logo
explain how to read the page

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
parent relation
Individuals in focus

Hudson, David John

    Related profiles found in government register
  • Hudson, David John
    British

    Registered addresses and corresponding companies

    • Flat 7 66 The Avenue, Beckenham, Kent, BR3 2ES

      IIF 1

    • 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 2
  • Hudson, David John
    British chartered surveyor

    Registered addresses and corresponding companies
  • Hudson, David John
    British company director

    Registered addresses and corresponding companies

    • 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 17 IIF 18
  • Hudson, David John
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 19

    • 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 20
  • Hudson, David John
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British chartered surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 63 IIF 64 IIF 65

    • 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 67 IIF 68

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 69 IIF 70

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 71 IIF 72

    • 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 73

    • Guildhouse, 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 74
  • Hudson, David John
    British co director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 75 IIF 76
  • Hudson, David John
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 77 IIF 78

    • 1eb Booths Hall, Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

      IIF 79
  • Hudson, David John
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 80

    • 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 81 IIF 82
  • Hudson, David John
    British none born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Hudson
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ACCURO FM LTD
    - now 03070774
    DESIGN & MOVE LIMITED
    - 2004-11-26 03070774
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED
    - 1997-03-25 03070774
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (23 parents)
    Officer
    1996-01-29 ~ 2005-06-10
    IIF 68 - Director → ME
    2005-09-30 ~ 2012-10-01
    IIF 63 - Director → ME
    1996-01-29 ~ 2005-06-10
    IIF 4 - Secretary → ME
  • 2
    ACCURO SUPPORT SERVICES GROUP LIMITED
    - now 07905107
    ACCURO SUPPORT SERVICES LIMITED
    - 2012-02-01 07905107
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2012-01-11 ~ 2020-10-30
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARUN HEALTHCARE LIMITED
    05667035
    128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 78 - Director → ME
  • 4
    ARUN HOLDINGS LIMITED
    05667184
    128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 77 - Director → ME
  • 5
    ASSEMBLE (MKHQ) HOLDCO LIMITED
    06710941
    128 Buckingham Palace Road, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-10-30 ~ now
    IIF 47 - Director → ME
  • 6
    ASSEMBLE (MKHQ) LIMITED
    06711023
    128 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Officer
    2008-10-30 ~ now
    IIF 44 - Director → ME
  • 7
    ASSEMBLE COMMUNITY PARTNERSHIP LIMITED
    06471276
    126-128 Buckingham Palace Road, London
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2008-05-09 ~ now
    IIF 22 - Director → ME
  • 8
    ASSEMBLE FUNDCO 1 LIMITED
    06471659
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Officer
    2008-05-09 ~ now
    IIF 40 - Director → ME
  • 9
    ASSEMBLE FUNDCO 2 LIMITED
    08309498
    128 Buckingham Palace Road, London
    Active Corporate (16 parents)
    Officer
    2012-11-27 ~ now
    IIF 43 - Director → ME
  • 10
    ASSEMBLE HOLDCO 1 LIMITED
    06471233
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Officer
    2008-05-09 ~ now
    IIF 49 - Director → ME
  • 11
    ASSEMBLE HOLDCO 2 LIMITED
    08309495
    128 Buckingham Palace Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-27 ~ now
    IIF 24 - Director → ME
  • 12
    ATLAS MAINTENANCE SERVICES LTD - now
    GUILDHOUSE NORTH SHERWOOD STREET LIMITED
    - 2019-01-18 08203263
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-09-05 ~ 2019-01-10
    IIF 75 - Director → ME
  • 13
    AUXESIA HOMES LIMITED
    - now 07451258
    GUILDHOUSE RP LIMITED
    - 2013-07-24 07451258
    ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    1eb Booths Hall Booths Park, Chelford Road, Knutsford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2021-05-24
    IIF 79 - Director → ME
  • 14
    BESWICK HEALTHCARE LIMITED
    03515608
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Officer
    1998-02-23 ~ now
    IIF 50 - Director → ME
    1998-02-23 ~ 2008-01-01
    IIF 15 - Secretary → ME
  • 15
    CAIRO PROPERTIES LIMITED
    07272270
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CRANBECK LIMITED
    04619234
    128 Buckingham Palace Road, London
    Active Corporate (8 parents)
    Officer
    2003-02-10 ~ now
    IIF 46 - Director → ME
    2003-02-10 ~ 2003-03-03
    IIF 16 - Secretary → ME
  • 17
    CROYDON PUMP HOUSE LTD
    09519495
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 18
    CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED
    05095943
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 73 - Director → ME
  • 19
    GCP LONDON LIMITED
    09136109
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    2014-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GLACIER CAPITAL PARTNERS LIMITED
    07801051
    128 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 76 - Director → ME
  • 21
    GUILDHEALTH LIMITED
    08312723
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    2012-11-29 ~ now
    IIF 59 - Director → ME
  • 22
    GUILDHOUSE (SIZANDRO) LIMITED
    06348481
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Officer
    2007-08-21 ~ now
    IIF 39 - Director → ME
    2007-08-21 ~ now
    IIF 2 - Secretary → ME
  • 23
    GUILDHOUSE AVE LIMITED
    - now 07034384
    LAW 2469 LIMITED
    - 2009-09-30 07034384
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 56 - Director → ME
  • 24
    GUILDHOUSE AYLESBURY LIMITED
    - now 07034378
    LAW 2471 LIMITED
    - 2009-09-30 07034378
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 32 - Director → ME
  • 25
    GUILDHOUSE CHURCH ROAD LIMITED
    07087282
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 85 - Director → ME
  • 26
    GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED
    - now 03943955
    MCBAINS LIMITED
    - 2005-12-22 03943955
    TROPUS LIMITED
    - 2000-09-04 03943955
    IDEALHIRE LIMITED
    - 2000-03-24 03943955
    128 Buckingham Palace Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-03-09 ~ now
    IIF 31 - Director → ME
    2000-03-09 ~ 2008-01-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 27
    GUILDHOUSE ENVIRONMENTAL LIMITED
    08643791
    128 Buckingham Palace Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GUILDHOUSE HOLDINGS LIMITED
    03702782
    128 Buckingham Palace Road, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1999-01-27 ~ now
    IIF 53 - Director → ME
    1999-01-27 ~ 2008-01-01
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    GUILDHOUSE INVESTMENTS LIMITED
    03701271
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Officer
    1999-01-26 ~ now
    IIF 34 - Director → ME
    1999-01-26 ~ 2008-01-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 30
    GUILDHOUSE PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07979821
    ACCURO CLEANING LIMITED
    - 2019-05-29 07979821
    128 Buckingham Palace Road, London
    Active Corporate (9 parents)
    Officer
    2019-05-09 ~ now
    IIF 55 - Director → ME
  • 31
    GUILDHOUSE SERVICES LIMITED
    - now 07438914
    ACCURO FACILITIES LIMITED
    - 2019-05-29 07438914
    ACCURO CATERING LIMITED - 2016-06-23
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Officer
    2019-05-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GUILDHOUSE UK (PPP) LIMITED
    06628289
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-06-24 ~ now
    IIF 48 - Director → ME
  • 33
    GUILDHOUSE UK LIMITED
    - now 03070771
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED
    - 2006-05-09 03070771
    MCBAINS INVESTMENT MANAGEMENT LIMITED
    - 2003-06-06 03070771
    MCBAINS CONSULTANTS LIMITED
    - 1997-03-25 03070771
    128 Buckingham Palace Road, London
    Active Corporate (12 parents, 15 offsprings)
    Officer
    1996-01-29 ~ now
    IIF 29 - Director → ME
    1996-01-29 ~ 2008-01-01
    IIF 9 - Secretary → ME
  • 34
    GUILDHOUSE-ROSEPRIDE LLP
    - now OC323709
    VALLEYFROST LLP
    - 2008-09-23 OC323709
    128 Buckingham Palace Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-06 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    GUSTOSO RESTAURANT & BAR LTD
    12340933
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 60 - Director → ME
  • 36
    GUSTOSO RESTAURANT LTD
    13027121
    126-128 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HALO DEVELOPMENTS (IRWELL) LIMITED
    - now 03635296
    HALO MORTGAGE COMPANY LIMITED
    - 2004-12-02 03635296
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    2003-06-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HANDCROFT ROAD DEVELOPMENT LTD
    07187582
    128 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 83 - Director → ME
  • 39
    LANSDOWNE HOTELS LIMITED
    06822637
    128 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 81 - Director → ME
  • 40
    LIVIN HOME CONSTRUCTION LIMITED
    08576918
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Officer
    2013-06-20 ~ now
    IIF 61 - Director → ME
  • 41
    LIVINHOME LIMITED
    07094360
    128 Buckingham Palace Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-12-03 ~ now
    IIF 45 - Director → ME
  • 42
    MIVEN HOLDINGS LIMITED
    04164183
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2012-11-20
    IIF 70 - Director → ME
    2001-02-20 ~ 2008-01-01
    IIF 8 - Secretary → ME
  • 43
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED
    - 2000-03-24 03943951
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (17 parents)
    Officer
    2000-03-09 ~ 2012-11-20
    IIF 69 - Director → ME
    2000-03-09 ~ 2001-03-03
    IIF 11 - Secretary → ME
  • 44
    NORLIFE (QEH) LIMITED
    - now 03126487
    NORLIFE LAND LTD
    - 2010-09-21 03126487
    ACT ONE COMPUTING LIMITED
    - 2007-03-29 03126487
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    1995-11-20 ~ now
    IIF 36 - Director → ME
    1995-11-20 ~ 2007-03-24
    IIF 14 - Secretary → ME
  • 45
    NORLIFE (SWAFFHAM HQ) LTD
    - now 05113415
    NORLIFE LANDCO 1 LIMITED
    - 2010-09-21 05113415
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 74 - Director → ME
    2004-05-06 ~ 2008-01-01
    IIF 7 - Secretary → ME
  • 46
    NORLIFE CAPITAL WORKS LTD
    10040541
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-03-03 ~ now
    IIF 27 - Director → ME
  • 47
    NORLIFE FUNDCO 1 LIMITED
    - now 05091441
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (25 parents)
    Officer
    2004-04-16 ~ now
    IIF 58 - Director → ME
    2004-04-16 ~ 2008-01-01
    IIF 18 - Secretary → ME
  • 48
    NORLIFE LIMITED
    - now 05090447
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2004-04-16 ~ now
    IIF 35 - Director → ME
    2004-04-16 ~ 2008-01-01
    IIF 17 - Secretary → ME
  • 49
    NORLIFE SERVICES LTD
    06617272
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (12 parents)
    Officer
    2008-06-11 ~ now
    IIF 37 - Director → ME
  • 50
    ONE LANSDOWNE ROAD LIMITED
    09855690
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RED GNAT LIMITED
    - now 03420130
    PIESPA LIMITED
    - 2001-11-19 03420130
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    1997-08-11 ~ now
    IIF 21 - Director → ME
  • 52
    REGENSES LIMITED
    03443304
    128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 65 - Director → ME
  • 53
    SCOOP AM LLP
    OC346326
    128 Buckingham Palace Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2014-06-11
    IIF 20 - LLP Designated Member → ME
  • 54
    SCOOP LA ROCCA LIMITED
    11352271
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 62 - Director → ME
  • 55
    SHAKESPEARE STREET PROPERTY COMPANY LIMITED
    04169938
    128 Buckingham Palace Road, London
    Active Corporate (10 parents)
    Officer
    2001-02-28 ~ now
    IIF 26 - Director → ME
    2001-02-28 ~ 2001-03-03
    IIF 3 - Secretary → ME
  • 56
    SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED
    - now 06464459
    SHAKESPEARE STREET INVESTMENT COMPANY LIMITED
    - 2019-11-15 06464459
    SOLUTIONS HEALTH & FITNESS (2008) LIMITED
    - 2008-10-13 06464459
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Officer
    2008-01-04 ~ now
    IIF 33 - Director → ME
  • 57
    SHERWOOD STUDENT DEVELOPMENTS LIMITED
    09395676
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-19
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 58
    SOLUTIONS GYM 2008 LIMITED
    - now 03376609
    TROPUS LIMITED
    - 2008-01-17 03376609
    CARPENTER FARRER LIMITED
    - 2007-12-12 03376609
    128 Buckingham Palace Road, London
    Dissolved Corporate (10 parents)
    Officer
    1997-06-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 59
    THE BUSINESS XCHANGE HUB LTD
    - now 10827733
    LANSDOWNE SUPPORT SERVICES LTD
    - 2017-07-18 10827733
    128 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD
    - now 07512518
    GUILDHOUSE (WHITE HART SOUTHALL) LIMITED
    - 2014-02-18 07512518
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 86 - Director → ME
  • 61
    TROPUS & SPICER LIMITED
    - now 02060536
    TROPUS LIMITED
    - 2007-12-12 02060536
    MCBAINS LTD
    - 2000-09-04 02060536
    128 Buckingham Palace Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-12-07 ~ now
    IIF 54 - Director → ME
    ~ 2008-01-01
    IIF 67 - Director → ME
    ~ 1996-01-01
    IIF 1 - Secretary → ME
  • 62
    TROPUS LIMITED
    - now 06463031
    SOLUTIONS GYM 2008 LIMITED
    - 2008-01-17 06463031
    128 Buckingham Palace Road, London
    Active Corporate (9 parents)
    Officer
    2008-01-11 ~ now
    IIF 28 - Director → ME
  • 63
    WELLINGTON HOSTEL LIMITED
    - now 08337146
    LANSDOWNE HOSTEL LIMITED
    - 2013-02-26 08337146
    128 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 71 - Director → ME
  • 64
    WILLCARE (MIM) LIMITED
    - now 04299157
    WILLESDEN COMMUNITY HEALTH LIMITED
    - 2001-11-07 04299157
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Officer
    2001-10-04 ~ 2015-01-12
    IIF 64 - Director → ME
    2001-10-04 ~ 2008-01-01
    IIF 6 - Secretary → ME
  • 65
    WILLCARE HOLDINGS LIMITED
    - now 04298662
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED
    - 2001-11-07 04298662
    128 Buckingham Palace Road, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-10-03 ~ 2015-01-12
    IIF 66 - Director → ME
    2001-10-03 ~ 2008-01-01
    IIF 5 - Secretary → ME
  • 66
    WOLVERTON FUNDCO 1 LIMITED
    08306830
    128 Buckingham Palace Road, London
    Active Corporate (16 parents)
    Officer
    2012-11-26 ~ now
    IIF 41 - Director → ME
  • 67
    WOLVERTON HOLDINGS LIMITED
    08307564
    128 Buckingham Palace Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-26 ~ now
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.