Wood, Philip Adam Leigh

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Main board

Organisation Position From Until
1 ACTON WEST THREE INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-08-27
2 AUBREY ESTATES LIMITED DirDirector 1995-05-10 2012-09-12
DirDirector 2013-09-06 2019-11-05
3 BALCOMBEWOOD INVESTMENT LIMITED DirDirector 2005-02-11 2012-06-27
DirDirector 2013-09-06 2014-12-02
4 BANISTER GRANGE (NO 14) INVESTMENT LIMITED DirDirector 2005-01-10 2009-06-11
DirDirector 2010-07-30 2010-10-15
DirDirector 2013-09-06 2019-09-03
5 BANISTER GRANGE (NO 2) INVESTMENT LIMITED DirDirector 2005-01-10 2009-06-11
DirDirector 2010-07-30 2010-10-15
DirDirector 2013-09-06 2019-09-03
6 BANISTER GRANGE (NO 8) INVESTMENT LIMITED DirDirector 2005-01-10 2009-06-11
DirDirector 2010-07-30 2010-10-15
DirDirector 2013-09-06 2019-09-03
7 BANISTER GRANGE (NO 9) INVESTMENT LIMITED DirDirector 2005-01-10 2009-06-11
DirDirector 2010-07-30 2010-10-15
DirDirector 2013-09-06 2019-09-03
8 BANISTER GRANGE (NO.1) INVESTMENT LIMITED DirDirector 2004-10-01 2010-10-15
DirDirector 2013-09-06 2019-09-03
9 BARONWOOD DEVELOPMENTS LIMITED DirDirector 2005-01-10 2009-06-11
DirDirector 2015-05-27 2017-02-07
10 BEAUMONT COURT (NO 14) INVESTMENT LIMITED DirDirector 2004-12-08 2010-10-15
DirDirector 2013-09-06 2014-12-02
11 BEAUMONT COURT (NO 17) INVESTMENT LIMITED DirDirector 2004-12-08 2010-10-15
DirDirector 2013-09-06 2014-12-02
12 BEAUMONT COURT (NO 24) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2014-12-02
13 BEAUMONT COURT INVESTMENT LIMITED DirDirector 2004-10-01 2010-10-15
DirDirector 2013-09-06 2014-12-02
14 BELLE VIEW 12 (RESIDENTIAL) INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
15 BELLE VIEW INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
16 BRIGHTON LAND LIMITED DirDirector 2013-09-06
17 BRIGHTON MANAGEMENT LIMITED (GBEN) DirDirector 1994-12-20 2012-09-12
DirDirector 2013-09-06 2019-10-22
18 BROMPTON PROPERTIES LIMITED DirDirector 1999-10-18 2012-09-12
DirDirector 2013-09-06 2014-12-02
19 BUBA LIMITED DirDirector 1999-10-18 2009-10-09
DirDirector 2013-09-06 2019-06-11
20 BUILDINVEST LIMITED DirDirector 2013-09-06
21 CALEDONIAN INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
22 CENTRAL LONDON ESTATES GROUP LIMITED (d2016-04-12) DirDirector 2013-09-06 2016-04-12
23 CENTRAL LONDON ESTATES LTD. DirDirector 1994-07-13 2012-09-12
DirDirector 2013-09-06
24 CHALKWOOD FARM INVESTMENT LIMITED DirDirector 2004-02-19 2012-06-27
DirDirector 2013-09-06 2019-09-03
25 CLAPHAM INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
26 CLASSIC MOTOR INVESTMENTS LIMITED DirDirector 1999-10-18 2010-05-01
DirDirector 2013-09-06 2017-10-10
27 DARLINGTON INVESTMENT LIMITED (GBEN) DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
28 DEVON PARK INVESTMENT LIMITED DirDirector 2005-02-11 2012-06-27
DirDirector 2013-09-06 2019-09-03
29 FALCONWOOD 41 (RESIDENTIAL) INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
30 FALCONWOOD FLAT INVESTMENT LIMITED DirDirector 2005-02-11 2012-06-27
DirDirector 2013-09-06 2014-12-02
31 FALCONWOOD INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
32 FERDINAND STREET INVESTMENT LIMITED DirDirector 2005-02-11 2012-06-27
DirDirector 2013-09-06 2019-09-03
33 FIFTY EIGHT INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
34 FINCHLEY ROAD (NO 186) COMMERCIAL INVESTMENT LIMITED DirDirector 2005-06-29 2012-06-27
DirDirector 2013-09-06 2019-09-03
35 FINCHLEY ROAD (NO 186A) RESIDENTIAL INVESTMENT LIMITED DirDirector 2005-06-29 2012-06-27
DirDirector 2013-09-06 2019-09-03
36 FINCHLEY ROAD INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
37 FLEET VEHICLE MANAGEMENT SERVICES LTD. DirDirector 1999-10-18 2010-06-01
DirDirector 2013-09-06 2019-10-22
38 GOLDEN SQUARE DEVELOPMENTS LIMITED DirDirector 2013-09-06
39 GOLDEN SQUARE GROUP LIMITED DirDirector 2018-03-10
40 GOLDEN SQUARE INVESTMENTS LTD DirDirector 2013-09-06
41 GOLDEN SQUARE LETTINGS LIMITED DirDirector 2013-09-06
42 GOLDEN SQUARE PROPERTY CO.LIMITED DirDirector 2013-09-06
43 GOLDEN SQUARE PROPERTY GROUP LIMITED DirDirector 2013-09-06
44 GOODWINS INVESTMENT LIMITED DirDirector 2004-02-19 2012-06-27
DirDirector 2013-09-06 2019-09-03
45 GSPG SERVICES LIMITED DirDirector 2013-09-06
46 HATHERLEY MANSION (NO 45) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
47 HATHERLEY MANSION INVESTMENT LIMITED DirDirector 2004-10-01 2010-10-15
DirDirector 2013-09-06 2014-12-02
48 HEATHSIDE PROPERTIES LIMITED (d2014-12-02) DirDirector 1999-10-18 2012-09-12
DirDirector 2013-08-06 2014-12-02
49 HOLLAND PARK PROPERTY COMPANY LIMITED DirDirector 1998-11-03 2010-06-01
DirDirector 2013-09-06 2016-04-12
50 HOVE ESTATES LIMITED DirDirector 1995-05-10 2010-05-01
DirDirector 2013-09-06 2019-09-03
51 KENNINGTON ESTATES LIMITED DirDirector 1994-12-20 2010-06-01
DirDirector 2013-09-06 2019-09-03
52 KENSINGTON GARDENS (35) LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
53 KENSINGTON GARDENS INVESTMENT LIMITED DirDirector 2004-04-13 2012-09-12
DirDirector 2013-09-06 2019-09-03
54 KENSINGTON PROPERTIES LIMITED DirDirector 1999-10-18 2010-06-01
DirDirector 2013-09-06 2019-10-22
55 KINGSWOOD PROPERTY INVESTMENTS LTD. DirDirector 2013-09-06
56 LAND RENTALS LIMITED, DirDirector 2013-09-06 2019-09-03
57 LANGHORNE STREET INVESTMENT LIMITED DirDirector 2005-02-11 2012-06-27
DirDirector 2013-09-06 2014-12-02
58 LIWOOD HOUSE LIMITED DirDirector 2013-09-06 2019-09-03
59 LIWOOD INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
60 LONDON ESTATES GROUP LIMITED (d2016-04-12) DirDirector 2013-09-06 2016-04-12
61 LONDON ESTATES LIMITED (d2019-09-03) DirDirector 1994-03-11 2010-06-01
DirDirector 2013-09-06 2019-09-03
62 LOWER JOHN INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
63 LOWER JOHN STREET LIMITED DirDirector 1995-05-10 2012-09-12
DirDirector 2013-09-06 2019-09-03
64 LOWER RICHMOND ROAD INVESTMENT LIMITED DirDirector 2004-10-01 2012-09-12
DirDirector 2013-09-06 2019-09-03
65 LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06
66 LUMSDEN MANSIONS (NO 1) INVESTMENT LIMITED DirDirector 2005-01-20 2010-10-15
DirDirector 2013-09-06 2019-09-03
67 LUMSDEN MANSIONS (NO 12) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
68 LUMSDEN MANSIONS (NO 16) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
69 LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED DirDirector 2004-12-08 2010-10-15
