1
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,801 GBP2024-12-31
Officer
2024-08-04 ~ nowIIF 31 - Director → ME
Person with significant control
2024-08-04 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
3
WELLINGTON ROAD (EC) LIMITED - 2025-03-03
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
4
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 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
5
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-07 ~ nowIIF 36 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-07 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 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
7
80 SOUTH HILL AVENUE LIMITED - 2025-07-15
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-22 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
8
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-11-30 ~ nowIIF 15 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 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
9
C/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 GBP2024-01-31
Officer
2002-11-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
10
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 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
11
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-10-18 ~ nowIIF 39 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
12
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
13
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-10-13 ~ nowIIF 32 - Director → ME
Person with significant control
2022-10-13 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
14
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-05-23 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
15
CHEPSTOW CRESCENT (NH) LIMITED - 2023-10-11
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-02-14 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
16
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,659 GBP2024-12-31
Officer
2022-10-27 ~ nowIIF 25 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
1 Dunraven Street, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2024-10-02 ~ nowIIF 37 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
18
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2022-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
19
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
PARK MANSIONS PROPERTY LIMITED - 2023-10-05
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,878 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 28 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
21
MONTPELIER WALK PROPERTY LIMITED - 2023-10-03
COLUMBIA GARDENS (LS) LIMITED - 2023-07-05
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,532 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-05-03 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-03 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
23
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-07-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
24
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-04-13 ~ nowIIF 23 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,293 GBP2024-12-31
Officer
2023-03-14 ~ nowIIF 27 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,120 GBP2024-12-31
Officer
2022-10-10 ~ nowIIF 19 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,195 GBP2024-12-31
Officer
2022-10-28 ~ nowIIF 18 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-11-04 ~ nowIIF 20 - Director → ME
Person with significant control
2023-11-04 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
30
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-12-01 ~ nowIIF 22 - Director → ME
Person with significant control
2023-12-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
31
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,125 GBP2024-12-31
Officer
2022-10-18 ~ nowIIF 30 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
32
134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,800 GBP2024-12-31
Officer
2023-10-19 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 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
33
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10,890 GBP2024-12-31
Officer
2023-10-24 ~ nowIIF 33 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-04 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2023-01-11 ~ nowIIF 35 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
36
WHITE PAGE DESIGN LIMITED - 2005-04-11
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-70,758 GBP2022-09-30
Officer
2007-06-08 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
37
DIRECT MARKETING GLOBAL LIMITED - 2007-07-09
140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
152,074 GBP2015-03-31
Officer
2006-02-28 ~ dissolvedIIF 44 - Director → ME
38
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,304 GBP2024-12-31
Officer
2022-10-12 ~ nowIIF 21 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
39
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 1 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 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
40
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
41
134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE