1
C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (58 parents)
Officer
2022-06-13 ~ 2023-10-30
IIF 31 - Director → ME
2
AMEY (JJMG) LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (24 parents)
Officer
~ 2005-03-24
IIF 11 - Director → ME
3
AUXO FUTURE BUILD LIMITED - now
MCG CONSTRUCTION RECRUITMENT LIMITED
- 2026-01-20
07216155MCGINLEY HUMAN RESOURCES LIMITED
- 2017-07-03
07216155LEDA SUPPORT SERVICES LIMITED
- 2011-12-20
07216155 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (22 parents, 5 offsprings)
Officer
2011-08-26 ~ 2021-02-12
IIF 47 - Director → ME
4
AUXO GROUP HOLDINGS LIMITED - now
THE MCG GROUP HOLDINGS LIMITED
- 2024-10-14
11811735WEAREMCG HOLDINGS LIMITED
- 2020-07-27
11811735MCGINLEY GROUP HOLDINGS LIMITED
- 2020-07-13
11811735 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 12 offsprings)
Officer
2019-02-07 ~ 2021-11-19
IIF 7 - Director → ME
5
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED
- 2024-09-30
07067995MCGINLEY CENTRAL SERVICES LTD
- 2020-05-27
07067995MCGINLEY (IHS) LIMITED
- 2016-11-07
07067995RESOURCING SERVICES (UK) LIMITED
- 2012-04-30
07067995URBANFLAME LIMITED - 2009-12-11
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2010-01-26 ~ 2010-03-31
IIF 35 - Director → ME
2010-08-13 ~ 2021-02-12
IIF 19 - Director → ME
Person with significant control
2016-11-05 ~ 2017-02-15
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
THE CALTHORPE GROUP LIMITED
- 2007-11-13
02169671CALTHORPE BUILDERS LIMITED - 1996-04-12
Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-06-26 ~ dissolved
IIF 16 - Director → ME
7
BECKETT PROPERTIES (C P P) LIMITED
- now 02169660CATHERINE PLACE PROPERTIES LIMITED
- 2005-12-19
02169660TIGERPLACE PROPERTIES LIMITED
- 2002-12-04
02169660 Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2002-06-26 ~ dissolved
IIF 12 - Director → ME
8
BECKETT PROPERTIES (HARLOW) LIMITED
- now 02422050MCGL PROPERTIES LIMITED
- 2001-12-19
02422050MAWLAW 11 LIMITED
- 1990-02-28
02422050 02627770, 02583998, 02739202Warning 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) Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
1990-02-13 ~ dissolved
IIF 9 - Director → ME
9
BECKETT PROPERTIES (READING) LIMITED
- now 02416897DUNBUR ESTATES (READING) LIMITED
- 2001-12-04
02416897DUNBUR LAND LIMITED
- 1990-08-09
02416897 Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1989-08-24 ~ dissolved
IIF 15 - Director → ME
10
IRISH YOUTH FOUNDATION (UK) LIMITED
02397878 Irish Cultural Centre, 5 Blacks Road, London, England
Active Corporate (43 parents)
Officer
~ 1994-12-06
IIF 22 - Director → ME
11
MCG CONSTRUCTION LOGISTICS LIMITED
- now 07479168MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD
- 2020-07-13
07479168MIT RESOURCING SOLUTIONS LTD
- 2013-07-08
07479168MCGINLEY RESOURCING SOLUTIONS LTD
- 2013-04-23
07479168 Halkin Building, Iveco House, Watford, England
Active Corporate (20 parents)
Officer
2010-12-29 ~ 2021-02-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 45 - Ownership of shares – 75% or more → OE
12
MCGINLEY CONTRACTORS SERVICES LLP
OC361134 Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ dissolved
IIF 33 - LLP Designated Member → ME
13
MCGINLEY FAMILY CHARITABLE TRUST
11065001 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2009-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MCGINLEY HOLDINGS LIMITED
- now 01764969M.C. HOLDINGS LIMITED
- 1991-09-09
01764969 Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
16
MCGINLEY MANAGEMENT LIMITED
- now 03481546BECKETT PROPERTIES LIMITED
- 2013-10-11
03481546 5 Beauchamp Court, Victors Way, Barnet, United Kingdom
Active Corporate (9 parents)
Officer
1998-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
MCGINLEY NEW CO. 1 LTD
11044786 07487451, 11043681, 07487443Warning 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) 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
MCGINLEY NEW CO. 2 LIMITED
07487443 11044786, 11043681, 07487451Warning 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) 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
MCGINLEY NEW CO. 3 LTD
11043610 07487443, 11043681, 07487451Warning 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) 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MCGINLEY NEW CO. 4 LTD
11043681 11044786, 07487443, 07487451Warning 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) 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
MCGINLEY NEW CO. 5 LTD
11044738 11044786, 07487443, 11043681Warning 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) 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MCGINLEY RECRUITMENT SERVICES LIMITED
09265622 01349558, 02530228, 06917002Warning 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) C/o Evans Mockler Limited 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
23
MCGINLEY RECRUITMENT SERVICES LTD
- now 02530228 01349558, 09265622, 06917002Warning 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)MCGINLEY PROPERTY HOLDINGS LIMITED
- 2012-02-27
02530228DUNBUR PROPERTY HOLDINGS LIMITED
- 1995-01-17
02530228 Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 8 - Director → ME
24
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
25
MECX GROUP LIMITED - now
MECX TECHNICAL SERVICES LIMITED - 2017-12-29
JSB TECHNICAL SERVICES LIMITED - 2014-05-14
JSB MCGINLEY SYSTEMS LTD
- 2013-06-13
06468107 Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2012-09-05 ~ 2013-06-04
IIF 18 - Director → ME
26
MSS INFRASTRUCTURE LIMITED - now
MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
- 2025-11-17
07487451MCGINLEY NEW CO. 1 LIMITED
- 2013-04-16
07487451 11044786, 07487443, 11043681Warning 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) Hyde, 38 Clarendon Road, Watford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-09-01 ~ 2016-12-16
IIF 2 - Director → ME
27
RESOURCING CAPITAL PARTNERS LLP
OC359433 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 34 - LLP Designated Member → ME
28
ROD NEWCO2 LIMITED - now
MCGINLEY INFRASTRUCTURE SERVICES LIMITED
- 2020-06-25
04129018MCGINLEY INFRASTRUCTURE LIMITED - 2008-12-12
MCGINLEY SUPPORT SERVICES LTD - 2008-11-20
MCGINLEY EMC SYSTEMS LIMITED - 2007-06-05
EMC SYSTEMS LIMITED - 2007-05-24
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-11-26 ~ 2016-12-16
IIF 14 - Director → ME
29
RSS FASHIONS LIMITED - now
RESOURCING & SUPPORT SERVICES LIMITED
- 2017-05-17
04538256CATHERINE PLACE PROPERTIES (AYLESBURY) LIMITED
- 2010-01-04
04538256 173-175 Watling Street, Radlett, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2002-09-18 ~ 2014-06-25
IIF 10 - Director → ME
30
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ 2017-04-06
IIF 37 - Ownership of shares – 75% or more → OE
31
STORM GLOBAL HOLDINGS LTD - now
STORM GLOBAL LTD - 2022-05-25
MCG AVIATION HOLDINGS LIMITED
- 2022-05-19
10356709MCGINLEY AVIATION HOLDINGS LIMITED
- 2020-08-27
10356709MG NEWCO B LIMITED
- 2017-03-23
10356709 308 Ewell Road, Surbiton, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ 2021-02-12
IIF 36 - Director → ME
Person with significant control
2016-09-02 ~ 2016-12-16
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
STORM GLOBAL LTD - now
MCGINLEY AVIATION LTD
- 2020-08-27
07111209STORM MCGINLEY SUPPORT SERVICES LIMITED
- 2014-08-20
07111209 308 Ewell Road, Surbiton, England
Active Corporate (8 parents)
Officer
2010-01-01 ~ 2021-02-12
IIF 6 - Director → ME
33
THE MCG GROUP INTERNATIONAL LIMITED
- now 02885936THE MCG GROUP INTERNATIONAL LIMITED
- 2020-08-25
02885936MCG AEROSPACE LIMITED
- 2020-08-06
02885936MCGINLEY SYSTEMS INTERNATIONAL LIMITED
- 2020-01-07
02885936SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
IDEALFIELD LIMITED - 1994-02-18
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2016-12-16 ~ 2021-02-12
IIF 20 - Director → ME
34
THE SHALOM CENTRE FOR CONFLICT RESOLUTION AND RECONCILIATION
11017241 5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TOD NEWCO1 LIMITED - now
MCGINLEY RECRUITMENT SERVICES LTD - 2009-06-01
MCGINLEY CONSTRUCTION SERVICES LIMITED - 1996-10-01
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2009-09-18 ~ 2016-12-16
IIF 13 - Director → ME
36
TRINITY (SLOUGH) MANAGEMENT COMPANY LIMITED
10637596 55 Station Road, Beaconsfield, England
Active Corporate (15 parents)
Officer
2021-03-17 ~ now
IIF 30 - Director → ME