1
EATON MEWS SOUTH LIMITED - 2024-03-11
PAVILION APARTMENTS (FLAT 1001) LIMITED - 2024-08-13
SLOANE BUILDING (HR) LIMITED - 2024-11-19
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-11-09 ~ nowIIF 115 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
2
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 78 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
3
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 61 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
4
HYDE HOUSE (VM) LIMITED - 2025-01-21
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-13 ~ nowIIF 102 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
5
CLEVELAND STREET (FLAT A51) LIMITED - 2024-12-17
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-19 ~ nowIIF 112 - Director → ME
Person with significant control
2024-11-19 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
6
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 57 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
7
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-05 ~ nowIIF 93 - Director → ME
Person with significant control
2025-07-05 ~ nowIIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
8
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 82 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
9
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2021-07-09 ~ nowIIF 22 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
10
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2021-11-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
11
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-25 ~ nowIIF 59 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
12
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,130 GBP2023-10-31
Officer
2019-05-22 ~ nowIIF 2 - Director → ME
13
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,190 GBP2024-12-31
Officer
2022-09-11 ~ nowIIF 109 - Director → ME
Person with significant control
2022-09-11 ~ nowIIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
14
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,659 GBP2024-12-31
Officer
2003-01-16 ~ nowIIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
15
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,564 GBP2024-12-31
Officer
2022-03-10 ~ nowIIF 123 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
16
6 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 127 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
17
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,656 GBP2024-12-31
Officer
2019-04-10 ~ nowIIF 8 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
18
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,575 GBP2024-12-31
Officer
2022-05-27 ~ nowIIF 49 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
19
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-01-14 ~ nowIIF 92 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
20
SOUTH MOLTON STREET (MC) LIMITED - 2022-08-05
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,557 GBP2024-12-31
Officer
2022-07-12 ~ nowIIF 107 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
21
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,486 GBP2024-12-31
Officer
2021-09-16 ~ nowIIF 29 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
22
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,142 GBP2024-12-31
Officer
2022-09-05 ~ nowIIF 53 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
23
CUMBERLAND COURT (GCP) LIMITED - 2022-04-05
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,794 GBP2024-12-31
Officer
2021-12-03 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
24
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,466 GBP2024-12-31
Officer
2022-04-27 ~ nowIIF 41 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
25
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)
605,759 GBP2024-01-31
Officer
2002-11-08 ~ nowIIF 152 - Secretary → ME
26
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,219 GBP2024-12-31
Officer
2021-11-29 ~ nowIIF 27 - Director → ME
Person with significant control
2021-11-29 ~ nowIIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
27
SIMPLY MARVELLOUS PROPERTIES 5 LIMITED - 2019-04-09
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-298,119 GBP2023-12-31
Officer
2019-01-30 ~ nowIIF 16 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
28
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,156 GBP2024-12-31
Officer
2021-03-12 ~ nowIIF 131 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
29
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 84 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
30
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,144 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
31
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 99 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
32
SPEED 5963 LIMITED - 1997-03-18
18 Ridgecroft Close, Bexley, KentActive Corporate (3 parents)
Equity (Company account)
133,809 GBP2025-05-31
Officer
2013-02-05 ~ nowIIF 149 - Director → ME
33
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-18 ~ nowIIF 118 - Director → ME
Person with significant control
2025-08-18 ~ nowIIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
34
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,599 GBP2024-12-31
Officer
2022-07-12 ~ nowIIF 91 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
35
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,071 GBP2024-12-31
Officer
2021-10-18 ~ nowIIF 38 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
36
SIMPLY MARVELLOUS PROPERTIES 7 LIMITED - 2019-04-04
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,772 GBP2023-12-31
Officer
2019-03-12 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
37
SIMPLY MARVELLOUS PROPERTIES 6 LIMITED - 2019-04-04
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-15,944 GBP2023-12-31
Officer
2019-01-30 ~ nowIIF 15 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
38
BAYSWATER REAL ESTATE LIMITED - 2021-03-15
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,427 GBP2024-02-28
Officer
2021-03-12 ~ nowIIF 133 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
39
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,638 GBP2024-12-31
Officer
2022-02-23 ~ nowIIF 74 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
40
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,384 GBP2024-12-31
Officer
2019-11-12 ~ nowIIF 134 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
41
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 67 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
42
BROOK STREET MANSIONS (DS) LIMITED - 2022-06-14
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,452 GBP2024-12-31
Officer
2022-05-27 ~ nowIIF 103 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
43
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,922 GBP2024-12-31
Officer
2022-09-14 ~ nowIIF 110 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
44
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ nowIIF 90 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
45
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 95 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
46
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,402 GBP2024-12-31
Officer
2022-07-08 ~ nowIIF 108 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
47
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
25,599 GBP2024-12-31
Officer
2021-06-08 ~ nowIIF 104 - Director → ME
Person with significant control
2021-06-08 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
48
PORTMAN SQUARE (GP) LIMITED - 2022-04-08
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,523 GBP2024-12-31
Officer
2022-02-02 ~ nowIIF 63 - Director → ME
Person with significant control
2022-02-02 ~ nowIIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
49
6 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)
Officer
2024-08-03 ~ nowIIF 128 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
50
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,083 GBP2024-12-31
Officer
2021-09-21 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-21 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
51
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,651 GBP2024-05-31
Officer
2005-05-13 ~ nowIIF 153 - Secretary → ME
52
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,200 GBP2024-12-31
Officer
2022-09-15 ~ nowIIF 114 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
53
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
19,560 GBP2024-12-31
Officer
2022-09-27 ~ nowIIF 75 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
54
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-05-28 ~ nowIIF 72 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
55
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-02-28 ~ nowIIF 122 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
56
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,957 GBP2024-12-31
Officer
2021-05-26 ~ nowIIF 80 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
57
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,280 GBP2024-12-31
Officer
2022-05-25 ~ nowIIF 88 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
58
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 199 - Secretary → ME
59
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-11 ~ nowIIF 48 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
60
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,478 GBP2024-12-31
Officer
2022-05-18 ~ nowIIF 56 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
61
134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,126,495 GBP2024-12-31
Officer
2025-04-28 ~ nowIIF 130 - Director → ME
62
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-09-02 ~ nowIIF 45 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
63
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,561 GBP2024-12-31
Officer
2021-08-06 ~ nowIIF 42 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
64
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,168 GBP2024-12-31
Officer
2023-03-19 ~ nowIIF 97 - Director → ME
Person with significant control
2023-03-19 ~ nowIIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
65
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,979 GBP2024-12-31
Officer
2022-09-16 ~ nowIIF 54 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
66
GREEN PARK (DS) LIMITED - 2020-04-24
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,741 GBP2024-12-31
Officer
2020-02-15 ~ nowIIF 10 - Director → ME
Person with significant control
2020-02-15 ~ nowIIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
67
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,495 GBP2024-12-31
Officer
2022-09-08 ~ nowIIF 71 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
68
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,838 GBP2024-12-31
Officer
2021-07-19 ~ nowIIF 20 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
69
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,761 GBP2024-12-31
Officer
2022-01-21 ~ nowIIF 44 - Director → ME
Person with significant control
2022-01-21 ~ nowIIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
70
ABINGDON VILLAS (AC) LIMITED - 2024-01-30
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 65 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
71
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,779 GBP2024-12-31
Officer
2021-07-19 ~ nowIIF 34 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
72
STANHOPE GARDENS PROPERTY LIMITED - 2023-03-30
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-08-26 ~ nowIIF 105 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
73
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,620 GBP2024-12-31
Officer
2021-10-21 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
74
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,303 GBP2024-12-31
Officer
2022-05-30 ~ nowIIF 101 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
75
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,044 GBP2024-12-31
Officer
2019-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
76
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-01-10 ~ nowIIF 70 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
77
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,918 GBP2024-12-31
Officer
2022-07-18 ~ nowIIF 58 - Director → ME
Person with significant control
2022-07-18 ~ nowIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
78
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,320 GBP2024-12-31
Officer
2022-04-12 ~ nowIIF 76 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
79
ALTURA TOWER PROPERTY LIMITED - 2023-03-29
MORPETH TERRACE (MM) LIMITED - 2023-04-13
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-04-22 ~ nowIIF 40 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
80
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-493,256 GBP2023-12-31
Officer
2019-03-12 ~ nowIIF 3 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 294 - Ownership of shares – 75% or more → OE
81
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,414 GBP2024-12-31
Officer
2021-05-24 ~ nowIIF 77 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
82
SIMPLY MARVELLOUS PROPERTIES 4 LIMITED - 2019-04-09
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,985 GBP2024-12-31
Officer
2018-09-13 ~ nowIIF 13 - Director → ME
Person with significant control
2018-09-13 ~ nowIIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
83
CONTRARIUS CONSULTING LIMITED - 2014-11-26
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,729 GBP2024-03-31
Officer
2016-11-01 ~ nowIIF 150 - Director → ME
84
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
32,167 GBP2023-12-31
Officer
2019-07-19 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
85
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
20,959 GBP2024-12-31
Officer
2019-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-25 ~ nowIIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
86
STANMORE (SH) LIMITED - 2020-11-13
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
18,358 GBP2024-12-31
Officer
2020-07-20 ~ nowIIF 100 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
87
6 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)
Officer
2024-08-05 ~ nowIIF 126 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
88
GLOUCESTER PLACE (YS) LIMITED - 2021-07-19
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,291 GBP2024-12-31
Officer
2021-06-21 ~ nowIIF 37 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
89
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,953 GBP2024-12-31
Officer
2022-01-17 ~ nowIIF 96 - Director → ME
Person with significant control
2022-01-17 ~ nowIIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
90
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,651 GBP2024-05-31
Officer
2003-05-01 ~ nowIIF 7 - Director → ME
91
MAGUS DIRECT MARKETING LIMITED - 2008-07-08
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,130 GBP2024-03-31
Officer
2008-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
92
BARRACUDA MANAGEMENT LIMITED - 2006-02-24
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-01-27 ~ nowIIF 139 - Director → ME
93
JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 51 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2002-03-05 ~ nowIIF 156 - Secretary → ME
94
CHELSEA (EP) LIMITED - 2021-05-19
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,038 GBP2024-12-31
Officer
2021-03-09 ~ nowIIF 129 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
95
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,074 GBP2024-12-31
Officer
2023-11-13 ~ nowIIF 85 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
96
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,917 GBP2024-12-31
Officer
2021-09-02 ~ nowIIF 23 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
97
ECCLESTON SQUARE PROPERTY LIMITED - 2022-04-11
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,100 GBP2024-12-31
Officer
2022-02-09 ~ nowIIF 120 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
98
NSK PROPERTY SERVICES LIMITED - 2020-03-12
WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
WAVEL UK LIMITED - 2005-05-05
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
61,377 GBP2024-12-30
Officer
2002-12-02 ~ nowIIF 154 - Secretary → ME
99
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-03-01 ~ nowIIF 124 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
100
OXFORD SQUARE PROPERTY LIMITED - 2023-08-21
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-04-26 ~ nowIIF 116 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
101
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,763 GBP2024-12-31
Officer
2022-06-21 ~ nowIIF 98 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
102
134 Buckingham Palace Road, London, England, EnglandActive Corporate (1 parent)
Equity (Company account)
15,051 GBP2024-12-31
Officer
2021-09-09 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
103
134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
16,106 GBP2024-10-31
Officer
2021-10-01 ~ nowIIF 32 - Director → ME
104
134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
54,445 GBP2024-10-31
Officer
2021-10-01 ~ nowIIF 33 - Director → ME
105
134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
83,039 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 25 - Director → ME
106
134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
129,108 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 30 - Director → ME
107
INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2007-12-03 ~ nowIIF 6 - Director → ME
108
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
14,422 GBP2024-12-31
Officer
2022-07-04 ~ nowIIF 43 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
109
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-09 ~ nowIIF 113 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
110
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,029 GBP2024-12-31
Officer
2022-03-21 ~ nowIIF 86 - Director → ME
Person with significant control
2022-03-21 ~ nowIIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
111
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,532 GBP2024-12-31
Officer
2022-02-18 ~ nowIIF 36 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
112
134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
892,843 GBP2024-11-30
Officer
2005-12-07 ~ nowIIF 138 - Director → ME
113
OCEANVIEW BOSKERRIS ROAD LIMITED - 2022-04-29
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,942 GBP2024-12-31
Officer
2022-03-30 ~ nowIIF 111 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
114
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,135 GBP2024-12-31
Officer
2022-04-22 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
115
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,417 GBP2024-12-31
Officer
2022-03-29 ~ nowIIF 121 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
116
BATTERSEA SQUARE PROPERTY LIMITED - 2023-07-20
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,875 GBP2024-12-31
Officer
2022-09-09 ~ nowIIF 119 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
117
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-01-31 ~ nowIIF 81 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
118
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,111 GBP2024-12-31
Officer
2022-08-26 ~ nowIIF 83 - Director → ME
Person with significant control
2022-08-26 ~ nowIIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
119
CLAREWOOD COURT (SP) LIMITED - 2023-04-26
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,664 GBP2024-12-31
Officer
2022-05-17 ~ nowIIF 50 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
120
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,579 GBP2024-12-31
Officer
2022-09-14 ~ nowIIF 68 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
121
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,388 GBP2024-12-31
Officer
2018-06-11 ~ nowIIF 135 - Director → ME
122
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,784 GBP2024-12-31
Officer
2018-06-11 ~ nowIIF 137 - Director → ME
123
CREATIVE MARKET FINANCE LIMITED - 2018-06-13
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-22,739 GBP2024-12-31
Officer
2018-06-11 ~ nowIIF 132 - Director → ME
124
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,182 GBP2024-12-31
Officer
2018-06-11 ~ nowIIF 136 - Director → ME
125
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
25,453 GBP2024-12-31
Officer
2022-01-07 ~ nowIIF 62 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
126
140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-9,751 GBP2020-03-31
Officer
2017-07-13 ~ dissolvedIIF 141 - Director → ME
127
THE VERGE (DS) LIMITED - 2022-08-03
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,005 GBP2024-12-31
Officer
2022-03-08 ~ nowIIF 87 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
128
SEYMOUR PLACE (CC) LIMITED - 2020-05-12
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
18,388 GBP2024-12-31
Officer
2020-02-13 ~ nowIIF 145 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
129
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
19,406 GBP2024-12-31
Officer
2020-07-20 ~ nowIIF 47 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
130
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,734 GBP2024-12-31
Officer
2022-09-15 ~ nowIIF 55 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
131
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-07-12 ~ nowIIF 60 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
132
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,810 GBP2024-12-31
Officer
2022-04-11 ~ nowIIF 79 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
133
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,497 GBP2024-12-31
Officer
2022-09-08 ~ nowIIF 52 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
134
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,510 GBP2024-12-31
Officer
2021-06-23 ~ nowIIF 26 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
135
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
15,144 GBP2024-12-31
Officer
2022-04-14 ~ nowIIF 35 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
136
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 89 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
137
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-30 ~ nowIIF 64 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
138
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,660 GBP2024-12-31
Officer
2021-07-19 ~ nowIIF 39 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
139
OILZONE LIMITED - 2009-03-09
GOLDEN RETURNS LIMITED - 2009-02-02
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-27 ~ nowIIF 1 - Director → ME
140
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,572 GBP2024-12-31
Officer
2022-09-05 ~ nowIIF 117 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
141
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
13,250 GBP2024-12-31
Officer
2022-11-02 ~ nowIIF 125 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
142
134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
731,725 GBP2024-12-31
Officer
2019-04-10 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-10 ~ nowIIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
143
WESTBOURNE TERRACE PROPERTY LIMITED - 2022-06-06
FIELD STREET PROPERTY LIMITED - 2022-06-24
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,820 GBP2024-12-31
Officer
2022-05-06 ~ nowIIF 66 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
144
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ nowIIF 69 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
145
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2022-02-10 ~ nowIIF 73 - Director → ME
Person with significant control
2022-02-10 ~ nowIIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
146
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,417 GBP2024-12-31
Officer
2022-09-02 ~ nowIIF 46 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
147
CAMPDEN HILL ROAD PROPERTY LIMITED - 2023-06-05
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,327 GBP2024-12-31
Officer
2023-04-26 ~ nowIIF 94 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
148
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 51 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE