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 commercial director born in December 1965Resident in England
Registered addresses and corresponding companiesPatel, Dipeshkumar
British company director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more)
134, Buckingham Palace Road, London, SW1W 9SA, EnglandIIF 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
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 65 IIF 66 IIF 67 (more) 134, Buckingham Palace Road, London, SW1W 9SA, EnglandIIF 68 IIF 69 IIF 70 IIF 71 IIF 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 123 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 124 8, Ingle Close, Pinner, Middlesex, HA5 3BJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer
2024-02-09 ~ nowIIF 56 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 2 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Officer 2024-06-26 ~ nowIIF 4 - director → MEPerson with significant control 2024-06-26 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 3 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Officer 2024-03-16 ~ nowIIF 9 - director → MEPerson with significant control 2024-03-16 ~ 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
- 4 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-02-27 ~ nowIIF 25 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 5 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-11-12 ~ nowIIF 35 - director → MEPerson with significant control 2024-11-12 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 6 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2025-03-19 ~ nowIIF 50 - director → MEPerson with significant control 2025-03-19 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 7 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-12 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-12 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 8 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-11-21 ~ nowIIF 57 - director → MEPerson with significant control 2024-11-21 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 9 9 Princedale Road, LondonCorporate (3 parents)Equity (Company account)4 GBP2024-04-30Officer 2023-05-12 ~ nowIIF 61 - director → ME
- 10 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 8 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 11 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-16 ~ nowIIF 54 - director → MEPerson with significant control 2023-03-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 12 Albemarle House, 1 Albemarle Street, LondonDissolved corporate (2 parents)Officer 2004-06-03 ~ dissolvedIIF 64 - director → ME
- 13 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)16,592 GBP2023-12-31Officer 2020-07-20 ~ nowIIF 1 - director → MEPerson with significant control 2020-07-20 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 14 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 6 - director → MEPerson with significant control 2024-07-17 ~ 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
- 15 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-02-01 ~ nowIIF 42 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 16 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)13,195 GBP2023-12-31Officer 2020-06-05 ~ nowIIF 22 - director → MEPerson with significant control 2020-06-05 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 17 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)10,619 GBP2023-12-31Officer 2023-01-25 ~ nowIIF 53 - director → MEPerson with significant control 2023-01-25 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 18 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 15 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 19 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-13 ~ nowIIF 47 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 20 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 11 - director → MEPerson with significant control 2023-03-03 ~ 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
- 21 134 Buckingham Palace Road, London, EnglandCorporate (2 parents)Officer 2024-08-06 ~ nowIIF 39 - director → ME
- 22 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-02-10 ~ nowIIF 44 - director → MEPerson with significant control 2023-02-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 23 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-01 ~ nowIIF 20 - director → MEPerson with significant control 2023-03-01 ~ 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
- 24 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 26 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 25 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-25 ~ nowIIF 33 - director → MEPerson with significant control 2023-03-25 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 26 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-02-07 ~ nowIIF 28 - director → MEPerson with significant control 2023-02-07 ~ 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
- 27 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-17 ~ nowIIF 19 - director → MEPerson with significant control 2024-07-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 28 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-16 ~ nowIIF 36 - director → MEPerson with significant control 2023-03-16 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 29 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)21,395 GBP2023-12-31Officer 2020-09-16 ~ nowIIF 40 - director → MEPerson with significant control 2020-09-16 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 30 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2023-11-10 ~ nowIIF 55 - director → MEPerson with significant control 2023-11-10 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 31 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)12,032 GBP2023-12-31Officer 2020-06-12 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-12 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 32 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-02-01 ~ nowIIF 29 - director → MEPerson with significant control 2023-02-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 33WILBRAHAM PLACE PROPERTY LIMITED - 2023-11-09 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2023-05-30 ~ nowIIF 41 - director → MEPerson with significant control 2023-05-30 ~ nowIIF 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
- 34 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)11,462 GBP2023-12-31Officer 2023-01-20 ~ nowIIF 46 - director → MEPerson with significant control 2023-01-20 ~ 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
- 35 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)10,160 GBP2023-12-31Officer 2022-12-07 ~ nowIIF 18 - director → MEPerson with significant control 2022-12-07 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 36 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2022-10-24 ~ nowIIF 32 - director → MEPerson with significant control 2022-10-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 37 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-09-24 ~ nowIIF 43 - director → MEPerson with significant control 2024-09-24 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 38 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)17,986 GBP2023-12-31Officer 2020-07-21 ~ nowIIF 3 - director → MEPerson with significant control 2020-07-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 39NORTH GATE (PAR) LIMITED - 2024-02-22CLARIDGE HOUSE (DS) LIMITED - 2024-01-30 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2023-01-24 ~ nowIIF 17 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 40 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-23 ~ nowIIF 12 - director → MEPerson with significant control 2023-03-23 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 41 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)17,279 GBP2023-12-31Officer 2020-09-16 ~ nowIIF 31 - director → MEPerson with significant control 2020-09-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 42
MAYFAIR (GS) LIMITED
- nowSP CHAMBERS (ER) LIMITED - 2021-04-15 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)20,726 GBP2023-12-31Officer 2021-03-02 ~ nowIIF 58 - director → MEPerson with significant control 2021-03-02 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 43 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-09-03 ~ nowIIF 14 - director → MEPerson with significant control 2024-09-03 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 44 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)10,725 GBP2023-12-31Officer 2023-01-24 ~ nowIIF 23 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 45 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2020-07-24 ~ nowIIF 51 - director → MEPerson with significant control 2020-07-24 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 46 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 7 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 47 134 Buckingham Palace Road, London, EnglandCorporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 49 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 48 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-05-24 ~ nowIIF 45 - director → MEPerson with significant control 2024-05-24 ~ 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
- 49WEYMOUTH STREET (SH) LIMITED - 2024-02-05 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-09 ~ nowIIF 52 - director → MEPerson with significant control 2023-03-09 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 50 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-03 ~ nowIIF 34 - director → MEPerson with significant control 2023-03-03 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 51 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-09 ~ nowIIF 24 - director → MEPerson with significant control 2024-07-09 ~ 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
- 5225 CULROSS STREET MAYFAIR LIMITED - 2025-02-25 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-01 ~ nowIIF 27 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 53 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-03-22 ~ nowIIF 48 - director → MEPerson with significant control 2023-03-22 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 54 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-01-09 ~ nowIIF 38 - director → MEPerson with significant control 2024-01-09 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 55 134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-03-30 ~ nowIIF 62 - director → MEPerson with significant control 2017-03-30 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 56 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2024-07-25 ~ nowIIF 30 - director → MEPerson with significant control 2024-07-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 57 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2023-05-09 ~ nowIIF 37 - director → MEPerson with significant control 2023-05-09 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 58 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)14,065 GBP2023-12-31Officer 2020-07-28 ~ nowIIF 16 - director → MEPerson with significant control 2020-07-28 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 59 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)28,021 GBP2023-12-31Officer 2020-04-22 ~ nowIIF 59 - director → MEPerson with significant control 2020-04-22 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 60 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2022-10-25 ~ nowIIF 10 - director → MEPerson with significant control 2022-10-25 ~ 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
- 61 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Officer 2023-10-31 ~ nowIIF 21 - director → MEPerson with significant control 2023-10-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 62 140 Buckingham Palace Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,282 GBP2015-06-30Officer 2014-06-05 ~ dissolvedIIF 63 - director → ME
- 63 134 Buckingham Palace Road, London, EnglandCorporate (1 parent)Equity (Company account)15,003 GBP2023-12-31Officer 2020-07-05 ~ nowIIF 13 - director → MEPerson with significant control 2020-07-05 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
Ceased
1
- 1 19 Leyden Street, London, United KingdomCorporate (1 parent)Officer 2024-02-23 ~ 2024-02-23IIF 60 - director → MEPerson with significant control 2024-02-23 ~ 2024-02-23IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.