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
Individuals in focus
Hurhangee, Khemanand
- British born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 14
- British born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, England, SW1W 9SA, England
IIF 15134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 16 IIF 17 IIF 18 (more)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 122 IIF 123 IIF 124 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 148 IIF 149 IIF 150
- British company director born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 151
- British Registered addresses and corresponding companies
Hurhangee, Khemanand
- British accountantRegistered addresses and corresponding companies
Hurhangee, Khemanand
- British born in March 1973
Mr Khemanand Hurhangee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Khemanand Khemanand Hurhangee
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 176
- Registered addresses and corresponding companies
Hurhangee, Khemanand
- British born in March 1973
Khemanand Hurhangee
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Khemanand Hurhangee
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, England, SW1W 9SA, England
IIF 221134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 222 IIF 223 IIF 224 (more)IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 282 IIF 283 IIF 284 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 290 IIF 291Wsm Partners Llp, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 292
Related profiles found in government register
Offspring entities and appointments
Active
144
- 1
SLOANE BUILDING (HR) LIMITED
- 2024-11-19 15272885PAVILION APARTMENTS (FLAT 1001) LIMITED
- 2024-08-13 15272885EATON MEWS SOUTH LIMITED
- 2024-03-11 15272885134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-11-09 ~ nowIIF 112 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Right to appoint or remove directors → OE - 2
23 QG PLACE (THE PENTHOUSE) LIMITED
16091689134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 65 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OE - 3
24 MOUNT ROW (FLAT 1) LIMITED
16657883134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OE - 4
HYDE HOUSE (VM) LIMITED
- 2025-01-21 15955774134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-09-13 ~ nowIIF 99 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OE - 5
CLEVELAND STREET (FLAT A51) LIMITED
- 2024-12-17 16089158134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 109 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Right to appoint or remove directors → OE - 6
64 GLOUCESTER PLACE LIMITED
16105287134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Right to appoint or remove directors → OE - 7
8 ALBERT CT LIMITED
16561223134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-05 ~ nowIIF 88 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 8134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 69 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OE
- 9
ALBERT COURT PROPERTY LIMITED
13503500134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2021-07-09 ~ nowIIF 35 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OE - 10
ALBERT HALL MANSIONS (KG) LIMITED
13714973134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2021-11-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Ownership of shares – 75% or more → OE - 11
ALBERT ROAD (NG) LIMITED
15592360134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-03-25 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 12
AMATREND LIMITED
07062650134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,130 GBP2023-10-31Officer2019-05-22 ~ nowIIF 119 - Director → ME - 13
ASHLEY GARDENS (AA) LIMITED
14349913134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,190 GBP2024-12-31Officer2022-09-11 ~ nowIIF 106 - Director → MEPerson with significant control2022-09-11 ~ nowIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OE - 14
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)17,659 GBP2024-12-31Officer2003-01-16 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 15
ATHERSTONE MEWS PROPERTY LIMITED
13969484134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,564 GBP2024-12-31Officer2022-03-10 ~ nowIIF 134 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OE - 16
AVEBURY ASSOCIATES LIMITED
164352906 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 149 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE - 17
BAKER STREET (PR) LIMITED
11938470134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)14,656 GBP2024-12-31Officer2019-04-10 ~ nowIIF 141 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 283 - Ownership of shares – 75% or more → OE - 18
BASILDON VIEW COTTAGE (RR) LIMITED
14138352134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,575 GBP2024-12-31Officer2022-05-27 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 19
BEAUFORT GARDENS (PR) LIMITED
13850123134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-01-14 ~ nowIIF 86 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of voting rights - 75% or more → OE - 20134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,557 GBP2024-12-31Officer2022-07-12 ~ nowIIF 104 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 21
BERKELEY STREET (HH) LIMITED
13625436134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,486 GBP2024-12-31Officer2021-09-16 ~ nowIIF 59 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Right to appoint or remove directors → OE - 22
BEVERSTON MEWS PROPERTY LIMITED
14336992134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,142 GBP2024-12-31Officer2022-09-05 ~ nowIIF 28 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Right to appoint or remove directors → OE - 23
CUMBERLAND COURT (GCP) LIMITED
- 2022-04-05 13780328134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,794 GBP2024-12-31Officer2021-12-03 ~ nowIIF 44 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OE - 24
BICKENHALL STREET (BM) LIMITED
14072719134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)17,466 GBP2024-12-31Officer2022-04-27 ~ nowIIF 120 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OE - 25
BLOCKLAND PROPERTIES LTD
04354637C/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 GBP2024-01-31Officer2002-11-08 ~ nowIIF 152 - Secretary → ME - 26
BOLTON GARDENS (EG) LIMITED
13771405134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,219 GBP2024-12-31Officer2021-11-29 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Right to appoint or remove directors → OE - 27134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-298,119 GBP2023-12-31Officer2019-01-30 ~ nowIIF 147 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 28
BOURDON STREET (BC) LIMITED
13261558134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)16,156 GBP2024-12-31Officer2021-03-12 ~ nowIIF 123 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OE - 29
BRITANNIA ESTATE AGENTS LIMITED
15816661134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 71 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 30
BRUTON PLACE (BC) LIMITED
13792884134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,144 GBP2024-12-31Officer2021-12-10 ~ nowIIF 56 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Right to appoint or remove directors → OE - 31
BUCKINGHAM GATE (APARTMENT 4) LIMITED
16433876134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 95 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OE - 32SPEED 5963 LIMITED - 1997-03-18 00392686, 00838231, 00840174... (more)18 Ridgecroft Close, Bexley, KentActive Corporate (3 parents)Equity (Company account)133,809 GBP2025-05-31Officer2013-02-05 ~ nowIIF 1 - Director → ME
- 33
CADOGAN SQUARE (FBF) LIMITED
16655216134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 115 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 34
CALIBRA COURT PROPERTY LIMITED
14227466134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,599 GBP2024-12-31Officer2022-07-12 ~ nowIIF 85 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 35
CAMBRIDGE SQUARE (QT) LIMITED
13686409134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,071 GBP2024-12-31Officer2021-10-18 ~ nowIIF 92 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OE - 36134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,772 GBP2023-12-31Officer2019-03-12 ~ nowIIF 143 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 37134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,944 GBP2023-12-31Officer2019-01-30 ~ nowIIF 144 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 38
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)39,427 GBP2024-02-28Officer2021-03-12 ~ nowIIF 140 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 39
CHARLEVILLE ROAD PROPERTY LIMITED
13936296134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,638 GBP2024-12-31Officer2022-02-23 ~ nowIIF 58 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Right to appoint or remove directors → OE - 40
CHELSEA (SC) LIMITED
12311585134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,384 GBP2024-12-31Officer2019-11-12 ~ nowIIF 146 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Right to appoint or remove directors → OE - 41
CLARGES STREET (FLAT 17) LIMITED
16581959134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 42
BROOK STREET MANSIONS (DS) LIMITED
- 2022-06-14 14136908134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,452 GBP2024-12-31Officer2022-05-27 ~ nowIIF 100 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OEIIF 252 - Ownership of shares – 75% or more → OE - 43
CLEMENT COURT (HR) LIMITED
14356362134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,922 GBP2024-12-31Officer2022-09-14 ~ nowIIF 107 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OE - 44
CLEVELAND STREET PROPERTIES LIMITED
16112726134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-02 ~ nowIIF 81 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OE - 45
CONSORT ROAD (AC) LIMITED
16092961134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 90 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OE - 46
CONSORT ROAD PROPERTY LIMITED
14224092134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,402 GBP2024-12-31Officer2022-07-08 ~ nowIIF 105 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OE - 47
CORNWALL GARDENS (GP) LIMITED
13445670134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,599 GBP2024-12-31Officer2021-06-08 ~ nowIIF 101 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OE - 48
PORTMAN SQUARE (GP) LIMITED
- 2022-04-08 13887308134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,523 GBP2024-12-31Officer2022-02-02 ~ nowIIF 42 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OE - 49
CROFTON PROPERTY LIMITED
158757246 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 150 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Ownership of voting rights - 75% or more → OEIIF 291 - Right to appoint or remove directors → OE - 50
