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 125 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 65 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 70 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 86 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 100 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 117 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 66 - Director → ME
Person with significant control
2024-07-12 ~ 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
8
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 115 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 127 - 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 69 - Director → ME
Person with significant control
2024-07-17 ~ 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
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 123 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-03 ~ dissolved
IIF 132 - 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 94 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 67 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 107 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 83 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 122 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 76 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 113 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 72 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 104 - 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 110 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 81 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 87 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 119 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 98 - Director → ME
Person with significant control
2023-03-25 ~ 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
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 91 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 80 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 101 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - 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 105 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 124 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 120 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 92 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 106 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 112 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 108 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 79 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 97 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 8 - 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 109 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 126 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 78 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 73 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 96 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 88 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 75 - Director → ME
Person with significant control
2024-09-03 ~ 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
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 84 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 118 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 68 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 116 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 111 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 121 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 99 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 85 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 90 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 114 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 103 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 128 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 95 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
59
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 93 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 102 - Director → ME
Person with significant control
2023-05-09 ~ 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
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 77 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 89 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 71 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 82 - Director → ME
Person with significant control
2023-10-31 ~ 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
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 131 - 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 74 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE