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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dipeshkumar Patel
Mr Dipeshkumar Patel
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
134, Buckingham Palace Road, London, SW1W 9SA, EnglandIIF 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 59 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 60 8, Ingle Close, Pinner, Middlesex, HA5 3BJ, United Kingdom
Patel, Dipeshkumar
British commercial director born in December 1965Resident in England
Registered addresses and corresponding companiesPatel, Dipeshkumar
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 64 IIF 65 IIF 66 (more) 134, Buckingham Palace Road, London, SW1W 9SA, EnglandIIF 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
Patel, Dipeshkumar
British director born in December 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer
2024-02-09 ~ nowIIF 116 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Officer 2024-06-26 ~ nowIIF 64 - director → MEPerson with significant control 2024-06-26 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 3 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Officer 2024-03-16 ~ nowIIF 69 - director → MEPerson with significant control 2024-03-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 4 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-02-27 ~ nowIIF 85 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 5 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-11-12 ~ nowIIF 95 - director → MEPerson with significant control 2024-11-12 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 6 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2025-03-19 ~ nowIIF 110 - director → MEPerson with significant control 2025-03-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 7 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-12 ~ nowIIF 65 - director → MEPerson with significant control 2024-07-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 8 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-11-21 ~ nowIIF 117 - director → MEPerson with significant control 2024-11-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 9 9 Princedale Road, LondonCorporate (3 parents)Equity (Company account)4 GBP2024-04-30Officer 2023-05-12 ~ nowIIF 121 - director → ME
- 10 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 68 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 11 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-16 ~ nowIIF 114 - director → MEPerson with significant control 2023-03-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 Albemarle House, 1 Albemarle Street, LondonDissolved corporate (2 parents)Officer 2004-06-03 ~ dissolvedIIF 124 - director → ME
- 13 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)16,592 GBP2023-12-31Officer 2020-07-20 ~ nowIIF 61 - director → MEPerson with significant control 2020-07-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 14 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 66 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 15 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-02-01 ~ nowIIF 102 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 16 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)13,195 GBP2023-12-31Officer 2020-06-05 ~ nowIIF 82 - director → MEPerson with significant control 2020-06-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 17 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)10,619 GBP2023-12-31Officer 2023-01-25 ~ nowIIF 113 - director → MEPerson with significant control 2023-01-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 18 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 75 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 19 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-13 ~ nowIIF 107 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 20 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 71 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 21 134 Buckingham Palace Road, London, EnglandCorporate (2 parents)Officer 2024-08-06 ~ nowIIF 99 - director → ME
- 22 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-02-10 ~ nowIIF 104 - director → MEPerson with significant control 2023-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 23 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-01 ~ nowIIF 80 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 24 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 86 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 25 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-25 ~ nowIIF 93 - director → MEPerson with significant control 2023-03-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 26 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-02-07 ~ nowIIF 88 - director → MEPerson with significant control 2023-02-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 27 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 79 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 28 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-16 ~ nowIIF 96 - director → MEPerson with significant control 2023-03-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 29 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)21,395 GBP2023-12-31Officer 2020-09-16 ~ nowIIF 100 - director → MEPerson with significant control 2020-09-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 30 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2023-11-10 ~ nowIIF 115 - director → MEPerson with significant control 2023-11-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 31 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)12,032 GBP2023-12-31Officer 2020-06-12 ~ nowIIF 62 - director → MEPerson with significant control 2020-06-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 32 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-02-01 ~ nowIIF 89 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 33WILBRAHAM PLACE PROPERTY LIMITED - 2023-11-09 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2023-05-30 ~ nowIIF 101 - director → MEPerson with significant control 2023-05-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 34 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)11,462 GBP2023-12-31Officer 2023-01-20 ~ nowIIF 106 - director → MEPerson with significant control 2023-01-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 35 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)10,160 GBP2023-12-31Officer 2022-12-07 ~ nowIIF 78 - director → MEPerson with significant control 2022-12-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 36 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2022-10-24 ~ nowIIF 92 - director → MEPerson with significant control 2022-10-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 37 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-09-24 ~ nowIIF 103 - director → MEPerson with significant control 2024-09-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 38 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)17,986 GBP2023-12-31Officer 2020-07-21 ~ nowIIF 63 - director → MEPerson with significant control 2020-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 39NORTH GATE (PAR) LIMITED - 2024-02-22CLARIDGE HOUSE (DS) LIMITED - 2024-01-30 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2023-01-24 ~ nowIIF 77 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 40 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-23 ~ nowIIF 72 - director → MEPerson with significant control 2023-03-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 41 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)17,279 GBP2023-12-31Officer 2020-09-16 ~ nowIIF 91 - director → MEPerson with significant control 2020-09-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 42
MAYFAIR (GS) LIMITED
- nowSP CHAMBERS (ER) LIMITED - 2021-04-15 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)20,726 GBP2023-12-31Officer 2021-03-02 ~ nowIIF 118 - director → MEPerson with significant control 2021-03-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 43 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-09-03 ~ nowIIF 74 - director → MEPerson with significant control 2024-09-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 44 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)10,725 GBP2023-12-31Officer 2023-01-24 ~ nowIIF 83 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 45 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2020-07-24 ~ nowIIF 111 - director → MEPerson with significant control 2020-07-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 46 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 67 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 47 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 109 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 48 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-05-24 ~ nowIIF 105 - director → MEPerson with significant control 2024-05-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 49WEYMOUTH STREET (SH) LIMITED - 2024-02-05 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-09 ~ nowIIF 112 - director → MEPerson with significant control 2023-03-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 50 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 94 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 51 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-09 ~ nowIIF 84 - director → MEPerson with significant control 2024-07-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 5225 CULROSS STREET MAYFAIR LIMITED - 2025-02-25 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-01 ~ nowIIF 87 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 53 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-22 ~ nowIIF 108 - director → MEPerson with significant control 2023-03-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 54 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-01-09 ~ nowIIF 98 - director → MEPerson with significant control 2024-01-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 55 134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-30 ~ nowIIF 122 - director → MEPerson with significant control 2017-03-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 56 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-25 ~ nowIIF 90 - director → MEPerson with significant control 2024-07-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 57 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-05-09 ~ nowIIF 97 - director → MEPerson with significant control 2023-05-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 58 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)14,065 GBP2023-12-31Officer 2020-07-28 ~ nowIIF 76 - director → MEPerson with significant control 2020-07-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 59 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)28,021 GBP2023-12-31Officer 2020-04-22 ~ nowIIF 119 - director → MEPerson with significant control 2020-04-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 60 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2022-10-25 ~ nowIIF 70 - director → MEPerson with significant control 2022-10-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 61 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2023-10-31 ~ nowIIF 81 - director → MEPerson with significant control 2023-10-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 62 140 Buckingham Palace Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,282 GBP2015-06-30Officer 2014-06-05 ~ dissolvedIIF 123 - director → ME
- 63 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)15,003 GBP2023-12-31Officer 2020-07-05 ~ nowIIF 73 - director → MEPerson with significant control 2020-07-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
Ceased
1
- 1 19 Leyden Street, London, United KingdomCorporate (1 parent)Officer 2024-02-23 ~ 2024-02-23IIF 120 - director → MEPerson with significant control 2024-02-23 ~ 2024-02-23IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.