1
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
2
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 17 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 20 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
5
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 (2 parents)
Officer
2025-09-22 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 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
8
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 (8 parents)
Officer
2002-11-08 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 41 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
11
CADOGAN GARDENS PROPERTY LIMITED
15219738 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 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
12
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
13
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 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
14
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-28 ~ 2020-12-12
IIF 34 - Director → ME
2016-04-01 ~ 2020-10-28
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-09
IIF 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
15
DRAYTON GARDENS (FLAT 4) LIMITED
14888968 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 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
16
DUNCAN HOUSE (PP) LIMITED
- now 14661817CHEPSTOW CRESCENT (NH) LIMITED
- 2023-10-11
14661817 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
DUNRAVEN STREET MAYFAIR LIMITED
14448011 134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
1 Dunraven Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2024-10-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
21
GEORGE STREET (BC) LIMITED
- now 14450364PARK MANSIONS PROPERTY LIMITED
- 2023-10-05
14450364 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 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
22
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)
Officer
2022-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
25
KENSINGTON GARDENS SQUARE PROPERTY LIMITED
14798575 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
MAUNSEL STREET PROPERTY LIMITED
14728686 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
OBSERVATORY GARDENS (HS) LIMITED
14450375 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
30
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
PALACE STREET PROPERTY LIMITED
- now 04124394 13656712, 13683641, 13656710Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01
04124394 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2003-06-09 ~ 2007-12-03
IIF 87 - Director → ME
32
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-27 ~ 2005-12-07
IIF 88 - Director → ME
33
RANELAGH GROVE PROPERTY LIMITED
15321610 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-01 ~ 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
34
REDCLIFFE SQUARE PROPERTY LIMITED
14427483 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 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
35
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
36
ROSARY GARDENS PROPERTY LIMITED
15232825 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-24 ~ 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
37
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
38
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
39
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 (6 parents)
Officer
2007-06-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
40
SILVERSEA LODGE NURSING HOME LIMITED
- now 05724507DIRECT MARKETING GLOBAL LIMITED
- 2007-07-09
05724507 140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 35 - Director → ME
41
ST LAWRENCE TERRACE PROPERTY LIMITED
14413841 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
42
THE LUMINARIES NINE ELMS LIMITED
16737134 134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
43
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-28 ~ 2022-11-02
IIF 32 - Director → ME
Person with significant control
2022-10-28 ~ 2022-11-02
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
44
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 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
45
ZENITH BUILDING (FLAT 13) LIMITED
16636200 134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE