1
17 BERKELEY STREET (FLAT 8) LIMITED
- now 15272885SLOANE BUILDING (HR) LIMITED
- 2024-11-19
15272885PAVILION APARTMENTS (FLAT 1001) LIMITED
- 2024-08-13
15272885EATON MEWS SOUTH LIMITED
- 2024-03-11
15272885 10 Wellington Place, Leeds, West Yorkshire
In Administration Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 130 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
23 QG PLACE (THE PENTHOUSE) LIMITED
16091689 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 259 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 262 - Director → ME
Person with significant control
2025-08-18 ~ 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
4
4 PARK VILLAGE WEST LIMITED
- now 15955774HYDE HOUSE (VM) LIMITED
- 2025-01-21
15955774 Minerva, 29 East Parade, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 135 - Director → ME
Person with significant control
2024-09-13 ~ 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
5
60 ENNISMORE GARDENS LIMITED
- now 16089158CLEVELAND STREET (FLAT A51) LIMITED
- 2024-12-17
16089158 Fti Consulting, 200 Aldersgate Street, London
In Administration Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 237 - Director → ME
Person with significant control
2024-11-19 ~ 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
6
C/o Fti Consulting, 200 Aldersgate Street, London
In Administration Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 236 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
C/o Fti Consulting, 200 Aldersgate Street, London
In Administration Corporate (1 parent)
Officer
2025-07-05 ~ now
IIF 239 - Director → ME
Person with significant control
2025-07-05 ~ 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
8
Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 243 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
In Administration Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 265 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
10
ALBERT HALL MANSIONS (KG) LIMITED
13714973 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-11-01 ~ now
IIF 142 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
11
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 154 - Director → ME
Person with significant control
2024-03-25 ~ 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
12
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-22 ~ dissolved
IIF 213 - Director → ME
13
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-11 ~ now
IIF 204 - Director → ME
Person with significant control
2022-09-11 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
14
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-01-16 ~ now
IIF 284 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
15
ATHERSTONE MEWS PROPERTY LIMITED
13969484 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 224 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
16
AURICA INFORMATION MANAGEMENT LIMITED - now
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2007-08-31
IIF 278 - Director → ME
17
6 Sloane Gardens, Orpington, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 252 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 230 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
19
BASILDON VIEW COTTAGE (RR) LIMITED
14138352 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 261 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 191 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
BELGRAVIA COURT (ES) LIMITED
- now 14230478 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 202 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
22
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-09-16 ~ now
IIF 168 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
BEVERSTON MEWS PROPERTY LIMITED
14336992 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 147 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
BICKENHALL MANSIONS PROPERTY LIMITED
- now 13780328CUMBERLAND COURT (GCP) LIMITED
- 2022-04-05
13780328 Minerva, 29 East Parade, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 134 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
Minerva, 29 East Parade, Leeds
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 133 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
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 282 - Secretary → ME
27
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 162 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
SIMPLY MARVELLOUS PROPERTIES 5 LIMITED
- 2019-04-09
11798326 11798377, 11566732, 11163982Warning 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) C/o Frp Advisory, 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-30 ~ now
IIF 263 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
29
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 216 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
30
BRITANNIA ESTATE AGENTS LIMITED
15816661 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 178 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
Minerva, 29 East Parade, Leeds
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 132 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
BUCKINGHAM GATE (APARTMENT 4) LIMITED
16433876 Suite 500, Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 244 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
33
C H MANAGEMENT CONSULTANTS LTD
- now 03292682SPEED 5963 LIMITED - 1997-03-18
18 Ridgecroft Close, Bexley, Kent
Active Corporate (5 parents)
Officer
2013-02-05 ~ 2026-03-31
IIF 268 - Director → ME
34
134 Buckingham Palace Road, London, England
In Administration Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 209 - Director → ME
Person with significant control
2025-08-18 ~ 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
35
134 Buckingham Palace Road, London
In Administration Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 137 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
36
Frp Advisory Trading, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 260 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
37
CANARY WHARF (NPW) LIMITED
- now 11877593SIMPLY MARVELLOUS PROPERTIES 7 LIMITED
- 2019-04-04
11877593 11798377, 11566732, 11163982Warning 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) 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 232 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
38
CANARY WHARF (SDS) LIMITED
- now 11798377SIMPLY MARVELLOUS PROPERTIES 6 LIMITED
- 2019-04-04
11798377 11798326, 11099094, 11566732Warning 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) 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 233 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
39
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15
10635126 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 229 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
40
CHARLEVILLE ROAD PROPERTY LIMITED
13936296 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 167 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
41
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 234 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
42
CLARGES STREET (FLAT 17) LIMITED
16581959 Dencora Court 2, Meridian Way, Norwich
In Administration Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 245 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
43
CLARGES STREET MAYFAIR LIMITED
- now 14136908BROOK STREET MANSIONS (DS) LIMITED
- 2022-06-14
14136908 3rd Floor 2 Charlotte Place, Southampton, Hampshire
In Administration Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 257 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
44
Dencora Court, Meridian Way, Norwich, Norfolk
In Administration Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 249 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
45
CLEVELAND STREET PROPERTIES LIMITED
16112726 Floor 2, 10 Wellington Place, Leeds, West Yorkshire
In Administration Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ now
IIF 131 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
46
Dencora Court 2, Meridian Way, Norwich
In Administration Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 246 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
47
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 203 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
48
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 199 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
49
CRANLEY GARDENS PROPERTY LIMITED
- now 13887308PORTMAN SQUARE (GP) LIMITED
- 2022-04-08
13887308 3rd Floor, 2 Charlotte Place, Southampton, Hampshire
In Administration Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 256 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
50
6 Sloane Gardens, Orpington, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 253 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
51
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-25 ~ 2016-04-01
IIF 277 - Director → ME
2016-04-01 ~ 2020-10-28
IIF 292 - Secretary → ME
52
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 152 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
53
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-13 ~ now
IIF 283 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 207 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
55
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 169 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
56
Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 242 - Director → ME
Person with significant control
2025-05-28 ~ 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
57
EGERTON GARDENS PROPERTY LIMITED
13944104 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-28 ~ now
IIF 221 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
58
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-05-26 ~ now
IIF 175 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
59
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 186 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
60
FAREHAM STREET PROPERTIES LIMITED
15951029 C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London
In Administration Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 235 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
61
FOUNTAIN HOUSE PROPERTY LIMITED
14116013 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 150 - Director → ME
Person with significant control
2022-05-18 ~ 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
62
134 Buckingham Palace Road, London, England
Active Corporate (7 parents)
Officer
2025-04-28 ~ now
IIF 188 - Director → ME
63
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 139 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
64
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 215 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
65
GLOUCESTER SQUARE PROPERTY LIMITED
14740613 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-03-19 ~ now
IIF 195 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
66
GREAT RUSSELL STREET PROPERTY LIMITED
14360241 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 148 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
67
GREEN PARK (GARAGES) LIMITED
- now 12465197 Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
In Administration Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 254 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
68
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 165 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
69
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 145 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
70
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 138 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
71
HALLAM STREET (FLAT 47) LIMITED
- now 14791758ABINGDON VILLAS (AC) LIMITED
- 2024-01-30
14791758 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 158 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
72
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 184 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
73
HARLEY STREET (FLAT 4) LIMITED
- now 14319852STANHOPE GARDENS PROPERTY LIMITED
- 2023-03-30
14319852 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-08-26 ~ now
IIF 200 - Director → ME
Person with significant control
2022-08-26 ~ 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
74
HERTFORD STREET PROPERTY LIMITED
13694608 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 180 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
75
HIPPODROME PLACE PROPERTY LIMITED
14140393 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 198 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
76
134 Buckingham Palace Road, London, United Kingdom
In Administration Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 220 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
77
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 164 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
78
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 153 - Director → ME
Person with significant control
2022-07-18 ~ 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
79
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 171 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
80
IVERNA COURT (FLAT 71) LIMITED
- now 14063709MORPETH TERRACE (MM) LIMITED
- 2023-04-13
14063709ALTURA TOWER PROPERTY LIMITED
- 2023-03-29
14063709 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-04-22 ~ now
IIF 211 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
81
Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester
In Administration Corporate (2 parents)
Officer
2019-03-12 ~ now
IIF 240 - Director → ME
Person with significant control
2019-03-12 ~ 2025-10-08
IIF 267 - Ownership of shares – 75% or more → OE
82
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 172 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
83
KILBURN PARK (AR) LIMITED
- now 11566732SIMPLY MARVELLOUS PROPERTIES 4 LIMITED
- 2019-04-09
11566732 11798377, 11099094, 11163982Warning 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) Dencora Court 2, Meridian Way, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 248 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
84
CONTRARIUS CONSULTING LIMITED - 2014-11-26
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-01 ~ now
IIF 270 - Director → ME
85
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 222 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
86
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 217 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
87
LENSBURY AVENUE (BH) LIMITED
- now 12756660STANMORE (SH) LIMITED
- 2020-11-13
12756660 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 197 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
88
6 Sloane Gardens, Orpington, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 251 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
89
LOWNDES SQUARE (HW) LIMITED
- now 13469845 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 192 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
90
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 194 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
91
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-01 ~ now
IIF 225 - Director → ME
92
MAGUS CORPORATE FINANCE LIMITED
- now 05683723MAGUS DIRECT MARKETING LIMITED
- 2008-07-08
05683723 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-04 ~ now
IIF 219 - Director → ME
2006-01-22 ~ 2008-07-04
IIF 290 - Secretary → ME
Person with significant control
2023-10-30 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
93
BARRACUDA MANAGEMENT LIMITED
- 2006-02-24
05689172 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2006-01-27 ~ now
IIF 271 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-10
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
94
MAGUS SECRETARIES LIMITED
- now 04115620JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14
04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents, 78 offsprings)
Officer
2002-03-05 ~ 2026-02-04
IIF 285 - Secretary → ME
95
MAYFAIR PARK STREET LIMITED
- now 13254736CHELSEA (EP) LIMITED
- 2021-05-19
13254736 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 151 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
96
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 179 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
97
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 156 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
98
NEW HEREFORD HOUSE PROPERTY LIMITED
- now 13903615ECCLESTON SQUARE PROPERTY LIMITED
- 2022-04-11
13903615 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 212 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
99
Ajm Tax Consulting, 11 Blackheath Village, London, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ 2016-09-20
IIF 276 - Director → ME
100
ONSLOW GARDENS PROPERTY LIMITED
13948226 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 226 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
101
ONSLOW SQUARE (SP) LIMITED
- now 14829410OXFORD SQUARE PROPERTY LIMITED
- 2023-08-21
14829410 C/o Frp Advisory Trading Limited,2nd Floor 26-30 Upper Marlborough Road, Churchill House, St. Albans
Receiver Action Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 264 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
102
Wsm Partners Llp Connect House, 133-137 Alexandra Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2022-03-21 ~ 2023-01-30
IIF 201 - Director → ME
Person with significant control
2022-03-21 ~ 2023-01-30
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
103
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
In Administration Corporate (1 parent)
Officer
2022-06-21 ~ now
IIF 255 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
104
134 Buckingham Palace Road, London, England, England
Active Corporate (1 parent)
Officer
2021-09-09 ~ now
IIF 136 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
105
PALACE STREET PROPERTY 1 LIMITED
13656712 13683641, 13656710, 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) 134 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 181 - Director → ME
106
PALACE STREET PROPERTY 2 LIMITED
13656710 13683641, 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) 134 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 182 - Director → ME
107
PALACE STREET PROPERTY 3 LIMITED
13683641 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) 134 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 160 - Director → ME
108
PALACE STREET PROPERTY 4 LIMITED
13683640 13683641, 13656710, 13656712Warning 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) 134 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 170 - Director → ME
109
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
2007-12-03 ~ now
IIF 223 - Director → ME
2003-06-09 ~ 2007-12-03
IIF 291 - Secretary → ME
110
3rd Floor 2 Charlotte Place, Southampton
In Administration Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 258 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
111
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 206 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
112
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 183 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
113
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-02-18 ~ now
IIF 190 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
114
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-07 ~ now
IIF 269 - Director → ME
2003-01-27 ~ 2005-12-07
IIF 289 - Secretary → ME
115
PULLMAN COURT PROPERTY LIMITED
- now 14012522OCEANVIEW BOSKERRIS ROAD LIMITED
- 2022-04-29
14012522 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 205 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
116
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-04-22 ~ now
IIF 144 - Director → ME
Person with significant control
2022-04-22 ~ 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
117
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 214 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
118
RICHBOURNE COURT (HS) LIMITED
- now 14348268BATTERSEA SQUARE PROPERTY LIMITED
- 2023-07-20
14348268 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 210 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
119
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 176 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
120
RIDGMOUNT GARDENS PROPERTY LIMITED
14320057 134 Buckingham Palace Road, London, England
In Administration Corporate (1 parent)
Officer
2022-08-26 ~ now
IIF 177 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
121
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-10 ~ 2020-10-28
IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-28
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
122
CLAREWOOD COURT (SP) LIMITED
- 2023-04-26
14111056 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 143 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
123
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Active Corporate (1 parent)
Officer
2022-09-14 ~ now
IIF 247 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
124
SHINFIELD CONVENIENCE STORE LIMITED - now
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18
04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11
04888928 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-05 ~ 2007-06-08
IIF 286 - Secretary → ME
125
SIMPLY MARVELLOUS PROPERTIES 2 LIMITED
11099094 11798377, 11566732, 11163982Warning 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) Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester
In Administration Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 241 - Director → ME
126
SIMPLY MARVELLOUS PROPERTIES 3 LIMITED
11163982 11798377, 11099094, 11566732Warning 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) Dencora Way, 2 Meridian Way, Norwich, Norfolk
In Administration Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 250 - Director → ME
127
SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
- now 07687084 11798377, 11099094, 11566732Warning 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) 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2018-06-11 ~ now
IIF 228 - Director → ME
128
SIMPLY MARVELLOUS PROPERTIES LIMITED
10223572 11163982, 11099094, 11566732Warning 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) 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 218 - Director → ME
129
SIMPLY MARVELLOUS PROPERTIES MANAGEMENT LIMITED
13835652 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 238 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
130
SIMPLY WEST PRODUCTIONS LIMITED
10864280 140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 274 - Director → ME
131
SOUTH AUDLEY STREET PROPERTY LIMITED
- now 13962369THE VERGE (DS) LIMITED
- 2022-08-03
13962369 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 185 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
132
SOUTH HAMPSTEAD (AR) LIMITED
- now 12459858 Dencora Court, 2 Meridian Way, Norwich, Norfolk
In Administration Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 272 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
133
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-20 ~ now
IIF 141 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
134
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 149 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
135
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 155 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
136
ST MARTINS LANE PROPERTY LIMITED
14039594 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 174 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
137
140 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2007-09-28
IIF 279 - Director → ME
138
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 146 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
139
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-06-23 ~ now
IIF 161 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
140
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-04-14 ~ now
IIF 189 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
141
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 187 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
142
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 157 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
143
31 Linom Road, Clapham, London
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ 2005-10-06
IIF 288 - Secretary → ME
144
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-07-19 ~ now
IIF 196 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
145
TRADE PROJECTS CONSULTING LIMITED
09455024 8 Wolsey Mansions, Main Avenue, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2016-08-11
IIF 275 - Director → ME
146
GOLDEN RETURNS LIMITED
- 2009-02-02
05322549 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-27 ~ now
IIF 173 - Director → ME
147
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 208 - Director → ME
Person with significant control
2022-09-05 ~ 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
148
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 227 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
149
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 231 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
150
Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
Active Corporate (7 parents)
Officer
2003-12-01 ~ 2004-03-31
IIF 287 - Secretary → ME
151
ANGELPLACE LIMITED
- 2015-06-11
05565376 58 Hugh Street, London
Dissolved Corporate (10 parents)
Officer
2015-06-10 ~ 2017-11-15
IIF 273 - Director → ME
Person with significant control
2016-06-10 ~ 2017-11-20
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
152
WASHINGTON HOUSE (BS) LIMITED
- now 14092132FIELD STREET PROPERTY LIMITED
- 2022-06-24
14092132WESTBOURNE TERRACE PROPERTY LIMITED
- 2022-06-06
14092132 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 159 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
153
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-30 ~ 2018-11-14
IIF 281 - Director → ME
154
WHEATLEY STREET PROPERTY LIMITED
16265584 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 163 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
155
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 166 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
156
WIMPOLE STREET PROPERTY LIMITED
14333088 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 140 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
157
WRIGHTS LANE (CC) LIMITED
- now 14829050CAMPDEN HILL ROAD PROPERTY LIMITED
- 2023-06-05
14829050 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 193 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
158
ZENITH BUILDING (FLAT 13) LIMITED
16636200 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Active Corporate (2 parents)
Officer
2025-08-07 ~ 2025-09-04
IIF 266 - Director → ME
Person with significant control
2025-08-07 ~ 2025-09-04
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