director → ME2005-01-10 ~ 2005-12-01IIF 260 - Secretary → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 18 - Director → ME2005-01-10 ~ 2010-10-15IIF 149 - Director → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 8 - Director → ME2005-01-10 ~ 2010-10-15IIF 218 - Director → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 157 - Director → ME2013-09-06 ~ dissolvedIIF 1 - Director → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 188 - Director → ME2013-08-06 ~ dissolvedIIF 23 - Director → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 237 - Director → ME2013-09-06 ~ dissolvedIIF 31 - Director → ME
- 809 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 11 - Director → ME2005-01-10 ~ 2010-10-15IIF 165 - Director → ME
- 819 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 123 - Director → ME2004-10-01 ~ 2010-10-15IIF 156 - Director → ME
- 82
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 29 - Director → ME - 83
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 13 - Director → ME2004-10-01 ~ 2012-09-12IIF 195 - Director → ME - 84
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 111 - Director → ME1998-11-03 ~ 2010-06-01IIF 203 - Director → ME - 85
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer1999-10-18 ~ 2010-05-01IIF 234 - Director → ME2013-09-06 ~ dissolvedIIF 122 - Director → ME - 86
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1999-10-18 ~ 2010-06-01IIF 204 - Director → ME2013-09-06 ~ nowIIF 60 - Director → ME - 87
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 10 - Director → ME - 88
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 43 - Director → ME1999-10-18 ~ 2010-06-01IIF 236 - Director → ME - 89
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 80 - Director → ME2004-02-19 ~ 2012-06-27IIF 177 - Director → ME - 90
- 91
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 48 - Director → ME - 92
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer1998-11-03 ~ 2012-09-12IIF 197 - Director → ME2013-09-06 ~ dissolvedIIF 108 - Director → ME - 93
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-08-06 ~ dissolvedIIF 130 - Director → ME1999-10-18 ~ 2012-09-12IIF 215 - Director → ME - 94
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 251 - Director → ME2013-09-06 ~ dissolvedIIF 92 - Director → ME - 95
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 59 - Director → ME1995-05-10 ~ 2010-05-01IIF 164 - Director → ME - 96
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 118 - Director → ME1999-10-18 ~ 2012-09-12IIF 160 - Director → ME - 97
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-05-05 ~ 2012-09-12IIF 193 - Director → ME2013-09-06 ~ dissolvedIIF 6 - Director → ME - 98
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 9 - Director → ME - 99
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2012-06-27IIF 224 - Director → ME2013-09-06 ~ dissolvedIIF 81 - Director → ME - 100
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 121 - Director → ME1999-10-18 ~ 2012-09-12IIF 243 - Director → ME - 101
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 19 - Director → ME - 102
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 85 - Director → ME2004-02-19 ~ 2012-06-27IIF 239 - Director → ME - 103
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer1998-11-03 ~ 2010-06-01IIF 155 - Director → ME2013-09-06 ~ dissolvedIIF 101 - Director → ME - 104
LOWBEAT LIMITED
- 1988-08-09 0201576235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2015-04-22 ~ nowIIF 61 - Director → ME2013-09-06 ~ 2013-09-06IIF 128 - Director → ME(before 1992-04-30) ~ 2012-01-31IIF 150 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 105
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 132 - Director → ME2004-04-16 ~ 2012-09-12IIF 226 - Director → ME - 1069 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 184 - Director → ME2013-09-06 ~ dissolvedIIF 117 - Director → ME2010-07-30 ~ 2010-10-15IIF 255 - Director → ME
- 107
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-04-23 ~ 2010-10-15IIF 174 - Director → ME2013-09-06 ~ dissolvedIIF 34 - Director → ME - 108
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-10-01 ~ 2010-10-15IIF 169 - Director → ME2013-09-06 ~ dissolvedIIF 134 - Director → ME - 109
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 33 - Director → ME - 110
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 96 - Director → ME2004-02-18 ~ 2012-06-27IIF 175 - Director → ME - 111
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-05-10 ~ 2010-05-01IIF 198 - Director → ME2013-09-06 ~ nowIIF 45 - Director → ME - 112T & J DESIGNS LIMITED - now
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2004-12-08 ~ 2009-06-11IIF 207 - Director → ME - 113
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandDissolved Corporate (9 parents)Officer2013-08-06 ~ dissolvedIIF 46 - Director → ME1999-10-18 ~ 2012-09-12IIF 242 - Director → ME - 114
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 51 - Director → ME1999-10-18 ~ 2012-09-12IIF 186 - Director → ME - 115
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 42 - Director → ME - 116
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-10-01 ~ 2010-10-15IIF 202 - Director → ME2013-09-06 ~ dissolvedIIF 87 - Director → ME - 117
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 76 - Director → ME2004-02-18 ~ 2012-06-27IIF 172 - Director → ME - 118
- 119
- 120
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 107 - Director → ME1998-11-03 ~ 2010-06-01IIF 220 - Director → ME - 121
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1999-10-18 ~ 2012-09-12IIF 210 - Director → ME2013-09-06 ~ nowIIF 49 - Director → ME - 122
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 52 - Director → ME - 1239 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ 2012-04-25IIF 183 - Director → ME2013-09-06 ~ dissolvedIIF 120 - Director → ME
- 124THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21LOCKSNOW LIMITED - 1989-06-0235 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2013-09-06 ~ nowIIF 40 - Director → ME
- 125
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 27 - Director → ME - 126
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer1999-10-18 ~ 2010-06-01IIF 178 - Director → ME2013-09-06 ~ dissolvedIIF 106 - Director → ME - 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 217 - Director → ME2013-09-06 ~ dissolvedIIF 28 - Director → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 216 - Director → ME2013-09-06 ~ dissolvedIIF 15 - Director → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 21 - Director → ME2005-01-10 ~ 2010-10-15IIF 230 - Director → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 7 - Director → ME2005-01-10 ~ 2010-10-15IIF 179 - Director → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 206 - Director → ME2013-09-06 ~ dissolvedIIF 26 - Director → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 4 - Director → ME2005-01-10 ~ 2010-10-15IIF 249 - Director → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 180 - Director → ME2013-09-06 ~ dissolvedIIF 37 - Director → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 5 - Director → ME2005-01-10 ~ 2010-10-15IIF 252 - Director → ME
- 1359 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 208 - Director → ME2013-09-06 ~ dissolvedIIF 35 - Director → ME
- 1369 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 129 - Director → ME2004-10-01 ~ 2010-10-15IIF 238 - Director → ME
- 137
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 54 - Director → ME1999-10-18 ~ 2012-09-12IIF 219 - Director → ME - 138
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