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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Khemanand Khemanand Hurhangee
- British born in March 1973
Mr Khemanand Khemanand Hurhangee
Resident in United Kingdom
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 1
- British born in March 1973
Mr Khemanand Hurhangee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Khemanand Hurhangee
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, England, SW1W 9SA, England
IIF 19134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 20 IIF 21 IIF 22 (more)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 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 80 IIF 81 IIF 82 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 88 IIF 89Wsm Partners Llp, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
IIF 90
- British born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in March 1973
Hurhangee, Khemanand
Resident in United Kingdom
Registered addresses and corresponding companies140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 104
- British born in March 1973
Khemanand Hurhangee
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, England, SW1W 9SA, England
IIF 145134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 146 IIF 147 IIF 148 (more)IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 252 IIF 253 IIF 254 (more)6, Sloane Gardens, Orpington, BR6 8PG, England
IIF 278 IIF 279 IIF 280
- British company director born in March 1973
Hurhangee, Khemanand
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 281
- British Registered addresses and corresponding companies
Hurhangee, Khemanand
- British accountantRegistered addresses and corresponding companies
Hurhangee, Khemanand
- Registered addresses and corresponding companies
Hurhangee, Khemanand
Related profiles found in government register
Offspring entities and appointments
158
- 1
SLOANE BUILDING (HR) LIMITED
- 2024-11-19 15272885PAVILION APARTMENTS (FLAT 1001) LIMITED
- 2024-08-13 15272885EATON MEWS SOUTH LIMITED
- 2024-03-11 15272885134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-11-09 ~ nowIIF 242 - Director → MEPerson with significant control2023-11-09 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 2
23 QG PLACE (THE PENTHOUSE) LIMITED
16091689134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 195 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 3
24 MOUNT ROW (FLAT 1) LIMITED
16657883134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 170 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 4
HYDE HOUSE (VM) LIMITED
- 2025-01-21 15955774134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 229 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE - 5
CLEVELAND STREET (FLAT A51) LIMITED
- 2024-12-17 16089158134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 239 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 6
64 GLOUCESTER PLACE LIMITED
16105287134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 163 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 7
8 ALBERT CT LIMITED
16561223134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-05 ~ nowIIF 218 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 8134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 199 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 9
ALBERT COURT PROPERTY LIMITED
13503500134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 165 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 10
ALBERT HALL MANSIONS (KG) LIMITED
13714973134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 153 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 11
ALBERT ROAD (NG) LIMITED
15592360134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 167 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 12
AMATREND LIMITED
07062650134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 249 - Director → ME - 13
ASHLEY GARDENS (AA) LIMITED
14349913134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-11 ~ nowIIF 236 - Director → MEPerson with significant control2022-09-11 ~ 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 - 14
ASSETCROWN LIMITED
04613833134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2003-01-16 ~ nowIIF 284 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
ATHERSTONE MEWS PROPERTY LIMITED
13969484134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-10 ~ nowIIF 264 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 16AURICA INFORMATION MANAGEMENT LIMITED - now
EUROSHOT LIMITED
- 2007-09-12 05828589Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (8 parents)Officer2006-05-25 ~ 2007-08-31IIF 101 - Director → ME - 17
AVEBURY ASSOCIATES LIMITED
164352906 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 279 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 18
BAKER STREET (PR) LIMITED
11938470134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 271 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 19
BASILDON VIEW COTTAGE (RR) LIMITED
14138352134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 152 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 20
BEAUFORT GARDENS (PR) LIMITED
13850123134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 216 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 21134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 234 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 22
BERKELEY STREET (HH) LIMITED
13625436134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 189 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 23
BEVERSTON MEWS PROPERTY LIMITED
14336992134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 158 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 24
CUMBERLAND COURT (GCP) LIMITED
- 2022-04-05 13780328134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-12-03 ~ nowIIF 174 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 25
BICKENHALL STREET (BM) LIMITED
14072719134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-27 ~ nowIIF 250 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 26
BLOCKLAND PROPERTIES LTD
04354637C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (8 parents)Officer2002-11-08 ~ nowIIF 282 - Secretary → ME - 27
BOLTON GARDENS (EG) LIMITED
13771405134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 181 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 28134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-01-30 ~ nowIIF 277 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 29
BOURDON STREET (BC) LIMITED
13261558134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 253 - Director → MEPerson with significant control2021-03-12 ~ 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 - 30
BRITANNIA ESTATE AGENTS LIMITED
15816661134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 201 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 31
BRUTON PLACE (BC) LIMITED
13792884134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 186 - Director → MEPerson with significant control2021-12-10 ~ 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 - 32
BUCKINGHAM GATE (APARTMENT 4) LIMITED
16433876134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 225 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 33SPEED 5963 LIMITED - 1997-03-1818 Ridgecroft Close, Bexley, KentActive Corporate (5 parents)Officer2013-02-05 ~ nowIIF 91 - Director → ME
- 34
CADOGAN SQUARE (FBF) LIMITED
16655216134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 245 - Director → MEPerson with significant control2025-08-18 ~ 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 - 35
CALIBRA COURT PROPERTY LIMITED
14227466134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 215 - Director → MEPerson with significant control2022-07-12 ~ 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 - 36
CAMBRIDGE SQUARE (QT) LIMITED
13686409134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 222 - Director → MEPerson with significant control2021-10-18 ~ 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 - 37134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 273 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 38134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 274 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 39
BAYSWATER REAL ESTATE LIMITED
- 2021-03-15 10635126134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-12 ~ nowIIF 270 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 40
CHARLEVILLE ROAD PROPERTY LIMITED
13936296134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-23 ~ nowIIF 188 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 41
CHELSEA (SC) LIMITED
12311585134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 276 - Director → MEPerson with significant control2019-11-12 ~ 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
CLARGES STREET (FLAT 17) LIMITED
16581959134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 178 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OE - 43
BROOK STREET MANSIONS (DS) LIMITED
- 2022-06-14 14136908134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-27 ~ nowIIF 230 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 44
CLEMENT COURT (HR) LIMITED
14356362134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 237 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 45
CLEVELAND STREET PROPERTIES LIMITED
16112726134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-02 ~ nowIIF 211 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 46
CONSORT ROAD (AC) LIMITED
16092961134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 220 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 47
CONSORT ROAD PROPERTY LIMITED
14224092134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-08 ~ nowIIF 235 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 48
CORNWALL GARDENS (GP) LIMITED
13445670134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-06-08 ~ nowIIF 231 - Director → MEPerson with significant control2021-06-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 49
PORTMAN SQUARE (GP) LIMITED
- 2022-04-08 13887308134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 172 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 50
CROFTON PROPERTY LIMITED
158757246 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 280 - Director → MEPerson with significant control2024-08-03 ~ 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 - 51
CULROSS MAYFAIR LIMITED
09509640134 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer2015-03-25 ~ 2016-04-01IIF 100 - Director → ME2016-04-01 ~ 2020-10-28IIF 292 - Secretary → ME - 52
DORSET HOUSE (GP) LIMITED
13634851134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-09-21 ~ nowIIF 164 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 53
DPR ACCOUNTING LIMITED
05452614134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2005-05-13 ~ nowIIF 283 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-01-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
DRAYCOTT AVENUE (AA) LIMITED
14360080134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 241 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 55
EATON PLACE (BP) LIMITED
14379354134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 190 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 56
EATON TERRACE PROPERTY LIMITED
16478325134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 185 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 57
EGERTON GARDENS PROPERTY LIMITED
13944104134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2022-02-28 ~ nowIIF 260 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 58
EMPERORS GATE CROMWELL LIMITED
13420615134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-05-26 ~ nowIIF 197 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 59
ENNISMORE GARDENS (ES) LIMITED
14132270134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-25 ~ nowIIF 209 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 60
FAREHAM STREET PROPERTIES LIMITED
15951029134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-09-11 ~ nowIIF 151 - Director → MEPerson with significant control2024-09-11 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 61
FOUNTAIN HOUSE PROPERTY LIMITED
14116013134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-18 ~ nowIIF 161 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 62
G I FITZROVIA LIMITED
13651091134 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Officer2025-04-28 ~ nowIIF 212 - Director → ME - 63
GASPAR MEWS PROPERTY LIMITED
14333163134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 148 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 64134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2021-08-06 ~ nowIIF 252 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 65
GLOUCESTER SQUARE PROPERTY LIMITED
14740613134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-03-19 ~ nowIIF 223 - Director → MEPerson with significant control2023-03-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 66
GREAT RUSSELL STREET PROPERTY LIMITED
14360241134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-16 ~ nowIIF 159 - Director → MEPerson with significant control2022-09-16 ~ 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 - 67134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-15 ~ nowIIF 275 - Director → MEPerson with significant control2020-02-15 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 68
GREYCOAT HOUSE (GS) LIMITED
14345436134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-08 ~ nowIIF 184 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 69
GROSVENOR GARDENS (VS) LIMITED
13516766134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 156 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 70
GROSVENOR HILL (BS) LIMITED
13863242134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-01-21 ~ nowIIF 147 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 71
ABINGDON VILLAS (AC) LIMITED
- 2024-01-30 14791758134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 175 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 72
HANS CRESCENT (PR) LIMITED
13516747134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 207 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 73
STANHOPE GARDENS PROPERTY LIMITED
- 2023-03-30 14319852134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 232 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 74
HERTFORD STREET PROPERTY LIMITED
13694608134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-10-21 ~ nowIIF 203 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 75
HIPPODROME PLACE PROPERTY LIMITED
14140393134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-30 ~ nowIIF 228 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 76
HOLBORN (WS) LIMITED
12022876134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-05-29 ~ nowIIF 259 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 77134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 183 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 78134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-18 ~ nowIIF 166 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 79134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 192 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 80
MORPETH TERRACE (MM) LIMITED
- 2023-04-13 14063709ALTURA TOWER PROPERTY LIMITED
- 2023-03-29 14063709134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 247 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 81
KENSINGTON (HS) LIMITED
11876453134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 254 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 82
KENSINGTON (QG) LIMITED
13417500134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-05-24 ~ nowIIF 193 - Director → MEPerson with significant control2021-05-24 ~ 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 - 83134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-13 ~ nowIIF 262 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 84CONTRARIUS CONSULTING LIMITED - 2014-11-26134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2016-11-01 ~ nowIIF 93 - Director → ME
- 85
KNIGHTSBRIDGE (BP) LIMITED
12111722134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-07-19 ~ nowIIF 261 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 86
KNIGHTSBRIDGE (CS) LIMITED
11962572134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2019-04-25 ~ nowIIF 256 - Director → MEPerson with significant control2019-04-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 87
STANMORE (SH) LIMITED
- 2020-11-13 12756660134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 227 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 88
LOVIBONDS PROPERTY LIMITED
158786106 Sloane Gardens, Orpington, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 278 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 89134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 217 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 90
LUXBOROUGH TOWER (LS) LIMITED
13853841134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-01-17 ~ nowIIF 221 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 91
MAGUS ACCOUNTING LIMITED
03986367134 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Officer2003-05-01 ~ nowIIF 265 - Director → ME - 92
MAGUS DIRECT MARKETING LIMITED
- 2008-07-08 05683723134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2008-07-04 ~ nowIIF 258 - Director → ME2006-01-22 ~ 2008-07-04IIF 290 - Secretary → MEPerson with significant control2023-10-30 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
BARRACUDA MANAGEMENT LIMITED
- 2006-02-24 05689172134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2006-01-27 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 94
JAYDEES CLEANING SERVICES LIMITED
- 2005-01-14 04115620TAYDEES CLEANING SERVICES LIMITED - 2000-12-05134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents, 78 offsprings)Officer2002-03-05 ~ 2026-02-04IIF 285 - Secretary → ME - 95
CHELSEA (EP) LIMITED
- 2021-05-19 13254736134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-03-09 ~ nowIIF 162 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 96
MONTAGU SQUARE (GS) LIMITED
15281386134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 202 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 97
MONTAGUE MANSIONS (DS) LIMITED
13598899134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-09-02 ~ nowIIF 169 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 98
ECCLESTON SQUARE PROPERTY LIMITED
- 2022-04-11 13903615134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 248 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 99
NEW KINGSEND COMPANY LIMITED
09454365Ajm Tax Consulting, 11 Blackheath Village, London, EnglandActive Corporate (3 parents)Officer2015-02-24 ~ 2016-09-20IIF 99 - Director → ME - 100
ONSLOW GARDENS PROPERTY LIMITED
13948226134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 267 - Director → MEPerson with significant control2022-03-01 ~ 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 - 101
OXFORD SQUARE PROPERTY LIMITED
- 2023-08-21 14829410134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 243 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 102
ONSLOW SQUARE PROPERTY LIMITED
13992678Wsm Partners Llp Connect House, 133-137 Alexandra Road, Wimbledon, London, EnglandActive Corporate (2 parents)Officer2022-03-21 ~ 2023-01-30IIF 233 - Director → MEPerson with significant control2022-03-21 ~ 2023-01-30IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 103
ORWELL STUDIOS (MP) LIMITED
14186667134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-06-21 ~ nowIIF 224 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 104
OVINGTON SQUARE (WS) LIMITED
13612730134 Buckingham Palace Road, London, England, EnglandActive Corporate (1 parent)Officer2021-09-09 ~ nowIIF 145 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 105134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 204 - Director → ME
- 106134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 205 - Director → ME
- 107134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 177 - Director → ME
- 108134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ nowIIF 191 - Director → ME
- 109
INVESTEC PROPERTY (PALACE STREET) LIMITED
- 2003-08-01 04124394134 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2007-12-03 ~ nowIIF 263 - Director → ME2003-06-09 ~ 2007-12-03IIF 291 - Secretary → ME - 110
PETER STREET PROPERTY LIMITED
14211902134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-04 ~ nowIIF 146 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 111
PINAKINE GROUP LIMITED
16125698134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 240 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 112
PONT STREET PROPERTY LIMITED
13991422134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 206 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 113
POWELL HOUSE (GT) LIMITED
13925953134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-18 ~ nowIIF 214 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 114
PRIMEHAVEN LIMITED
04596239134 Buckingham Palace Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2005-12-07 ~ nowIIF 92 - Director → ME2003-01-27 ~ 2005-12-07IIF 289 - Secretary → ME - 115
OCEANVIEW BOSKERRIS ROAD LIMITED
- 2022-04-29 14012522134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 238 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 116
QG MEWS LIMITED
14061964134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 155 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 117
QG PLACE PROPERTY LIMITED
14010877134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-29 ~ nowIIF 251 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 118
BATTERSEA SQUARE PROPERTY LIMITED
- 2023-07-20 14348268134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-09 ~ nowIIF 246 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 119
RICHBOURNE PROPERTY LIMITED
15456630134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 198 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 120
RIDGMOUNT GARDENS PROPERTY LIMITED
14320057134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-08-26 ~ nowIIF 200 - Director → MEPerson with significant control2022-08-26 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 121
ROSSCULL LIMITED
09534945134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2015-04-10 ~ 2020-10-28IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 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 - 122
CLAREWOOD COURT (SP) LIMITED
- 2023-04-26 14111056134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-17 ~ nowIIF 154 - Director → MEPerson with significant control2022-05-17 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 123
RUTLAND GATE PROPERTY LIMITED
14355632134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-14 ~ nowIIF 179 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 124SHINFIELD CONVENIENCE STORE LIMITED - now
BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
- 2007-07-18 04888928WHITE PAGE DESIGN LIMITED
- 2005-04-11 04888928134 Buckingham Palace Road, London, United KingdomActive Corporate (6 parents)Officer2003-09-05 ~ 2007-06-08IIF 286 - Secretary → ME - 125134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2018-06-11 ~ nowIIF 255 - Director → ME
- 126134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents)Officer2018-06-11 ~ nowIIF 266 - Director → ME
- 127134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2018-06-11 ~ nowIIF 269 - Director → ME
- 128134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Officer2018-06-11 ~ nowIIF 257 - Director → ME
- 129
SIMPLY MARVELLOUS PROPERTIES MANAGEMENT LIMITED
13835652134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-01-07 ~ nowIIF 171 - Director → MEPerson with significant control2022-01-07 ~ 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 - 130
SIMPLY WEST PRODUCTIONS LIMITED
10864280140 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 97 - Director → ME - 131
THE VERGE (DS) LIMITED
- 2022-08-03 13962369134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 208 - Director → MEPerson with significant control2022-03-08 ~ 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 - 132134 Buckingham Palace Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-13 ~ nowIIF 95 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 133134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-07-20 ~ nowIIF 150 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 134134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-15 ~ nowIIF 160 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 135
SOUTHWELL GARDENS (GP) LIMITED
14229227134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 168 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 136
ST MARTINS LANE PROPERTY LIMITED
14039594134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 196 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 137
ST. LUKE'S RETAIL LIMITED
06133983140 Buckingham Palace Road, LondonDissolved Corporate (7 parents)Officer2007-03-01 ~ 2007-09-28IIF 102 - Director → ME - 138
STANHOPE GARDENS (F6) LIMITED
14344565134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-08 ~ nowIIF 157 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 139
STANHOPE GARDENS (MM) LIMITED
13473904134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-06-23 ~ nowIIF 180 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 140
STOURCLIFFE CLOSE (SS) LIMITED
14047422134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-04-14 ~ nowIIF 213 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 141134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 210 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 142134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 173 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE
- 143
SYNET TECHNOLOGIES LIMITED
0421767431 Linom Road, Clapham, LondonDissolved Corporate (7 parents)Officer2003-05-06 ~ 2005-10-06IIF 288 - Secretary → ME - 144
THE KNIGHTSBRIDGE (AG) LIMITED
13516738134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2021-07-19 ~ nowIIF 226 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 145
TRADE PROJECTS CONSULTING LIMITED
094550248 Wolsey Mansions, Main Avenue, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2015-02-24 ~ 2016-08-11IIF 98 - Director → ME - 146
OILZONE LIMITED
- 2009-03-09 05322549GOLDEN RETURNS LIMITED
- 2009-02-02 05322549134 Buckingham Palace Road, London, United KingdomActive Corporate (5 parents)Officer2006-02-27 ~ nowIIF 194 - Director → ME - 147
TRAFALGAR HOUSE (JD) LIMITED
14335844134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 244 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 148
TREBOVIR ROAD (KM) LIMITED
14450393134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 268 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 149
TWINWIN LIMITED
11938414134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 272 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 150
VAVEL SERVICES LIMITED
04953936Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, EnglandActive Corporate (7 parents)Officer2003-12-01 ~ 2004-03-31IIF 287 - Secretary → ME - 151
ANGELPLACE LIMITED
- 2015-06-11 0556537658 Hugh Street, LondonDissolved Corporate (10 parents)Officer2015-06-10 ~ 2017-11-15IIF 96 - Director → MEPerson with significant control2016-06-10 ~ 2017-11-20IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 152
FIELD STREET PROPERTY LIMITED
- 2022-06-24 14092132WESTBOURNE TERRACE PROPERTY LIMITED
- 2022-06-06 14092132134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 176 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 153
WEMB PROPERTY SERVICES LIMITED
10584641134 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer2017-08-30 ~ 2018-11-14IIF 104 - Director → ME - 154
WHEATLEY STREET PROPERTY LIMITED
16265584134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 182 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 155
WHOLESALE FINANCE LIMITED
13906927134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 187 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 156
WIMPOLE STREET PROPERTY LIMITED
14333088134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2022-09-02 ~ nowIIF 149 - Director → MEPerson with significant control2022-09-02 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 157
CAMPDEN HILL ROAD PROPERTY LIMITED
- 2023-06-05 14829050134 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Officer2023-04-26 ~ nowIIF 219 - Director → MEPerson with significant control2023-04-26 ~ 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 - 158
ZENITH BUILDING (FLAT 13) LIMITED
16636200134 Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Officer2025-08-07 ~ 2025-09-04IIF 281 - Director → MEPerson with significant control2025-08-07 ~ 2025-09-04IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
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