1
217-219 High Street, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 91 - Director → ME
2
- now Appointment / Control JMJ ENERGY LIMITED - 2010-10-03 Appointment / Control
140 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 90 - Director → ME
3
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,685 GBP2024-12-31
Officer
2024-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
4
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,368 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
5
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
25,000 GBP2020-09-30
Officer
2016-06-02 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
6
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
7
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 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
8
19 Leyden Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
9
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
10
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
11
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
12
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,249 GBP2024-12-31
Officer
2024-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
14
37 Buckingham Gardens, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
15
- now Appointment / Control NSK PROPERTY SERVICES LIMITED - 2020-03-12 Appointment / Control
WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05 Appointment / Control
WAVEL UK LIMITED - 2005-05-05 Appointment / Control
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,377 GBP2024-12-30
Officer
2002-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
16
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
17
- now Appointment / Control SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (11 parents, 20 offsprings)
Officer
2025-01-01 ~ now
IIF 26 - Director → ME
18
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,572 GBP2024-12-31
Officer
2024-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
19
19 Gerard Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
57 GBP2024-12-31
Officer
1997-12-11 ~ now
IIF 25 - Director → ME
IIF 87 - Director → ME
1997-12-11 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
20
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 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
21
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
22
1266 Greenford Road, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 22 - Director → ME
23
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 1 - Director → ME
24
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 8 - Director → ME
25
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
26
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 3 - Director → ME
27
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
28
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE