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
Hurhangee, Khemanand
- British born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, England, SW1W 9SA, England
IIF 1134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2 IIF 3 IIF 4 (more)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 107134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 108 IIF 109 IIF 110 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 134 IIF 135 IIF 136
- British company director born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 137
- British born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 151
- British Registered addresses and corresponding companies
Hurhangee, Khemanand
- British accountantRegistered addresses and corresponding companies
Hurhangee, Khemanand
- British born in March 1973
Khemanand Hurhangee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hurhangee, Khemanand
- British born in March 1973
Mr Khemanand Hurhangee
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, England, SW1W 9SA, England
IIF 203134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 204 IIF 205 IIF 206 (more)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 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 264 IIF 265 IIF 266 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 272 IIF 273Wsm Partners Llp, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 274
- British born in March 1973
Mr Khemanand Hurhangee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Khemanand Khemanand Hurhangee
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 292
Related profiles found in government register
Offspring entities and appointments
158
- 1
SLOANE BUILDING (HR) LIMITED
- 2024-11-19 15272885PAVILION APARTMENTS (FLAT 1001) LIMITED
- 2024-08-13 15272885EATON MEWS SOUTH LIMITED
- 2024-03-11 15272885134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 98 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Right to appoint or remove directors → OE - 2
23 QG PLACE (THE PENTHOUSE) LIMITED
16091689134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 51 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 3
24 MOUNT ROW (FLAT 1) LIMITED
16657883134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE - 4
HYDE HOUSE (VM) LIMITED
- 2025-01-21 15955774134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 85 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 5
CLEVELAND STREET (FLAT A51) LIMITED
- 2024-12-17 16089158134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 95 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 6
64 GLOUCESTER PLACE LIMITED
16105287134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OE - 7
8 ALBERT CT LIMITED
16561223134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-05 ~ nowIIF 74 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 8134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE
- 9
ALBERT COURT PROPERTY LIMITED
13503500134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OE - 10
ALBERT HALL MANSIONS (KG) LIMITED
13714973134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Ownership of shares – 75% or more → OE - 11
ALBERT ROAD (NG) LIMITED
15592360134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE - 12
AMATREND LIMITED
07062650134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 105 - Director → ME - 13
ASHLEY GARDENS (AA) LIMITED
14349913134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-11 ~ nowIIF 92 - Director → MEPerson with significant control2022-09-11 ~ nowIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Right to appoint or remove directors → OE - 14
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2003-01-16 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OE - 15
ATHERSTONE MEWS PROPERTY LIMITED
13969484134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 120 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Ownership of voting rights - 75% or more → OE - 16AURICA INFORMATION MANAGEMENT LIMITED - now
EUROSHOT LIMITED
- 2007-09-12 05828589Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (8 parents)Officer2006-05-25 ~ 2007-08-31IIF 148 - Director → ME - 17
AVEBURY ASSOCIATES LIMITED
164352906 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 135 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 18
BAKER STREET (PR) LIMITED
11938470134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 127 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 265 - Ownership of shares – 75% or more → OE - 19
BASILDON VIEW COTTAGE (RR) LIMITED
14138352134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 20
BEAUFORT GARDENS (PR) LIMITED
13850123134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 72 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of voting rights - 75% or more → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 90 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OE
- 22
BERKELEY STREET (HH) LIMITED
13625436134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 45 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE - 23
BEVERSTON MEWS PROPERTY LIMITED
14336992134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Right to appoint or remove directors → OE - 24
CUMBERLAND COURT (GCP) LIMITED
- 2022-04-05 13780328134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OE - 25
BICKENHALL STREET (BM) LIMITED
14072719134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 106 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE - 26
BLOCKLAND PROPERTIES LTD
04354637C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (8 parents)Officer2002-11-08 ~ nowIIF 152 - Secretary → ME - 27
BOLTON GARDENS (EG) LIMITED
13771405134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 37 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OE - 28134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-01-30 ~ nowIIF 133 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE
- 29
BOURDON STREET (BC) LIMITED
13261558134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 109 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE - 30
BRITANNIA ESTATE AGENTS LIMITED
15816661134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 31
BRUTON PLACE (BC) LIMITED
13792884134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 42 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OE - 32
BUCKINGHAM GATE (APARTMENT 4) LIMITED
16433876134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 81 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE - 33SPEED 5963 LIMITED - 1997-03-1818 Ridgecroft Close, Bexley, KentActive Corporate (5 parents)Officer2013-02-05 ~ nowIIF 138 - Director → ME
- 34
CADOGAN SQUARE (FBF) LIMITED
16655216134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 101 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 35
CALIBRA COURT PROPERTY LIMITED
14227466134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 71 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OE - 36
CAMBRIDGE SQUARE (QT) LIMITED
13686409134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 78 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OE - 37134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 129 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OE
- 38134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 130 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OE
- 39
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 126 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OE - 40
CHARLEVILLE ROAD PROPERTY LIMITED
13936296134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE - 41
CHELSEA (SC) LIMITED
12311585134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 132 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Right to appoint or remove directors → OE - 42
CLARGES STREET (FLAT 17) LIMITED
16581959134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 43
BROOK STREET MANSIONS (DS) LIMITED
- 2022-06-14 14136908134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 86 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OE - 44
CLEMENT COURT (HR) LIMITED
14356362134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 93 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OE - 45
CLEVELAND STREET PROPERTIES LIMITED
16112726134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-02 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 46
CONSORT ROAD (AC) LIMITED
16092961134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 76 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of shares – 75% or more → OE - 47
CONSORT ROAD PROPERTY LIMITED
14224092134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-08 ~ nowIIF 91 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OE - 48
CORNWALL GARDENS (GP) LIMITED
13445670134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-06-08 ~ nowIIF 87 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OE - 49
PORTMAN SQUARE (GP) LIMITED
- 2022-04-08 13887308134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 28 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE - 50
CROFTON PROPERTY LIMITED
158757246 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 136 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE - 51
CULROSS MAYFAIR LIMITED
09509640134 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer2015-03-25 ~ 2016-04-01IIF 147 - Director → ME2016-04-01 ~ 2020-10-28IIF 202 - Secretary → ME - 52
DORSET HOUSE (GP) LIMITED
13634851134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OE - 53
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2005-05-13 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-10IIF 276 - Ownership of shares – More than 25% but not more than 50% → OEIIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
DRAYCOTT AVENUE (AA) LIMITED
14360080134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 97 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → OE - 55
EATON PLACE (BP) LIMITED
14379354134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 46 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 56
EATON TERRACE PROPERTY LIMITED
16478325134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 57
EGERTON GARDENS PROPERTY LIMITED
13944104134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2022-02-28 ~ nowIIF 116 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - Ownership of shares – 75% or more → OE - 58
EMPERORS GATE CROMWELL LIMITED
13420615134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-05-26 ~ nowIIF 53 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OE - 59
ENNISMORE GARDENS (ES) LIMITED
14132270134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 65 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE - 60
FAREHAM STREET PROPERTIES LIMITED
15951029134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE - 61
FOUNTAIN HOUSE PROPERTY LIMITED
14116013134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 62
G I FITZROVIA LIMITED
13651091134 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Officer2025-04-28 ~ nowIIF 68 - Director → ME - 63
GASPAR MEWS PROPERTY LIMITED
14333163134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE - 64134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2021-08-06 ~ nowIIF 108 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Right to appoint or remove directors → OE
- 65
GLOUCESTER SQUARE PROPERTY LIMITED
14740613134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-19 ~ nowIIF 79 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OE - 66
GREAT RUSSELL STREET PROPERTY LIMITED
14360241134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-16 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 67134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-15 ~ nowIIF 131 - Director → MEPerson with significant control2020-02-15 ~ nowIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OE
- 68
GREYCOAT HOUSE (GS) LIMITED
14345436134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-08 ~ nowIIF 40 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 69
GROSVENOR GARDENS (VS) LIMITED
13516766134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 70
GROSVENOR HILL (BS) LIMITED
13863242134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-01-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Right to appoint or remove directors → OE - 71
ABINGDON VILLAS (AC) LIMITED
- 2024-01-30 14791758134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 31 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 72
HANS CRESCENT (PR) LIMITED
13516747134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 63 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OE - 73
STANHOPE GARDENS PROPERTY LIMITED
- 2023-03-30 14319852134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 88 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 74
HERTFORD STREET PROPERTY LIMITED
13694608134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-10-21 ~ nowIIF 59 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OE - 75
HIPPODROME PLACE PROPERTY LIMITED
14140393134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 84 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 76
HOLBORN (WS) LIMITED
12022876134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-05-29 ~ nowIIF 115 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Ownership of shares – 75% or more → OE - 77134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE
- 78134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 79134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OE
- 80
MORPETH TERRACE (MM) LIMITED
- 2023-04-13 14063709ALTURA TOWER PROPERTY LIMITED
- 2023-03-29 14063709134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 103 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 81
KENSINGTON (HS) LIMITED
11876453134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 110 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 292 - Ownership of shares – 75% or more → OE - 82
KENSINGTON (QG) LIMITED
13417500134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-05-24 ~ nowIIF 49 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE - 83134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-13 ~ nowIIF 118 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OE
- 84CONTRARIUS CONSULTING LIMITED - 2014-11-26134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-11-01 ~ nowIIF 140 - Director → ME
- 85
KNIGHTSBRIDGE (BP) LIMITED
12111722134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 117 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 86
KNIGHTSBRIDGE (CS) LIMITED
11962572134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-04-25 ~ nowIIF 112 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Right to appoint or remove directors → OE - 87
STANMORE (SH) LIMITED
- 2020-11-13 12756660134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 83 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OE - 88
LOVIBONDS PROPERTY LIMITED
158786106 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 134 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE - 89134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 73 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of voting rights - 75% or more → OE
- 90
LUXBOROUGH TOWER (LS) LIMITED
13853841134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-01-17 ~ nowIIF 77 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE - 91
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2003-05-01 ~ nowIIF 121 - Director → ME - 92
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2008-07-04 ~ nowIIF 114 - Director → ME2006-01-22 ~ 2008-07-04IIF 200 - Secretary → MEPerson with significant control2023-10-30 ~ nowIIF 268 - Ownership of shares – More than 25% but not more than 50% → OEIIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
BARRACUDA MANAGEMENT LIMITED
- 2006-02-24 05689172134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2006-01-27 ~ nowIIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-10IIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OE - 94
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 78 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 155 - Secretary → ME - 95
CHELSEA (EP) LIMITED
- 2021-05-19 13254736134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-03-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE - 96
MONTAGU SQUARE (GS) LIMITED
15281386134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 58 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OE - 97
MONTAGUE MANSIONS (DS) LIMITED
13598899134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-09-02 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 98
ECCLESTON SQUARE PROPERTY LIMITED
- 2022-04-11 13903615134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 104 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of shares – 75% or more → OE - 99
NEW KINGSEND COMPANY LIMITED
09454365Ajm Tax Consulting, 11 Blackheath Village, London, EnglandActive Corporate (3 parents)Officer2015-02-24 ~ 2016-09-20IIF 146 - Director → ME - 100
ONSLOW GARDENS PROPERTY LIMITED
13948226134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 123 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 275 - Ownership of voting rights - 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of shares – 75% or more → OE - 101
OXFORD SQUARE PROPERTY LIMITED
- 2023-08-21 14829410134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 99 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Right to appoint or remove directors → OE - 102
ONSLOW SQUARE PROPERTY LIMITED
13992678Wsm Partners Llp Connect House, 133-137 Alexandra Road, Wimbledon, London, EnglandActive Corporate (2 parents)Officer2022-03-21 ~ 2023-01-30IIF 89 - Director → MEPerson with significant control2022-03-21 ~ 2023-01-30IIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OE - 103
ORWELL STUDIOS (MP) LIMITED
14186667134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-06-21 ~ nowIIF 80 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OE - 104
OVINGTON SQUARE (WS) LIMITED
13612730134 Buckingham Palace Road, London, England, EnglandActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE - 105134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 60 - Director → ME
- 106134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 61 - Director → ME
- 107134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 33 - Director → ME
- 108134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 47 - Director → ME
- 109
INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01 04124394134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2007-12-03 ~ nowIIF 119 - Director → ME2003-06-09 ~ 2007-12-03IIF 201 - Secretary → ME - 110
PETER STREET PROPERTY LIMITED
14211902134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-04 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OE - 111
PINAKINE GROUP LIMITED
16125698134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 96 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 112
PONT STREET PROPERTY LIMITED
13991422134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 62 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OE - 113
POWELL HOUSE (GT) LIMITED
13925953134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 70 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OE - 114
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2005-12-07 ~ nowIIF 139 - Director → ME2003-01-27 ~ 2005-12-07IIF 199 - Secretary → ME - 115
OCEANVIEW BOSKERRIS ROAD LIMITED
- 2022-04-29 14012522134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 94 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE - 116
QG MEWS LIMITED
14061964134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 117
QG PLACE PROPERTY LIMITED
14010877134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-29 ~ nowIIF 107 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 118
BATTERSEA SQUARE PROPERTY LIMITED
- 2023-07-20 14348268134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-09 ~ nowIIF 102 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 119
RICHBOURNE PROPERTY LIMITED
15456630134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 54 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE - 120
RIDGMOUNT GARDENS PROPERTY LIMITED
14320057134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 56 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 121
ROSSCULL LIMITED
09534945134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2015-04-10 ~ 2020-10-28IIF 150 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Right to appoint or remove directors → OE - 122
CLAREWOOD COURT (SP) LIMITED
- 2023-04-26 14111056134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Right to appoint or remove directors → OE - 123
RUTLAND GATE PROPERTY LIMITED
14355632134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OE - 124SHINFIELD CONVENIENCE STORE LIMITED - now
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2003-09-05 ~ 2007-06-08IIF 156 - Secretary → ME - 125134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2018-06-11 ~ nowIIF 111 - Director → ME
- 126134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2018-06-11 ~ nowIIF 122 - Director → ME
- 127134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2018-06-11 ~ nowIIF 125 - Director → ME
- 128134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2018-06-11 ~ nowIIF 113 - Director → ME
- 129
SIMPLY MARVELLOUS PROPERTIES MANAGEMENT LIMITED
13835652134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-01-07 ~ nowIIF 27 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of shares – 75% or more → OE - 130
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 144 - Director → ME - 131
THE VERGE (DS) LIMITED
- 2022-08-03 13962369134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 64 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OE - 132134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 142 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - 75% or more → OE
- 133134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-20 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OE
- 134134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 135
SOUTHWELL GARDENS (GP) LIMITED
14229227134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 24 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE - 136
ST MARTINS LANE PROPERTY LIMITED
14039594134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 52 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Right to appoint or remove directors → OE - 137
ST. LUKE'S RETAIL LIMITED
06133983140 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer2007-03-01 ~ 2007-09-28IIF 149 - Director → ME - 138
STANHOPE GARDENS (F6) LIMITED
14344565134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OE - 139
STANHOPE GARDENS (MM) LIMITED
13473904134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-06-23 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 140
STOURCLIFFE CLOSE (SS) LIMITED
14047422134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-14 ~ nowIIF 69 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 141134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 66 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 142134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE
- 143
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2003-05-06 ~ 2005-10-06IIF 158 - Secretary → ME - 144
THE KNIGHTSBRIDGE (AG) LIMITED
13516738134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 82 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OE - 145
TRADE PROJECTS CONSULTING LIMITED
094550248 Wolsey Mansions, Main Avenue, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-02-24 ~ 2016-08-11IIF 145 - Director → ME - 146
OILZONE LIMITED
- 2009-03-09 05322549GOLDEN RETURNS LIMITED
- 2009-02-02 05322549134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2006-02-27 ~ nowIIF 50 - Director → ME - 147
TRAFALGAR HOUSE (JD) LIMITED
14335844134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 100 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 148
TREBOVIR ROAD (KM) LIMITED
14450393134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 124 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Ownership of shares – 75% or more → OE - 149
TWINWIN LIMITED
11938414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 128 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OE - 150
VAVEL SERVICES LIMITED
04953936Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (7 parents)Officer2003-12-01 ~ 2004-03-31IIF 157 - Secretary → ME - 151
ANGELPLACE LIMITED
- 2015-06-11 0556537658 Hugh Street, LondonDissolved Corporate (10 parents)Officer2015-06-10 ~ 2017-11-15IIF 143 - Director → MEPerson with significant control2016-06-10 ~ 2017-11-20IIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Ownership of voting rights - 75% or more → OE - 152
FIELD STREET PROPERTY LIMITED
- 2022-06-24 14092132WESTBOURNE TERRACE PROPERTY LIMITED
- 2022-06-06 14092132134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 32 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of shares – 75% or more → OE - 153
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-08-30 ~ 2018-11-14IIF 151 - Director → ME - 154
WHEATLEY STREET PROPERTY LIMITED
16265584134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of shares – 75% or more → OE - 155
WHOLESALE FINANCE LIMITED
13906927134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OE - 156
WIMPOLE STREET PROPERTY LIMITED
14333088134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 157
CAMPDEN HILL ROAD PROPERTY LIMITED
- 2023-06-05 14829050134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 75 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 158
ZENITH BUILDING (FLAT 13) LIMITED
16636200134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ 2025-09-04IIF 137 - Director → MEPerson with significant control2025-08-07 ~ 2025-09-04IIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
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