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
Mr Dipeshkumar Patel
- British born in December 1965
Mr Dipeshkumar Patel
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 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 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 64
- British born in December 1965
Patel, Dipeshkumar
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 65 IIF 66 IIF 67 (more)IIF 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 IIF 124 IIF 125 IIF 126134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 127 IIF 128
- British company director born in December 1965
Patel, Dipeshkumar
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 129
- British director born in December 1965
Patel, Dipeshkumar
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1
12 TREVOR PLACE LIMITED
15474577134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-02-09 ~ nowIIF 125 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
16 STRATTON STREET LIMITED
15804349134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2024-06-26 ~ nowIIF 65 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 3134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2024-03-16 ~ nowIIF 70 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 4
172 OAKWOOD CT LIMITED
15526287134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-02-27 ~ nowIIF 86 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 5
3 DE VERE GARDENS LIMITED
16075764134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 100 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 6
48 GROSVENOR SQUARE LIMITED
16326219134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 117 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 7
60 UPPER BERKELEY STREET LIMITED
15835393134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-07-12 ~ nowIIF 66 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 8
7 GREEN STREET (FLAT 1) LIMITED
16755657134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 115 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 9
9 PRINCEDALE FREEHOLD LIMITED
051158419 Princedale Road, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-04-30Officer2023-05-12 ~ nowIIF 127 - Director → ME - 10
A CODA RESIDENCES LIMITED
15843109134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,767 GBP2024-12-31Officer2024-07-17 ~ nowIIF 69 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
ABBOTS TERRACE PROPERTY LIMITED
14733819134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,813 GBP2024-12-31Officer2023-03-16 ~ nowIIF 123 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
ACESERVE LIMITED
05144596Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2004-06-03 ~ dissolvedIIF 132 - Director → ME - 13
ASHBURN PLACE (WG) LIMITED
12756681134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)17,988 GBP2024-12-31Officer2020-07-20 ~ nowIIF 94 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14
B CODA RESIDENCES LIMITED
15842990134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,015 GBP2024-12-31Officer2024-07-17 ~ nowIIF 67 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 15
BRYANSTON COURT (GS) LIMITED
14632695134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,233 GBP2024-12-31Officer2023-02-01 ~ nowIIF 107 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 16
BRYANSTON GEORGE STREET LIMITED
12648641134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,195 GBP2024-12-31Officer2020-06-05 ~ nowIIF 83 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 17
BRYANSTON SQUARE PROPERTY LIMITED
14615608134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,029 GBP2024-12-31Officer2023-01-25 ~ nowIIF 122 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 18
C CODA RESIDENCES LIMITED
15843263134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,595 GBP2024-12-31Officer2024-07-17 ~ nowIIF 76 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 19
CADOGAN SQUARE (CM) LIMITED
14724005134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-03-13 ~ nowIIF 113 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
CLEMENT CT (F14) LIMITED
14702776134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-03-03 ~ nowIIF 72 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,250 GBP2024-12-31Officer2024-08-06 ~ nowIIF 104 - Director → ME
- 22
CURZON SQUARE LONDON LIMITED
14655388134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,678 GBP2024-12-31Officer2023-02-10 ~ nowIIF 110 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
CURZON STREET (F9) LIMITED
14696552134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,240 GBP2024-12-31Officer2023-03-01 ~ nowIIF 81 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 24
D CODA RESIDENCES LIMITED
15843322134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,406 GBP2024-12-31Officer2024-07-17 ~ nowIIF 87 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25
DENNE HOUSE (DR) LIMITED
16783687134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 119 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 26
DILKE STREET PROPERTY LIMITED
14756817134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,187 GBP2024-12-31Officer2023-03-25 ~ nowIIF 98 - Director → MEPerson with significant control2023-03-25 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 27
DURWARD HOUSE PROPERTY LIMITED
14644815134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,468 GBP2024-12-31Officer2023-02-07 ~ nowIIF 91 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 28
E CODA RESIDENCES LIMITED
15843312134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,605 GBP2024-12-31Officer2024-07-17 ~ nowIIF 80 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 29
ELVASTON PLACE PROPERTY LIMITED
14734186134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,368 GBP2024-12-31Officer2023-03-16 ~ nowIIF 101 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 30
EMBANKMENT (TS) LIMITED
12882724134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)21,395 GBP2024-12-31Officer2020-09-16 ~ nowIIF 105 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 31
EMPIRE HOUSE (TP) LIMITED
15274491134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,890 GBP2024-12-31Officer2023-11-10 ~ nowIIF 124 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 32
GLOUCESTER ROAD (CR) LIMITED
12666124134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,349 GBP2024-12-31Officer2020-06-12 ~ nowIIF 120 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 33
GOODGE STREET (WS) LIMITED
14629755134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,691 GBP2024-12-31Officer2023-02-01 ~ nowIIF 92 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 34
WILBRAHAM PLACE PROPERTY LIMITED
- 2023-11-09 14904167134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-05-30 ~ nowIIF 106 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 35
HARROWBY STREET PROPERTY LIMITED
14607448134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,380 GBP2024-12-31Officer2023-01-20 ~ nowIIF 112 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 36134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 108 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 37134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,887 GBP2024-12-31Officer2022-12-07 ~ nowIIF 79 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 38
IVERNA COURT PROPERTY LIMITED
14431082134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,502 GBP2024-12-31Officer2022-10-24 ~ nowIIF 97 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 39
KINGSTON HOUSE (EG) LIMITED
15975831134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-09-24 ~ nowIIF 109 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 40
LAMONT ROAD (HS) LIMITED
12757305134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,041 GBP2024-12-31Officer2020-07-21 ~ nowIIF 126 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 41
CLARIDGE HOUSE (DS) LIMITED
- 2024-01-30 14614396134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-01-24 ~ nowIIF 78 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 42
MADDOX STREET (PS) LIMITED
14751198134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)13,870 GBP2024-12-31Officer2023-03-23 ~ nowIIF 73 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 43
MARYLEBONE (MM) LIMITED
12883751134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,184 GBP2024-12-31Officer2020-09-16 ~ nowIIF 96 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 44
SP CHAMBERS (ER) LIMITED
- 2021-04-15 13238961134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)21,693 GBP2024-12-31Officer2021-03-02 ~ nowIIF 88 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 45
MONTAGU SQUARE (FLAT 33B) LIMITED
15931764134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-09-03 ~ nowIIF 75 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 46
MONTAGU STREET PROPERTY LIMITED
14614022134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,587 GBP2024-12-31Officer2023-01-24 ~ nowIIF 84 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 47
MOUNT STREET MAYFAIR LIMITED
12768163134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2020-07-24 ~ nowIIF 118 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 48134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,552 GBP2024-12-31Officer2023-03-03 ~ nowIIF 68 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 49134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)10,565 GBP2024-12-31Officer2023-03-03 ~ nowIIF 116 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 50134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-05-24 ~ nowIIF 111 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 51
WEYMOUTH STREET (SH) LIMITED
- 2024-02-05 14718519134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,061 GBP2024-12-31Officer2023-03-09 ~ nowIIF 121 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 52
ONSLOW SQUARE (F3) LIMITED
14703242134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,229 GBP2024-12-31Officer2023-03-03 ~ nowIIF 99 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 53
PARK LANE PLACE (NR) LIMITED
15826986134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-07-09 ~ nowIIF 85 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 54
25 CULROSS STREET MAYFAIR LIMITED
- 2025-02-25 15812864134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 90 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 55
PORTLAND PLACE PROPERTY LIMITED
14748387134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-03-22 ~ nowIIF 114 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 56
PORTMAN MANSIONS (CS) LIMITED
15398920134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2024-01-09 ~ nowIIF 103 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 57
PROMOAT LIMITED
10698490134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2017-03-30 ~ nowIIF 128 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 58
QG PLACE (FLAT A) LIMITED
15857906134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-12-31Officer2024-07-25 ~ nowIIF 95 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 59
SHIRLEY STREET PROPERTIES LIMITED
16800134134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 93 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 60
SPRING GARDENS PROPERTY LIMITED
14856873134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,175 GBP2024-12-31Officer2023-05-09 ~ nowIIF 102 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 61
STANMORE HILL LIMITED
12774080134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,870 GBP2024-12-31Officer2020-07-28 ~ nowIIF 77 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 62
SWAN WALK (CE) LIMITED
12568079134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)28,203 GBP2024-12-31Officer2020-04-22 ~ nowIIF 89 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 63
THE NOVA (BPR) LIMITED
14440896134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,495 GBP2024-12-31Officer2022-10-25 ~ nowIIF 71 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 64
THE WATER GARDENS (HP) LIMITED
15248367134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2023-10-31 ~ nowIIF 82 - Director → MEPerson with significant control2023-10-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 65
VEROSYS LIMITED
09073479140 Buckingham Palace Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,282 GBP2015-06-30Officer2014-06-05 ~ dissolvedIIF 131 - Director → ME - 66
WARWICK ROAD (ECS) LIMITED
12719684134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,248 GBP2024-12-31Officer2020-07-05 ~ nowIIF 74 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
80 SOUTH HILL AVENUE LIMITED
- 2025-07-15 16093993134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ 2025-09-22IIF 129 - Director → MEPerson with significant control2024-11-21 ~ 2025-09-22IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2
GOLDSTROBE LIMITED
1184999919 Leyden Street, London, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ 2024-02-23IIF 130 - Director → MEPerson with significant control2024-02-23 ~ 2024-02-23IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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