1
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Equity (Company account)
1,050,571 GBP2024-09-30
Officer
2012-03-23 ~ now
IIF 39 - Director → ME
2
128 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ dissolved
IIF 1 - Secretary → ME
3
128 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ dissolved
IIF 2 - Secretary → ME
4
128 Buckingham Palace Road, London
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2008-10-30 ~ now
IIF 20 - Secretary → ME
5
128 Buckingham Palace Road, London
Active Corporate (6 parents)
Equity (Company account)
305,683 GBP2024-09-30
Officer
2008-10-30 ~ now
IIF 22 - Secretary → ME
6
126-128 Buckingham Palace Road, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
4,631,468 GBP2024-09-30
Officer
2008-05-09 ~ now
IIF 19 - Secretary → ME
7
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
129,633 GBP2024-09-30
Officer
2008-05-09 ~ now
IIF 23 - Secretary → ME
8
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
887,116 GBP2024-09-30
Officer
2012-11-27 ~ now
IIF 33 - Secretary → ME
9
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
1,349,419 GBP2024-09-30
Officer
2008-05-09 ~ now
IIF 21 - Secretary → ME
10
128 Buckingham Palace Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2012-11-27 ~ now
IIF 32 - Secretary → ME
11
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Equity (Company account)
863,086 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 15 - Secretary → ME
12
Bridge House, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2016-06-10 ~ dissolved
IIF 51 - Director → ME
2010-06-03 ~ dissolved
IIF 34 - Secretary → ME
13
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-63,020 GBP2024-09-30
Officer
2015-03-31 ~ now
IIF 43 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-26 ~ dissolved
IIF 54 - Director → ME
2009-11-25 ~ dissolved
IIF 28 - Secretary → ME
15
MCBAINS LIMITED - 2005-12-22
TROPUS LIMITED - 2000-09-04
IDEALHIRE LIMITED - 2000-03-24
128 Buckingham Palace Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,080 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 11 - Secretary → ME
16
128 Buckingham Palace Road, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Officer
2013-08-08 ~ now
IIF 42 - Director → ME
17
128 Buckingham Palace Road, London
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
763,716 GBP2023-10-01 ~ 2024-09-30
Officer
2008-01-01 ~ now
IIF 37 - Director → ME
2008-01-01 ~ now
IIF 6 - Secretary → ME
18
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Equity (Company account)
-2,100 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 8 - Secretary → ME
19
ACCURO CLEANING LIMITED - 2019-05-29
128 Buckingham Palace Road, London
Active Corporate (6 parents)
Equity (Company account)
12,039 GBP2024-09-30
Officer
2012-03-07 ~ now
IIF 45 - Director → ME
20
ACCURO FACILITIES LIMITED - 2019-05-29
ACCURO CATERING LIMITED - 2016-06-23
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2010-11-15 ~ now
IIF 44 - Director → ME
2010-11-15 ~ now
IIF 31 - Secretary → ME
21
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
MCBAINS CONSULTANTS LIMITED - 1997-03-25
128 Buckingham Palace Road, London
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
17,152,896 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 36 - Director → ME
2008-01-01 ~ now
IIF 10 - Secretary → ME
22
128 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
23
128 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 56 - Director → ME
24
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 40 - Director → ME
25
128 Buckingham Palace Road, London
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Officer
2009-12-03 ~ now
IIF 41 - Director → ME
2009-12-03 ~ now
IIF 30 - Secretary → ME
26
NORLIFE LAND LTD - 2010-09-21
ACT ONE COMPUTING LIMITED - 2007-03-29
C/o Azets 2nd Floor Regis House 45, King William Street, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
68,128 GBP2023-09-30
Officer
2008-05-13 ~ now
IIF 24 - Secretary → ME
27
NORLIFE LANDCO 1 LIMITED - 2010-09-21
Guildhouse, 128 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 25 - Secretary → ME
28
SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Equity (Company account)
2,255,097 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 13 - Secretary → ME
29
NORFOLK LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, London
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
3,277,446 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 17 - Secretary → ME
30
C/o Azets 2nd Floor Regis House 45, King William Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
-8,616 GBP2023-09-30
Officer
2008-06-11 ~ now
IIF 4 - Secretary → ME
31
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-16,128 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 38 - Director → ME
32
128 Buckingham Palace Road, London
Active Corporate (5 parents)
Equity (Company account)
-126,006 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 14 - Secretary → ME
33
SHAKESPEARE STREET INVESTMENT COMPANY LIMITED - 2019-11-15
SOLUTIONS HEALTH & FITNESS (2008) LIMITED - 2008-10-13
128 Buckingham Palace Road, London
Active Corporate (6 parents)
Equity (Company account)
1,020,825 GBP2024-09-30
Officer
2008-01-04 ~ now
IIF 3 - Secretary → ME
34
TROPUS LIMITED - 2008-01-17
CARPENTER FARRER LIMITED - 2007-12-12
128 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
57,623 GBP2024-03-31
Officer
2008-01-01 ~ dissolved
IIF 16 - Secretary → ME
35
TROPUS LIMITED - 2007-12-12
MCBAINS LTD - 2000-09-04
128 Buckingham Palace Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-166,279 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 9 - Secretary → ME
36
SOLUTIONS GYM 2008 LIMITED - 2008-01-17
128 Buckingham Palace Road, London
Active Corporate (5 parents)
Officer
2008-01-11 ~ now
IIF 7 - Secretary → ME
37
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (4 parents)
Equity (Company account)
6,915,442 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 5 - Secretary → ME
38
WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,447,453 GBP2024-09-30
Officer
2008-01-01 ~ now
IIF 12 - Secretary → ME