1
217-219 High Street, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 92 - Director → ME
2
JMJ ENERGY LIMITED - 2010-10-03
140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolvedIIF 91 - Director → ME
3
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,685 GBP2024-12-31
Officer
2024-05-20 ~ nowIIF 37 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,368 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
37 Buckingham Gardens, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2020-09-30
Officer
2016-06-02 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-10 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
19 Leyden Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 36 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-05-16 ~ nowIIF 25 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-06-27 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,249 GBP2024-12-31
Officer
2024-03-03 ~ nowIIF 31 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-17 ~ nowIIF 30 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
37 Buckingham Gardens, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2024-01-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
WAVEL UK LIMITED - 2005-05-05
NSK PROPERTY SERVICES LIMITED - 2020-03-12
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
61,377 GBP2024-12-30
Officer
2002-12-02 ~ nowIIF 89 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, EnglandActive Corporate (12 parents, 20 offsprings)
Officer
2025-01-01 ~ nowIIF 45 - Director → ME
18
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,572 GBP2024-12-31
Officer
2024-06-27 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
19 Gerard Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
57 GBP2024-12-31
Officer
1997-12-11 ~ nowIIF 88 - Director → ME
IIF 44 - Director → ME
1997-12-11 ~ nowIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 40 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
1266 Greenford Road, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolvedIIF 39 - Director → ME
23
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 19 - Director → ME
24
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 26 - Director → ME
25
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 29 - Director → ME
26
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 21 - Director → ME
27
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2024-06-27 ~ nowIIF 35 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-29 ~ nowIIF 27 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE