1
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 80 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,801 GBP2024-12-31
Officer
2024-08-04 ~ now
IIF 58 - Director → ME
Person with significant control
2024-08-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
WELLINGTON ROAD (EC) LIMITED - 2025-03-03
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 53 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-07 ~ now
IIF 63 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-07 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
80 SOUTH HILL AVENUE LIMITED - 2025-07-15
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 85 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-11-30 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
605,759 GBP2024-01-31
Officer
2002-11-08 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 83 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
11
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 66 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 61 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-10-13 ~ now
IIF 59 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-05-23 ~ now
IIF 51 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
CHEPSTOW CRESCENT (NH) LIMITED - 2023-10-11
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,659 GBP2024-12-31
Officer
2022-10-27 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
1 Dunraven Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2024-10-02 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 81 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
PARK MANSIONS PROPERTY LIMITED - 2023-10-05
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,878 GBP2024-12-31
Officer
2022-10-28 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
MONTPELIER WALK PROPERTY LIMITED - 2023-10-03
COLUMBIA GARDENS (LS) LIMITED - 2023-07-05
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,532 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-05-03 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-04-13 ~ now
IIF 50 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,293 GBP2024-12-31
Officer
2023-03-14 ~ now
IIF 54 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,120 GBP2024-12-31
Officer
2022-10-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-10-28 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,195 GBP2024-12-31
Officer
2022-10-28 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-11-04 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,125 GBP2024-12-31
Officer
2022-10-18 ~ now
IIF 57 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
32
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,800 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 65 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
33
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,890 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 60 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 79 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
35
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-01-11 ~ now
IIF 62 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
36
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
WHITE PAGE DESIGN LIMITED - 2005-04-11
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-70,758 GBP2022-09-30
Officer
2007-06-08 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
37
DIRECT MARKETING GLOBAL LIMITED - 2007-07-09
140 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
152,074 GBP2015-03-31
Officer
2006-02-28 ~ dissolved
IIF 71 - Director → ME
38
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,304 GBP2024-12-31
Officer
2022-10-12 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
39
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 78 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
40
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 82 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
41
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 84 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE