1
SLOANE BUILDING (HR) LIMITED - 2024-11-19
PAVILION APARTMENTS (FLAT 1001) LIMITED - 2024-08-13
EATON MEWS SOUTH LIMITED - 2024-03-11
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2023-11-09 ~ nowIIF 109 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
2
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-11-20 ~ nowIIF 74 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
3
HYDE HOUSE (VM) LIMITED - 2025-01-21
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-09-13 ~ nowIIF 96 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
4
CLEVELAND STREET (FLAT A51) LIMITED - 2024-12-17
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 106 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
5
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ nowIIF 56 - director → ME
Person with significant control
2024-11-27 ~ nowIIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
6
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 78 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
7
6 Sloane Gardens, Orpington, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2021-07-09 ~ nowIIF 42 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
8
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 18 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
9
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-03-25 ~ nowIIF 58 - director → ME
Person with significant control
2024-03-25 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
10
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
34,130 GBP2023-10-31
Officer
2019-05-22 ~ nowIIF 2 - director → ME
11
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-09-11 ~ nowIIF 103 - director → ME
Person with significant control
2022-09-11 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
12
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
17,659 GBP2021-12-31
Officer
2003-01-16 ~ nowIIF 146 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
13
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
13,847 GBP2023-12-31
Officer
2022-03-10 ~ nowIIF 116 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
14
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-25,495 GBP2023-12-31
Officer
2019-04-10 ~ nowIIF 8 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 247 - Ownership of shares – 75% or more → OE
15
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-05-27 ~ nowIIF 49 - director → ME
Person with significant control
2022-05-27 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
16
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-01-14 ~ nowIIF 88 - director → ME
Person with significant control
2022-01-14 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
17
SOUTH MOLTON STREET (MC) LIMITED - 2022-08-05
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,696 GBP2023-12-31
Officer
2022-07-12 ~ nowIIF 101 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
18
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,486 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 28 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
19
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,432 GBP2023-12-31
Officer
2022-09-05 ~ nowIIF 52 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
20
CUMBERLAND COURT (GCP) LIMITED - 2022-04-05
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,431 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 23 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
21
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,833 GBP2023-12-31
Officer
2022-04-27 ~ nowIIF 40 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
22
C/o Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, BristolCorporate (2 parents)
Equity (Company account)
605,759 GBP2024-01-31
Officer
2002-11-08 ~ nowIIF 143 - secretary → ME
23
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2021-11-29 ~ nowIIF 26 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
24
SIMPLY MARVELLOUS PROPERTIES 5 LIMITED - 2019-04-09
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-298,119 GBP2023-12-31
Officer
2019-01-30 ~ nowIIF 16 - director → ME
Person with significant control
2019-01-30 ~ nowIIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
25
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
15,918 GBP2023-12-31
Officer
2021-03-12 ~ nowIIF 122 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
26
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 80 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
27
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,400 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 27 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
28
SPEED 5963 LIMITED - 1997-03-18
18 Ridgecroft Close, Bexley, KentCorporate (3 parents)
Equity (Company account)
131,161 GBP2024-05-31
Officer
2013-02-05 ~ nowIIF 140 - director → ME
29
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,448 GBP2023-12-31
Officer
2022-07-12 ~ nowIIF 87 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
30
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,551 GBP2023-12-31
Officer
2021-10-18 ~ nowIIF 37 - director → ME
Person with significant control
2021-10-18 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
31
SIMPLY MARVELLOUS PROPERTIES 7 LIMITED - 2019-04-04
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-10,772 GBP2023-12-31
Officer
2019-03-12 ~ nowIIF 14 - director → ME
Person with significant control
2019-03-12 ~ nowIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
32
SIMPLY MARVELLOUS PROPERTIES 6 LIMITED - 2019-04-04
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-15,944 GBP2023-12-31
Officer
2019-01-30 ~ nowIIF 15 - director → ME
Person with significant control
2019-01-30 ~ nowIIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
33
BAYSWATER REAL ESTATE LIMITED - 2021-03-15
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
39,427 GBP2024-02-28
Officer
2021-03-12 ~ nowIIF 124 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
34
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,427 GBP2023-12-31
Officer
2022-02-23 ~ nowIIF 70 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
35
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
17,038 GBP2023-12-31
Officer
2019-11-12 ~ nowIIF 125 - director → ME
Person with significant control
2019-11-12 ~ nowIIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
36
BROOK STREET MANSIONS (DS) LIMITED - 2022-06-14
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,452 GBP2023-12-31
Officer
2022-05-27 ~ nowIIF 97 - director → ME
Person with significant control
2022-05-27 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
37
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,444 GBP2023-12-31
Officer
2022-09-14 ~ nowIIF 104 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
38
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-12-02 ~ nowIIF 86 - director → ME
Person with significant control
2024-12-02 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
39
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-11-21 ~ nowIIF 90 - director → ME
Person with significant control
2024-11-21 ~ nowIIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
40
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,888 GBP2023-12-31
Officer
2022-07-08 ~ nowIIF 102 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
41
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
12,050 GBP2023-12-31
Officer
2021-06-08 ~ nowIIF 98 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
42
PORTMAN SQUARE (GP) LIMITED - 2022-04-08
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-02-02 ~ nowIIF 61 - director → ME
Person with significant control
2022-02-02 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
43
6 Sloane Gardens, Orpington, EnglandCorporate (1 parent)
Officer
2024-08-03 ~ nowIIF 120 - director → ME
Person with significant control
2024-08-03 ~ nowIIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
44
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,450 GBP2023-12-31
Officer
2021-09-21 ~ nowIIF 21 - director → ME
Person with significant control
2021-09-21 ~ nowIIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
45
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
35,632 GBP2023-05-31
Officer
2005-05-13 ~ nowIIF 144 - secretary → ME
46
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-09-15 ~ nowIIF 108 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
47
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,064 GBP2023-12-31
Officer
2022-09-27 ~ nowIIF 71 - director → ME
Person with significant control
2022-09-27 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
48
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-02-28 ~ nowIIF 115 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
49
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
12,849 GBP2023-12-31
Officer
2021-05-26 ~ nowIIF 76 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
50
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
12,059 GBP2023-12-31
Officer
2022-05-25 ~ nowIIF 84 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
51
134 Buckingham Palace Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-11 ~ nowIIF 183 - secretary → ME
52
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-09-11 ~ nowIIF 48 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
53
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-05-18 ~ nowIIF 55 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
54
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-09-02 ~ nowIIF 45 - director → ME
Person with significant control
2022-09-02 ~ nowIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
55
6 Sloane Gardens, Orpington, EnglandCorporate (1 parent)
Equity (Company account)
11,998 GBP2023-12-31
Officer
2021-08-06 ~ nowIIF 41 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
56
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2023-03-19 ~ nowIIF 92 - director → ME
Person with significant control
2023-03-19 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
57
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-09-16 ~ nowIIF 53 - director → ME
Person with significant control
2022-09-16 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
58
GREEN PARK (DS) LIMITED - 2020-04-24
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
12,329 GBP2023-12-31
Officer
2020-02-15 ~ nowIIF 10 - director → ME
Person with significant control
2020-02-15 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
59
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,409 GBP2023-12-31
Officer
2022-09-08 ~ nowIIF 68 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
60
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,785 GBP2023-12-31
Officer
2021-07-19 ~ nowIIF 20 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
61
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
12,339 GBP2023-12-31
Officer
2022-01-21 ~ nowIIF 44 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
62
ABINGDON VILLAS (AC) LIMITED - 2024-01-30
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2023-04-11 ~ nowIIF 63 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
63
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2021-07-19 ~ nowIIF 33 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
64
STANHOPE GARDENS PROPERTY LIMITED - 2023-03-30
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-08-26 ~ nowIIF 99 - director → ME
Person with significant control
2022-08-26 ~ nowIIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
65
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2021-10-21 ~ nowIIF 30 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
66
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,205 GBP2023-12-31
Officer
2022-05-30 ~ nowIIF 95 - director → ME
Person with significant control
2022-05-30 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
67
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-56,856 GBP2023-12-31
Officer
2019-05-29 ~ nowIIF 12 - director → ME
Person with significant control
2019-05-29 ~ nowIIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
68
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 67 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
69
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-07-18 ~ nowIIF 57 - director → ME
Person with significant control
2022-07-18 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
70
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,848 GBP2023-12-31
Officer
2022-04-12 ~ nowIIF 72 - director → ME
Person with significant control
2022-04-12 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
71
MORPETH TERRACE (MM) LIMITED - 2023-04-13
ALTURA TOWER PROPERTY LIMITED - 2023-03-29
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-04-22 ~ nowIIF 39 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
72
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-493,256 GBP2023-12-31
Officer
2019-03-12 ~ nowIIF 3 - director → ME
Person with significant control
2019-03-12 ~ nowIIF 277 - Ownership of shares – 75% or more → OE
73
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
16,407 GBP2023-12-31
Officer
2021-05-24 ~ nowIIF 73 - director → ME
Person with significant control
2021-05-24 ~ nowIIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
74
SIMPLY MARVELLOUS PROPERTIES 4 LIMITED - 2019-04-09
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-40,142 GBP2023-12-31
Officer
2018-09-13 ~ nowIIF 13 - director → ME
Person with significant control
2018-09-13 ~ nowIIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
75
CONTRARIUS CONSULTING LIMITED - 2014-11-26
134 Buckingham Palace Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-11,729 GBP2024-03-31
Officer
2016-11-01 ~ nowIIF 141 - director → ME
76
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
32,167 GBP2023-12-31
Officer
2019-07-19 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-19 ~ nowIIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
77
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-84,414 GBP2023-12-31
Officer
2019-04-25 ~ nowIIF 11 - director → ME
Person with significant control
2019-04-25 ~ nowIIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
78
STANMORE (SH) LIMITED - 2020-11-13
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
16,231 GBP2023-12-31
Officer
2020-07-20 ~ nowIIF 94 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
79
6 Sloane Gardens, Orpington, EnglandCorporate (1 parent)
Officer
2024-08-05 ~ nowIIF 119 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
80
GLOUCESTER PLACE (YS) LIMITED - 2021-07-19
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,418 GBP2023-12-31
Officer
2021-06-21 ~ nowIIF 36 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
81
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-01-17 ~ nowIIF 91 - director → ME
Person with significant control
2022-01-17 ~ nowIIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
82
134 Buckingham Palace Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,575 GBP2023-05-31
Officer
2003-05-01 ~ nowIIF 7 - director → ME
83
MAGUS DIRECT MARKETING LIMITED - 2008-07-08
134 Buckingham Palace Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
16,130 GBP2024-03-31
Officer
2008-07-04 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
BARRACUDA MANAGEMENT LIMITED - 2006-02-24
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-01-27 ~ nowIIF 130 - director → ME
85
JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
134 Buckingham Palace Road, London, United KingdomCorporate (3 parents, 51 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2002-03-05 ~ nowIIF 147 - secretary → ME
86
CHELSEA (EP) LIMITED - 2021-05-19
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,670 GBP2023-12-31
Officer
2021-03-09 ~ nowIIF 121 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
87
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2023-11-13 ~ nowIIF 81 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
88
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2021-09-02 ~ nowIIF 22 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
89
ECCLESTON SQUARE PROPERTY LIMITED - 2022-04-11
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-02-09 ~ nowIIF 113 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
90
NSK PROPERTY SERVICES LIMITED - 2020-03-12
WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
WAVEL UK LIMITED - 2005-05-05
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
75,683 GBP2023-12-30
Officer
2002-12-02 ~ nowIIF 145 - secretary → ME
91
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-03-01 ~ nowIIF 117 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
92
OXFORD SQUARE PROPERTY LIMITED - 2023-08-21
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2023-04-26 ~ nowIIF 110 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
93
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,186 GBP2023-12-31
Officer
2022-06-21 ~ nowIIF 93 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
94
134 Buckingham Palace Road, London, England, EnglandCorporate (1 parent)
Equity (Company account)
13,289 GBP2023-12-31
Officer
2021-09-09 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-09 ~ nowIIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
95
134 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
12,217 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 31 - director → ME
96
134 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
33,427 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 32 - director → ME
97
134 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
59,362 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 24 - director → ME
98
134 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
77,835 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 29 - director → ME
99
INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
134 Buckingham Palace Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2007-12-03 ~ nowIIF 6 - director → ME
100
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,090 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 43 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
101
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 107 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
102
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,079 GBP2023-12-31
Officer
2022-03-21 ~ nowIIF 82 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
103
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,207 GBP2023-12-31
Officer
2022-02-18 ~ nowIIF 35 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
104
134 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
890,661 GBP2023-11-30
Officer
2005-12-07 ~ nowIIF 129 - director → ME
105
OCEANVIEW BOSKERRIS ROAD LIMITED - 2022-04-29
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,942 GBP2023-12-31
Officer
2022-03-30 ~ nowIIF 105 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
106
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
14,348 GBP2023-12-31
Officer
2022-04-22 ~ nowIIF 19 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
107
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,019 GBP2023-12-31
Officer
2022-03-29 ~ nowIIF 114 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
108
BATTERSEA SQUARE PROPERTY LIMITED - 2023-07-20
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-09-09 ~ nowIIF 112 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
109
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2024-01-31 ~ nowIIF 77 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
110
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,947 GBP2023-12-31
Officer
2022-08-26 ~ nowIIF 79 - director → ME
Person with significant control
2022-08-26 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
111
CLAREWOOD COURT (SP) LIMITED - 2023-04-26
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-05-17 ~ nowIIF 50 - director → ME
Person with significant control
2022-05-17 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
112
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-09-14 ~ nowIIF 65 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
113
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-16,676 GBP2023-12-31
Officer
2018-06-11 ~ nowIIF 126 - director → ME
114
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-144,932 GBP2023-12-31
Officer
2018-06-11 ~ nowIIF 128 - director → ME
115
CREATIVE MARKET FINANCE LIMITED - 2018-06-13
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-22,739 GBP2023-12-31
Officer
2018-06-11 ~ nowIIF 123 - director → ME
116
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-146,558 GBP2023-12-31
Officer
2018-06-11 ~ nowIIF 127 - director → ME
117
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
21,368 GBP2023-12-31
Officer
2022-01-07 ~ nowIIF 60 - director → ME
Person with significant control
2022-01-07 ~ nowIIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
118
140 Buckingham Palace Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-9,751 GBP2020-03-31
Officer
2017-07-13 ~ dissolvedIIF 132 - director → ME
119
THE VERGE (DS) LIMITED - 2022-08-03
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-03-08 ~ nowIIF 83 - director → ME
Person with significant control
2022-03-08 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
120
SEYMOUR PLACE (CC) LIMITED - 2020-05-12
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
17,964 GBP2023-12-31
Officer
2020-02-13 ~ nowIIF 136 - director → ME
Person with significant control
2020-02-13 ~ nowIIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
121
134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
14,773 GBP2023-12-31
Officer
2020-07-20 ~ nowIIF 47 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
122
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-09-15 ~ nowIIF 54 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
123
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-07-12 ~ nowIIF 59 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
124
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-04-11 ~ nowIIF 75 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
125
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,568 GBP2023-12-31
Officer
2022-09-08 ~ nowIIF 51 - director → ME
Person with significant control
2022-09-08 ~ nowIIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
126
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,413 GBP2023-12-31
Officer
2021-06-23 ~ nowIIF 25 - director → ME
Person with significant control
2021-06-23 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
127
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,244 GBP2023-12-31
Officer
2022-04-14 ~ nowIIF 34 - director → ME
Person with significant control
2022-04-14 ~ nowIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
128
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2025-01-30 ~ nowIIF 85 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
129
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2025-01-30 ~ nowIIF 62 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
130
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,197 GBP2023-12-31
Officer
2021-07-19 ~ nowIIF 38 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
131
OILZONE LIMITED - 2009-03-09
GOLDEN RETURNS LIMITED - 2009-02-02
134 Buckingham Palace Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-27 ~ nowIIF 1 - director → ME
132
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-09-05 ~ nowIIF 111 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
133
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
10,928 GBP2023-12-31
Officer
2022-11-02 ~ nowIIF 118 - director → ME
Person with significant control
2022-11-02 ~ nowIIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
134
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
422,088 GBP2023-12-31
Officer
2019-04-10 ~ nowIIF 9 - director → ME
Person with significant control
2019-04-10 ~ nowIIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
135
FIELD STREET PROPERTY LIMITED - 2022-06-24
WESTBOURNE TERRACE PROPERTY LIMITED - 2022-06-06
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2022-05-06 ~ nowIIF 64 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
136
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2025-02-20 ~ nowIIF 66 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
137
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2022-02-10 ~ nowIIF 69 - director → ME
Person with significant control
2022-02-10 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
138
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,829 GBP2023-12-31
Officer
2022-09-02 ~ nowIIF 46 - director → ME
Person with significant control
2022-09-02 ~ nowIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
139
CAMPDEN HILL ROAD PROPERTY LIMITED - 2023-06-05
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2023-04-26 ~ nowIIF 89 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE