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
Hurhangee, Khemanand
- British born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, England, SW1W 9SA, England
IIF 1134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 107 IIF 108 IIF 109 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 133 IIF 134 IIF 135
- British company director born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies - 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 151
- British Registered addresses and corresponding companies
Hurhangee, Khemanand
- British accountantRegistered addresses and corresponding companies
Hurhangee, Khemanand
- British born in March 1973
Khemanand Hurhangee
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hurhangee, Khemanand
- 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 202134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 203 IIF 204 IIF 205 (more)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 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 263 IIF 264 IIF 265 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 271 IIF 272Wsm Partners Llp, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 273
- British born in March 1973
Mr Khemanand Hurhangee
Resident in United Kingdom
Registered addresses and corresponding companies - 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 291
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 97 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Right to appoint or remove directors → OE
- 2134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 51 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE
- 3134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 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 85 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 5CLEVELAND STREET (FLAT A51) LIMITED - 2024-12-17134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 94 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OE
- 6134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE
- 7134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-05 ~ nowIIF 74 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OE
- 8134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OE
- 9134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2021-07-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 10134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2021-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - 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 23 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - 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 104 - Director → ME
- 13134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,190 GBP2024-12-31Officer2022-09-11 ~ nowIIF 91 - Director → MEPerson with significant control2022-09-11 ~ nowIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE
- 14134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)17,659 GBP2024-12-31Officer2003-01-16 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Ownership of shares – 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 119 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of voting rights - 75% or more → OEIIF 266 - Ownership of shares – 75% or more → OE
- 166 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 134 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - 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 126 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 264 - 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 8 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 19134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-01-14 ~ nowIIF 72 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 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 89 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OE
- 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,486 GBP2024-12-31Officer2021-09-16 ~ nowIIF 45 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - 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 14 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - 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 30 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - 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 105 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - 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 152 - Secretary → ME
- 26134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,219 GBP2024-12-31Officer2021-11-29 ~ nowIIF 37 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → 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 132 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - 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 108 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OE
- 29134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 30134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,144 GBP2024-12-31Officer2021-12-10 ~ nowIIF 42 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OE
- 31134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 81 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - 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 138 - Director → ME
- 33134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 100 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - 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 71 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 35134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,071 GBP2024-12-31Officer2021-10-18 ~ nowIIF 78 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 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 128 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - 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 129 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 277 - Ownership of voting rights - 75% or more → OEIIF 277 - 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 125 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - 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 44 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - 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 131 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE
- 41134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 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 86 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Right to appoint or remove directors → OE
- 43134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,922 GBP2024-12-31Officer2022-09-14 ~ nowIIF 92 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OE
- 44134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-02 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OE
- 45134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 76 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 46134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,402 GBP2024-12-31Officer2022-07-08 ~ nowIIF 90 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OE
- 47134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,599 GBP2024-12-31Officer2021-06-08 ~ nowIIF 87 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - 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 28 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OE
- 496 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 135 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 50134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,083 GBP2024-12-31Officer2021-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OE
- 51134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)41,651 GBP2024-05-31Officer2005-05-13 ~ nowIIF 153 - Secretary → ME
- 52134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,200 GBP2024-12-31Officer2022-09-15 ~ nowIIF 96 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - 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 46 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – 75% or more → OE
- 54134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 41 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - 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 115 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - 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 53 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Ownership of shares – 75% or more → OE
- 57134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,280 GBP2024-12-31Officer2022-05-25 ~ nowIIF 65 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - 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 7 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 59134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,478 GBP2024-12-31Officer2022-05-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 60134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,126,495 GBP2024-12-31Officer2025-04-28 ~ nowIIF 68 - Director → ME
- 61134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2022-09-02 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 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 107 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Right to appoint or remove directors → OEIIF 270 - Ownership of voting rights - 75% or more → OE
- 63134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,168 GBP2024-12-31Officer2023-03-19 ~ nowIIF 79 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - 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 15 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → 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 130 - Director → MEPerson with significant control2020-02-15 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Right to appoint or remove directors → OE
- 66134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,495 GBP2024-12-31Officer2022-09-08 ~ nowIIF 40 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE
- 67134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,838 GBP2024-12-31Officer2021-07-19 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - 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 3 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - 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 31 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE
- 70134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,779 GBP2024-12-31Officer2021-07-19 ~ nowIIF 63 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → 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 88 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of shares – 75% or more → OE
- 72134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,620 GBP2024-12-31Officer2021-10-21 ~ nowIIF 59 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OE
- 73134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,303 GBP2024-12-31Officer2022-05-30 ~ nowIIF 84 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - 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 114 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OEIIF 287 - 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 39 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OE
- 76134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,918 GBP2024-12-31Officer2022-07-18 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 77134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,320 GBP2024-12-31Officer2022-04-12 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → 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 102 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - 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 109 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 291 - 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 49 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → 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 117 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 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 140 - Director → ME - 83134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)32,167 GBP2023-12-31Officer2019-07-19 ~ nowIIF 116 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OEIIF 263 - Right to appoint or remove directors → OE
- 84134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,959 GBP2024-12-31Officer2019-04-25 ~ nowIIF 111 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of shares – 75% or more → 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 83 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of shares – 75% or more → OE
- 866 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 133 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Right to appoint or remove directors → OEIIF 271 - 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 73 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Right to appoint or remove directors → OE
- 88134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,953 GBP2024-12-31Officer2022-01-17 ~ nowIIF 77 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - 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 120 - 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 113 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 267 - Ownership of shares – More than 25% but not more than 50% → OEIIF 267 - 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 141 - 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 18 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE
- 93134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,074 GBP2024-12-31Officer2023-11-13 ~ nowIIF 58 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OE
- 94134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,917 GBP2024-12-31Officer2021-09-02 ~ nowIIF 25 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - 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 103 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OEIIF 227 - 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 122 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OEIIF 274 - Right to appoint or remove directors → 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 98 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Right to appoint or remove directors → OEIIF 254 - Ownership of shares – 75% or more → OE
- 98134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,763 GBP2024-12-31Officer2022-06-21 ~ nowIIF 80 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 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 1 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - 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 60 - Director → ME
- 101134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)54,445 GBP2024-10-31Officer2021-10-01 ~ nowIIF 61 - Director → ME
- 102134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)83,039 GBP2024-10-31Officer2021-10-15 ~ nowIIF 33 - Director → ME
- 103134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Equity (Company account)129,108 GBP2024-10-31Officer2021-10-15 ~ nowIIF 47 - 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 118 - Director → ME
- 105134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,422 GBP2024-12-31Officer2022-07-04 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OE
- 106134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 95 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - 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 62 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - 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 70 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - 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 139 - 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 93 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - 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 11 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 112134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,417 GBP2024-12-31Officer2022-03-29 ~ nowIIF 106 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → 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 101 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - 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 54 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - 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 56 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → 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 10 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – 75% or more → OE - 117134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,579 GBP2024-12-31Officer2022-09-14 ~ nowIIF 35 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 118134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)20,388 GBP2024-12-31Officer2018-06-11 ~ nowIIF 110 - Director → ME
- 119134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)12,784 GBP2024-12-31Officer2018-06-11 ~ nowIIF 121 - 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 124 - Director → ME
- 121134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)18,182 GBP2024-12-31Officer2018-06-11 ~ nowIIF 112 - Director → ME
- 122134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)25,453 GBP2024-12-31Officer2022-01-07 ~ nowIIF 27 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - 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 144 - 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 64 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 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 142 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Right to appoint or remove directors → OE
- 126134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)19,406 GBP2024-12-31Officer2020-07-20 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OE
- 127134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,734 GBP2024-12-31Officer2022-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - 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 24 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 129134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,810 GBP2024-12-31Officer2022-04-11 ~ nowIIF 52 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 253 - Right to appoint or remove directors → OEIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OE
- 130134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,497 GBP2024-12-31Officer2022-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of voting rights - 75% or more → OEIIF 255 - 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 36 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OE
- 132134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,144 GBP2024-12-31Officer2022-04-14 ~ nowIIF 69 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 133134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 66 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OE
- 134134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 135134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,660 GBP2024-12-31Officer2021-07-19 ~ nowIIF 82 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → 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 50 - Director → ME - 137134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,572 GBP2024-12-31Officer2022-09-05 ~ nowIIF 99 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 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 123 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 281 - Ownership of voting rights - 75% or more → OEIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Right to appoint or remove directors → OE
- 139134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)731,725 GBP2024-12-31Officer2019-04-10 ~ nowIIF 127 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Ownership of shares – 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 32 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OEIIF 248 - Ownership of voting rights - 75% or more → OE
- 141134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OE
- 142134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OE
- 143134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,417 GBP2024-12-31Officer2022-09-02 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → 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 75 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OE
Ceased
18
- 1EUROSHOT LIMITED - 2007-09-12Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (2 parents)Officer2006-05-25 ~ 2007-08-31IIF 148 - 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 147 - Director → ME2016-04-01 ~ 2020-10-28IIF 201 - 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 275 - Ownership of shares – More than 25% but not more than 50% → OEIIF 275 - 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 199 - 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 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OE - 6Ajm Tax Consulting, 11 Blackheath Village, London, EnglandActive Corporate (1 parent)Equity (Company account)-513 GBP2024-02-22Officer2015-02-24 ~ 2016-09-20IIF 146 - Director → ME
- 7Wsm 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 137 - Director → MEPerson with significant control2022-03-21 ~ 2023-01-30IIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of shares – 75% or more → OE
- 8INVESTEC 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 200 - Secretary → ME
- 9134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)892,843 GBP2024-11-30Officer2003-01-27 ~ 2005-12-07IIF 198 - Secretary → ME
- 10134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)151,666 GBP2024-07-31Officer2015-04-10 ~ 2020-10-28IIF 150 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 290 - Ownership of shares – 75% or more → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Right to appoint or remove directors → OE
- 11BUCKINGHAM 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 155 - Secretary → ME
- 12140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Officer2007-03-01 ~ 2007-09-28IIF 149 - Director → ME
- 1331 Linom Road, Clapham, LondonDissolved Corporate (2 parents)Equity (Company account)14,562 GBP2020-07-31Officer2003-05-06 ~ 2005-10-06IIF 157 - Secretary → ME
- 148 Wolsey Mansions, Main Avenue, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer2015-02-24 ~ 2016-08-11IIF 145 - Director → ME
- 15Suite 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 156 - Secretary → ME
- 16ANGELPLACE 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 143 - Director → MEPerson with significant control2016-06-10 ~ 2017-11-20IIF 289 - Ownership of shares – 75% or more → OEIIF 289 - Ownership of voting rights - 75% or more → OE
- 17134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,064 GBP2024-01-31Officer2017-08-30 ~ 2018-11-14IIF 151 - Director → ME
- 18134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ 2025-09-04IIF 136 - Director → MEPerson with significant control2025-08-07 ~ 2025-09-04IIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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