1
217-219 High Street, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolvedIIF 50 - Director → ME
2
JMJ ENERGY LIMITED - 2010-10-03
140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolvedIIF 49 - 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 69 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 55 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 48 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 64 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 66 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
8
19 Leyden Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-23 ~ nowIIF 68 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 57 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - 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 60 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 65 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - 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 63 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 62 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
14
37 Buckingham Gardens, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2024-01-04 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - 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 56 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 3 - 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 54 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 46 - Director → ME
IIF 2 - Director → ME
1997-12-11 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
20
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-05 ~ nowIIF 72 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - 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 52 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
22
1266 Greenford Road, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolvedIIF 71 - Director → ME
23
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 51 - Director → ME
24
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 58 - Director → ME
25
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 61 - Director → ME
26
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 53 - Director → ME
27
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2024-06-27 ~ nowIIF 67 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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 59 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE