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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

Hudson, David John

    Related profiles found in government register
  • 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 43 IIF 44 IIF 45

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55 IIF 56
  • 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 57 IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61 IIF 62
  • Hudson, David John
    British none born in May 1953

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • Hudson, David John
    British

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • 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 85 IIF 86
  • Mr David John Hudson
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 58
  • 1
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 58 - Director → ME
  • 2
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 3
    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 27 - Director → ME
  • 4
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    305,683 GBP2024-09-30
    Officer
    2008-10-30 ~ now
    IIF 24 - Director → ME
  • 5
    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 2 - Director → ME
  • 6
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    129,633 GBP2024-09-30
    Officer
    2008-05-09 ~ now
    IIF 20 - Director → ME
  • 7
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    887,116 GBP2024-09-30
    Officer
    2012-11-27 ~ now
    IIF 23 - Director → ME
  • 8
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,349,419 GBP2024-09-30
    Officer
    2008-05-09 ~ now
    IIF 29 - Director → ME
  • 9
    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 4 - Director → ME
  • 10
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    1998-02-23 ~ now
    IIF 30 - Director → ME
  • 11
    Bridge House, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 64 - 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
  • 12
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    2003-02-10 ~ now
    IIF 26 - Director → 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 31 - 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
  • 14
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 53 - Director → ME
  • 15
    128 Buckingham Palace Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-07-17 ~ now
    IIF 10 - 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
  • 16
    128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 56 - Director → ME
  • 17
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,165 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-11-29 ~ now
    IIF 39 - Director → ME
  • 18
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ now
    IIF 19 - Director → ME
    2007-08-21 ~ now
    IIF 70 - Secretary → ME
  • 19
    LAW 2469 LIMITED - 2009-09-30
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 36 - Director → ME
  • 20
    LAW 2471 LIMITED - 2009-09-30
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 12 - Director → ME
  • 21
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 65 - Director → ME
  • 22
    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
    2000-03-09 ~ now
    IIF 11 - Director → 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
  • 23
    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 5 - 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
  • 24
    128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-01-27 ~ now
    IIF 33 - Director → 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
  • 25
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    1999-01-26 ~ now
    IIF 14 - Director → 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
  • 26
    ACCURO CLEANING LIMITED - 2019-05-29
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,039 GBP2024-09-30
    Officer
    2019-05-09 ~ now
    IIF 35 - Director → ME
  • 27
    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
    2019-05-09 ~ now
    IIF 32 - 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
  • 28
    128 Buckingham Palace Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2008-06-24 ~ now
    IIF 28 - 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, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    1996-01-29 ~ now
    IIF 9 - Director → ME
  • 30
    VALLEYFROST LLP - 2008-09-23
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    2006-11-06 ~ now
    IIF 67 - 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
  • 31
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -60,132 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 40 - Director → ME
  • 32
    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
  • 33
    HALO MORTGAGE COMPANY LIMITED - 2004-12-02
    128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,058 GBP2024-09-30
    Officer
    2003-06-05 ~ now
    IIF 37 - 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
  • 34
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 63 - Director → ME
  • 35
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,986 GBP2024-03-31
    Officer
    2009-05-22 ~ dissolved
    IIF 61 - Director → ME
  • 36
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ now
    IIF 41 - Director → ME
  • 37
    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 25 - Director → ME
  • 38
    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
    1995-11-20 ~ now
    IIF 16 - Director → ME
  • 39
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 54 - Director → ME
  • 40
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    468,822 GBP2024-09-30
    Officer
    2016-03-03 ~ now
    IIF 7 - Director → ME
  • 41
    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
    2004-04-16 ~ now
    IIF 38 - Director → ME
  • 42
    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
    2004-04-16 ~ now
    IIF 15 - Director → ME
  • 43
    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 17 - Director → ME
  • 44
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    288,181 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 18 - 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
  • 45
    PIESPA LIMITED - 2001-11-19
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    1997-08-11 ~ now
    IIF 1 - Director → ME
  • 46
    128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 45 - Director → ME
  • 47
    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 42 - Director → ME
  • 48
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    2001-02-28 ~ now
    IIF 6 - Director → ME
  • 49
    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 13 - Director → ME
  • 50
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    Officer
    2015-01-19 ~ now
    IIF 22 - Director → ME
  • 51
    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
    1997-06-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 52
    LANSDOWNE SUPPORT SERVICES LTD - 2017-07-18
    128 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    4,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-20 ~ dissolved
    IIF 52 - 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
  • 53
    GUILDHOUSE (WHITE HART SOUTHALL) LIMITED - 2014-02-18
    128 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 54
    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
    2016-12-07 ~ now
    IIF 34 - Director → ME
  • 55
    SOLUTIONS GYM 2008 LIMITED - 2008-01-17
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    2008-01-11 ~ now
    IIF 8 - Director → ME
  • 56
    LANSDOWNE HOSTEL LIMITED - 2013-02-26
    128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,658 GBP2024-03-31
    Officer
    2012-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 57
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,608,793 GBP2024-09-30
    Officer
    2012-11-26 ~ now
    IIF 21 - Director → ME
  • 58
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2012-11-26 ~ now
    IIF 3 - Director → ME
Ceased 22
  • 1
    DESIGN & MOVE LIMITED - 2004-11-26
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,094,223 GBP2023-12-31
    Officer
    1996-01-29 ~ 2005-06-10
    IIF 48 - Director → ME
    2005-09-30 ~ 2012-10-01
    IIF 43 - Director → ME
    1996-01-29 ~ 2005-06-10
    IIF 72 - Secretary → ME
  • 2
    ACCURO SUPPORT SERVICES LIMITED - 2012-02-01
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,393,742 GBP2023-03-31
    Officer
    2012-01-11 ~ 2020-10-30
    IIF 60 - 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
    GUILDHOUSE NORTH SHERWOOD STREET LIMITED - 2019-01-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,489 GBP2024-07-31
    Officer
    2012-09-05 ~ 2019-01-10
    IIF 55 - Director → ME
  • 4
    GUILDHOUSE RP LIMITED - 2013-07-24
    ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    1eb Booths Hall Booths Park, Chelford Road, Knutsford, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,828,579 GBP2024-12-31
    Officer
    2013-07-23 ~ 2021-05-24
    IIF 59 - Director → ME
  • 5
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    1998-02-23 ~ 2008-01-01
    IIF 83 - Secretary → ME
  • 6
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    2003-02-10 ~ 2003-03-03
    IIF 84 - Secretary → ME
  • 7
    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
    2000-03-09 ~ 2008-01-01
    IIF 81 - Secretary → ME
  • 8
    128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-01-27 ~ 2008-01-01
    IIF 78 - Secretary → ME
  • 9
    128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    1999-01-26 ~ 2008-01-01
    IIF 80 - Secretary → ME
  • 10
    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
    1996-01-29 ~ 2008-01-01
    IIF 77 - Secretary → ME
  • 11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2001-02-20 ~ 2012-11-20
    IIF 50 - Director → ME
    2001-02-20 ~ 2008-01-01
    IIF 76 - Secretary → ME
  • 12
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2000-03-09 ~ 2012-11-20
    IIF 49 - Director → ME
    2000-03-09 ~ 2001-03-03
    IIF 79 - Secretary → ME
  • 13
    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
    1995-11-20 ~ 2007-03-24
    IIF 82 - Secretary → ME
  • 14
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-06 ~ 2008-01-01
    IIF 75 - Secretary → ME
  • 15
    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
    2004-04-16 ~ 2008-01-01
    IIF 86 - Secretary → ME
  • 16
    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
    2004-04-16 ~ 2008-01-01
    IIF 85 - Secretary → ME
  • 17
    128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    197,905 GBP2024-03-31
    Officer
    2009-06-11 ~ 2014-06-11
    IIF 68 - LLP Designated Member → ME
  • 18
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    2001-02-28 ~ 2001-03-03
    IIF 71 - Secretary → ME
  • 19
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    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
  • 20
    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
    IIF 47 - Director → ME
    ~ 1996-01-01
    IIF 69 - Secretary → ME
  • 21
    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
    2001-10-04 ~ 2015-01-12
    IIF 44 - Director → ME
    2001-10-04 ~ 2008-01-01
    IIF 74 - Secretary → ME
  • 22
    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
    2001-10-03 ~ 2015-01-12
    IIF 46 - Director → ME
    2001-10-03 ~ 2008-01-01
    IIF 73 - Secretary → ME

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