1
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
134 Buckingham Palace Road, London, England
In Administration Corporate (1 parent)
Officer
2024-08-04 ~ now
IIF 60 - Director → ME
Person with significant control
2024-08-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
73 CADOGAN SQUARE (FLAT 5) LIMITED
- now 15833280WELLINGTON ROAD (EC) LIMITED
- 2025-03-03
15833280 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 64 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 62 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-07 ~ 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
7
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 70 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
BENHAM HOUSE (THE PENTHOUSE) LIMITED
- now 16093993ASHLEY GARDENS (TR) LIMITED - 2025-09-15
80 SOUTH HILL AVENUE LIMITED - 2025-07-15
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
In Administration Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2002-11-08 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
BLUEBELL PLACE PROPERTY LIMITED
16756064 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
CADOGAN GARDENS PROPERTY LIMITED
15219738 C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 65 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 82 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Minerva, 29 East Parade, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-01 ~ 2020-10-28
IIF 84 - Director → ME
2020-10-28 ~ 2020-12-12
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
DRAYTON GARDENS (FLAT 4) LIMITED
14888968 C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
In Administration Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 67 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
DUNCAN HOUSE (PP) LIMITED
- now 14661817CHEPSTOW CRESCENT (NH) LIMITED
- 2023-10-11
14661817 C/o Frp Advisory, 1st Floor 34 Falcon Court Preston Farm Business Court, Stockton-on-tees, Cleveland
In Administration Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 72 - Director → ME
Person with significant control
2023-02-14 ~ 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
17
DUNRAVEN STREET MAYFAIR LIMITED
14448011 29 East Parade, Leeds
In Administration Corporate (1 parent, 1 offspring)
Officer
2022-10-27 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
1 Dunraven Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2024-10-02 ~ now
IIF 63 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 57 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
C/o Frp Advisory Trading Limited, 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
GEORGE STREET (BC) LIMITED
- now 14450364PARK MANSIONS PROPERTY LIMITED
- 2023-10-05
14450364 C/o Frp Advisory, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-tees, Cleveland
In Administration Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 74 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
GLENTWORTH STREET (DH) LIMITED
- now 14452810MONTPELIER WALK PROPERTY LIMITED
- 2023-10-03
14452810COLUMBIA GARDENS (LS) LIMITED
- 2023-07-05
14452810 C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2022-10-31 ~ now
IIF 75 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
Minerva, 29 East Parade, Leeds
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 53 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
C/o Frp Advisory, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-tees, Cleveland
In Administration Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 73 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
KENSINGTON GARDENS SQUARE PROPERTY LIMITED
14798575 Minerva, 29 East Parade, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 54 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
26
MAUNSEL STREET PROPERTY LIMITED
14728686 Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
In Administration Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 68 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
27
C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 77 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
OBSERVATORY GARDENS (HS) LIMITED
14450375 134 Buckingham Palace Road, London, England
In Administration Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 56 - Director → ME
Person with significant control
2022-10-28 ~ 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
29
C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 76 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
2nd Floor Churchill House, 28-30 Upper Marlborough Road, St. Albans, Hertfordshire
In Administration Corporate (1 parent)
Officer
2023-11-04 ~ now
IIF 71 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
PALACE STREET PROPERTY LIMITED
- now 04124394 13656710, 13656712, 13683640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01
04124394 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2003-06-09 ~ 2007-12-03
IIF 87 - Director → ME
32
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-27 ~ 2005-12-07
IIF 88 - Director → ME
33
RANELAGH GROVE PROPERTY LIMITED
15321610 C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 78 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
34
REDCLIFFE SQUARE PROPERTY LIMITED
14427483 C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 80 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 79 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
36
ROSARY GARDENS PROPERTY LIMITED
15232825 C/o Frp Advisory, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 81 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
37
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
38
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
39
SHINFIELD CONVENIENCE STORE LIMITED
- now 04888928BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18
04888928WHITE PAGE DESIGN LIMITED - 2005-04-11
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-08 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 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
40
SILVERSEA LODGE NURSING HOME LIMITED
- now 05724507DIRECT MARKETING GLOBAL LIMITED
- 2007-07-09
05724507 140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 86 - Director → ME
41
ST LAWRENCE TERRACE PROPERTY LIMITED
14413841 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 66 - Director → ME
Person with significant control
2022-10-12 ~ 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
42
THE LUMINARIES NINE ELMS LIMITED
16737134 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 49 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
43
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-28 ~ 2022-11-02
IIF 83 - Director → ME
Person with significant control
2022-10-28 ~ 2022-11-02
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
44
Dencora Court, 2 Meridian Way, Norwich, Norfolk
In Administration Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-21 ~ 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
45
ZENITH BUILDING (FLAT 13) LIMITED
16636200 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE