1
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-02-09 ~ now
IIF 61 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
3
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
4
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
5
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
6
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 53 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
7
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
8
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 51 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
9
9 Princedale Road, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2023-05-12 ~ now
IIF 63 - Director → ME
10
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,767 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
11
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,813 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 59 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
12
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-03 ~ dissolved
IIF 68 - Director → ME
13
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
17,988 GBP2024-12-31
Officer
2020-07-20 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
14
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,015 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
15
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,233 GBP2024-12-31
Officer
2023-02-01 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
16
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,195 GBP2024-12-31
Officer
2020-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
17
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,029 GBP2024-12-31
Officer
2023-01-25 ~ now
IIF 58 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
18
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,595 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
19
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-03-13 ~ now
IIF 49 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
20
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
21
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,250 GBP2024-12-31
Officer
2024-08-06 ~ now
IIF 40 - Director → ME
22
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,678 GBP2024-12-31
Officer
2023-02-10 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
23
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,240 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
24
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,406 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
25
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
26
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,187 GBP2024-12-31
Officer
2023-03-25 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
27
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,468 GBP2024-12-31
Officer
2023-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
28
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,605 GBP2024-12-31
Officer
2024-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
29
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,368 GBP2024-12-31
Officer
2023-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
30
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
21,395 GBP2024-12-31
Officer
2020-09-16 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
31
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,890 GBP2024-12-31
Officer
2023-11-10 ~ now
IIF 60 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
32
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,349 GBP2024-12-31
Officer
2020-06-12 ~ now
IIF 56 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
33
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,691 GBP2024-12-31
Officer
2023-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
34
WILBRAHAM PLACE PROPERTY LIMITED - 2023-11-09
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-05-30 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
35
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
15,380 GBP2024-12-31
Officer
2023-01-20 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
36
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
37
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,887 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
38
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,502 GBP2024-12-31
Officer
2022-10-24 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
39
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
40
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
20,041 GBP2024-12-31
Officer
2020-07-21 ~ now
IIF 62 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
41
NORTH GATE (PAR) LIMITED - 2024-02-22
15738294CLARIDGE HOUSE (DS) LIMITED - 2024-01-30
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
42
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,870 GBP2024-12-31
Officer
2023-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
43
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
18,184 GBP2024-12-31
Officer
2020-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
44
SP CHAMBERS (ER) LIMITED - 2021-04-15
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
21,693 GBP2024-12-31
Officer
2021-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
45
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
46
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,587 GBP2024-12-31
Officer
2023-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
47
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 54 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
48
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10,552 GBP2024-12-31
Officer
2023-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
49
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10,565 GBP2024-12-31
Officer
2023-03-03 ~ now
IIF 52 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
50
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-05-24 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
51
WEYMOUTH STREET (SH) LIMITED - 2024-02-05
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,061 GBP2024-12-31
Officer
2023-03-09 ~ now
IIF 57 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
52
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,229 GBP2024-12-31
Officer
2023-03-03 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
53
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-07-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
54
25 CULROSS STREET MAYFAIR LIMITED - 2025-02-25
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
55
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-03-22 ~ now
IIF 50 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
56
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-01-09 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
57
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-30 ~ now
IIF 64 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
58
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
59
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
60
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,175 GBP2024-12-31
Officer
2023-05-09 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
61
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
14,870 GBP2024-12-31
Officer
2020-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
62
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
28,203 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
63
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,495 GBP2024-12-31
Officer
2022-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
64
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
65
140 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,282 GBP2015-06-30
Officer
2014-06-05 ~ dissolved
IIF 67 - Director → ME
66
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
15,248 GBP2024-12-31
Officer
2020-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE