1
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 80 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-08-04 ~ now
IIF 58 - Director → ME
Person with significant control
2024-08-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
73 CADOGAN SQUARE (FLAT 5) LIMITED
- now 15833280WELLINGTON ROAD (EC) LIMITED
- 2025-03-03
15833280 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 53 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 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
5
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 63 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
ASHLEY GARDENS (TR) LIMITED
- now 1609399380 SOUTH HILL AVENUE LIMITED - 2025-07-15
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 85 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 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
8
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2002-11-08 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
BLUEBELL PLACE PROPERTY LIMITED
16756064 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 83 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
11
CADOGAN GARDENS PROPERTY LIMITED
15219738 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 66 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 61 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 59 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-28 ~ 2020-12-12
IIF 70 - Director → ME
2016-04-01 ~ 2020-10-28
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
DRAYTON GARDENS (FLAT 4) LIMITED
14888968 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 51 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 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
16
DUNCAN HOUSE (PP) LIMITED
- now 14661817CHEPSTOW CRESCENT (NH) LIMITED
- 2023-10-11
14661817 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
DUNRAVEN STREET MAYFAIR LIMITED
14448011 134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-27 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 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
18
1 Dunraven Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2024-10-02 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 81 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
21
GEORGE STREET (BC) LIMITED
- now 14450364PARK MANSIONS PROPERTY LIMITED
- 2023-10-05
14450364 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
GLENTWORTH STREET (DH) LIMITED
- now 14452810MONTPELIER WALK PROPERTY LIMITED
- 2023-10-03
14452810COLUMBIA GARDENS (LS) LIMITED
- 2023-07-05
14452810 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-31 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
25
KENSINGTON GARDENS SQUARE PROPERTY LIMITED
14798575 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
MAUNSEL STREET PROPERTY LIMITED
14728686 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 54 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 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
28
OBSERVATORY GARDENS (HS) LIMITED
14450375 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-11-04 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
PALACE STREET PROPERTY LIMITED
- now 04124394 13656712, 13683641, 13656710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01
04124394 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2003-06-09 ~ 2007-12-03
IIF 87 - Director → ME
32
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-27 ~ 2005-12-07
IIF 88 - Director → ME
33
RANELAGH GROVE PROPERTY LIMITED
15321610 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
34
REDCLIFFE SQUARE PROPERTY LIMITED
14427483 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 57 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
35
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 65 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
36
ROSARY GARDENS PROPERTY LIMITED
15232825 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 60 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
37
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 79 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
38
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 62 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
39
SHINFIELD CONVENIENCE STORE LIMITED
- now 04888928BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18
04888928WHITE PAGE DESIGN LIMITED - 2005-04-11
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-08 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
40
SILVERSEA LODGE NURSING HOME LIMITED
- now 05724507DIRECT MARKETING GLOBAL LIMITED
- 2007-07-09
05724507 140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 71 - Director → ME
41
ST LAWRENCE TERRACE PROPERTY LIMITED
14413841 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
42
THE LUMINARIES NINE ELMS LIMITED
16737134 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 78 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
43
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-28 ~ 2022-11-02
IIF 68 - Director → ME
Person with significant control
2022-10-28 ~ 2022-11-02
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
44
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 82 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
45
ZENITH BUILDING (FLAT 13) LIMITED
16636200 134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 84 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE