1
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,801 GBP2024-12-31
Officer
2024-08-04 ~ now
IIF 73 - Director → ME
Person with significant control
2024-08-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
73 CADOGAN SQUARE (FLAT 5) LIMITED
- now 15833280WELLINGTON ROAD (EC) LIMITED
- 2025-03-03
15833280 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 71 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-07 ~ now
IIF 78 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-07 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
ASHLEY GARDENS (TR) LIMITED
- now 1609399380 SOUTH HILL AVENUE LIMITED - 2025-07-15
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-11-30 ~ now
IIF 57 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
605,759 GBP2024-01-31
Officer
2002-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
BLUEBELL PLACE PROPERTY LIMITED
16756064 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
CADOGAN GARDENS PROPERTY LIMITED
15219738 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 81 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 76 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-10-13 ~ now
IIF 74 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
DRAYTON GARDENS (FLAT 4) LIMITED
14888968 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-05-23 ~ now
IIF 66 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
DUNCAN HOUSE (PP) LIMITED
- now 14661817CHEPSTOW CRESCENT (NH) LIMITED
- 2023-10-11
14661817 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-02-14 ~ now
IIF 59 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
DUNRAVEN STREET MAYFAIR LIMITED
14448011 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,659 GBP2024-12-31
Officer
2022-10-27 ~ now
IIF 67 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
1 Dunraven Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2024-10-02 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
GEORGE STREET (BC) LIMITED
- now 14450364PARK MANSIONS PROPERTY LIMITED
- 2023-10-05
14450364 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,878 GBP2024-12-31
Officer
2022-10-28 ~ now
IIF 70 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
GLENTWORTH STREET (DH) LIMITED
- now 14452810MONTPELIER WALK PROPERTY LIMITED
- 2023-10-03
14452810COLUMBIA GARDENS (LS) LIMITED
- 2023-07-05
14452810 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,532 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 53 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-05-03 ~ now
IIF 56 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-07-03 ~ now
IIF 52 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
KENSINGTON GARDENS SQUARE PROPERTY LIMITED
14798575 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-04-13 ~ now
IIF 65 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
25
MAUNSEL STREET PROPERTY LIMITED
14728686 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,293 GBP2024-12-31
Officer
2023-03-14 ~ now
IIF 69 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,120 GBP2024-12-31
Officer
2022-10-10 ~ now
IIF 61 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
OBSERVATORY GARDENS (HS) LIMITED
14450375 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-10-28 ~ now
IIF 54 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
28
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,195 GBP2024-12-31
Officer
2022-10-28 ~ now
IIF 60 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-11-04 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
30
RANELAGH GROVE PROPERTY LIMITED
15321610 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 64 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
31
REDCLIFFE SQUARE PROPERTY LIMITED
14427483 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
12,125 GBP2024-12-31
Officer
2022-10-18 ~ now
IIF 72 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,800 GBP2024-12-31
Officer
2023-10-19 ~ now
IIF 80 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
33
ROSARY GARDENS PROPERTY LIMITED
15232825 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,890 GBP2024-12-31
Officer
2023-10-24 ~ now
IIF 75 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
34
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
35
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-01-11 ~ now
IIF 77 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
36
SHINFIELD CONVENIENCE STORE LIMITED
- now 04888928BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18
04888928WHITE PAGE DESIGN LIMITED - 2005-04-11
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-70,758 GBP2022-09-30
Officer
2007-06-08 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
SILVERSEA LODGE NURSING HOME LIMITED
- now 05724507DIRECT MARKETING GLOBAL LIMITED
- 2007-07-09
05724507 140 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
152,074 GBP2015-03-31
Officer
2006-02-28 ~ dissolved
IIF 86 - Director → ME
38
ST LAWRENCE TERRACE PROPERTY LIMITED
14413841 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
11,304 GBP2024-12-31
Officer
2022-10-12 ~ now
IIF 63 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
39
THE LUMINARIES NINE ELMS LIMITED
16737134 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
40
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
41
ZENITH BUILDING (FLAT 13) LIMITED
16636200 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE