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
Patel, Dipeshkumar
- British born in December 1965
Patel, Dipeshkumar
Resident in England
Registered addresses and corresponding companiesBuckingham Palace Road, London, SW1W 9SA, England
IIF 1 IIF 2 IIF 3 (more)IIF 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 IIF 60 IIF 61 IIF 62Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 63 IIF 64
- British company director born in December 1965
Patel, Dipeshkumar
Resident in England
Registered addresses and corresponding companiesBuckingham Palace Road, London, SW1W 9SA, England
IIF 65
- British director born in December 1965
Patel, Dipeshkumar
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Mr Dipeshkumar Patel
Resident in England
Registered addresses and corresponding companiesBuckingham Palace Road, London, SW1W 9SA, England
IIF 69 IIF 70 IIF 71 (more)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 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
68
- 1
12 TREVOR PLACE LIMITED
15474577134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-02-09 ~ nowIIF 61 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 2
16 STRATTON STREET LIMITED
15804349134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 3
17 CRESSWELL GARDENS LIMITED
15567953134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 4
172 OAKWOOD CT LIMITED
15526287134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 5
3 DE VERE GARDENS LIMITED
16075764134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 6
48 GROSVENOR SQUARE LIMITED
16326219134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 7
60 UPPER BERKELEY STREET LIMITED
15835393134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-12 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 8
7 GREEN STREET (FLAT 1) LIMITED
16755657134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 9
9 PRINCEDALE FREEHOLD LIMITED
051158419 Princedale Road, LondonActive Corporate (11 parents)Officer2023-05-12 ~ nowIIF 63 - Director → ME - 10
A CODA RESIDENCES LIMITED
15843109134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 11
ABBOTS TERRACE PROPERTY LIMITED
14733819134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 59 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 12
ACESERVE LIMITED
05144596Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2004-06-03 ~ dissolvedIIF 68 - Director → ME - 13
ASHBURN PLACE (WG) LIMITED
12756681134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 14
80 SOUTH HILL AVENUE LIMITED
- 2025-07-15 16093993134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2024-11-21 ~ 2025-09-22IIF 65 - Director → MEPerson with significant control2024-11-21 ~ 2025-09-22IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 15
B CODA RESIDENCES LIMITED
15842990134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 16
BRYANSTON COURT (GS) LIMITED
14632695134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 43 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 17
BRYANSTON GEORGE STREET LIMITED
12648641134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 18
BRYANSTON SQUARE PROPERTY LIMITED
14615608134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-01-25 ~ nowIIF 58 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 19
C CODA RESIDENCES LIMITED
15843263134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 20
CADOGAN SQUARE (CM) LIMITED
14724005134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 49 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 21
CLEMENT CT (F14) LIMITED
14702776134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 22
CRESSWELL GARDENS LIMITED
15477293134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ nowIIF 40 - Director → ME - 23
CURZON SQUARE LONDON LIMITED
14655388134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-02-10 ~ nowIIF 46 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24
CURZON STREET (F9) LIMITED
14696552134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 25
D CODA RESIDENCES LIMITED
15843322134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 26
DENNE HOUSE (DR) LIMITED
16783687134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 55 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 27
DILKE STREET PROPERTY LIMITED
14756817134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-25 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 28
DURWARD HOUSE PROPERTY LIMITED
14644815134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-02-07 ~ nowIIF 27 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 29
E CODA RESIDENCES LIMITED
15843312134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 30
ELVASTON PLACE PROPERTY LIMITED
14734186134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-16 ~ nowIIF 37 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 31
EMBANKMENT (TS) LIMITED
12882724134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 41 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 32
EMPIRE HOUSE (TP) LIMITED
15274491134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-11-10 ~ nowIIF 60 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 33
GLOUCESTER ROAD (CR) LIMITED
12666124134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-06-12 ~ nowIIF 56 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 34
GOLDSTROBE LIMITED
1184999919 Leyden Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-23 ~ 2024-02-23IIF 66 - Director → MEPerson with significant control2024-02-23 ~ 2024-02-23IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 35
GOODGE STREET (WS) LIMITED
14629755134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 36
WILBRAHAM PLACE PROPERTY LIMITED
- 2023-11-09 14904167134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-30 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 37
HARROWBY STREET PROPERTY LIMITED
14607448134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-01-20 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 38
HOWARD ROAD (34RC) LIMITED
16629459134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 44 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 39
HOWARD ROAD (RC) LIMITED
14527464134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 40
IVERNA COURT PROPERTY LIMITED
14431082134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 41
KINGSTON HOUSE (EG) LIMITED
15975831134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 45 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 42
LAMONT ROAD (HS) LIMITED
12757305134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-07-21 ~ nowIIF 62 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 43
NORTH GATE (PAR) LIMITED
- 2024-02-22 14614396CLARIDGE HOUSE (DS) LIMITED
- 2024-01-30 14614396134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 44
MADDOX STREET (PS) LIMITED
14751198134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 45
MARYLEBONE (MM) LIMITED
12883751134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-09-16 ~ nowIIF 32 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 46
SP CHAMBERS (ER) LIMITED
- 2021-04-15 13238961134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 47
MONTAGU SQUARE (FLAT 33B) LIMITED
15931764134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 48
MONTAGU STREET PROPERTY LIMITED
14614022134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 49
MOUNT STREET MAYFAIR LIMITED
12768163134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-24 ~ nowIIF 54 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 50
NORLAND PLACE (FLAT 1) LIMITED
14702525134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 51
NORLAND PLACE (FLAT 2) LIMITED
14702502134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-03-03 ~ nowIIF 52 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 52
NORTH GATE (PAR) LIMITED
15738294134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 47 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 53
WEYMOUTH STREET (SH) LIMITED
- 2024-02-05 14718519134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 57 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 54
ONSLOW SQUARE (F3) LIMITED
14703242134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-03 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 55
PARK LANE PLACE (NR) LIMITED
15826986134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 56
25 CULROSS STREET MAYFAIR LIMITED
- 2025-02-25 15812864134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 57
PORTLAND PLACE PROPERTY LIMITED
14748387134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 50 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 58
PORTMAN MANSIONS (CS) LIMITED
15398920134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 59
PROMOAT LIMITED
10698490134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2017-03-30 ~ nowIIF 64 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 60
QG PLACE (FLAT A) LIMITED
15857906134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 61
SHIRLEY STREET PROPERTIES LIMITED
16800134134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 62
SPRING GARDENS PROPERTY LIMITED
14856873134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 63
STANMORE HILL LIMITED
12774080134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 64
SWAN WALK (CE) LIMITED
12568079134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-04-22 ~ nowIIF 25 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 65
THE NOVA (BPR) LIMITED
14440896134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 66
THE WATER GARDENS (HP) LIMITED
15248367134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-10-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 67
VEROSYS LIMITED
09073479140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2014-06-05 ~ dissolvedIIF 67 - Director → ME - 68
WARWICK ROAD (ECS) LIMITED
12719684134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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