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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.

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 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 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)
    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 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)
    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
    ARUN HEALTHCARE LIMITED
    05667035
    128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 58 - Director → ME
  • 4
    ARUN HOLDINGS LIMITED
    05667184
    128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 57 - Director → ME
  • 5
    ASSEMBLE (MKHQ) HOLDCO LIMITED
    06710941
    128 Buckingham Palace Road, London
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-10-30 ~ now
    IIF 27 - Director → ME
  • 6
    ASSEMBLE (MKHQ) LIMITED
    06711023
    128 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Equity (Company account)
    305,683 GBP2024-09-30
    Officer
    2008-10-30 ~ now
    IIF 24 - Director → ME
  • 7
    ASSEMBLE COMMUNITY PARTNERSHIP LIMITED
    06471276
    126-128 Buckingham Palace Road, London
    Active Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    4,631,468 GBP2024-09-30
    Officer
    2008-05-09 ~ now
    IIF 2 - Director → ME
  • 8
    ASSEMBLE FUNDCO 1 LIMITED
    06471659 08309498
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Equity (Company account)
    129,633 GBP2024-09-30
    Officer
    2008-05-09 ~ now
    IIF 20 - Director → ME
  • 9
    ASSEMBLE FUNDCO 2 LIMITED
    08309498 06471659
    128 Buckingham Palace Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    887,116 GBP2024-09-30
    Officer
    2012-11-27 ~ now
    IIF 23 - Director → ME
  • 10
    ASSEMBLE HOLDCO 1 LIMITED
    06471233 08309495
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Equity (Company account)
    1,349,419 GBP2024-09-30
    Officer
    2008-05-09 ~ now
    IIF 29 - Director → ME
  • 11
    ASSEMBLE HOLDCO 2 LIMITED
    08309495 06471233
    128 Buckingham Palace Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2012-11-27 ~ now
    IIF 4 - 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)
    Equity (Company account)
    1,050,489 GBP2024-07-31
    Officer
    2012-09-05 ~ 2019-01-10
    IIF 55 - 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)
    Equity (Company account)
    -1,828,579 GBP2024-12-31
    Officer
    2013-07-23 ~ 2021-05-24
    IIF 59 - Director → ME
  • 14
    BESWICK HEALTHCARE LIMITED
    03515608
    128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    1998-02-23 ~ now
    IIF 30 - Director → ME
    1998-02-23 ~ 2008-01-01
    IIF 83 - Secretary → ME
  • 15
    CAIRO PROPERTIES LIMITED
    07272270
    Bridge House, London Bridge, London
    Dissolved Corporate (6 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
  • 16
    CRANBECK LIMITED
    04619234
    128 Buckingham Palace Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    2003-02-10 ~ now
    IIF 26 - Director → ME
    2003-02-10 ~ 2003-03-03
    IIF 84 - Secretary → ME
  • 17
    CROYDON PUMP HOUSE LTD
    09519495
    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
  • 18
    CRYSTAL PALACE CONSERVATION DEVELOPMENTS LIMITED
    05095943
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 53 - Director → ME
  • 19
    GCP LONDON LIMITED
    09136109
    128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    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
  • 20
    GLACIER CAPITAL PARTNERS LIMITED
    07801051
    128 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 56 - Director → ME
  • 21
    GUILDHEALTH LIMITED
    08312723
    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
  • 22
    GUILDHOUSE (SIZANDRO) LIMITED
    06348481
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Officer
    2007-08-21 ~ now
    IIF 19 - Director → ME
    2007-08-21 ~ now
    IIF 70 - Secretary → ME
  • 23
    GUILDHOUSE AVE LIMITED
    - now 07034384
    LAW 2469 LIMITED
    - 2009-09-30 07034384 03998847, 06128812, 06906082... (more)
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 36 - Director → ME
  • 24
    GUILDHOUSE AYLESBURY LIMITED
    - now 07034378
    LAW 2471 LIMITED
    - 2009-09-30 07034378 07035026, 06002029, 08242765... (more)
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 12 - 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 65 - Director → ME
  • 26
    GUILDHOUSE DEVELOPMENTS (BARNSLEY) LIMITED
    - now 03943955
    MCBAINS LIMITED
    - 2005-12-22 03943955 03901875, 03094139, 02060536
    TROPUS LIMITED
    - 2000-09-04 03943955 03376609, 06463031, 02060536
    IDEALHIRE LIMITED
    - 2000-03-24 03943955
    128 Buckingham Palace Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2024-09-30
    Officer
    2000-03-09 ~ now
    IIF 11 - Director → ME
    2000-03-09 ~ 2008-01-01
    IIF 81 - 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)
    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
  • 28
    GUILDHOUSE HOLDINGS LIMITED
    03702782
    128 Buckingham Palace Road, London
    Active Corporate (11 parents, 4 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-01-27 ~ now
    IIF 33 - Director → ME
    1999-01-27 ~ 2008-01-01
    IIF 78 - 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)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    1999-01-26 ~ now
    IIF 14 - Director → ME
    1999-01-26 ~ 2008-01-01
    IIF 80 - 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)
    Equity (Company account)
    12,039 GBP2024-09-30
    Officer
    2019-05-09 ~ now
    IIF 35 - 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)
    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
  • 32
    GUILDHOUSE UK (PPP) LIMITED
    06628289
    128 Buckingham Palace Road, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2008-06-24 ~ now
    IIF 28 - 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)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    1996-01-29 ~ now
    IIF 9 - Director → ME
    1996-01-29 ~ 2008-01-01
    IIF 77 - 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 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
  • 35
    GUSTOSO RESTAURANT & BAR LTD
    12340933
    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
  • 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)
    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
  • 38
    HANDCROFT ROAD DEVELOPMENT LTD
    07187582
    128 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 63 - Director → ME
  • 39
    LANSDOWNE HOTELS LIMITED
    06822637 08337146
    128 Buckingham Palace Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,986 GBP2024-03-31
    Officer
    2009-05-22 ~ dissolved
    IIF 61 - Director → ME
  • 40
    LIVIN HOME CONSTRUCTION LIMITED
    08576918
    128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Officer
    2013-06-20 ~ now
    IIF 41 - Director → ME
  • 41
    LIVINHOME LIMITED
    07094360
    128 Buckingham Palace Road, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2009-12-03 ~ now
    IIF 25 - 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)
    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
  • 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)
    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
  • 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)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    1995-11-20 ~ now
    IIF 16 - Director → ME
    1995-11-20 ~ 2007-03-24
    IIF 82 - 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 54 - Director → ME
    2004-05-06 ~ 2008-01-01
    IIF 75 - Secretary → ME
  • 46
    NORLIFE CAPITAL WORKS LTD
    10040541
    128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    468,822 GBP2024-09-30
    Officer
    2016-03-03 ~ now
    IIF 7 - 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)
    Equity (Company account)
    2,255,097 GBP2024-09-30
    Officer
    2004-04-16 ~ now
    IIF 38 - Director → ME
    2004-04-16 ~ 2008-01-01
    IIF 86 - Secretary → ME
  • 48
    NORLIFE LIMITED
    - now 05090447 06617272
    NORFOLK LIFTCO LIMITED - 2004-04-13
    128 Buckingham Palace Road, London
    Active Corporate (27 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Officer
    2004-04-16 ~ now
    IIF 15 - Director → ME
    2004-04-16 ~ 2008-01-01
    IIF 85 - Secretary → ME
  • 49
    NORLIFE SERVICES LTD
    06617272 05090447
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (12 parents)
    Equity (Company account)
    -8,616 GBP2023-09-30
    Officer
    2008-06-11 ~ now
    IIF 17 - 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)
    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
  • 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 1 - Director → ME
  • 52
    REGENSES LIMITED
    03443304
    128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 45 - Director → ME
  • 53
    SCOOP AM LLP
    OC346326
    128 Buckingham Palace Road, London
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    197,905 GBP2024-03-31
    Officer
    2009-06-11 ~ 2014-06-11
    IIF 68 - LLP Designated Member → ME
  • 54
    SCOOP LA ROCCA LIMITED
    11352271
    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
  • 55
    SHAKESPEARE STREET PROPERTY COMPANY LIMITED
    04169938
    128 Buckingham Palace Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    2001-02-28 ~ now
    IIF 6 - Director → ME
    2001-02-28 ~ 2001-03-03
    IIF 71 - 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)
    Equity (Company account)
    1,020,825 GBP2024-09-30
    Officer
    2008-01-04 ~ now
    IIF 13 - Director → ME
  • 57
    SHERWOOD STUDENT DEVELOPMENTS LIMITED
    09395676
    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
    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 06463031
    TROPUS LIMITED
    - 2008-01-17 03376609 02060536, 06463031, 03943955
    CARPENTER FARRER LIMITED
    - 2007-12-12 03376609 06504208
    128 Buckingham Palace Road, London
    Dissolved Corporate (10 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
  • 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)
    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
  • 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 66 - Director → ME
  • 61
    TROPUS & SPICER LIMITED
    - now 02060536
    TROPUS LIMITED
    - 2007-12-12 02060536 03376609, 06463031, 03943955
    MCBAINS LTD
    - 2000-09-04 02060536 03094139, 03901875, 03943955
    128 Buckingham Palace Road, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Officer
    2016-12-07 ~ now
    IIF 34 - Director → ME
    ~ 2008-01-01
    IIF 47 - Director → ME
    ~ 1996-01-01
    IIF 69 - Secretary → ME
  • 62
    TROPUS LIMITED
    - now 06463031 02060536, 03376609, 03943955
    SOLUTIONS GYM 2008 LIMITED
    - 2008-01-17 06463031 03376609
    128 Buckingham Palace Road, London
    Active Corporate (9 parents)
    Officer
    2008-01-11 ~ now
    IIF 8 - Director → ME
  • 63
    WELLINGTON HOSTEL LIMITED
    - now 08337146
    LANSDOWNE HOSTEL LIMITED
    - 2013-02-26 08337146 06822637
    128 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,658 GBP2024-03-31
    Officer
    2012-12-19 ~ dissolved
    IIF 51 - 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)
    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
  • 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)
    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
  • 66
    WOLVERTON FUNDCO 1 LIMITED
    08306830
    128 Buckingham Palace Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    2,608,793 GBP2024-09-30
    Officer
    2012-11-26 ~ now
    IIF 21 - Director → ME
  • 67
    WOLVERTON HOLDINGS LIMITED
    08307564
    128 Buckingham Palace Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    2012-11-26 ~ now
    IIF 3 - Director → ME

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