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
parent relation
Individuals in focus

Mr Khemanand Khemanand Hurhangee

child relation
Offspring entities and appointments
Active 139
  • 1
    SLOANE BUILDING (HR) LIMITED - 2024-11-19
    PAVILION APARTMENTS (FLAT 1001) LIMITED - 2024-08-13
    EATON MEWS SOUTH LIMITED - 2024-03-11
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 245 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 210 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 3
    HYDE HOUSE (VM) LIMITED - 2025-01-21
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 232 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 4
    CLEVELAND STREET (FLAT A51) LIMITED - 2024-12-17
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 242 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 5
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 192 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 6
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 214 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 7
    6 Sloane Gardens, Orpington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-07-09 ~ now
    IIF 178 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-11-01 ~ now
    IIF 154 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 194 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 10
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,130 GBP2023-10-31
    Officer
    2019-05-22 ~ now
    IIF 138 - director → ME
  • 11
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-09-11 ~ now
    IIF 239 - director → ME
    Person with significant control
    2022-09-11 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,659 GBP2021-12-31
    Officer
    2003-01-16 ~ now
    IIF 268 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,847 GBP2023-12-31
    Officer
    2022-03-10 ~ now
    IIF 252 - director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,495 GBP2023-12-31
    Officer
    2019-04-10 ~ now
    IIF 144 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-27 ~ now
    IIF 185 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 16
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 224 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    SOUTH MOLTON STREET (MC) LIMITED - 2022-08-05
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,696 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 237 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,486 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 164 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,432 GBP2023-12-31
    Officer
    2022-09-05 ~ now
    IIF 188 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    CUMBERLAND COURT (GCP) LIMITED - 2022-04-05
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,431 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 159 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,833 GBP2023-12-31
    Officer
    2022-04-27 ~ now
    IIF 176 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 22
    C/o Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol
    Corporate (2 parents)
    Equity (Company account)
    605,759 GBP2024-01-31
    Officer
    2002-11-08 ~ now
    IIF 265 - secretary → ME
  • 23
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 162 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 24
    SIMPLY MARVELLOUS PROPERTIES 5 LIMITED - 2019-04-09
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -298,119 GBP2023-12-31
    Officer
    2019-01-30 ~ now
    IIF 152 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,918 GBP2023-12-31
    Officer
    2021-03-12 ~ now
    IIF 258 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 26
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 216 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 27
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,400 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 163 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 28
    SPEED 5963 LIMITED - 1997-03-18
    18 Ridgecroft Close, Bexley, Kent
    Corporate (3 parents)
    Equity (Company account)
    131,161 GBP2024-05-31
    Officer
    2013-02-05 ~ now
    IIF 101 - director → ME
  • 29
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,448 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 223 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 30
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,551 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    IIF 173 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 31
    SIMPLY MARVELLOUS PROPERTIES 7 LIMITED - 2019-04-04
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,772 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 150 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    SIMPLY MARVELLOUS PROPERTIES 6 LIMITED - 2019-04-04
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,944 GBP2023-12-31
    Officer
    2019-01-30 ~ now
    IIF 151 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    BAYSWATER REAL ESTATE LIMITED - 2021-03-15
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    39,427 GBP2024-02-28
    Officer
    2021-03-12 ~ now
    IIF 260 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 34
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,427 GBP2023-12-31
    Officer
    2022-02-23 ~ now
    IIF 206 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 35
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,038 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 261 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 36
    BROOK STREET MANSIONS (DS) LIMITED - 2022-06-14
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,452 GBP2023-12-31
    Officer
    2022-05-27 ~ now
    IIF 233 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 37
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,444 GBP2023-12-31
    Officer
    2022-09-14 ~ now
    IIF 240 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 38
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 222 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 226 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 40
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,888 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 238 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 41
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,050 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 234 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 42
    PORTMAN SQUARE (GP) LIMITED - 2022-04-08
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 197 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 43
    6 Sloane Gardens, Orpington, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 256 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 44
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,450 GBP2023-12-31
    Officer
    2021-09-21 ~ now
    IIF 157 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 45
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,632 GBP2023-05-31
    Officer
    2005-05-13 ~ now
    IIF 266 - secretary → ME
  • 46
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 244 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 47
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,064 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 207 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 48
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-02-28 ~ now
    IIF 251 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,849 GBP2023-12-31
    Officer
    2021-05-26 ~ now
    IIF 212 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 50
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,059 GBP2023-12-31
    Officer
    2022-05-25 ~ now
    IIF 220 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 51
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-11 ~ now
    IIF 272 - secretary → ME
  • 52
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 184 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 53
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-18 ~ now
    IIF 191 - director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 54
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 181 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 55
    6 Sloane Gardens, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    11,998 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 177 - director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 56
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-19 ~ now
    IIF 228 - director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 57
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-09-16 ~ now
    IIF 189 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 58
    GREEN PARK (DS) LIMITED - 2020-04-24
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,329 GBP2023-12-31
    Officer
    2020-02-15 ~ now
    IIF 146 - director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 59
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,409 GBP2023-12-31
    Officer
    2022-09-08 ~ now
    IIF 204 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 60
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,785 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 156 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 61
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,339 GBP2023-12-31
    Officer
    2022-01-21 ~ now
    IIF 180 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 62
    ABINGDON VILLAS (AC) LIMITED - 2024-01-30
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-04-11 ~ now
    IIF 199 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 63
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 169 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 64
    STANHOPE GARDENS PROPERTY LIMITED - 2023-03-30
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 235 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 65
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-10-21 ~ now
    IIF 166 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 66
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,205 GBP2023-12-31
    Officer
    2022-05-30 ~ now
    IIF 231 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 67
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -56,856 GBP2023-12-31
    Officer
    2019-05-29 ~ now
    IIF 148 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 68
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 203 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 69
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 193 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 70
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,848 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 208 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 71
    MORPETH TERRACE (MM) LIMITED - 2023-04-13
    ALTURA TOWER PROPERTY LIMITED - 2023-03-29
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-04-22 ~ now
    IIF 175 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 72
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -493,256 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 139 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 73
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,407 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 209 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 74
    SIMPLY MARVELLOUS PROPERTIES 4 LIMITED - 2019-04-09
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,142 GBP2023-12-31
    Officer
    2018-09-13 ~ now
    IIF 149 - director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 75
    CONTRARIUS CONSULTING LIMITED - 2014-11-26
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,729 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 102 - director → ME
  • 76
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,167 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 141 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 77
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -84,414 GBP2023-12-31
    Officer
    2019-04-25 ~ now
    IIF 147 - director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 78
    STANMORE (SH) LIMITED - 2020-11-13
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    16,231 GBP2023-12-31
    Officer
    2020-07-20 ~ now
    IIF 230 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 79
    6 Sloane Gardens, Orpington, England
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 255 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 80
    GLOUCESTER PLACE (YS) LIMITED - 2021-07-19
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,418 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 172 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 81
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 227 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 82
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,575 GBP2023-05-31
    Officer
    2003-05-01 ~ now
    IIF 143 - director → ME
  • 83
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2008-07-04 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-27 ~ now
    IIF 91 - director → ME
  • 85
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-03-05 ~ now
    IIF 269 - secretary → ME
  • 86
    CHELSEA (EP) LIMITED - 2021-05-19
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,670 GBP2023-12-31
    Officer
    2021-03-09 ~ now
    IIF 257 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 87
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 217 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 88
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 158 - director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 89
    ECCLESTON SQUARE PROPERTY LIMITED - 2022-04-11
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 249 - director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 90
    NSK PROPERTY SERVICES LIMITED - 2020-03-12
    WAVEL BUILDING MAINTENANCE LIMITED - 2010-10-05
    WAVEL UK LIMITED - 2005-05-05
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    75,683 GBP2023-12-30
    Officer
    2002-12-02 ~ now
    IIF 267 - secretary → ME
  • 91
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 253 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 92
    OXFORD SQUARE PROPERTY LIMITED - 2023-08-21
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 246 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 93
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,186 GBP2023-12-31
    Officer
    2022-06-21 ~ now
    IIF 229 - director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 94
    134 Buckingham Palace Road, London, England, England
    Corporate (1 parent)
    Equity (Company account)
    13,289 GBP2023-12-31
    Officer
    2021-09-09 ~ now
    IIF 153 - director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 95
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,217 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 167 - director → ME
  • 96
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,427 GBP2023-10-31
    Officer
    2021-10-01 ~ now
    IIF 168 - director → ME
  • 97
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    59,362 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 160 - director → ME
  • 98
    134 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    77,835 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 165 - director → ME
  • 99
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-03 ~ now
    IIF 142 - director → ME
  • 100
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,090 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 179 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 101
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 243 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 102
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,079 GBP2023-12-31
    Officer
    2022-03-21 ~ now
    IIF 218 - director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 103
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,207 GBP2023-12-31
    Officer
    2022-02-18 ~ now
    IIF 171 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 104
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    890,661 GBP2023-11-30
    Officer
    2005-12-07 ~ now
    IIF 90 - director → ME
  • 105
    OCEANVIEW BOSKERRIS ROAD LIMITED - 2022-04-29
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,942 GBP2023-12-31
    Officer
    2022-03-30 ~ now
    IIF 241 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 106
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,348 GBP2023-12-31
    Officer
    2022-04-22 ~ now
    IIF 155 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 107
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,019 GBP2023-12-31
    Officer
    2022-03-29 ~ now
    IIF 250 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 108
    BATTERSEA SQUARE PROPERTY LIMITED - 2023-07-20
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-09-09 ~ now
    IIF 248 - director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 109
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 213 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 110
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,947 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 215 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 111
    CLAREWOOD COURT (SP) LIMITED - 2023-04-26
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-17 ~ now
    IIF 186 - director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 112
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-09-14 ~ now
    IIF 201 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 113
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,676 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 262 - director → ME
  • 114
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -144,932 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 264 - director → ME
  • 115
    CREATIVE MARKET FINANCE LIMITED - 2018-06-13
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -22,739 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 259 - director → ME
  • 116
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -146,558 GBP2023-12-31
    Officer
    2018-06-11 ~ now
    IIF 263 - director → ME
  • 117
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,368 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 196 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 118
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2020-03-31
    Officer
    2017-07-13 ~ dissolved
    IIF 93 - director → ME
  • 119
    THE VERGE (DS) LIMITED - 2022-08-03
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-03-08 ~ now
    IIF 219 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 120
    SEYMOUR PLACE (CC) LIMITED - 2020-05-12
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,964 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 121
    134 Buckingham Palace Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,773 GBP2023-12-31
    Officer
    2020-07-20 ~ now
    IIF 183 - director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 122
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-09-15 ~ now
    IIF 190 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 123
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 195 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 124
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-04-11 ~ now
    IIF 211 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 125
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,568 GBP2023-12-31
    Officer
    2022-09-08 ~ now
    IIF 187 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 126
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,413 GBP2023-12-31
    Officer
    2021-06-23 ~ now
    IIF 161 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 127
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,244 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 170 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 128
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 221 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 129
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 198 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 130
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,197 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 174 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 131
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED - 2009-02-02
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-27 ~ now
    IIF 137 - director → ME
  • 132
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-09-05 ~ now
    IIF 247 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 133
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,928 GBP2023-12-31
    Officer
    2022-11-02 ~ now
    IIF 254 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 134
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    422,088 GBP2023-12-31
    Officer
    2019-04-10 ~ now
    IIF 145 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 135
    FIELD STREET PROPERTY LIMITED - 2022-06-24
    WESTBOURNE TERRACE PROPERTY LIMITED - 2022-06-06
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-05-06 ~ now
    IIF 200 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 136
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 202 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 137
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 205 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 138
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 182 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 139
    CAMPDEN HILL ROAD PROPERTY LIMITED - 2023-06-05
    134 Buckingham Palace Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 225 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    EUROSHOT LIMITED - 2007-09-12
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-08-31
    IIF 98 - director → ME
  • 2
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    93,225 GBP2024-03-31
    Officer
    2015-03-25 ~ 2016-04-01
    IIF 96 - director → ME
    2016-04-01 ~ 2020-10-28
    IIF 277 - secretary → ME
  • 3
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,632 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-01-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MAGUS DIRECT MARKETING LIMITED - 2008-07-08
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,130 GBP2024-03-31
    Officer
    2006-01-22 ~ 2008-07-04
    IIF 275 - secretary → ME
  • 5
    BARRACUDA MANAGEMENT LIMITED - 2006-02-24
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Ajm Tax Consulting, 11 Blackheath Village, London, England
    Corporate (1 parent)
    Equity (Company account)
    -513 GBP2024-02-22
    Officer
    2015-02-24 ~ 2016-09-20
    IIF 95 - director → ME
  • 7
    Wsm Partners Llp Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -468,804 GBP2023-01-01 ~ 2024-03-31
    Officer
    2022-03-21 ~ 2023-01-30
    IIF 236 - director → ME
    Person with significant control
    2022-03-21 ~ 2023-01-30
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 8
    INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-09 ~ 2007-12-03
    IIF 276 - secretary → ME
  • 9
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    890,661 GBP2023-11-30
    Officer
    2003-01-27 ~ 2005-12-07
    IIF 274 - secretary → ME
  • 10
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118,069 GBP2023-04-30
    Officer
    2015-04-10 ~ 2020-10-28
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED - 2007-07-18
    WHITE PAGE DESIGN LIMITED - 2005-04-11
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -66,299 GBP2021-09-30
    Officer
    2003-09-05 ~ 2007-06-08
    IIF 273 - secretary → ME
  • 12
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 99 - director → ME
  • 13
    31 Linom Road, Clapham, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,562 GBP2020-07-31
    Officer
    2003-05-06 ~ 2005-10-06
    IIF 271 - secretary → ME
  • 14
    8 Wolsey Mansions, Main Avenue, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-02-24 ~ 2016-08-11
    IIF 94 - director → ME
  • 15
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    114,145 GBP2023-11-30
    Officer
    2003-12-01 ~ 2004-03-31
    IIF 270 - secretary → ME
  • 16
    ANGELPLACE LIMITED - 2015-06-11
    58 Hugh Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -347,476 GBP2016-10-31
    Officer
    2015-06-10 ~ 2017-11-15
    IIF 92 - director → ME
    Person with significant control
    2016-06-10 ~ 2017-11-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,064 GBP2024-01-31
    Officer
    2017-08-30 ~ 2018-11-14
    IIF 103 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.