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
Patel, Dipeshkumar
Patel, Dipeshkumar
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
134, Buckingham Palace Road, London, SW1W 9SA, EnglandIIF 4 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 64 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Patel, Dipeshkumar
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 65 134, Buckingham Palace Road, London, SW1W 9SA, England
Patel, Dipeshkumar
British director born in December 1965Resident in England
Registered addresses and corresponding companiesMr Dipeshkumar Patel
British born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 69 IIF 70 IIF 71 (more) 134, Buckingham Palace Road, London, SW1W 9SA, EnglandIIF 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 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
IIF 132 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer
2024-02-09 ~ nowIIF 61 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 2 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-06-26 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE
- 3 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-03-16 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 4 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-02-27 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 5 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 36 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 6 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 53 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 7 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 8 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 51 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 9 9 Princedale Road, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-04-30Officer 2023-05-12 ~ nowIIF 63 - Director → ME
- 10 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,767 GBP2024-12-31Officer 2024-07-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 11 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,813 GBP2024-12-31Officer 2023-03-16 ~ nowIIF 59 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 12 Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer 2004-06-03 ~ dissolvedIIF 68 - Director → ME
- 13 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)17,988 GBP2024-12-31Officer 2020-07-20 ~ nowIIF 30 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 14 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,015 GBP2024-12-31Officer 2024-07-17 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 15 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,233 GBP2024-12-31Officer 2023-02-01 ~ nowIIF 43 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 16 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,195 GBP2024-12-31Officer 2020-06-05 ~ nowIIF 19 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 17 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,029 GBP2024-12-31Officer 2023-01-25 ~ nowIIF 58 - Director → MEPerson with significant control 2023-01-25 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 18 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,595 GBP2024-12-31Officer 2024-07-17 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 19 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-03-13 ~ nowIIF 49 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 20 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-03-03 ~ nowIIF 8 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 21 134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,250 GBP2024-12-31Officer 2024-08-06 ~ nowIIF 40 - Director → ME
- 22 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,678 GBP2024-12-31Officer 2023-02-10 ~ nowIIF 46 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 23 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,240 GBP2024-12-31Officer 2023-03-01 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 24 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,406 GBP2024-12-31Officer 2024-07-17 ~ nowIIF 23 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 25 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 55 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 26 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,187 GBP2024-12-31Officer 2023-03-25 ~ nowIIF 34 - Director → MEPerson with significant control 2023-03-25 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 27 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,468 GBP2024-12-31Officer 2023-02-07 ~ nowIIF 27 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 28 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,605 GBP2024-12-31Officer 2024-07-17 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 29 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,368 GBP2024-12-31Officer 2023-03-16 ~ nowIIF 37 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 30 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)21,395 GBP2024-12-31Officer 2020-09-16 ~ nowIIF 41 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 31 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,890 GBP2024-12-31Officer 2023-11-10 ~ nowIIF 60 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 32 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,349 GBP2024-12-31Officer 2020-06-12 ~ nowIIF 56 - Director → MEPerson with significant control 2020-06-12 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 33 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,691 GBP2024-12-31Officer 2023-02-01 ~ nowIIF 28 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 34WILBRAHAM PLACE PROPERTY LIMITED - 2023-11-09 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-05-30 ~ nowIIF 42 - Director → MEPerson with significant control 2023-05-30 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 35 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,380 GBP2024-12-31Officer 2023-01-20 ~ nowIIF 48 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 36 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 44 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 37 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,887 GBP2024-12-31Officer 2022-12-07 ~ nowIIF 15 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 38 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,502 GBP2024-12-31Officer 2022-10-24 ~ nowIIF 33 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 39 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-09-24 ~ nowIIF 45 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 40 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,041 GBP2024-12-31Officer 2020-07-21 ~ nowIIF 62 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 41CLARIDGE HOUSE (DS) LIMITED - 2024-01-30NORTH GATE (PAR) LIMITED - 2024-02-22 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-01-24 ~ nowIIF 14 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 42 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,870 GBP2024-12-31Officer 2023-03-23 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 43 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,184 GBP2024-12-31Officer 2020-09-16 ~ nowIIF 32 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 44
MAYFAIR (GS) LIMITED
- nowSP CHAMBERS (ER) LIMITED - 2021-04-15 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)21,693 GBP2024-12-31Officer 2021-03-02 ~ nowIIF 24 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 45 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-09-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 46 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,587 GBP2024-12-31Officer 2023-01-24 ~ nowIIF 20 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 47 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2020-07-24 ~ nowIIF 54 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 48 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,552 GBP2024-12-31Officer 2023-03-03 ~ nowIIF 4 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 49 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,565 GBP2024-12-31Officer 2023-03-03 ~ nowIIF 52 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 50 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-05-24 ~ nowIIF 47 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 51WEYMOUTH STREET (SH) LIMITED - 2024-02-05 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,061 GBP2024-12-31Officer 2023-03-09 ~ nowIIF 57 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 52 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,229 GBP2024-12-31Officer 2023-03-03 ~ nowIIF 35 - Director → MEPerson with significant control 2023-03-03 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 53 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-07-09 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 5425 CULROSS STREET MAYFAIR LIMITED - 2025-02-25 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-07-01 ~ nowIIF 26 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 55 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-03-22 ~ nowIIF 50 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 56 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-01-09 ~ nowIIF 39 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 57 134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-30 ~ nowIIF 64 - Director → MEPerson with significant control 2017-03-30 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 58 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer 2024-07-25 ~ nowIIF 31 - Director → MEPerson with significant control 2024-07-25 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 59 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-21 ~ nowIIF 29 - Director → MEPerson with significant control 2025-10-21 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 60 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,175 GBP2024-12-31Officer 2023-05-09 ~ nowIIF 38 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 61 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,870 GBP2024-12-31Officer 2020-07-28 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 62 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)28,203 GBP2024-12-31Officer 2020-04-22 ~ nowIIF 25 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 63 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,495 GBP2024-12-31Officer 2022-10-25 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-25 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 64 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer 2023-10-31 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 65 140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,282 GBP2015-06-30Officer 2014-06-05 ~ dissolvedIIF 67 - Director → ME
- 66 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,248 GBP2024-12-31Officer 2020-07-05 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-05 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 180 SOUTH HILL AVENUE LIMITED - 2025-07-15 134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-21 ~ 2025-09-22IIF 65 - Director → MEPerson with significant control 2024-11-21 ~ 2025-09-22IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 2 19 Leyden Street, London, United KingdomActive Corporate (1 parent)Officer 2024-02-23 ~ 2024-02-23IIF 66 - Director → MEPerson with significant control 2024-02-23 ~ 2024-02-23IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.