1
DESIGN & MOVE LIMITED
- 2004-11-26
03070774MCBAINS 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 69 - Director → ME
2005-09-30 ~ 2012-10-01
IIF 64 - Director → ME
1996-01-29 ~ 2005-06-10
IIF 5 - Secretary → ME
2
ACCURO SUPPORT SERVICES GROUP LIMITED
- now 07905107ACCURO 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 81 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
3
128 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ dissolved
IIF 79 - Director → ME
4
128 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2006-01-23 ~ dissolved
IIF 78 - Director → ME
5
128 Buckingham Palace Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-10-30 ~ now
IIF 48 - Director → ME
6
128 Buckingham Palace Road, London
Active Corporate (17 parents)
Officer
2008-10-30 ~ now
IIF 45 - 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 23 - Director → ME
8
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Officer
2008-05-09 ~ now
IIF 41 - Director → ME
9
128 Buckingham Palace Road, London
Active Corporate (16 parents)
Officer
2012-11-27 ~ now
IIF 44 - Director → ME
10
128 Buckingham Palace Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-05-09 ~ now
IIF 50 - Director → ME
11
128 Buckingham Palace Road, London
Active Corporate (16 parents)
Officer
2012-11-27 ~ now
IIF 25 - 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 76 - Director → ME
13
GUILDHOUSE RP LIMITED
- 2013-07-24
07451258ACCURO 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 80 - Director → ME
14
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
1998-02-23 ~ now
IIF 51 - Director → ME
1998-02-23 ~ 2008-01-01
IIF 16 - Secretary → ME
15
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2010-06-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
16
HCOM GLOBAL NETWORKS LIMITED
- 2003-01-22
04214459 17 Prospect Close, Wollaston, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2001-05-10 ~ 2020-05-12
IIF 88 - Director → ME
2001-05-10 ~ 2020-05-11
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 106 - Ownership of shares – 75% or more → OE
17
128 Buckingham Palace Road, London
Active Corporate (8 parents)
Officer
2003-02-10 ~ now
IIF 47 - Director → ME
2003-02-10 ~ 2003-03-03
IIF 3 - Secretary → ME
18
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-31 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
19
CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED
05095943 Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2016-04-04 ~ dissolved
IIF 74 - Director → ME
20
128 Buckingham Palace Road, London
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 31 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
21
GLACIER CAPITAL PARTNERS LIMITED
07801051 128 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 77 - Director → ME
22
128 Buckingham Palace Road, London
Active Corporate (5 parents)
Officer
2012-11-29 ~ now
IIF 60 - Director → ME
23
128 Buckingham Palace Road, London
Active Corporate (6 parents)
Officer
2007-08-21 ~ now
IIF 40 - Director → ME
2007-08-21 ~ now
IIF 2 - Secretary → ME
24
LAW 2469 LIMITED
- 2009-09-30
07034384 03998847, 06906082, 06128806Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 128 Buckingham Palace Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-30 ~ now
IIF 57 - Director → ME
25
GUILDHOUSE AYLESBURY LIMITED
- now 07034378LAW 2471 LIMITED
- 2009-09-30
07034378 07034825, 05174075, 03882403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 128 Buckingham Palace Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-30 ~ now
IIF 33 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ dissolved
IIF 86 - Director → ME
27
GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED
- now 03943955 128 Buckingham Palace Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-03-09 ~ now
IIF 32 - Director → ME
2000-03-09 ~ 2008-01-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
28
GUILDHOUSE ENVIRONMENTAL LIMITED
08643791 128 Buckingham Palace Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
29
128 Buckingham Palace Road, London
Active Corporate (11 parents, 4 offsprings)
Officer
1999-01-27 ~ now
IIF 54 - Director → ME
1999-01-27 ~ 2008-01-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
30
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
1999-01-26 ~ now
IIF 35 - Director → ME
1999-01-26 ~ 2008-01-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
31
GUILDHOUSE PROPERTY MANAGEMENT SERVICES LIMITED
- now 07979821ACCURO CLEANING LIMITED
- 2019-05-29
07979821 128 Buckingham Palace Road, London
Active Corporate (9 parents)
Officer
2019-05-09 ~ now
IIF 56 - Director → ME
32
GUILDHOUSE SERVICES LIMITED
- now 07438914ACCURO FACILITIES LIMITED
- 2019-05-29
07438914ACCURO CATERING LIMITED - 2016-06-23
128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2019-05-09 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-09 ~ now
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
33
128 Buckingham Palace Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
2008-06-24 ~ now
IIF 49 - Director → ME
34
GUILDHOUSE INVESTMENT MANAGEMENT LIMITED
- 2006-05-09
03070771MCBAINS INVESTMENT MANAGEMENT LIMITED
- 2003-06-06
03070771MCBAINS CONSULTANTS LIMITED
- 1997-03-25
03070771 128 Buckingham Palace Road, London
Active Corporate (12 parents, 15 offsprings)
Officer
1996-01-29 ~ now
IIF 30 - Director → ME
1996-01-29 ~ 2008-01-01
IIF 10 - Secretary → ME
35
128 Buckingham Palace Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-11-06 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 61 - Director → ME
37
126-128 Buckingham Palace Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-17 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HALO DEVELOPMENTS (IRWELL) LIMITED
- now 03635296HALO MORTGAGE COMPANY LIMITED
- 2004-12-02
03635296 128 Buckingham Palace Road, London
Active Corporate (5 parents)
Officer
2003-06-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
128 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-12 ~ dissolved
IIF 84 - Director → ME
40
128 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2009-05-22 ~ dissolved
IIF 82 - Director → ME
41
LIVIN HOME CONSTRUCTION LIMITED
08576918 128 Buckingham Palace Road, London
Active Corporate (6 parents)
Officer
2013-06-20 ~ now
IIF 62 - Director → ME
42
128 Buckingham Palace Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-12-03 ~ now
IIF 46 - Director → ME
43
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 71 - Director → ME
2001-02-20 ~ 2008-01-01
IIF 9 - Secretary → ME
44
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 70 - Director → ME
2000-03-09 ~ 2001-03-03
IIF 12 - Secretary → ME
45
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 37 - Director → ME
1995-11-20 ~ 2007-03-24
IIF 15 - Secretary → ME
46
NORLIFE (SWAFFHAM HQ) LTD
- now 05113415NORLIFE LANDCO 1 LIMITED
- 2010-09-21
05113415 Guildhouse, 128 Buckingham Palace Road, London
Dissolved Corporate (22 parents)
Officer
2004-05-06 ~ dissolved
IIF 75 - Director → ME
2004-05-06 ~ 2008-01-01
IIF 8 - Secretary → ME
47
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-03 ~ now
IIF 28 - Director → ME
48
SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, London
Active Corporate (25 parents)
Officer
2004-04-16 ~ now
IIF 59 - Director → ME
2004-04-16 ~ 2008-01-01
IIF 18 - Secretary → ME
49
NORFOLK LIFTCO LIMITED - 2004-04-13
128 Buckingham Palace Road, London
Active Corporate (27 parents, 4 offsprings)
Officer
2004-04-16 ~ now
IIF 36 - Director → ME
2004-04-16 ~ 2008-01-01
IIF 17 - Secretary → ME
50
C/o Azets 2nd Floor Regis House 45, King William Street, London
Liquidation Corporate (12 parents)
Officer
2008-06-11 ~ now
IIF 38 - Director → ME
51
C/o Azets 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2015-11-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
52
128 Buckingham Palace Road, London
Active Corporate (2 parents)
Officer
1997-08-11 ~ now
IIF 22 - Director → ME
53
128 Buckingham Palace Road, London
Dissolved Corporate (2 parents)
Officer
1997-09-26 ~ dissolved
IIF 66 - Director → ME
54
128 Buckingham Palace Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-06-11 ~ 2014-06-11
IIF 21 - LLP Designated Member → ME
55
128 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ now
IIF 63 - Director → ME
56
SHAKESPEARE STREET PROPERTY COMPANY LIMITED
04169938 128 Buckingham Palace Road, London
Active Corporate (10 parents)
Officer
2001-02-28 ~ now
IIF 27 - Director → ME
2001-02-28 ~ 2001-03-03
IIF 4 - Secretary → ME
57
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED
- now 06464459SHAKESPEARE STREET INVESTMENT COMPANY LIMITED
- 2019-11-15
06464459SOLUTIONS HEALTH & FITNESS (2008) LIMITED
- 2008-10-13
06464459 128 Buckingham Palace Road, London
Active Corporate (7 parents)
Officer
2008-01-04 ~ now
IIF 34 - Director → ME
58
SHERWOOD STUDENT DEVELOPMENTS LIMITED
09395676 128 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
59
128 Buckingham Palace Road, London
Dissolved Corporate (10 parents)
Officer
1997-06-06 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
60
THE BUSINESS XCHANGE HUB LTD
- now 10827733LANSDOWNE 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 73 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 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
61
TOWNHOUSE STUDIOS DEVELOPMENT COMPANY LTD
- now 07512518GUILDHOUSE (WHITE HART SOUTHALL) LIMITED
- 2014-02-18
07512518 128 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 87 - Director → ME
62
128 Buckingham Palace Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 55 - Director → ME
~ 2008-01-01
IIF 68 - Director → ME
~ 1996-01-01
IIF 1 - Secretary → ME
63
128 Buckingham Palace Road, London
Active Corporate (9 parents)
Officer
2008-01-11 ~ now
IIF 29 - Director → ME
64
WELLINGTON HOSTEL LIMITED
- now 08337146 128 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 72 - Director → ME
65
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 65 - Director → ME
2001-10-04 ~ 2008-01-01
IIF 7 - Secretary → ME
66
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN 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 67 - Director → ME
2001-10-03 ~ 2008-01-01
IIF 6 - Secretary → ME
67
128 Buckingham Palace Road, London
Active Corporate (16 parents)
Officer
2012-11-26 ~ now
IIF 42 - Director → ME
68
128 Buckingham Palace Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2012-11-26 ~ now
IIF 24 - Director → ME