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
Khemanand Hurhangee
- 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 41134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 42 IIF 43 IIF 44 (more)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 101134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 102 IIF 103 IIF 104 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 110 IIF 111Wsm Partners Llp, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 112
- British born in March 1973
Mr Khemanand Hurhangee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, England, SW1W 9SA, England
IIF 130134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 131 IIF 132 IIF 133 (more)IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 237 IIF 238 IIF 239 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 263 IIF 264 IIF 265
- 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 266
- 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 267
- 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 281
- British Registered addresses and corresponding companies
Hurhangee, Khemanand
- British accountantRegistered addresses and corresponding companies
Hurhangee, Khemanand
- Registered addresses and corresponding companies
Hurhangee, Khemanand
Related profiles found in government register
Offspring entities and appointments
Active
144
- 1SLOANE BUILDING (HR) LIMITED - 2024-11-19PAVILION APARTMENTS (FLAT 1001) LIMITED - 2024-08-13EATON MEWS SOUTH LIMITED - 2024-03-11134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-11-09 ~ nowIIF 227 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 2134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 180 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 155 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4HYDE HOUSE (VM) LIMITED - 2025-01-21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-09-13 ~ nowIIF 214 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5CLEVELAND STREET (FLAT A51) LIMITED - 2024-12-17134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 224 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 6134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 148 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 7134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-05 ~ nowIIF 203 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 184 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2021-07-09 ~ nowIIF 150 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 10134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2021-11-01 ~ nowIIF 138 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 11134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-03-25 ~ nowIIF 152 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,130 GBP2023-10-31Officer2019-05-22 ~ nowIIF 234 - Director → ME
- 13134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,190 GBP2024-12-31Officer2022-09-11 ~ nowIIF 221 - Director → MEPerson with significant control2022-09-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 14134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)17,659 GBP2024-12-31Officer2003-01-16 ~ nowIIF 284 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 15134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,564 GBP2024-12-31Officer2022-03-10 ~ nowIIF 249 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 166 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 264 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 17134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)14,656 GBP2024-12-31Officer2019-04-10 ~ nowIIF 256 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 18134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,575 GBP2024-12-31Officer2022-05-27 ~ nowIIF 137 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 19134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-01-14 ~ nowIIF 201 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 20SOUTH MOLTON STREET (MC) LIMITED - 2022-08-05134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,557 GBP2024-12-31Officer2022-07-12 ~ nowIIF 219 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,486 GBP2024-12-31Officer2021-09-16 ~ nowIIF 174 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 22134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,142 GBP2024-12-31Officer2022-09-05 ~ nowIIF 143 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 23CUMBERLAND COURT (GCP) LIMITED - 2022-04-05134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,794 GBP2024-12-31Officer2021-12-03 ~ nowIIF 159 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 24134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)17,466 GBP2024-12-31Officer2022-04-27 ~ nowIIF 235 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 25C/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 282 - Secretary → ME
- 26134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,219 GBP2024-12-31Officer2021-11-29 ~ nowIIF 166 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 27
BOND STREET (CS) LIMITED
- nowSIMPLY MARVELLOUS PROPERTIES 5 LIMITED - 2019-04-09134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-298,119 GBP2023-12-31Officer2019-01-30 ~ nowIIF 262 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 28134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)16,156 GBP2024-12-31Officer2021-03-12 ~ nowIIF 238 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 29134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 186 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 30134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,144 GBP2024-12-31Officer2021-12-10 ~ nowIIF 171 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 31134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 210 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 32SPEED 5963 LIMITED - 1997-03-1818 Ridgecroft Close, Bexley, KentActive Corporate (3 parents)Equity (Company account)133,809 GBP2025-05-31Officer2013-02-05 ~ nowIIF 268 - Director → ME
- 33134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 230 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 34134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,599 GBP2024-12-31Officer2022-07-12 ~ nowIIF 200 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 35134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,071 GBP2024-12-31Officer2021-10-18 ~ nowIIF 207 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 36SIMPLY MARVELLOUS PROPERTIES 7 LIMITED - 2019-04-04134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,772 GBP2023-12-31Officer2019-03-12 ~ nowIIF 258 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 37SIMPLY MARVELLOUS PROPERTIES 6 LIMITED - 2019-04-04134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,944 GBP2023-12-31Officer2019-01-30 ~ nowIIF 259 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 38
CATOR GROUP LIMITED
- nowBAYSWATER REAL ESTATE LIMITED - 2021-03-15134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)39,427 GBP2024-02-28Officer2021-03-12 ~ nowIIF 255 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 39134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,638 GBP2024-12-31Officer2022-02-23 ~ nowIIF 173 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 40134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,384 GBP2024-12-31Officer2019-11-12 ~ nowIIF 261 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 41134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 163 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 42BROOK STREET MANSIONS (DS) LIMITED - 2022-06-14134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,452 GBP2024-12-31Officer2022-05-27 ~ nowIIF 215 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 43134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,922 GBP2024-12-31Officer2022-09-14 ~ nowIIF 222 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 44134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-02 ~ nowIIF 196 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 45134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 205 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 46134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,402 GBP2024-12-31Officer2022-07-08 ~ nowIIF 220 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 47134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,599 GBP2024-12-31Officer2021-06-08 ~ nowIIF 216 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 48PORTMAN SQUARE (GP) LIMITED - 2022-04-08134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,523 GBP2024-12-31Officer2022-02-02 ~ nowIIF 157 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 496 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 265 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 50134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,083 GBP2024-12-31Officer2021-09-21 ~ nowIIF 149 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 51134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)41,651 GBP2024-05-31Officer2005-05-13 ~ nowIIF 283 - Secretary → ME
- 52134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,200 GBP2024-12-31Officer2022-09-15 ~ nowIIF 226 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 53134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)19,560 GBP2024-12-31Officer2022-09-27 ~ nowIIF 175 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 54134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 170 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 55134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-02-28 ~ nowIIF 245 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 56134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,957 GBP2024-12-31Officer2021-05-26 ~ nowIIF 182 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 57134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,280 GBP2024-12-31Officer2022-05-25 ~ nowIIF 194 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 58134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-09-11 ~ nowIIF 136 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 59134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,478 GBP2024-12-31Officer2022-05-18 ~ nowIIF 146 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 60134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,126,495 GBP2024-12-31Officer2025-04-28 ~ nowIIF 197 - Director → ME
- 61134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-09-02 ~ nowIIF 133 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 237 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 63134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,168 GBP2024-12-31Officer2023-03-19 ~ nowIIF 208 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 64134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,979 GBP2024-12-31Officer2022-09-16 ~ nowIIF 144 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 65GREEN PARK (DS) LIMITED - 2020-04-24134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,741 GBP2024-12-31Officer2020-02-15 ~ nowIIF 260 - Director → MEPerson with significant control2020-02-15 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 66134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,495 GBP2024-12-31Officer2022-09-08 ~ nowIIF 169 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 67134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,838 GBP2024-12-31Officer2021-07-19 ~ nowIIF 141 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 68134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,761 GBP2024-12-31Officer2022-01-21 ~ nowIIF 132 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 69ABINGDON VILLAS (AC) LIMITED - 2024-01-30134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-04-11 ~ nowIIF 160 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,779 GBP2024-12-31Officer2021-07-19 ~ nowIIF 192 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 71STANHOPE GARDENS PROPERTY LIMITED - 2023-03-30134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-08-26 ~ nowIIF 217 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 72134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,620 GBP2024-12-31Officer2021-10-21 ~ nowIIF 188 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 73134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,303 GBP2024-12-31Officer2022-05-30 ~ nowIIF 213 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 74134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)16,044 GBP2024-12-31Officer2019-05-29 ~ nowIIF 244 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 168 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 151 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 177 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 78MORPETH TERRACE (MM) LIMITED - 2023-04-13ALTURA TOWER PROPERTY LIMITED - 2023-03-29134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-04-22 ~ nowIIF 232 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 79134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-493,256 GBP2023-12-31Officer2019-03-12 ~ nowIIF 239 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
- 80134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,414 GBP2024-12-31Officer2021-05-24 ~ nowIIF 178 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 81SIMPLY MARVELLOUS PROPERTIES 4 LIMITED - 2019-04-09134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)25,985 GBP2024-12-31Officer2018-09-13 ~ nowIIF 247 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 82
KNIGHT SPRING LIMITED
- nowCONTRARIUS 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 270 - Director → ME - 83134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,167 GBP2023-12-31Officer2019-07-19 ~ nowIIF 246 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 84134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,959 GBP2024-12-31Officer2019-04-25 ~ nowIIF 241 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 85STANMORE (SH) LIMITED - 2020-11-13134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,358 GBP2024-12-31Officer2020-07-20 ~ nowIIF 212 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 866 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 263 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 87GLOUCESTER PLACE (YS) LIMITED - 2021-07-19134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,291 GBP2024-12-31Officer2021-06-21 ~ nowIIF 202 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 88134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,953 GBP2024-12-31Officer2022-01-17 ~ nowIIF 206 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 89134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,651 GBP2024-05-31Officer2003-05-01 ~ nowIIF 250 - Director → ME
- 90MAGUS DIRECT MARKETING LIMITED - 2008-07-08134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,130 GBP2024-03-31Officer2008-07-04 ~ nowIIF 243 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91
MAGUS DIRECTORS LIMITED
- nowBARRACUDA MANAGEMENT LIMITED - 2006-02-24134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2006-01-27 ~ nowIIF 271 - Director → ME - 92CHELSEA (EP) LIMITED - 2021-05-19134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,038 GBP2024-12-31Officer2021-03-09 ~ nowIIF 147 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 93134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,074 GBP2024-12-31Officer2023-11-13 ~ nowIIF 187 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE
- 94134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,917 GBP2024-12-31Officer2021-09-02 ~ nowIIF 154 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 95ECCLESTON SQUARE PROPERTY LIMITED - 2022-04-11134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,100 GBP2024-12-31Officer2022-02-09 ~ nowIIF 233 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 96134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-03-01 ~ nowIIF 252 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 97OXFORD SQUARE PROPERTY LIMITED - 2023-08-21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-04-26 ~ nowIIF 228 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 98134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,763 GBP2024-12-31Officer2022-06-21 ~ nowIIF 209 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 99134 Buckingham Palace Road, London, England, EnglandActive Corporate (1 parent)Equity (Company account)15,051 GBP2024-12-31Officer2021-09-09 ~ nowIIF 130 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 189 - Director → ME
- 101134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)54,445 GBP2024-10-31Officer2021-10-01 ~ nowIIF 190 - Director → ME
- 102134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)83,039 GBP2024-10-31Officer2021-10-15 ~ nowIIF 162 - Director → ME
- 103134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)129,108 GBP2024-10-31Officer2021-10-15 ~ nowIIF 176 - 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 248 - Director → ME
- 105134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,422 GBP2024-12-31Officer2022-07-04 ~ nowIIF 131 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 106134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 225 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 107134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,029 GBP2024-12-31Officer2022-03-21 ~ nowIIF 191 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 108134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,532 GBP2024-12-31Officer2022-02-18 ~ nowIIF 199 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 109134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)892,843 GBP2024-11-30Officer2005-12-07 ~ nowIIF 269 - Director → ME
- 110OCEANVIEW BOSKERRIS ROAD LIMITED - 2022-04-29134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,942 GBP2024-12-31Officer2022-03-30 ~ nowIIF 223 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 111134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,135 GBP2024-12-31Officer2022-04-22 ~ nowIIF 140 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 112134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,417 GBP2024-12-31Officer2022-03-29 ~ nowIIF 236 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 113BATTERSEA SQUARE PROPERTY LIMITED - 2023-07-20134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,875 GBP2024-12-31Officer2022-09-09 ~ nowIIF 231 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 114134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-01-31 ~ nowIIF 183 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 115134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,111 GBP2024-12-31Officer2022-08-26 ~ nowIIF 185 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 116
ROWAN LODGE (CS) LIMITED
- nowCLAREWOOD COURT (SP) LIMITED - 2023-04-26134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,664 GBP2024-12-31Officer2022-05-17 ~ nowIIF 139 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 117134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,579 GBP2024-12-31Officer2022-09-14 ~ nowIIF 164 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 240 - Director → ME
- 119134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,784 GBP2024-12-31Officer2018-06-11 ~ nowIIF 251 - Director → ME
- 120CREATIVE MARKET FINANCE LIMITED - 2018-06-13134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-22,739 GBP2024-12-31Officer2018-06-11 ~ nowIIF 254 - Director → ME
- 121134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,182 GBP2024-12-31Officer2018-06-11 ~ nowIIF 242 - Director → ME
- 122134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,453 GBP2024-12-31Officer2022-01-07 ~ nowIIF 156 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 123140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-9,751 GBP2020-03-31Officer2017-07-13 ~ dissolvedIIF 274 - Director → ME
- 124THE VERGE (DS) LIMITED - 2022-08-03134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,005 GBP2024-12-31Officer2022-03-08 ~ nowIIF 193 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 125SEYMOUR PLACE (CC) LIMITED - 2020-05-12134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)18,388 GBP2024-12-31Officer2020-02-13 ~ nowIIF 272 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - 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 135 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 145 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 128134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-07-12 ~ nowIIF 153 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 129134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,810 GBP2024-12-31Officer2022-04-11 ~ nowIIF 181 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 130134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,497 GBP2024-12-31Officer2022-09-08 ~ nowIIF 142 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 131134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,510 GBP2024-12-31Officer2021-06-23 ~ nowIIF 165 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 132134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,144 GBP2024-12-31Officer2022-04-14 ~ nowIIF 198 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 133134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 195 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 134134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 158 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 135134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,660 GBP2024-12-31Officer2021-07-19 ~ nowIIF 211 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 136
TRADEZONE UK LIMITED
- nowOILZONE LIMITED - 2009-03-09GOLDEN RETURNS LIMITED - 2009-02-02134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2006-02-27 ~ nowIIF 179 - Director → ME - 137134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,572 GBP2024-12-31Officer2022-09-05 ~ nowIIF 229 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 138134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,250 GBP2024-12-31Officer2022-11-02 ~ nowIIF 253 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 139134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)731,725 GBP2024-12-31Officer2019-04-10 ~ nowIIF 257 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 140FIELD STREET PROPERTY LIMITED - 2022-06-24WESTBOURNE TERRACE PROPERTY LIMITED - 2022-06-06134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,820 GBP2024-12-31Officer2022-05-06 ~ nowIIF 161 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 141134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 167 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 142134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 172 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 143134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,417 GBP2024-12-31Officer2022-09-02 ~ nowIIF 134 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 144CAMPDEN HILL ROAD PROPERTY LIMITED - 2023-06-05134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,327 GBP2024-12-31Officer2023-04-26 ~ nowIIF 204 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
Ceased
19
- 1EUROSHOT LIMITED - 2007-09-12Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (2 parents)Officer2006-05-25 ~ 2007-08-31IIF 278 - Director → ME
- 2134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)93,225 GBP2024-03-31Officer2015-03-25 ~ 2016-04-01IIF 277 - Director → ME2016-04-01 ~ 2020-10-28IIF 292 - Secretary → ME
- 3134 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 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4MAGUS DIRECT MARKETING LIMITED - 2008-07-08134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,130 GBP2024-03-31Officer2006-01-22 ~ 2008-07-04IIF 290 - Secretary → ME
- 5
MAGUS DIRECTORS LIMITED
- nowBARRACUDA 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 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 6JAYDEES CLEANING SERVICES LIMITED - 2005-01-14TAYDEES 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 285 - Secretary → ME
- 7Ajm Tax Consulting, 11 Blackheath Village, London, EnglandActive Corporate (1 parent)Equity (Company account)-513 GBP2024-02-22Officer2015-02-24 ~ 2016-09-20IIF 276 - Director → ME
- 8Wsm 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 218 - Director → MEPerson with significant control2022-03-21 ~ 2023-01-30IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 9INVESTEC 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 GBP2024-03-31Officer2003-06-09 ~ 2007-12-03IIF 291 - Secretary → ME
- 10134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)892,843 GBP2024-11-30Officer2003-01-27 ~ 2005-12-07IIF 289 - Secretary → ME
- 11134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)151,666 GBP2024-07-31Officer2015-04-10 ~ 2020-10-28IIF 280 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 12BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18WHITE PAGE DESIGN LIMITED - 2005-04-11134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-70,758 GBP2022-09-30Officer2003-09-05 ~ 2007-06-08IIF 286 - Secretary → ME
- 13140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2007-03-01 ~ 2007-09-28IIF 279 - Director → ME
- 1431 Linom Road, Clapham, LondonDissolved Corporate (2 parents)Equity (Company account)14,562 GBP2020-07-31Officer2003-05-06 ~ 2005-10-06IIF 288 - Secretary → ME
- 158 Wolsey Mansions, Main Avenue, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2015-02-24 ~ 2016-08-11IIF 275 - Director → ME
- 16Suite 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 287 - Secretary → ME
- 17ANGELPLACE LIMITED - 2015-06-1158 Hugh Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-347,476 GBP2016-10-31Officer2015-06-10 ~ 2017-11-15IIF 273 - Director → MEPerson with significant control2016-06-10 ~ 2017-11-20IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 18134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,064 GBP2024-01-31Officer2017-08-30 ~ 2018-11-14IIF 281 - Director → ME
- 19134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ 2025-09-04IIF 266 - Director → MEPerson with significant control2025-08-07 ~ 2025-09-04IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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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