1
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 38 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
801 GBP2024-12-31
Officer
2024-08-04 ~ nowIIF 62 - Director → ME
Person with significant control
2024-08-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
WELLINGTON ROAD (EC) LIMITED - 2025-03-03
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 57 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 60 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 67 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 47 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 45 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
605,758 GBP2024-01-31
Officer
2002-11-08 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-18 ~ nowIIF 69 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 65 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2022-10-13 ~ nowIIF 63 - Director → ME
Person with significant control
2022-10-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-23 ~ nowIIF 55 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
CHEPSTOW CRESCENT (NH) LIMITED - 2023-10-11
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2023-02-14 ~ nowIIF 48 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,659 GBP2024-12-31
Officer
2022-10-27 ~ nowIIF 56 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
1 Dunraven Street, Mayfair, London, EnglandActive Corporate (3 parents)
Officer
2024-10-02 ~ nowIIF 70 - Director → ME
16
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2022-07-15 ~ nowIIF 43 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
PARK MANSIONS PROPERTY LIMITED - 2023-10-05
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
878 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 59 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
MONTPELIER WALK PROPERTY LIMITED - 2023-10-03
COLUMBIA GARDENS (LS) LIMITED - 2023-07-05
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
532 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 41 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-03 ~ nowIIF 44 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 40 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2023-04-13 ~ nowIIF 54 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,293 GBP2024-12-31
Officer
2023-03-14 ~ nowIIF 58 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,120 GBP2024-12-31
Officer
2022-10-10 ~ nowIIF 50 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2022-10-28 ~ nowIIF 42 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,195 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 49 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2023-11-04 ~ nowIIF 51 - Director → ME
Person with significant control
2023-11-04 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2023-12-01 ~ nowIIF 53 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,125 GBP2024-12-31
Officer
2022-10-18 ~ nowIIF 61 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
800 GBP2024-12-31
Officer
2023-10-19 ~ nowIIF 68 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
30
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
890 GBP2024-12-31
Officer
2023-10-24 ~ nowIIF 64 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
32
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2023-01-11 ~ nowIIF 66 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
WHITE PAGE DESIGN LIMITED - 2005-04-11
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,858 GBP2022-09-30
Officer
2007-06-08 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
DIRECT MARKETING GLOBAL LIMITED - 2007-07-09
140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)
Officer
2006-02-28 ~ dissolvedIIF 74 - Director → ME
35
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,304 GBP2024-12-31
Officer
2022-10-12 ~ nowIIF 52 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
36
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE