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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hurhangee, Khemanand

child relation
Offspring entities and appointments
Active 148
  • 1
    EATON MEWS SOUTH LIMITED - 2024-03-11
    PAVILION APARTMENTS (FLAT 1001) LIMITED - 2024-08-13
    SLOANE BUILDING (HR) LIMITED - 2024-11-19
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    IIF 253 - Right to appoint or remove directorsOE
    IIF 253 - Ownership of voting rights - 75% or moreOE
    IIF 253 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 187 - Ownership of shares – 75% or moreOE
    IIF 187 - Right to appoint or remove directorsOE
    IIF 187 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 180 - Ownership of shares – 75% or moreOE
    IIF 180 - Right to appoint or remove directorsOE
    IIF 180 - Ownership of voting rights - 75% or moreOE
  • 4
    HYDE HOUSE (VM) LIMITED - 2025-01-21
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 186 - Ownership of voting rights - 75% or moreOE
    IIF 186 - Ownership of shares – 75% or moreOE
    IIF 186 - Right to appoint or remove directorsOE
  • 5
    CLEVELAND STREET (FLAT A51) LIMITED - 2024-12-17
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
    IIF 191 - Ownership of voting rights - 75% or moreOE
    IIF 191 - Right to appoint or remove directorsOE
  • 6
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 188 - Ownership of shares – 75% or moreOE
    IIF 188 - Ownership of voting rights - 75% or moreOE
    IIF 188 - Right to appoint or remove directorsOE
  • 7
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-07-05 ~ now
    IIF 183 - Right to appoint or remove directorsOE
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 184 - Right to appoint or remove directorsOE
    IIF 184 - Ownership of voting rights - 75% or moreOE
    IIF 184 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 219 - Ownership of voting rights - 75% or moreOE
    IIF 219 - Right to appoint or remove directorsOE
    IIF 219 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    IIF 263 - Right to appoint or remove directorsOE
    IIF 263 - Ownership of voting rights - 75% or moreOE
    IIF 263 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 176 - Right to appoint or remove directorsOE
    IIF 176 - Ownership of shares – 75% or moreOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,130 GBP2023-10-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,190 GBP2024-12-31
    Officer
    icon of calendar 2022-09-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-09-11 ~ now
    IIF 237 - Right to appoint or remove directorsOE
    IIF 237 - Ownership of voting rights - 75% or moreOE
    IIF 237 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2024-12-31
    Officer
    icon of calendar 2003-01-16 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 284 - Ownership of voting rights - 75% or moreOE
    IIF 284 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,564 GBP2024-12-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 267 - Right to appoint or remove directorsOE
    IIF 267 - Ownership of voting rights - 75% or moreOE
    IIF 267 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 6 Sloane Gardens, Orpington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    IIF 198 - Right to appoint or remove directorsOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,656 GBP2024-12-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 265 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,575 GBP2024-12-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 170 - Right to appoint or remove directorsOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    IIF 236 - Right to appoint or remove directorsOE
    IIF 236 - Ownership of voting rights - 75% or moreOE
    IIF 236 - Ownership of shares – 75% or moreOE
  • 20
    SOUTH MOLTON STREET (MC) LIMITED - 2022-08-05
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,557 GBP2024-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 247 - Right to appoint or remove directorsOE
    IIF 247 - Ownership of voting rights - 75% or moreOE
    IIF 247 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,486 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 218 - Right to appoint or remove directorsOE
    IIF 218 - Ownership of voting rights - 75% or moreOE
    IIF 218 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,142 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 233 - Right to appoint or remove directorsOE
    IIF 233 - Ownership of voting rights - 75% or moreOE
    IIF 233 - Ownership of shares – 75% or moreOE
  • 23
    CUMBERLAND COURT (GCP) LIMITED - 2022-04-05
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,794 GBP2024-12-31
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    IIF 226 - Right to appoint or remove directorsOE
    IIF 226 - Ownership of voting rights - 75% or moreOE
    IIF 226 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,466 GBP2024-12-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 177 - Right to appoint or remove directorsOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Ownership of shares – 75% or moreOE
  • 25
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    605,759 GBP2024-01-31
    Officer
    icon of calendar 2002-11-08 ~ now
    IIF 152 - Secretary → ME
  • 26
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,219 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 241 - Right to appoint or remove directorsOE
    IIF 241 - Ownership of voting rights - 75% or moreOE
    IIF 241 - Ownership of shares – 75% or moreOE
  • 27
    SIMPLY MARVELLOUS PROPERTIES 5 LIMITED - 2019-04-09
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -298,119 GBP2023-12-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 290 - Ownership of voting rights - 75% or moreOE
    IIF 290 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,156 GBP2024-12-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 268 - Right to appoint or remove directorsOE
    IIF 268 - Ownership of voting rights - 75% or moreOE
    IIF 268 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,144 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 214 - Right to appoint or remove directorsOE
    IIF 214 - Ownership of voting rights - 75% or moreOE
    IIF 214 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    IIF 222 - Ownership of shares – 75% or moreOE
    IIF 222 - Right to appoint or remove directorsOE
    IIF 222 - Ownership of voting rights - 75% or moreOE
  • 32
    SPEED 5963 LIMITED - 1997-03-18
    icon of address 18 Ridgecroft Close, Bexley, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    133,809 GBP2025-05-31
    Officer
    icon of calendar 2013-02-05 ~ now
    IIF 149 - Director → ME
  • 33
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 160 - Right to appoint or remove directorsOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,599 GBP2024-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 171 - Right to appoint or remove directorsOE
    IIF 171 - Ownership of voting rights - 75% or moreOE
    IIF 171 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,071 GBP2024-12-31
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    IIF 271 - Right to appoint or remove directorsOE
    IIF 271 - Ownership of voting rights - 75% or moreOE
    IIF 271 - Ownership of shares – 75% or moreOE
  • 36
    SIMPLY MARVELLOUS PROPERTIES 7 LIMITED - 2019-04-04
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,772 GBP2023-12-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 288 - Ownership of voting rights - 75% or moreOE
    IIF 288 - Ownership of shares – 75% or moreOE
  • 37
    SIMPLY MARVELLOUS PROPERTIES 6 LIMITED - 2019-04-04
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,944 GBP2023-12-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 286 - Ownership of voting rights - 75% or moreOE
    IIF 286 - Ownership of shares – 75% or moreOE
  • 38
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 282 - Right to appoint or remove directorsOE
    IIF 282 - Ownership of voting rights - 75% or moreOE
    IIF 282 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,638 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 246 - Right to appoint or remove directorsOE
    IIF 246 - Ownership of voting rights - 75% or moreOE
    IIF 246 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,384 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    IIF 266 - Right to appoint or remove directorsOE
    IIF 266 - Ownership of voting rights - 75% or moreOE
    IIF 266 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 189 - Right to appoint or remove directorsOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - Ownership of shares – 75% or moreOE
  • 42
    BROOK STREET MANSIONS (DS) LIMITED - 2022-06-14
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,452 GBP2024-12-31
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    IIF 235 - Right to appoint or remove directorsOE
    IIF 235 - Ownership of voting rights - 75% or moreOE
    IIF 235 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,922 GBP2024-12-31
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    IIF 220 - Right to appoint or remove directorsOE
    IIF 220 - Ownership of voting rights - 75% or moreOE
    IIF 220 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 182 - Ownership of voting rights - 75% or moreOE
    IIF 182 - Ownership of shares – 75% or moreOE
    IIF 182 - Right to appoint or remove directorsOE
  • 45
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 194 - Right to appoint or remove directorsOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,402 GBP2024-12-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    IIF 223 - Right to appoint or remove directorsOE
    IIF 223 - Ownership of voting rights - 75% or moreOE
    IIF 223 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,599 GBP2024-12-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    IIF 213 - Ownership of voting rights - 75% or moreOE
    IIF 213 - Right to appoint or remove directorsOE
    IIF 213 - Ownership of shares – 75% or moreOE
  • 48
    PORTMAN SQUARE (GP) LIMITED - 2022-04-08
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,523 GBP2024-12-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 208 - Right to appoint or remove directorsOE
    IIF 208 - Ownership of voting rights - 75% or moreOE
    IIF 208 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 6 Sloane Gardens, Orpington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 273 - Right to appoint or remove directorsOE
    IIF 273 - Ownership of voting rights - 75% or moreOE
    IIF 273 - Ownership of shares – 75% or moreOE
  • 50
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,083 GBP2024-12-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    IIF 212 - Ownership of shares – 75% or moreOE
    IIF 212 - Right to appoint or remove directorsOE
    IIF 212 - Ownership of voting rights - 75% or moreOE
  • 51
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ now
    IIF 153 - Secretary → ME
  • 52
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,200 GBP2024-12-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 259 - Right to appoint or remove directorsOE
    IIF 259 - Ownership of voting rights - 75% or moreOE
    IIF 259 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,560 GBP2024-12-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 217 - Right to appoint or remove directorsOE
    IIF 217 - Ownership of voting rights - 75% or moreOE
    IIF 217 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 179 - Right to appoint or remove directorsOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Ownership of shares – 75% or moreOE
  • 55
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 278 - Right to appoint or remove directorsOE
    IIF 278 - Ownership of voting rights - 75% or moreOE
    IIF 278 - Ownership of shares – 75% or moreOE
  • 56
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,957 GBP2024-12-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 227 - Ownership of shares – 75% or moreOE
    IIF 227 - Right to appoint or remove directorsOE
    IIF 227 - Ownership of voting rights - 75% or moreOE
  • 57
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,280 GBP2024-12-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 211 - Right to appoint or remove directorsOE
    IIF 211 - Ownership of voting rights - 75% or moreOE
    IIF 211 - Ownership of shares – 75% or moreOE
  • 58
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 199 - Secretary → ME
  • 59
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    IIF 195 - Ownership of shares – 75% or moreOE
    IIF 195 - Ownership of voting rights - 75% or moreOE
    IIF 195 - Right to appoint or remove directorsOE
  • 60
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,478 GBP2024-12-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    IIF 165 - Right to appoint or remove directorsOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
    IIF 165 - Ownership of shares – 75% or moreOE
  • 61
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,126,495 GBP2024-12-31
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 130 - Director → ME
  • 62
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 225 - Right to appoint or remove directorsOE
    IIF 225 - Ownership of voting rights - 75% or moreOE
    IIF 225 - Ownership of shares – 75% or moreOE
  • 63
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,561 GBP2024-12-31
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    IIF 270 - Right to appoint or remove directorsOE
    IIF 270 - Ownership of voting rights - 75% or moreOE
    IIF 270 - Ownership of shares – 75% or moreOE
  • 64
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,168 GBP2024-12-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2023-03-19 ~ now
    IIF 239 - Right to appoint or remove directorsOE
    IIF 239 - Ownership of voting rights - 75% or moreOE
    IIF 239 - Ownership of shares – 75% or moreOE
  • 65
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,979 GBP2024-12-31
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    IIF 216 - Right to appoint or remove directorsOE
    IIF 216 - Ownership of voting rights - 75% or moreOE
    IIF 216 - Ownership of shares – 75% or moreOE
  • 66
    GREEN PARK (DS) LIMITED - 2020-04-24
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,741 GBP2024-12-31
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    IIF 269 - Right to appoint or remove directorsOE
    IIF 269 - Ownership of voting rights - 75% or moreOE
    IIF 269 - Ownership of shares – 75% or moreOE
  • 67
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,495 GBP2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    IIF 163 - Right to appoint or remove directorsOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
    IIF 163 - Ownership of shares – 75% or moreOE
  • 68
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,838 GBP2024-12-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 209 - Ownership of shares – 75% or moreOE
    IIF 209 - Ownership of voting rights - 75% or moreOE
    IIF 209 - Right to appoint or remove directorsOE
  • 69
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,761 GBP2024-12-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    IIF 251 - Right to appoint or remove directorsOE
    IIF 251 - Ownership of voting rights - 75% or moreOE
    IIF 251 - Ownership of shares – 75% or moreOE
  • 70
    ABINGDON VILLAS (AC) LIMITED - 2024-01-30
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 159 - Right to appoint or remove directorsOE
    IIF 159 - Ownership of voting rights - 75% or moreOE
    IIF 159 - Ownership of shares – 75% or moreOE
  • 71
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,779 GBP2024-12-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 232 - Right to appoint or remove directorsOE
    IIF 232 - Ownership of shares – 75% or moreOE
    IIF 232 - Ownership of voting rights - 75% or moreOE
  • 72
    STANHOPE GARDENS PROPERTY LIMITED - 2023-03-30
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 190 - Right to appoint or remove directorsOE
    IIF 190 - Ownership of voting rights - 75% or moreOE
    IIF 190 - Ownership of shares – 75% or moreOE
  • 73
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,620 GBP2024-12-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 274 - Right to appoint or remove directorsOE
    IIF 274 - Ownership of voting rights - 75% or moreOE
    IIF 274 - Ownership of shares – 75% or moreOE
  • 74
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,303 GBP2024-12-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 168 - Right to appoint or remove directorsOE
    IIF 168 - Ownership of voting rights - 75% or moreOE
    IIF 168 - Ownership of shares – 75% or moreOE
  • 75
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,044 GBP2024-12-31
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    IIF 292 - Right to appoint or remove directorsOE
    IIF 292 - Ownership of voting rights - 75% or moreOE
    IIF 292 - Ownership of shares – 75% or moreOE
  • 76
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 228 - Right to appoint or remove directorsOE
    IIF 228 - Ownership of voting rights - 75% or moreOE
    IIF 228 - Ownership of shares – 75% or moreOE
  • 77
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,918 GBP2024-12-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 167 - Right to appoint or remove directorsOE
    IIF 167 - Ownership of voting rights - 75% or moreOE
    IIF 167 - Ownership of shares – 75% or moreOE
  • 78
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,320 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 230 - Right to appoint or remove directorsOE
    IIF 230 - Ownership of voting rights - 75% or moreOE
    IIF 230 - Ownership of shares – 75% or moreOE
  • 79
    ALTURA TOWER PROPERTY LIMITED - 2023-03-29
    MORPETH TERRACE (MM) LIMITED - 2023-04-13
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 166 - Right to appoint or remove directorsOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Ownership of shares – 75% or moreOE
  • 80
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -493,256 GBP2023-12-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 294 - Ownership of shares – 75% or moreOE
  • 81
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,414 GBP2024-12-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 260 - Right to appoint or remove directorsOE
    IIF 260 - Ownership of voting rights - 75% or moreOE
    IIF 260 - Ownership of shares – 75% or moreOE
  • 82
    SIMPLY MARVELLOUS PROPERTIES 4 LIMITED - 2019-04-09
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,985 GBP2024-12-31
    Officer
    icon of calendar 2018-09-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ now
    IIF 289 - Ownership of voting rights - 75% or moreOE
    IIF 289 - Ownership of shares – 75% or moreOE
  • 83
    CONTRARIUS CONSULTING LIMITED - 2014-11-26
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,729 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 150 - Director → ME
  • 84
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,167 GBP2023-12-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    IIF 264 - Right to appoint or remove directorsOE
    IIF 264 - Ownership of voting rights - 75% or moreOE
    IIF 264 - Ownership of shares – 75% or moreOE
  • 85
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,959 GBP2024-12-31
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-04-25 ~ now
    IIF 287 - Right to appoint or remove directorsOE
    IIF 287 - Ownership of voting rights - 75% or moreOE
    IIF 287 - Ownership of shares – 75% or moreOE
  • 86
    STANMORE (SH) LIMITED - 2020-11-13
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,358 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 258 - Ownership of voting rights - 75% or moreOE
    IIF 258 - Right to appoint or remove directorsOE
    IIF 258 - Ownership of shares – 75% or moreOE
  • 87
    icon of address 6 Sloane Gardens, Orpington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 272 - Right to appoint or remove directorsOE
    IIF 272 - Ownership of voting rights - 75% or moreOE
    IIF 272 - Ownership of shares – 75% or moreOE
  • 88
    GLOUCESTER PLACE (YS) LIMITED - 2021-07-19
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,291 GBP2024-12-31
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    IIF 257 - Ownership of shares – 75% or moreOE
    IIF 257 - Right to appoint or remove directorsOE
    IIF 257 - Ownership of voting rights - 75% or moreOE
  • 89
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,953 GBP2024-12-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 244 - Right to appoint or remove directorsOE
    IIF 244 - Ownership of voting rights - 75% or moreOE
    IIF 244 - Ownership of shares – 75% or moreOE
  • 90
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,651 GBP2024-05-31
    Officer
    icon of calendar 2003-05-01 ~ now
    IIF 7 - Director → ME
  • 91
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    icon of calendar 2008-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 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
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2006-01-27 ~ now
    IIF 139 - Director → ME
  • 93
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2002-03-05 ~ now
    IIF 156 - Secretary → ME
  • 94
    CHELSEA (EP) LIMITED - 2021-05-19
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,038 GBP2024-12-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 221 - Ownership of shares – 75% or moreOE
    IIF 221 - Right to appoint or remove directorsOE
    IIF 221 - Ownership of voting rights - 75% or moreOE
  • 95
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,074 GBP2024-12-31
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 250 - Right to appoint or remove directorsOE
    IIF 250 - Ownership of voting rights - 75% or moreOE
    IIF 250 - Ownership of shares – 75% or moreOE
  • 96
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,917 GBP2024-12-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 207 - Right to appoint or remove directorsOE
    IIF 207 - Ownership of voting rights - 75% or moreOE
    IIF 207 - Ownership of shares – 75% or moreOE
  • 97
    ECCLESTON SQUARE PROPERTY LIMITED - 2022-04-11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 229 - Right to appoint or remove directorsOE
    IIF 229 - Ownership of voting rights - 75% or moreOE
    IIF 229 - Ownership of shares – 75% or moreOE
  • 98
    NSK PROPERTY SERVICES LIMITED - 2020-03-12
    WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
    WAVEL UK LIMITED - 2005-05-05
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,377 GBP2024-12-30
    Officer
    icon of calendar 2002-12-02 ~ now
    IIF 154 - Secretary → ME
  • 99
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 276 - Right to appoint or remove directorsOE
    IIF 276 - Ownership of voting rights - 75% or moreOE
    IIF 276 - Ownership of shares – 75% or moreOE
  • 100
    OXFORD SQUARE PROPERTY LIMITED - 2023-08-21
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 255 - Right to appoint or remove directorsOE
    IIF 255 - Ownership of voting rights - 75% or moreOE
    IIF 255 - Ownership of shares – 75% or moreOE
  • 101
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,763 GBP2024-12-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    IIF 242 - Right to appoint or remove directorsOE
    IIF 242 - Ownership of voting rights - 75% or moreOE
    IIF 242 - Ownership of shares – 75% or moreOE
  • 102
    icon of address 134 Buckingham Palace Road, London, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,051 GBP2024-12-31
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    IIF 205 - Ownership of shares – 75% or moreOE
    IIF 205 - Right to appoint or remove directorsOE
    IIF 205 - Ownership of voting rights - 75% or moreOE
  • 103
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,106 GBP2024-10-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 32 - Director → ME
  • 104
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,445 GBP2024-10-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 33 - Director → ME
  • 105
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,039 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 25 - Director → ME
  • 106
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,108 GBP2024-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 30 - Director → ME
  • 107
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-12-03 ~ now
    IIF 6 - Director → ME
  • 108
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,422 GBP2024-12-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    IIF 248 - Right to appoint or remove directorsOE
    IIF 248 - Ownership of voting rights - 75% or moreOE
    IIF 248 - Ownership of shares – 75% or moreOE
  • 109
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 178 - Right to appoint or remove directorsOE
    IIF 178 - Ownership of shares – 75% or moreOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
  • 110
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,029 GBP2024-12-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 262 - Right to appoint or remove directorsOE
    IIF 262 - Ownership of voting rights - 75% or moreOE
    IIF 262 - Ownership of shares – 75% or moreOE
  • 111
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,532 GBP2024-12-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 238 - Right to appoint or remove directorsOE
    IIF 238 - Ownership of voting rights - 75% or moreOE
    IIF 238 - Ownership of shares – 75% or moreOE
  • 112
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    892,843 GBP2024-11-30
    Officer
    icon of calendar 2005-12-07 ~ now
    IIF 138 - Director → ME
  • 113
    OCEANVIEW BOSKERRIS ROAD LIMITED - 2022-04-29
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,942 GBP2024-12-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 231 - Right to appoint or remove directorsOE
    IIF 231 - Ownership of voting rights - 75% or moreOE
    IIF 231 - Ownership of shares – 75% or moreOE
  • 114
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,135 GBP2024-12-31
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 164 - Right to appoint or remove directorsOE
    IIF 164 - Ownership of voting rights - 75% or moreOE
    IIF 164 - Ownership of shares – 75% or moreOE
  • 115
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,417 GBP2024-12-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    IIF 206 - Right to appoint or remove directorsOE
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Ownership of shares – 75% or moreOE
  • 116
    BATTERSEA SQUARE PROPERTY LIMITED - 2023-07-20
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,875 GBP2024-12-31
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    IIF 174 - Right to appoint or remove directorsOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Ownership of shares – 75% or moreOE
  • 117
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 181 - Right to appoint or remove directorsOE
    IIF 181 - Ownership of voting rights - 75% or moreOE
    IIF 181 - Ownership of shares – 75% or moreOE
  • 118
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,111 GBP2024-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 169 - Right to appoint or remove directorsOE
    IIF 169 - Ownership of voting rights - 75% or moreOE
    IIF 169 - Ownership of shares – 75% or moreOE
  • 119
    CLAREWOOD COURT (SP) LIMITED - 2023-04-26
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,664 GBP2024-12-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 252 - Right to appoint or remove directorsOE
    IIF 252 - Ownership of voting rights - 75% or moreOE
    IIF 252 - Ownership of shares – 75% or moreOE
  • 120
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,579 GBP2024-12-31
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    IIF 193 - Right to appoint or remove directorsOE
    IIF 193 - Ownership of voting rights - 75% or moreOE
    IIF 193 - Ownership of shares – 75% or moreOE
  • 121
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,388 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 135 - Director → ME
  • 122
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,784 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 137 - Director → ME
  • 123
    CREATIVE MARKET FINANCE LIMITED - 2018-06-13
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -22,739 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 132 - Director → ME
  • 124
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,182 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ now
    IIF 136 - Director → ME
  • 125
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,453 GBP2024-12-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 210 - Right to appoint or remove directorsOE
    IIF 210 - Ownership of voting rights - 75% or moreOE
    IIF 210 - Ownership of shares – 75% or moreOE
  • 126
    icon of address 140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2020-03-31
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 141 - Director → ME
  • 127
    THE VERGE (DS) LIMITED - 2022-08-03
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,005 GBP2024-12-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    IIF 224 - Right to appoint or remove directorsOE
    IIF 224 - Ownership of voting rights - 75% or moreOE
    IIF 224 - Ownership of shares – 75% or moreOE
  • 128
    SEYMOUR PLACE (CC) LIMITED - 2020-05-12
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,388 GBP2024-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 291 - Right to appoint or remove directorsOE
    IIF 291 - Ownership of voting rights - 75% or moreOE
    IIF 291 - Ownership of shares – 75% or moreOE
  • 129
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,406 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    IIF 234 - Ownership of shares – 75% or moreOE
    IIF 234 - Ownership of voting rights - 75% or moreOE
    IIF 234 - Right to appoint or remove directorsOE
  • 130
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,734 GBP2024-12-31
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 162 - Right to appoint or remove directorsOE
    IIF 162 - Ownership of voting rights - 75% or moreOE
    IIF 162 - Ownership of shares – 75% or moreOE
  • 131
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 243 - Right to appoint or remove directorsOE
    IIF 243 - Ownership of voting rights - 75% or moreOE
    IIF 243 - Ownership of shares – 75% or moreOE
  • 132
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,810 GBP2024-12-31
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 254 - Right to appoint or remove directorsOE
    IIF 254 - Ownership of voting rights - 75% or moreOE
    IIF 254 - Ownership of shares – 75% or moreOE
  • 133
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,497 GBP2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    IIF 256 - Right to appoint or remove directorsOE
    IIF 256 - Ownership of voting rights - 75% or moreOE
    IIF 256 - Ownership of shares – 75% or moreOE
  • 134
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,510 GBP2024-12-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    IIF 261 - Right to appoint or remove directorsOE
    IIF 261 - Ownership of voting rights - 75% or moreOE
    IIF 261 - Ownership of shares – 75% or moreOE
  • 135
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,144 GBP2024-12-31
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    IIF 173 - Right to appoint or remove directorsOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - Ownership of shares – 75% or moreOE
  • 136
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Right to appoint or remove directorsOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
  • 137
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 192 - Right to appoint or remove directorsOE
    IIF 192 - Ownership of shares – 75% or moreOE
    IIF 192 - Ownership of voting rights - 75% or moreOE
  • 138
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,660 GBP2024-12-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 245 - Ownership of voting rights - 75% or moreOE
    IIF 245 - Ownership of shares – 75% or moreOE
    IIF 245 - Right to appoint or remove directorsOE
  • 139
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED - 2009-02-02
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-02-27 ~ now
    IIF 1 - Director → ME
  • 140
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,572 GBP2024-12-31
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 185 - Right to appoint or remove directorsOE
    IIF 185 - Ownership of voting rights - 75% or moreOE
    IIF 185 - Ownership of shares – 75% or moreOE
  • 141
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,250 GBP2024-12-31
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 280 - Right to appoint or remove directorsOE
    IIF 280 - Ownership of voting rights - 75% or moreOE
    IIF 280 - Ownership of shares – 75% or moreOE
  • 142
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    731,725 GBP2024-12-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 283 - Right to appoint or remove directorsOE
    IIF 283 - Ownership of voting rights - 75% or moreOE
    IIF 283 - Ownership of shares – 75% or moreOE
  • 143
    WESTBOURNE TERRACE PROPERTY LIMITED - 2022-06-06
    FIELD STREET PROPERTY LIMITED - 2022-06-24
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,820 GBP2024-12-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 249 - Right to appoint or remove directorsOE
    IIF 249 - Ownership of voting rights - 75% or moreOE
    IIF 249 - Ownership of shares – 75% or moreOE
  • 144
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Right to appoint or remove directorsOE
    IIF 196 - Ownership of shares – 75% or moreOE
  • 145
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    IIF 240 - Right to appoint or remove directorsOE
    IIF 240 - Ownership of voting rights - 75% or moreOE
    IIF 240 - Ownership of shares – 75% or moreOE
  • 146
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,417 GBP2024-12-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 172 - Right to appoint or remove directorsOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Ownership of shares – 75% or moreOE
  • 147
    CAMPDEN HILL ROAD PROPERTY LIMITED - 2023-06-05
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,327 GBP2024-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 215 - Right to appoint or remove directorsOE
    IIF 215 - Ownership of voting rights - 75% or moreOE
    IIF 215 - Ownership of shares – 75% or moreOE
  • 148
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    IIF 197 - Right to appoint or remove directorsOE
    IIF 197 - Ownership of voting rights - 75% or moreOE
    IIF 197 - Ownership of shares – 75% or moreOE
Ceased 17
  • 1
    EUROSHOT LIMITED - 2007-09-12
    icon of address Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2007-08-31
    IIF 146 - Director → ME
  • 2
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93,225 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ 2016-04-01
    IIF 144 - Director → ME
    icon of calendar 2016-04-01 ~ 2020-10-28
    IIF 204 - Secretary → ME
  • 3
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,651 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-10
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    icon of calendar 2006-01-22 ~ 2008-07-04
    IIF 202 - Secretary → ME
  • 5
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-10
    IIF 281 - Ownership of voting rights - 75% or more OE
    IIF 281 - Ownership of shares – 75% or more OE
  • 6
    icon of address Ajm Tax Consulting, 11 Blackheath Village, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -513 GBP2024-02-22
    Officer
    icon of calendar 2015-02-24 ~ 2016-09-20
    IIF 143 - Director → ME
  • 7
    icon of address Wsm Partners Llp Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -468,804 GBP2023-01-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ 2023-01-30
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ 2023-01-30
    IIF 275 - Right to appoint or remove directors OE
    IIF 275 - Ownership of voting rights - 75% or more OE
    IIF 275 - Ownership of shares – 75% or more OE
  • 8
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ 2007-12-03
    IIF 203 - Secretary → ME
  • 9
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    892,843 GBP2024-11-30
    Officer
    icon of calendar 2003-01-27 ~ 2005-12-07
    IIF 201 - Secretary → ME
  • 10
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,666 GBP2024-07-31
    Officer
    icon of calendar 2015-04-10 ~ 2020-10-28
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-28
    IIF 293 - Right to appoint or remove directors OE
    IIF 293 - Ownership of voting rights - 75% or more OE
    IIF 293 - Ownership of shares – 75% or more OE
  • 11
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,758 GBP2022-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2007-06-08
    IIF 200 - Secretary → ME
  • 12
    icon of address 140 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2007-09-28
    IIF 147 - Director → ME
  • 13
    icon of address 31 Linom Road, Clapham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,562 GBP2020-07-31
    Officer
    icon of calendar 2003-05-06 ~ 2005-10-06
    IIF 158 - Secretary → ME
  • 14
    icon of address 8 Wolsey Mansions, Main Avenue, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-02-24 ~ 2016-08-11
    IIF 142 - Director → ME
  • 15
    icon of address Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,171 GBP2024-11-30
    Officer
    icon of calendar 2003-12-01 ~ 2004-03-31
    IIF 157 - Secretary → ME
  • 16
    ANGELPLACE LIMITED - 2015-06-11
    icon of address 58 Hugh Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Officer
    icon of calendar 2015-06-10 ~ 2017-11-15
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ 2017-11-20
    IIF 285 - Ownership of voting rights - 75% or more OE
    IIF 285 - Ownership of shares – 75% or more OE
  • 17
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    icon of calendar 2017-08-30 ~ 2018-11-14
    IIF 151 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.