1
128 Buckingham Palace Road, LondonDissolved corporate (4 parents)
Officer
2006-01-23 ~ dissolvedIIF 46 - director → ME
2
128 Buckingham Palace Road, LondonDissolved corporate (4 parents)
Officer
2006-01-23 ~ dissolvedIIF 45 - director → ME
3
128 Buckingham Palace Road, LondonCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Officer
2008-10-30 ~ nowIIF 26 - director → ME
4
128 Buckingham Palace Road, LondonCorporate (7 parents)
Equity (Company account)
311,647 GBP2023-09-30
Officer
2008-10-30 ~ nowIIF 24 - director → ME
5
126-128 Buckingham Palace Road, LondonCorporate (8 parents, 10 offsprings)
Equity (Company account)
4,580,800 GBP2023-09-30
Officer
2008-05-09 ~ nowIIF 10 - director → ME
6
128 Buckingham Palace Road, LondonCorporate (7 parents)
Equity (Company account)
-395,560 GBP2023-09-30
Officer
2008-05-09 ~ nowIIF 22 - director → ME
7
128 Buckingham Palace Road, LondonCorporate (7 parents)
Equity (Company account)
183,941 GBP2023-09-30
Officer
2012-11-27 ~ nowIIF 52 - director → ME
8
128 Buckingham Palace Road, LondonCorporate (7 parents)
Equity (Company account)
1,294,229 GBP2023-09-30
Officer
2008-05-09 ~ nowIIF 28 - director → ME
9
128 Buckingham Palace Road, LondonCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-09-30
Officer
2012-11-27 ~ nowIIF 51 - director → ME
10
128 Buckingham Palace Road, LondonCorporate (4 parents)
Equity (Company account)
662,699 GBP2023-09-30
Officer
1998-02-23 ~ nowIIF 29 - director → ME
11
Bridge House, London Bridge, LondonDissolved corporate (5 parents)
Officer
2010-06-03 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 Buckingham Palace Road, LondonCorporate (2 parents)
Equity (Company account)
181,997 GBP2023-09-30
Officer
2003-02-10 ~ nowIIF 25 - director → ME
13
128 Buckingham Palace Road, London, United KingdomCorporate (8 parents)
Equity (Company account)
-59,618 GBP2023-09-30
Officer
2015-03-31 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
14
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
2016-04-04 ~ dissolvedIIF 34 - director → ME
15
128 Buckingham Palace Road, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-07-17 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
128 Buckingham Palace Road, LondonDissolved corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 44 - director → ME
17
128 Buckingham Palace Road, LondonCorporate (5 parents)
Equity (Company account)
69,589 GBP2023-09-30
Officer
2012-11-29 ~ nowIIF 33 - director → ME
18
128 Buckingham Palace Road, LondonCorporate (4 parents)
Officer
2007-08-21 ~ nowIIF 41 - director → ME
2007-08-21 ~ nowIIF 70 - secretary → ME
19
LAW 2469 LIMITED - 2009-09-30
128 Buckingham Palace Road, LondonCorporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ nowIIF 32 - director → ME
20
LAW 2471 LIMITED - 2009-09-30
128 Buckingham Palace Road, LondonCorporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ nowIIF 18 - director → ME
21
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-11-25 ~ dissolvedIIF 64 - director → ME
22
MCBAINS LIMITED - 2005-12-22
TROPUS LIMITED - 2000-09-04
IDEALHIRE LIMITED - 2000-03-24
128 Buckingham Palace Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,080 GBP2023-09-30
Officer
2000-03-09 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
23
128 Buckingham Palace Road, LondonCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-09-30
Officer
2013-08-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
24
128 Buckingham Palace Road, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
6,133,040 GBP2023-09-30
Officer
1999-01-27 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
25
128 Buckingham Palace Road, LondonCorporate (4 parents)
Equity (Company account)
-2,100 GBP2023-09-30
Officer
1999-01-26 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
26
ACCURO CLEANING LIMITED - 2019-05-29
128 Buckingham Palace Road, LondonCorporate (6 parents)
Equity (Company account)
10,666 GBP2023-09-30
Officer
2019-05-09 ~ nowIIF 55 - director → ME
27
ACCURO FACILITIES LIMITED - 2019-05-29
ACCURO CATERING LIMITED - 2016-06-23
128 Buckingham Palace Road, LondonCorporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-09 ~ nowIIF 53 - director → ME
Person with significant control
2019-05-09 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
128 Buckingham Palace Road, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-09-30
Officer
2008-06-24 ~ nowIIF 42 - director → ME
29
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
MCBAINS CONSULTANTS LIMITED - 1997-03-25
128 Buckingham Palace Road, LondonCorporate (6 parents, 12 offsprings)
Equity (Company account)
17,355,369 GBP2023-09-30
Officer
1996-01-29 ~ nowIIF 15 - director → ME
30
VALLEYFROST LLP - 2008-09-23
128 Buckingham Palace Road, LondonCorporate (5 parents)
Officer
2006-11-06 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
31
128 Buckingham Palace Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-60,132 GBP2024-03-31
Officer
2019-11-29 ~ nowIIF 35 - director → ME
32
126-128 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-11-17 ~ dissolvedIIF 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
IIF 92 - Right to appoint or remove directors → OE
33
HALO MORTGAGE COMPANY LIMITED - 2004-12-02
128 Buckingham Palace Road, LondonCorporate (3 parents)
Equity (Company account)
-6,445 GBP2023-09-30
Officer
2003-06-05 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
128 Buckingham Palace Road, LondonDissolved corporate (4 parents)
Officer
2010-03-12 ~ dissolvedIIF 62 - director → ME
35
128 Buckingham Palace Road, LondonCorporate (4 parents)
Equity (Company account)
6,986 GBP2024-03-31
Officer
2009-05-22 ~ nowIIF 59 - director → ME
36
128 Buckingham Palace Road, LondonCorporate (4 parents)
Officer
2013-06-20 ~ nowIIF 36 - director → ME
37
128 Buckingham Palace Road, LondonCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-09-30
Officer
2009-12-03 ~ nowIIF 61 - director → ME
38
NORLIFE LAND LTD - 2010-09-21
ACT ONE COMPUTING LIMITED - 2007-03-29
Guildhouse, 128 Buckingham Palace Road, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
68,128 GBP2023-09-30
Officer
1995-11-20 ~ nowIIF 20 - director → ME
39
NORLIFE LANDCO 1 LIMITED - 2010-09-21
Guildhouse, 128 Buckingham Palace Road, LondonDissolved corporate (7 parents)
Officer
2004-05-06 ~ dissolvedIIF 38 - director → ME
40
128 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
144,091 GBP2023-09-30
Officer
2016-03-03 ~ nowIIF 13 - director → ME
41
SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, LondonCorporate (6 parents)
Equity (Company account)
1,993,914 GBP2023-09-30
Officer
2004-04-16 ~ nowIIF 57 - director → ME
42
NORFOLK LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, LondonCorporate (7 parents, 4 offsprings)
Equity (Company account)
3,079,858 GBP2023-09-30
Officer
2004-04-16 ~ nowIIF 48 - director → ME
43
128 Buckingham Palace Road, LondonCorporate (6 parents)
Equity (Company account)
-8,616 GBP2023-09-30
Officer
2008-06-11 ~ nowIIF 40 - director → ME
44
128 Buckingham Palace Road, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
288,181 GBP2024-03-31
Officer
2015-11-04 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PIESPA LIMITED - 2001-11-19
128 Buckingham Palace Road, LondonCorporate (2 parents)
Officer
1997-08-11 ~ nowIIF 5 - director → ME
46
128 Buckingham Palace Road, LondonDissolved corporate (2 parents)
Officer
1997-09-26 ~ dissolvedIIF 3 - director → ME
47
128 Buckingham Palace Road, London, United KingdomCorporate (8 parents)
Equity (Company account)
-16,128 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 37 - director → ME
48
128 Buckingham Palace Road, LondonCorporate (5 parents)
Equity (Company account)
-94,501 GBP2023-09-30
Officer
2001-02-28 ~ nowIIF 12 - director → ME
49
SHAKESPEARE STREET INVESTMENT COMPANY LIMITED - 2019-11-15
SOLUTIONS HEALTH & FITNESS (2008) LIMITED - 2008-10-13
128 Buckingham Palace Road, LondonCorporate (6 parents)
Equity (Company account)
1,072,528 GBP2023-09-30
Officer
2008-01-04 ~ nowIIF 39 - director → ME
50
128 Buckingham Palace Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
-34,204 GBP2023-09-30
Officer
2015-01-19 ~ nowIIF 23 - director → ME
51
TROPUS LIMITED - 2008-01-17
CARPENTER FARRER LIMITED - 2007-12-12
128 Buckingham Palace Road, LondonCorporate (5 parents)
Equity (Company account)
57,623 GBP2024-03-31
Officer
1997-06-06 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
52
LANSDOWNE SUPPORT SERVICES LTD - 2017-07-18
128 Buckingham Palace Road, London, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
4,596 GBP2023-04-01 ~ 2024-03-31
Officer
2017-06-20 ~ nowIIF 27 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 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
53
GUILDHOUSE (WHITE HART SOUTHALL) LIMITED - 2014-02-18
128 Buckingham Palace Road, LondonDissolved corporate (3 parents)
Officer
2011-02-01 ~ dissolvedIIF 65 - director → ME
54
TROPUS LIMITED - 2007-12-12
MCBAINS LTD - 2000-09-04
128 Buckingham Palace Road, LondonCorporate (5 parents)
Equity (Company account)
-173,115 GBP2023-09-30
Officer
2016-12-07 ~ nowIIF 54 - director → ME
55
SOLUTIONS GYM 2008 LIMITED - 2008-01-17
128 Buckingham Palace Road, LondonCorporate (5 parents)
Officer
2008-01-11 ~ nowIIF 14 - director → ME
56
LANSDOWNE HOSTEL LIMITED - 2013-02-26
128 Buckingham Palace Road, LondonCorporate (4 parents)
Equity (Company account)
-2,658 GBP2024-03-31
Officer
2012-12-19 ~ nowIIF 17 - director → ME
57
128 Buckingham Palace Road, LondonCorporate (7 parents)
Equity (Company account)
2,490,177 GBP2023-09-30
Officer
2012-11-26 ~ nowIIF 50 - director → ME
58
128 Buckingham Palace Road, LondonCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-09-30
Officer
2012-11-26 ~ nowIIF 49 - director → ME