DORSET HOUSE (GP) LIMITED
13634851134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,083 GBP2024-12-31Officer2021-09-21 ~ nowIIF 34 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of shares – 75% or more → OE - 51
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)41,651 GBP2024-05-31Officer2005-05-13 ~ nowIIF 153 - Secretary → ME - 52
DRAYCOTT AVENUE (AA) LIMITED
14360080134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,200 GBP2024-12-31Officer2022-09-15 ~ nowIIF 111 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OE - 53
EATON PLACE (BP) LIMITED
14379354134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,560 GBP2024-12-31Officer2022-09-27 ~ nowIIF 60 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OE - 54
EATON TERRACE PROPERTY LIMITED
16478325134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 55 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OE - 55
EGERTON GARDENS PROPERTY LIMITED
13944104134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-02-28 ~ nowIIF 130 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 56
EMPERORS GATE CROMWELL LIMITED
13420615134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,957 GBP2024-12-31Officer2021-05-26 ~ nowIIF 67 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OE - 57
ENNISMORE GARDENS (ES) LIMITED
14132270134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,280 GBP2024-12-31Officer2022-05-25 ~ nowIIF 79 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE - 58
FAREHAM STREET PROPERTIES LIMITED
15951029134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-09-11 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OE - 59
FOUNTAIN HOUSE PROPERTY LIMITED
14116013134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,478 GBP2024-12-31Officer2022-05-18 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 60
G I FITZROVIA LIMITED
13651091134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,126,495 GBP2024-12-31Officer2025-04-28 ~ nowIIF 82 - Director → ME - 61
GASPAR MEWS PROPERTY LIMITED
14333163134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-09-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE - 62134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,561 GBP2024-12-31Officer2021-08-06 ~ nowIIF 122 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Right to appoint or remove directors → OE
- 63
GLOUCESTER SQUARE PROPERTY LIMITED
14740613134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,168 GBP2024-12-31Officer2023-03-19 ~ nowIIF 93 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OEIIF 256 - Ownership of voting rights - 75% or more → OE - 64
GREAT RUSSELL STREET PROPERTY LIMITED
14360241134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,979 GBP2024-12-31Officer2022-09-16 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OE - 65134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,741 GBP2024-12-31Officer2020-02-15 ~ nowIIF 145 - Director → MEPerson with significant control2020-02-15 ~ nowIIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Ownership of shares – 75% or more → OE
- 66
GREYCOAT HOUSE (GS) LIMITED
14345436134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,495 GBP2024-12-31Officer2022-09-08 ~ nowIIF 54 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OE - 67
GROSVENOR GARDENS (VS) LIMITED
13516766134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,838 GBP2024-12-31Officer2021-07-19 ~ nowIIF 26 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OE - 68
GROSVENOR HILL (BS) LIMITED
13863242134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,761 GBP2024-12-31Officer2022-01-21 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Right to appoint or remove directors → OE - 69
ABINGDON VILLAS (AC) LIMITED
- 2024-01-30 14791758134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-04-11 ~ nowIIF 45 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE - 70
HANS CRESCENT (PR) LIMITED
13516747134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,779 GBP2024-12-31Officer2021-07-19 ~ nowIIF 77 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Right to appoint or remove directors → OE - 71
STANHOPE GARDENS PROPERTY LIMITED
- 2023-03-30 14319852134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-08-26 ~ nowIIF 102 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 72
HERTFORD STREET PROPERTY LIMITED
13694608134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,620 GBP2024-12-31Officer2021-10-21 ~ nowIIF 73 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 73
HIPPODROME PLACE PROPERTY LIMITED
14140393134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,303 GBP2024-12-31Officer2022-05-30 ~ nowIIF 98 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 74
HOLBORN (WS) LIMITED
12022876134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)16,044 GBP2024-12-31Officer2019-05-29 ~ nowIIF 129 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 75134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-01-10 ~ nowIIF 53 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OE
- 76134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,918 GBP2024-12-31Officer2022-07-18 ~ nowIIF 36 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE
- 77134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,320 GBP2024-12-31Officer2022-04-12 ~ nowIIF 62 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OE
- 78
MORPETH TERRACE (MM) LIMITED
- 2023-04-13 14063709ALTURA TOWER PROPERTY LIMITED
- 2023-03-29 14063709134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-04-22 ~ nowIIF 117 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OE - 79
KENSINGTON (HS) LIMITED
11876453134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-493,256 GBP2023-12-31Officer2019-03-12 ~ nowIIF 124 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 176 - Ownership of shares – 75% or more → OE - 80
KENSINGTON (QG) LIMITED
13417500134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,414 GBP2024-12-31Officer2021-05-24 ~ nowIIF 63 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 278 - Ownership of shares – 75% or more → OEIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OE - 81134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)25,985 GBP2024-12-31Officer2018-09-13 ~ nowIIF 132 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 82CONTRARIUS CONSULTING LIMITED - 2014-11-26134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,729 GBP2024-03-31Officer2016-11-01 ~ nowIIF 3 - Director → ME
- 83
KNIGHTSBRIDGE (BP) LIMITED
12111722134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,167 GBP2023-12-31Officer2019-07-19 ~ nowIIF 131 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of voting rights - 75% or more → OE - 84
KNIGHTSBRIDGE (CS) LIMITED
11962572134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,959 GBP2024-12-31Officer2019-04-25 ~ nowIIF 126 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 85
STANMORE (SH) LIMITED
- 2020-11-13 12756660134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,358 GBP2024-12-31Officer2020-07-20 ~ nowIIF 97 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OE - 86
LOVIBONDS PROPERTY LIMITED
158786106 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 148 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Ownership of voting rights - 75% or more → OE - 87134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,291 GBP2024-12-31Officer2021-06-21 ~ nowIIF 87 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of voting rights - 75% or more → OE
- 88
LUXBOROUGH TOWER (LS) LIMITED
13853841134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,953 GBP2024-12-31Officer2022-01-17 ~ nowIIF 91 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OE - 89
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,651 GBP2024-05-31Officer2003-05-01 ~ nowIIF 135 - Director → ME - 90
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,130 GBP2024-03-31Officer2008-07-04 ~ nowIIF 128 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 286 - Ownership of shares – More than 25% but not more than 50% → OEIIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
BARRACUDA MANAGEMENT LIMITED
- 2006-02-24 05689172134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2006-01-27 ~ nowIIF 4 - Director → ME - 92
CHELSEA (EP) LIMITED
- 2021-05-19 13254736134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,038 GBP2024-12-31Officer2021-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OE - 93
MONTAGU SQUARE (GS) LIMITED
15281386134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,074 GBP2024-12-31Officer2023-11-13 ~ nowIIF 72 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OE - 94
MONTAGUE MANSIONS (DS) LIMITED
13598899134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,917 GBP2024-12-31Officer2021-09-02 ~ nowIIF 39 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 95
ECCLESTON SQUARE PROPERTY LIMITED
- 2022-04-11 13903615134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,100 GBP2024-12-31Officer2022-02-09 ~ nowIIF 118 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OE - 96
ONSLOW GARDENS PROPERTY LIMITED
13948226134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-03-01 ~ nowIIF 137 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 97
OXFORD SQUARE PROPERTY LIMITED
- 2023-08-21 14829410134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-04-26 ~ nowIIF 113 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Right to appoint or remove directors → OE - 98
ORWELL STUDIOS (MP) LIMITED
14186667134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,763 GBP2024-12-31Officer2022-06-21 ~ nowIIF 94 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of shares – 75% or more → OE - 99
OVINGTON SQUARE (WS) LIMITED
13612730134 Buckingham Palace Road, London, England, EnglandActive Corporate (1 parent)Equity (Company account)15,051 GBP2024-12-31Officer2021-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OE - 100134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)16,106 GBP2024-10-31Officer2021-10-01 ~ nowIIF 74 - Director → ME
- 101134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)54,445 GBP2024-10-31Officer2021-10-01 ~ nowIIF 75 - Director → ME
- 102134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)83,039 GBP2024-10-31Officer2021-10-15 ~ nowIIF 47 - Director → ME
- 103134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)129,108 GBP2024-10-31Officer2021-10-15 ~ nowIIF 61 - Director → ME
- 104INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Officer2007-12-03 ~ nowIIF 133 - Director → ME
- 105
PETER STREET PROPERTY LIMITED
14211902134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,422 GBP2024-12-31Officer2022-07-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Ownership of shares – 75% or more → OE - 106
PINAKINE GROUP LIMITED
16125698134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 110 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE - 107
PONT STREET PROPERTY LIMITED
13991422134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,029 GBP2024-12-31Officer2022-03-21 ~ nowIIF 76 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OE - 108
POWELL HOUSE (GT) LIMITED
13925953134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,532 GBP2024-12-31Officer2022-02-18 ~ nowIIF 84 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - Right to appoint or remove directors → OE - 109
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)892,843 GBP2024-11-30Officer2005-12-07 ~ nowIIF 2 - Director → ME - 110
OCEANVIEW BOSKERRIS ROAD LIMITED
- 2022-04-29 14012522134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,942 GBP2024-12-31Officer2022-03-30 ~ nowIIF 108 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Right to appoint or remove directors → OE - 111
QG MEWS LIMITED
14061964134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,135 GBP2024-12-31Officer2022-04-22 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 112
QG PLACE PROPERTY LIMITED
14010877134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,417 GBP2024-12-31Officer2022-03-29 ~ nowIIF 121 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OE - 113
BATTERSEA SQUARE PROPERTY LIMITED
- 2023-07-20 14348268134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,875 GBP2024-12-31Officer2022-09-09 ~ nowIIF 116 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 114
RICHBOURNE PROPERTY LIMITED
15456630134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-01-31 ~ nowIIF 68 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OE - 115
RIDGMOUNT GARDENS PROPERTY LIMITED
14320057134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,111 GBP2024-12-31Officer2022-08-26 ~ nowIIF 70 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 116
CLAREWOOD COURT (SP) LIMITED
- 2023-04-26 14111056134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,664 GBP2024-12-31Officer2022-05-17 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Right to appoint or remove directors → OE - 117
RUTLAND GATE PROPERTY LIMITED
14355632134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,579 GBP2024-12-31Officer2022-09-14 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 118134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)20,388 GBP2024-12-31Officer2018-06-11 ~ nowIIF 125 - Director → ME
- 119134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,784 GBP2024-12-31Officer2018-06-11 ~ nowIIF 136 - Director → ME
- 120134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-22,739 GBP2024-12-31Officer2018-06-11 ~ nowIIF 139 - Director → ME
- 121134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,182 GBP2024-12-31Officer2018-06-11 ~ nowIIF 127 - Director → ME
- 122
SIMPLY MARVELLOUS PROPERTIES MANAGEMENT LIMITED
13835652134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,453 GBP2024-12-31Officer2022-01-07 ~ nowIIF 41 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE - 123
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,751 GBP2020-03-31Officer2017-07-13 ~ dissolvedIIF 7 - Director → ME - 124
THE VERGE (DS) LIMITED
- 2022-08-03 13962369134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,005 GBP2024-12-31Officer2022-03-08 ~ nowIIF 78 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 125134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,388 GBP2024-12-31Officer2020-02-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 126134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)19,406 GBP2024-12-31Officer2020-07-20 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OE
- 127134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,734 GBP2024-12-31Officer2022-09-15 ~ nowIIF 30 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 128
SOUTHWELL GARDENS (GP) LIMITED
14229227134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-07-12 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OE - 129
ST MARTINS LANE PROPERTY LIMITED
14039594134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,810 GBP2024-12-31Officer2022-04-11 ~ nowIIF 66 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 272 - Ownership of voting rights - 75% or more → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Right to appoint or remove directors → OE - 130
STANHOPE GARDENS (F6) LIMITED
14344565134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,497 GBP2024-12-31Officer2022-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Ownership of shares – 75% or more → OE - 131
STANHOPE GARDENS (MM) LIMITED
13473904134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,510 GBP2024-12-31Officer2021-06-23 ~ nowIIF 50 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 279 - Ownership of shares – 75% or more → OEIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of voting rights - 75% or more → OE - 132
STOURCLIFFE CLOSE (SS) LIMITED
14047422134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,144 GBP2024-12-31Officer2022-04-14 ~ nowIIF 83 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OE - 133134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 80 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 134134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 43 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – 75% or more → OE
- 135
THE KNIGHTSBRIDGE (AG) LIMITED
13516738134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,660 GBP2024-12-31Officer2021-07-19 ~ nowIIF 96 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OE - 136
OILZONE LIMITED
- 2009-03-09 05322549GOLDEN RETURNS LIMITED
- 2009-02-02 05322549134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2006-02-27 ~ nowIIF 64 - Director → ME - 137
TRAFALGAR HOUSE (JD) LIMITED
14335844134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,572 GBP2024-12-31Officer2022-09-05 ~ nowIIF 114 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE - 138
TREBOVIR ROAD (KM) LIMITED
14450393134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,250 GBP2024-12-31Officer2022-11-02 ~ nowIIF 138 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 139
TWINWIN LIMITED
11938414134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)731,725 GBP2024-12-31Officer2019-04-10 ~ nowIIF 142 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 140
FIELD STREET PROPERTY LIMITED
- 2022-06-24 14092132WESTBOURNE TERRACE PROPERTY LIMITED
- 2022-06-06 14092132134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,820 GBP2024-12-31Officer2022-05-06 ~ nowIIF 46 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of shares – 75% or more → OE - 141
WHEATLEY STREET PROPERTY LIMITED
16265584134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 52 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – 75% or more → OE - 142
WHOLESALE FINANCE LIMITED
13906927134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 57 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OE - 143
WIMPOLE STREET PROPERTY LIMITED
14333088134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,417 GBP2024-12-31Officer2022-09-02 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 144
CAMPDEN HILL ROAD PROPERTY LIMITED
- 2023-06-05 14829050134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,327 GBP2024-12-31Officer2023-04-26 ~ nowIIF 89 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE
Ceased
19
- 1AURICA INFORMATION MANAGEMENT LIMITED - now
EUROSHOT LIMITED
- 2007-09-12 05828589Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (2 parents)Officer2006-05-25 ~ 2007-08-31IIF 11 - Director → ME - 2
CULROSS MAYFAIR LIMITED
09509640134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)93,225 GBP2024-03-31Officer2015-03-25 ~ 2016-04-01IIF 10 - Director → ME2016-04-01 ~ 2020-10-28IIF 180 - Secretary → ME - 3
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)41,651 GBP2024-05-31Person with significant control2016-04-06 ~ 2022-01-10IIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4MAGUS CORPORATE FINANCE LIMITED - now
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,130 GBP2024-03-31Officer2006-01-22 ~ 2008-07-04IIF 178 - Secretary → ME - 5BARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Person with significant control2016-04-06 ~ 2023-01-10IIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 6
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 51 offsprings)Equity (Company account)2 GBP2024-11-30Officer2002-03-05 ~ 2026-02-04IIF 155 - Secretary → ME - 7
NEW KINGSEND COMPANY LIMITED
09454365Ajm Tax Consulting, 11 Blackheath Village, London, EnglandActive Corporate (1 parent)Equity (Company account)-513 GBP2024-02-22Officer2015-02-24 ~ 2016-09-20IIF 9 - Director → ME - 8
ONSLOW SQUARE PROPERTY LIMITED
13992678Wsm Partners Llp Connect House, 133-137 Alexandra Road, Wimbledon, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-468,804 GBP2023-01-01 ~ 2024-03-31Officer2022-03-21 ~ 2023-01-30IIF 103 - Director → MEPerson with significant control2022-03-21 ~ 2023-01-30IIF 292 - Right to appoint or remove directors → OEIIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Ownership of shares – 75% or more → OE - 9
INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01 04124394134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Officer2003-06-09 ~ 2007-12-03IIF 179 - Secretary → ME - 10
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)892,843 GBP2024-11-30Officer2003-01-27 ~ 2005-12-07IIF 177 - Secretary → ME - 11
ROSSCULL LIMITED
09534945134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)151,666 GBP2024-07-31Officer2015-04-10 ~ 2020-10-28IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 12SHINFIELD CONVENIENCE STORE LIMITED - now
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-70,758 GBP2022-09-30Officer2003-09-05 ~ 2007-06-08IIF 156 - Secretary → ME - 13
ST. LUKE'S RETAIL LIMITED
06133983140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2007-03-01 ~ 2007-09-28IIF 12 - Director → ME - 14
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (2 parents)Equity (Company account)14,562 GBP2020-07-31Officer2003-05-06 ~ 2005-10-06IIF 158 - Secretary → ME - 15
TRADE PROJECTS CONSULTING LIMITED
094550248 Wolsey Mansions, Main Avenue, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2015-02-24 ~ 2016-08-11IIF 8 - Director → ME - 16
VAVEL SERVICES LIMITED
04953936Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)92,171 GBP2024-11-30Officer2003-12-01 ~ 2004-03-31IIF 157 - Secretary → ME - 17
ANGELPLACE LIMITED
- 2015-06-11 0556537658 Hugh Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-347,476 GBP2016-10-31Officer2015-06-10 ~ 2017-11-15IIF 6 - Director → MEPerson with significant control2016-06-10 ~ 2017-11-20IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 18
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,064 GBP2024-01-31Officer2017-08-30 ~ 2018-11-14IIF 14 - Director → ME - 19
ZENITH BUILDING (FLAT 13) LIMITED
16636200134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ 2025-09-04IIF 151 - Director → MEPerson with significant control2025-08-07 ~ 2025-09-04IIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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