DirDirector 2013-09-06 2019-09-03
70 LUMSDEN MANSIONS (NO 21) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
71 LUMSDEN MANSIONS (NO 24) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
72 LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED DirDirector 2005-03-31 2010-10-15
DirDirector 2013-09-06 2014-12-02
73 LUMSDEN MANSIONS (NO 26) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
74 LUMSDEN MANSIONS (NO 30) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
75 LUMSDEN MANSIONS (NO 32) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
76 LUMSDEN MANSIONS (NO 33) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
77 LUMSDEN MANSIONS (NO 36) INVESTMENT LIMITED DirDirector 2004-12-08 2010-10-15
DirDirector 2013-08-06 2019-09-03
78 LUMSDEN MANSIONS (NO 38) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
79 LUMSDEN MANSIONS (NO 49) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
80 LUMSDEN MANSIONS INVESTMENT LIMITED DirDirector 2004-10-01 2010-10-15
DirDirector 2013-09-06 2014-12-02
81 MARBLE ARCH PROPERTIES LIMITED (d2019-09-03) DirDirector 2013-09-06 2019-09-03
82 MARKET HARBOROUGH INVESTMENT LIMITED DirDirector 2004-10-01 2012-09-12
DirDirector 2013-09-06 2019-09-03
83 MARYLEBONE INVESTMENTS LIMITED (d2016-04-12) DirDirector 1998-11-03 2010-06-01
DirDirector 2013-09-06 2016-04-12
84 MARYLEBONE MANAGEMENT LIMITED (d2014-12-02) DirDirector 1999-10-18 2010-05-01
DirDirector 2013-09-06 2014-12-02
85 MELBURY ROAD PROPERTIES 1995 LIMITED DirDirector 1999-10-18 2010-06-01
DirDirector 2013-09-06
86 METROPOLITAN RENTALS LIMITED DirDirector 2013-09-06 2019-09-03
87 NAC MANAGEMENT LIMITED DirDirector 1999-10-18 2010-06-01
DirDirector 2013-09-06
88 ONE SEVEN TWO INVESTMENT LIMITED DirDirector 2004-02-19 2012-06-27
DirDirector 2013-09-06 2019-09-03
89 ORCHARD FARM BOXTED LTD DirDirector 2004-04-16 2010-10-15
DirDirector 2013-09-06 2019-09-03
90 PICCADILLY ESTATES (W1) LIMITED DirDirector 2013-09-06
91 PICCADILLY PROPERTY COMPANY LIMITED DirDirector 1998-11-03 2012-09-12
DirDirector 2013-09-06 2016-04-12
92 PIMLICO PROPERTIES LIMITED DirDirector 1999-10-18 2012-09-12
DirDirector 2013-08-06 2014-12-02
93 PRIMROSE MEWS INVESTMENT LIMITED DirDirector 2004-10-01 2010-10-15
DirDirector 2013-09-06 2019-09-03
94 PRYORS INVESTMENT LIMITED (THE) DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
95 PUTNEY ESTATES LIMITED DirDirector 1995-05-10 2010-05-01
DirDirector 2013-09-06
96 REGENTS ESTATES LIMITED DirDirector 1999-10-18 2012-09-12
DirDirector 2013-09-06 2014-12-02
97 ROMAN HOUSE INVESTMENT LIMITED DirDirector 2004-05-05 2012-09-12
DirDirector 2013-09-06 2019-09-03
98 SARWOOD ESTATES LIMITED DirDirector 2013-09-06 2019-09-03
99 SCOTT ELLIS INVESTMENT LIMITED DirDirector 2004-02-19 2012-06-27
DirDirector 2013-09-06 2019-09-03
100 SHEFFIELD DEVELOPMENTS LIMITED DirDirector 1999-10-18 2012-09-12
DirDirector 2013-09-06 2014-12-02
101 SOHO SECURITIES LIMITED (d2019-09-03) DirDirector 2013-09-06 2019-09-03
102 SOUTH HILL PARK INVESTMENT LIMITED DirDirector 2004-02-19 2012-06-27
DirDirector 2013-09-06 2019-09-03
103 SOUTH KENSINGTON INVESTMENTS LIMITED DirDirector 1998-11-03 2010-06-01
DirDirector 2013-09-06 2016-04-12
104 SOUTH KENSINGTON PROPERTY COMPANY LIMITED DirDirector 2012-01-31
DirDirector 2013-09-06 2013-09-06
DirDirector 2015-04-22
105 SOUTH KENSINGTON PROPERTY INVESTMENT LIMITED DirDirector 2004-04-16 2012-09-12
DirDirector 2013-09-06 2014-12-02
106 SOUTHAMPTON MANSIONS LIMITED DirDirector 2005-01-10 2009-06-11
DirDirector 2010-07-30 2010-10-15
DirDirector 2013-09-06 2014-12-02
107 SOUTHAMPTON PROPERTY INVESTMENT LIMITED DirDirector 2004-04-23 2010-10-15
DirDirector 2013-09-06 2019-09-03
108 SPRING COURT INVESTMENT LIMITED DirDirector 2004-10-01 2010-10-15
DirDirector 2013-09-06 2014-12-02
109 ST MARTINS SECURITIES LIMITED DirDirector 2013-09-06 2019-09-03
110 STIRLING MANSIONS INVESTMENT LIMITED DirDirector 2004-02-18 2012-06-27
DirDirector 2013-09-06 2019-09-03
111 STIRLING MANSIONS LIMITED DirDirector 1995-05-10 2010-05-01
DirDirector 2013-09-06
112 T & J DESIGNS LIMITED DirDirector 2004-12-08 2009-06-11
113 TASHKA INVESTMENTS LIMITED DirDirector 1999-10-18 2012-09-12
DirDirector 2013-08-06
114 TASHKA MANAGEMENT LIMITED DirDirector 1999-10-18 2012-09-12
DirDirector 2013-09-06
115 TEESDALE COURT LIMITED DirDirector 2016-11-03
116 THAYER STREET INVESTMENT LIMITED DirDirector 2004-10-01 2010-10-15
DirDirector 2013-09-06 2019-09-03
117 VH PROPERTY SERVICES LTD (d2016-04-12) DirDirector 1998-11-03 2010-06-01
DirDirector 2013-09-06 2016-04-12
118 WEST HAMPSTEAD ESTATES LIMITED DirDirector 1994-02-08 1995-03-31
DirDirector 2013-09-06 2019-09-03
119 WEST HAMPSTEAD INVESTMENTS LIMITED DirDirector 1998-11-03 2010-06-01
DirDirector 2013-08-06 2016-04-12
120 WEST HEATH MANAGEMENT LIMITED DirDirector 1999-10-18 2012-09-12
DirDirector 2013-09-06
121 WEST ONE PROPERTY INVESTMENTS LIMITED DirDirector 2013-09-06
122 WESTCOTES INVESTMENT LIMITED DirDirector 2005-02-11 2012-04-25
DirDirector 2013-09-06 2014-12-02
123 WESTMINSTER LAND GROUP LIMITED DirDirector 2013-09-06
124 WESTMINSTER LAND LIMITED DirDirector 2013-09-06 2019-09-03
125 WIMPOLE MANAGEMENT LIMITED DirDirector 1999-10-18 2010-06-01
DirDirector 2013-09-06 2020-03-24
126 WITHEWOOD MANSIONS (NO 20) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
127 WITHEWOOD MANSIONS (NO 21) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
128 WITHEWOOD MANSIONS (NO 24) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
129 WITHEWOOD MANSIONS (NO 28) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
130 WITHEWOOD MANSIONS (NO 37) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
131 WITHEWOOD MANSIONS (NO 41) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
132 WITHEWOOD MANSIONS (NO 42) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
133 WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
134 WITHEWOOD MANSIONS (NO 9) INVESTMENT LIMITED DirDirector 2005-01-10 2010-10-15
DirDirector 2013-09-06 2019-09-03
135 WITHEWOOD MANSIONS INVESTMENT LIMITED DirDirector 2004-10-01 2010-10-15
DirDirector 2013-09-06 2014-12-02
136 WOOD ESTATES LIMITED DirDirector 1999-10-18 2012-09-12
DirDirector 2013-09-06
137 WOOD PORTFOLIO COMPANY LTD DirDirector 2013-09-06 2015-12-22

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