The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wood, Catherine Rachel Leigh
- British born in September 1961
Wood, Catherine Rachel Leigh
Resident in England
Registered addresses and corresponding companies35 Kensington Gardens Square, London, W2 4BQ
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 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 IIF 120 IIF 121 IIF 12235, Kensington Gardens Square, London, W2 4BQ, England
IIF 123 IIF 124 IIF 12535, Kensington Gardens Square, London, W2 4BQ, United Kingdom
IIF 1269, Golden Square, London, W1F 9HZ, England
IIF 127 IIF 128 IIF 1299, Golden Square, London, W1F 9HZ, United Kingdom
IIF 130 IIF 131 IIF 132
- British born in September 1961
Wood, Catherine Rachel Tiffany Leigh
Resident in England
Registered addresses and corresponding companies9 Golden Square, London, W1F 9HZ
IIF 133 IIF 134 IIF 135 (more)(less)4, Queens Road, Hersham, Surrey, KT12 5LS, United Kingdom
IIF 171167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 17235, Kensington Gardens Square, London, Greater London, W2 4BQ, England
IIF 17335, Kensington Gardens Square, London, W2 4BQ, England
IIF 174 IIF 175 IIF 176 (more)(less)9, Golden Square, London, W1F 9HZ
IIF 194 IIF 195 IIF 196 (more)(less)9, Golden Square, London, W1F 9HZ, England
IIF 226 IIF 227 IIF 228 (more)(less)9, Golden Square, London, W1F 9HZ, United Kingdom
IIF 2464, Queens Road, Hersham, Walton-on-thames, Surrey, KT12 5LS, United Kingdom
IIF 247 IIF 248 IIF 249 (more)(less)
- British Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
35 Kensington Gardens Square, London, W2 4BQ
IIF 267 IIF 268 IIF 269 (more)(less)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 IIF 293 IIF 294 IIF 295 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 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380
- British born in September 1961
Miss Catherine Rachel Tiffany Leigh Wood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wood, Catherine Rachel Leigh
Related profiles found in government register
Offspring entities and appointments
138
- 1
ACTON WEST THREE INVESTMENT LIMITED
050477909 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 67 - Director → ME2013-09-06 ~ dissolvedIIF 221 - Director → ME2004-02-18 ~ 2011-03-07IIF 377 - Secretary → ME - 2
AUBREY ESTATES LIMITED
030548579 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 103 - Director → ME2013-08-06 ~ dissolvedIIF 226 - Director → ME1995-05-10 ~ 2010-05-01IIF 315 - Secretary → ME - 3
BALCOMBEWOOD INVESTMENT LIMITED
053622939 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 10 - Director → ME2013-09-06 ~ dissolvedIIF 251 - Director → ME2005-02-11 ~ 2011-03-07IIF 349 - Secretary → ME - 49 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 203 - Director → ME2010-07-30 ~ 2010-10-15IIF 132 - Director → ME2005-01-10 ~ 2009-06-11IIF 90 - Director → ME2005-01-10 ~ 2009-06-11IIF 319 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 387 - Secretary → ME
- 59 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 210 - Director → ME2005-01-10 ~ 2009-06-11IIF 98 - Director → ME2010-07-30 ~ 2010-10-15IIF 128 - Director → ME2010-07-30 ~ 2010-10-15IIF 383 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 363 - Secretary → ME
- 69 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-01-10 ~ 2009-06-11IIF 18 - Director → ME2013-09-06 ~ dissolvedIIF 218 - Director → ME2010-07-30 ~ 2010-10-15IIF 130 - Director → ME2010-07-30 ~ 2010-10-15IIF 386 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 350 - Secretary → ME
- 79 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 222 - Director → ME2010-07-30 ~ 2010-10-15IIF 131 - Director → ME2005-01-10 ~ 2009-06-11IIF 72 - Director → ME2010-07-30 ~ 2010-10-15IIF 385 - Secretary → ME2005-01-10 ~ 2009-06-11IIF 352 - Secretary → ME
- 8SOUTHAMPTON MANSIONS LIMITED - 2013-04-199 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 29 - Director → ME2013-09-06 ~ dissolvedIIF 208 - Director → ME2004-10-01 ~ 2011-03-07IIF 304 - Secretary → ME
- 99 Golden Square, London, EnglandDissolved Corporate (7 parents)Officer2005-01-10 ~ 2009-06-11IIF 40 - Director → ME2015-05-27 ~ dissolvedIIF 242 - Director → ME2005-01-10 ~ 2009-06-11IIF 359 - Secretary → ME
- 109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 255 - Director → ME2004-12-08 ~ 2010-10-15IIF 4 - Director → ME2004-12-08 ~ 2011-03-07IIF 374 - Secretary → ME
- 119 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-12-08 ~ 2010-10-15IIF 41 - Director → ME2013-09-06 ~ dissolvedIIF 258 - Director → ME2004-12-08 ~ 2011-03-07IIF 325 - Secretary → ME
- 129 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 266 - Director → ME2005-01-10 ~ 2010-10-15IIF 82 - Director → ME2005-01-10 ~ 2010-10-15IIF 288 - Secretary → ME
- 139 Golden Square, LondonDissolved Corporate (7 parents)Officer2004-09-01 ~ 2010-10-15IIF 65 - Director → ME2013-09-06 ~ dissolvedIIF 256 - Director → ME2004-10-01 ~ 2011-03-07IIF 286 - Secretary → ME
- 14
DEVONSHIRE INVESTMENT LIMITED
- 2007-05-10 050477229 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 224 - Director → ME2004-02-18 ~ 2011-03-07IIF 86 - Director → ME2004-02-18 ~ 2011-03-07IIF 369 - Secretary → ME - 15
- 16
BRIGHTON LAND LIMITED
0091843435 Kensington Gardens Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-08-06 ~ nowIIF 179 - Director → ME2005-11-16 ~ 2010-10-15IIF 110 - Director → ME - 17
- 18
BROMPTON PROPERTIES LIMITED
032283314 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 254 - Director → ME1996-07-22 ~ 2010-06-01IIF 21 - Director → ME1996-07-22 ~ 2010-06-01IIF 376 - Secretary → ME - 19
BUBA LIMITED
032282921 Devonshire Close, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ 2019-06-11IIF 202 - Director → ME1996-07-23 ~ 2010-05-01IIF 118 - Director → ME1996-07-23 ~ 2010-05-01IIF 362 - Secretary → ME - 20
BUILDINVEST LIMITED
0298285935 Kensington Gardens Square, London, EnglandActive Corporate (16 parents)Officer2010-12-20 ~ 2011-10-31IIF 129 - Director → ME2013-09-06 ~ nowIIF 174 - Director → ME - 21
CALEDONIAN INVESTMENT LIMITED
050477679 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 15 - Director → ME2013-09-06 ~ dissolvedIIF 207 - Director → ME2004-02-18 ~ 2011-03-07IIF 330 - Secretary → ME - 22
- 23
CENTRAL LONDON ESTATES LTD.
02948028167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer1994-12-01 ~ 2011-03-07IIF 9 - Director → ME2013-09-06 ~ nowIIF 172 - Director → ME1994-12-01 ~ 2011-03-07IIF 271 - Secretary → ME - 24
CHALKWOOD FARM INVESTMENT LIMITED
050494999 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 198 - Director → ME2004-02-19 ~ 2011-03-07IIF 99 - Director → ME2004-02-19 ~ 2011-03-07IIF 372 - Secretary → ME - 25
CLAPHAM INVESTMENT LIMITED
050478539 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 100 - Director → ME2013-09-06 ~ dissolvedIIF 204 - Director → ME2004-02-18 ~ 2011-03-07IIF 367 - Secretary → ME - 26
CLASSIC MOTOR INVESTMENTS LIMITED
030662519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 237 - Director → ME1997-03-05 ~ 2010-05-01IIF 89 - Director → ME1997-03-05 ~ 2010-05-01IIF 371 - Secretary → ME - 27
DARLINGTON INVESTMENT LIMITED
050484369 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 212 - Director → ME2004-02-18 ~ 2011-03-07IIF 66 - Director → ME2004-02-18 ~ 2011-03-07IIF 291 - Secretary → ME - 289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2011-03-07IIF 25 - Director → ME2013-09-06 ~ dissolvedIIF 211 - Director → ME2005-02-11 ~ 2011-03-07IIF 316 - Secretary → ME
- 29
HARLEYWOOD INVESTMENT LIMITED
- 2007-05-10 050485339 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 119 - Director → ME2013-09-06 ~ dissolvedIIF 213 - Director → ME2004-02-18 ~ 2011-03-07IIF 358 - Secretary → ME - 30
- 31
- 32
FERDINAND STREET INVESTMENT LIMITED
053623259 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-02-11 ~ 2011-03-07IIF 57 - Director → ME2013-09-06 ~ dissolvedIIF 194 - Director → ME2005-02-11 ~ 2011-03-07IIF 368 - Secretary → ME - 33
FIFTY EIGHT INVESTMENT LIMITED
050476739 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 223 - Director → ME2004-02-18 ~ 2011-03-07IIF 3 - Director → ME2004-02-18 ~ 2011-03-07IIF 284 - Secretary → ME - 34
WHITEHALL LODGE LIMITED
- 2005-07-07 047049059 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 112 - Director → ME2013-09-06 ~ dissolvedIIF 134 - Director → ME2005-06-29 ~ 2011-03-07IIF 373 - Secretary → ME - 35
WHITEHALL LODGE MANAGEMENT LIMITED
- 2005-07-07 047051189 Golden Square, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ 2011-03-07IIF 69 - Director → ME2013-09-06 ~ dissolvedIIF 168 - Director → ME2005-06-29 ~ 2011-03-07IIF 346 - Secretary → ME - 36
FINCHLEY ROAD INVESTMENT LIMITED
050482709 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 19 - Director → ME2013-09-06 ~ dissolvedIIF 217 - Director → ME2004-02-18 ~ 2011-03-07IIF 328 - Secretary → ME - 379 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-06-14 ~ 2010-06-01IIF 107 - Director → ME2013-09-06 ~ dissolvedIIF 245 - Director → ME1995-06-14 ~ 2010-06-01IIF 290 - Secretary → ME
- 38
- 39
GOLDEN SQUARE GROUP LIMITED
11247701167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-03-10 ~ nowIIF 190 - Director → ME - 40
- 41
- 42
GOLDEN SQUARE PROPERTY CO.LIMITED
0049011935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer(before 1992-04-30) ~ 2011-03-07IIF 58 - Director → ME2013-08-06 ~ nowIIF 191 - Director → ME - 4335 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Officer2013-09-06 ~ nowIIF 181 - Director → ME
- 44
GOODWINS INVESTMENT LIMITED
050491519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 200 - Director → ME2004-02-19 ~ 2011-03-07IIF 11 - Director → ME2004-02-19 ~ 2011-03-07IIF 348 - Secretary → ME - 4535 Kensington Gardens Square, London, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 176 - Director → ME
- 46
- 47
- 48
HEATHSIDE PROPERTIES LIMITED
032284704 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 252 - Director → ME1996-07-23 ~ 2011-03-07IIF 109 - Director → ME1996-07-23 ~ 2011-03-07IIF 341 - Secretary → ME - 49
HOLLAND PARK PROPERTY COMPANY LIMITED
036607929 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 244 - Director → ME1998-11-03 ~ 2010-06-01IIF 299 - Secretary → ME - 50
HOVE ESTATES LIMITED
030548629 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-05-10 ~ 2010-05-01IIF 75 - Director → ME2013-09-06 ~ dissolvedIIF 235 - Director → ME1995-05-10 ~ 2010-05-01IIF 278 - Secretary → ME - 51
- 52
YEOMANS ROW INVESTMENT LIMITED
- 2006-10-16 050479139 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 215 - Director → ME2004-02-18 ~ 2011-03-07IIF 96 - Director → ME2004-02-18 ~ 2011-03-07IIF 270 - Secretary → ME - 53
KENSINGTON GARDENS INVESTMENT LIMITED
051000189 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 154 - Director → ME2004-04-13 ~ 2011-03-07IIF 42 - Director → ME2004-04-13 ~ 2011-03-07IIF 303 - Secretary → ME - 54
KENSINGTON PROPERTIES LIMITED
031269039 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 232 - Director → ME1995-11-16 ~ 2010-06-01IIF 49 - Director → ME1995-11-16 ~ 2010-06-01IIF 380 - Secretary → ME - 55KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-2535 Kensington Gardens Square, London, EnglandActive Corporate (6 parents)Officer2009-02-12 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 381 - Ownership of shares – 75% or more → OE
- 56
LAND RENTALS LIMITED,
007686439, Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 157 - Director → ME(before 1992-04-30) ~ 2011-03-07IIF 46 - Director → ME - 57
LANGHORNE STREET INVESTMENT LIMITED
053622189 Golden Square, LondonDissolved Corporate (6 parents)Officer2005-02-11 ~ 2011-03-07IIF 95 - Director → ME2013-09-06 ~ dissolvedIIF 262 - Director → ME2005-02-11 ~ 2011-03-07IIF 307 - Secretary → ME - 58
LIWOOD HOUSE LIMITED
004145699 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 1 - Director → ME2013-08-06 ~ dissolvedIIF 151 - Director → ME - 59
LIWOOD INVESTMENT LIMITED
050482819 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 206 - Director → ME2004-02-18 ~ 2011-03-07IIF 24 - Director → ME2004-02-18 ~ 2011-03-07IIF 305 - Secretary → ME - 60
LONDON ESTATES GROUP LIMITED
043419719 Golden Square, LondonDissolved Corporate (6 parents)Officer2001-12-18 ~ 2010-06-01IIF 92 - Director → ME2013-09-06 ~ dissolvedIIF 231 - Director → ME2001-12-18 ~ 2010-06-01IIF 366 - Secretary → ME - 61
- 62
LOWER JOHN INVESTMENT LIMITED
050482879 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 197 - Director → ME2004-02-18 ~ 2011-03-07IIF 116 - Director → ME2004-02-18 ~ 2011-03-07IIF 308 - Secretary → ME - 63
LOWER JOHN STREET LIMITED
030551449 Golden Square, LondonDissolved Corporate (7 parents)Officer1995-05-10 ~ 2011-03-07IIF 117 - Director → ME2013-09-06 ~ dissolvedIIF 240 - Director → ME1995-05-10 ~ 2011-03-07IIF 361 - Secretary → ME - 64
LOWER RICHMOND ROAD INVESTMENT LIMITED
051484059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-06-08 ~ 2011-03-07IIF 56 - Director → ME2013-09-06 ~ dissolvedIIF 150 - Director → ME2004-10-01 ~ 2011-03-07IIF 269 - Secretary → ME - 6535 Kensington Gardens Square, London, EnglandDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 178 - Director → ME2005-01-10 ~ 2010-10-15IIF 115 - Director → ME2005-01-10 ~ 2010-10-15IIF 332 - Secretary → ME
- 669 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 136 - Director → ME2005-01-20 ~ 2010-10-15IIF 97 - Director → ME2005-01-20 ~ 2010-10-15IIF 331 - Secretary → ME
- 679 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 26 - Director → ME2013-09-06 ~ dissolvedIIF 143 - Director → ME2005-01-10 ~ 2010-10-15IIF 313 - Secretary → ME
- 689 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 53 - Director → ME2013-09-06 ~ dissolvedIIF 165 - Director → ME2005-01-10 ~ 2010-10-15IIF 295 - Secretary → ME
- 699 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 27 - Director → ME2013-09-06 ~ dissolvedIIF 149 - Director → ME2004-12-08 ~ 2010-12-31IIF 353 - Secretary → ME
- 709 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 161 - Director → ME2005-01-10 ~ 2010-10-15IIF 62 - Director → ME2005-01-10 ~ 2010-10-15IIF 322 - Secretary → ME
- 719 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 59 - Director → ME2013-09-06 ~ dissolvedIIF 142 - Director → ME2005-01-10 ~ 2010-10-15IIF 289 - Secretary → ME
- 72
LONDON CITY INVESTMENTS LIMITED
- 2005-03-31 049705849 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 259 - Director → ME2005-03-31 ~ 2010-10-15IIF 121 - Director → ME2005-03-31 ~ 2011-11-21IIF 326 - Secretary → ME - 739 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 23 - Director → ME2013-09-06 ~ dissolvedIIF 144 - Director → ME2005-01-10 ~ 2010-10-15IIF 378 - Secretary → ME
- 749 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 146 - Director → ME2005-01-10 ~ 2010-10-15IIF 39 - Director → ME2005-01-10 ~ 2010-10-15IIF 342 - Secretary → ME
- 759 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 34 - Director → ME2013-09-06 ~ dissolvedIIF 139 - Director → ME2005-01-10 ~ 2010-10-15IIF 329 - Secretary → ME
- 769 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 147 - Director → ME2005-01-10 ~ 2010-10-15IIF 73 - Director → ME2005-01-10 ~ 2010-10-15IIF 311 - Secretary → ME
- 779 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-12-08 ~ 2010-10-15IIF 93 - Director → ME2013-09-06 ~ dissolvedIIF 160 - Director → ME2004-12-08 ~ 2011-03-07IIF 320 - Secretary → ME
- 789 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 145 - Director → ME2005-01-10 ~ 2010-10-15IIF 104 - Director → ME2005-01-10 ~ 2010-10-15IIF 267 - Secretary → ME
- 799 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 22 - Director → ME2013-09-06 ~ dissolvedIIF 163 - Director → ME2005-01-10 ~ 2010-10-15IIF 298 - Secretary → ME
- 809 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 250 - Director → ME2004-08-31 ~ 2010-10-15IIF 36 - Director → ME2004-10-01 ~ 2011-03-07IIF 294 - Secretary → ME
- 81
MARBLE ARCH PROPERTIES LIMITED
006610089 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 13 - Director → ME2013-09-06 ~ dissolvedIIF 137 - Director → ME - 82
MARKET HARBOROUGH INVESTMENT LIMITED
051484049 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 133 - Director → ME2004-06-08 ~ 2011-03-07IIF 61 - Director → ME2004-10-01 ~ 2011-03-07IIF 345 - Secretary → ME - 83
MARYLEBONE INVESTMENTS LIMITED
036607889 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 239 - Director → ME1998-11-03 ~ 2010-06-01IIF 337 - Secretary → ME - 84
MARYLEBONE MANAGEMENT LIMITED
03205209Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 247 - Director → ME1996-05-30 ~ 2010-05-01IIF 8 - Director → ME1996-05-30 ~ 2010-05-01IIF 356 - Secretary → ME - 85
MELBURY ROAD PROPERTIES 1995 LIMITED
0306775935 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1996-06-20 ~ 2007-04-20IIF 77 - Director → ME1995-06-13 ~ 2002-07-12IIF 85 - Director → ME2013-09-06 ~ nowIIF 186 - Director → ME1996-06-20 ~ 2007-04-20IIF 338 - Secretary → ME - 86
METROPOLITAN RENTALS LIMITED
007736929 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-08-06 ~ dissolvedIIF 138 - Director → ME2006-03-01 ~ 2011-03-07IIF 108 - Director → ME - 87
NAC MANAGEMENT LIMITED
0322860035 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2013-09-06 ~ nowIIF 187 - Director → ME1996-07-23 ~ 2010-06-01IIF 50 - Director → ME1996-07-23 ~ 2010-06-01IIF 360 - Secretary → ME - 88
ONE SEVEN TWO INVESTMENT LIMITED
050496509 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 55 - Director → ME2013-09-06 ~ dissolvedIIF 219 - Director → ME2004-02-19 ~ 2011-03-07IIF 317 - Secretary → ME - 89THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
ORCHARD FARM BOXTED LIMITED
- 2012-05-17 051036839 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 199 - Director → ME2004-04-16 ~ 2010-10-15IIF 113 - Director → ME2004-04-16 ~ 2011-03-07IIF 309 - Secretary → ME - 90
PICCADILLY ESTATES (W1) LIMITED
0320479535 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-05-29 ~ 2010-05-01IIF 105 - Director → ME2013-09-06 ~ nowIIF 189 - Director → ME1996-05-29 ~ 2010-05-01IIF 279 - Secretary → ME - 91
PICCADILLY PROPERTY COMPANY LIMITED
036608159 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 243 - Director → ME1998-11-03 ~ 2011-03-07IIF 283 - Secretary → ME - 92
PIMLICO PROPERTIES LIMITED
03228387C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 263 - Director → ME1996-07-23 ~ 2011-03-07IIF 91 - Director → ME1996-07-23 ~ 2011-03-07IIF 276 - Secretary → ME - 93
PRIMROSE MEWS INVESTMENT LIMITED
052186459 Golden Square, LondonDissolved Corporate (10 parents)Officer2004-09-01 ~ 2010-10-15IIF 83 - Director → ME2013-09-06 ~ dissolvedIIF 196 - Director → ME2004-10-01 ~ 2011-03-07IIF 280 - Secretary → ME - 94
PURE GLUTEN FREE LTD
095443539 Golden Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 246 - Director → ME - 95
PUTNEY ESTATES LIMITED
0305513635 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer2013-09-06 ~ nowIIF 193 - Director → ME1995-05-10 ~ 2010-05-01IIF 32 - Director → ME1995-05-10 ~ 2010-05-01IIF 339 - Secretary → ME - 96
REGENTS ESTATES LIMITED
03205138Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (5 parents)Officer2013-09-06 ~ dissolvedIIF 253 - Director → ME1996-05-30 ~ 2011-03-07IIF 7 - Director → ME1996-05-30 ~ 2011-03-07IIF 285 - Secretary → ME - 97
ROMAN HOUSE INVESTMENT LIMITED
051196989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 169 - Director → ME2004-05-05 ~ 2011-03-07IIF 70 - Director → ME2004-05-05 ~ 2011-03-07IIF 275 - Secretary → ME - 98
SARWOOD ESTATES LIMITED
003329989 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 156 - Director → ME2006-03-01 ~ 2011-03-07IIF 102 - Director → ME - 99
SCOTT ELLIS INVESTMENT LIMITED
050494219 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 220 - Director → ME2004-02-19 ~ 2011-03-07IIF 111 - Director → ME2004-02-19 ~ 2011-03-07IIF 343 - Secretary → ME - 100
SHEFFIELD DEVELOPMENTS LIMITED
03229085C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, SurreyDissolved Corporate (5 parents)Officer1996-07-24 ~ 2011-03-07IIF 51 - Director → ME2013-09-06 ~ dissolvedIIF 249 - Director → ME1996-07-24 ~ 2011-03-07IIF 355 - Secretary → ME - 101
SOHO SECURITIES LIMITED
009209009 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 155 - Director → ME2006-03-01 ~ 2011-03-07IIF 64 - Director → ME - 102
SOUTH HILL PARK INVESTMENT LIMITED
050499109 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-19 ~ 2011-03-07IIF 78 - Director → ME2013-09-06 ~ dissolvedIIF 225 - Director → ME2004-02-19 ~ 2011-03-07IIF 334 - Secretary → ME - 103
SOUTH KENSINGTON INVESTMENTS LIMITED
036608119 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-08-06 ~ dissolvedIIF 241 - Director → ME1998-11-03 ~ 2010-06-01IIF 344 - Secretary → ME - 104
- 105
SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED
051042519 Golden Square, LondonDissolved Corporate (6 parents)Officer2013-09-06 ~ dissolvedIIF 260 - Director → ME2004-04-16 ~ 2011-03-07IIF 120 - Director → ME2004-04-16 ~ 2011-03-07IIF 300 - Secretary → ME - 1069 Golden Square, LondonDissolved Corporate (7 parents)Officer2010-07-30 ~ 2010-10-15IIF 127 - Director → ME2005-01-10 ~ 2009-06-11IIF 33 - Director → ME2013-09-06 ~ dissolvedIIF 248 - Director → ME2005-01-10 ~ 2009-06-11IIF 310 - Secretary → ME2010-07-30 ~ 2010-10-15IIF 384 - Secretary → ME
- 107
SOUTHAMPTON PROPERTY INVESTMENT LIMITED
051109519 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 158 - Director → ME2004-04-23 ~ 2010-10-15IIF 60 - Director → ME2004-04-23 ~ 2011-03-07IIF 274 - Secretary → ME - 108
SPRING COURT INVESTMENT LIMITED
052186409 Golden Square, LondonDissolved Corporate (8 parents)Officer2004-09-01 ~ 2010-10-15IIF 48 - Director → ME2013-09-06 ~ dissolvedIIF 265 - Director → ME2004-10-01 ~ 2011-03-07IIF 354 - Secretary → ME - 109
ST MARTINS SECURITIES LIMITED
008169179 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 159 - Director → ME2006-03-01 ~ 2011-03-07IIF 94 - Director → ME - 110
STIRLING MANSIONS INVESTMENT LIMITED
050482749 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 44 - Director → ME2013-09-06 ~ dissolvedIIF 209 - Director → ME2004-02-18 ~ 2011-03-07IIF 272 - Secretary → ME - 111
STIRLING MANSIONS LIMITED
0305519335 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer1995-05-10 ~ 2010-05-01IIF 47 - Director → ME2013-09-06 ~ nowIIF 180 - Director → ME1995-05-10 ~ 2010-05-01IIF 297 - Secretary → ME - 112
BEAUMONT COURT (NO 5) INVESTMENT LIMITED
- 2009-06-23 053074284 Queens Road, Hersham Village, Walton-on-thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2009-10-09 ~ 2011-03-07IIF 126 - Director → ME2004-12-08 ~ 2009-06-11IIF 38 - Director → ME2004-12-08 ~ 2009-06-11IIF 335 - Secretary → ME - 113
TASHKA INVESTMENTS LIMITED
0311252235 Kensington Gardens Square, London, EnglandDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 124 - Director → ME1995-10-11 ~ 2011-03-07IIF 17 - Director → ME1995-10-11 ~ 2011-03-07IIF 370 - Secretary → ME - 114
TASHKA MANAGEMENT LIMITED
0320460135 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer1996-05-29 ~ 2011-03-07IIF 14 - Director → ME2013-09-06 ~ nowIIF 177 - Director → ME1996-05-29 ~ 2011-03-07IIF 301 - Secretary → ME - 115
TEESDALE COURT LIMITED
0045133235 Kensington Gardens Square, London, EnglandActive Corporate (9 parents)Officer2016-11-03 ~ nowIIF 123 - Director → ME2005-11-17 ~ 2011-03-07IIF 12 - Director → ME - 116
THAYER STREET INVESTMENT LIMITED
052186549 Golden Square, LondonDissolved Corporate (10 parents)Officer2013-09-06 ~ dissolvedIIF 214 - Director → ME2004-09-01 ~ 2010-10-15IIF 71 - Director → ME2004-10-01 ~ 2011-03-07IIF 323 - Secretary → ME - 117
THE PRYORS INVESTMENT LIMITED
050479059 Golden Square, LondonDissolved Corporate (9 parents)Officer2004-02-18 ~ 2011-03-07IIF 2 - Director → ME2013-09-06 ~ dissolvedIIF 205 - Director → ME2004-02-18 ~ 2011-03-07IIF 336 - Secretary → ME - 118
- 119
- 120
WEST HAMPSTEAD INVESTMENTS LIMITED
036608109 Golden Square, LondonDissolved Corporate (7 parents)Officer2013-09-06 ~ dissolvedIIF 238 - Director → ME1998-11-03 ~ 2010-06-01IIF 292 - Secretary → ME - 121
WEST HEATH MANAGEMENT LIMITED
0322830035 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Officer2013-09-06 ~ nowIIF 183 - Director → ME1996-07-23 ~ 2011-03-07IIF 114 - Director → ME1996-07-23 ~ 2011-03-07IIF 287 - Secretary → ME - 122
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 182 - Director → MEPerson with significant control2017-12-22 ~ 2022-10-22IIF 382 - Ownership of shares – 75% or more → OEIIF 382 - Right to appoint or remove directors → OEIIF 382 - Ownership of voting rights - 75% or more → OE - 1239 Golden Square, LondonDissolved Corporate (7 parents)Officer2005-02-11 ~ 2011-03-07IIF 84 - Director → ME2013-09-06 ~ dissolvedIIF 257 - Director → ME2005-02-11 ~ 2011-03-07IIF 318 - Secretary → ME
- 124
THE GOLDEN SQUARE PROPERTY GROUP LIMITED
- 1989-09-21 02376036LOCKSNOW LIMITED
- 1989-06-02 0237603635 Kensington Gardens Square, London, Greater London, EnglandActive Corporate (14 parents, 2 offsprings)Officer(before 1991-04-30) ~ 2011-03-07IIF 106 - Director → ME2013-09-06 ~ nowIIF 173 - Director → ME - 125
WESTMINSTER LAND LIMITED
007200929 Golden Square, LondonDissolved Corporate (8 parents)Officer2006-03-01 ~ 2011-03-07IIF 43 - Director → ME2013-09-06 ~ dissolvedIIF 141 - Director → ME - 126
WIMPOLE MANAGEMENT LIMITED
031272079 Golden Square, LondonDissolved Corporate (8 parents)Officer1995-11-16 ~ 2010-06-01IIF 35 - Director → ME2013-09-06 ~ dissolvedIIF 230 - Director → ME1995-11-16 ~ 2010-06-01IIF 375 - Secretary → ME - 1279 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 152 - Director → ME2005-01-10 ~ 2010-10-15IIF 28 - Director → ME2005-01-10 ~ 2010-10-15IIF 281 - Secretary → ME
- 1289 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 16 - Director → ME2013-09-06 ~ dissolvedIIF 135 - Director → ME2005-01-10 ~ 2010-10-15IIF 365 - Secretary → ME
- 1299 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 122 - Director → ME2013-09-06 ~ dissolvedIIF 167 - Director → ME2005-01-10 ~ 2010-10-15IIF 296 - Secretary → ME
- 1309 Golden Square, LondonDissolved Corporate (9 parents)Officer2013-09-06 ~ dissolvedIIF 170 - Director → ME2005-01-10 ~ 2010-10-15IIF 80 - Director → ME2005-01-10 ~ 2010-10-15IIF 277 - Secretary → ME
- 1319 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 87 - Director → ME2013-08-06 ~ dissolvedIIF 148 - Director → ME2005-01-10 ~ 2010-10-15IIF 321 - Secretary → ME
- 1329 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 74 - Director → ME2013-09-06 ~ dissolvedIIF 153 - Director → ME2005-01-10 ~ 2010-10-15IIF 324 - Secretary → ME
- 1339 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 81 - Director → ME2013-09-06 ~ dissolvedIIF 166 - Director → ME2005-01-10 ~ 2010-10-15IIF 302 - Secretary → ME
- 1349 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 54 - Director → ME2013-09-06 ~ dissolvedIIF 140 - Director → ME2005-01-10 ~ 2010-10-15IIF 333 - Secretary → ME
- 1359 Golden Square, LondonDissolved Corporate (9 parents)Officer2005-01-10 ~ 2010-10-15IIF 20 - Director → ME2013-09-06 ~ dissolvedIIF 162 - Director → ME2005-01-10 ~ 2010-10-15IIF 327 - Secretary → ME
- 1369 Golden Square, LondonDissolved Corporate (8 parents)Officer2013-09-06 ~ dissolvedIIF 261 - Director → ME2004-09-01 ~ 2010-10-15IIF 76 - Director → ME2004-10-01 ~ 2011-03-07IIF 351 - Secretary → ME
- 137
WOOD ESTATES LIMITED
0322819135 Kensington Gardens Square, London, EnglandActive Corporate (10 parents)Officer1996-07-23 ~ 2011-03-07IIF 63 - Director → ME2013-09-06 ~ nowIIF 175 - Director → ME1996-07-23 ~ 2011-03-07IIF 357 - Secretary → ME - 138
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