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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

Mr John Michael Holleran

    Related profiles found in government register
  • Mr John Michael Holleran
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Michael Holleran
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Handel Mansions, 94 Wyatt Drive, Barnes, London, SW13 8AH, England

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 19

    • 4a, Fairway, Petts Wood, Orpington, BR5 1EG, England

      IIF 20
  • Holleran, John Michael
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Holleran, John Michael
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 73 Park Lane, Croydon, Surrey, CR0 1JG, England

      IIF 41

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 42

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 43

    • 17 Ridley Road, Warlingham, Surrey, CR6 9LR

      IIF 44

    • 9, West Park Side, Warlingham, Surrey, CR6 9PT, United Kingdom

      IIF 45
  • Holleran, John Michael
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 46

    • 9, West Parkside, Warlingham, Surrey, CR6 9PT, United Kingdom

      IIF 47
  • Holleran, John Michael
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 48

    • 17 Ridley Road, Warlingham, Surrey, CR6 9LR

      IIF 49
  • Holleran, John Michael
    British director born in June 1964

    Registered addresses and corresponding companies

    • 140 Westhall Road, Warlingham, Surrey, CR6 9BU

      IIF 50
  • Holleran, John Michael
    British company director born in November 1965

    Registered addresses and corresponding companies

    • 58 Oakwood Avenue, Beckenham, Kent, BR3

      IIF 51
  • Holleran, John Michael
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospero House, 46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 52

    • 4a, Fairway, Petts Wood, Orpington, BR5 1EG, England

      IIF 53
  • Holleran, John Michael
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Holleran, John Michael
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospero House, 46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England

      IIF 55
  • Mr Michael Joseph Holleran
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Barrow Hill, Sellindge, Ashford, Kent, TN25 6JQ

      IIF 56

    • 3 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom

      IIF 57

    • 3, Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, TN15 6LT, United Kingdom

      IIF 58
  • Holleran, John Michael
    British

    Registered addresses and corresponding companies

    • 46-48, Rothesay Road, Luton, Bedfordshire, LU1 1QZ, United Kingdom

      IIF 59

    • 17 Ridley Road, Warlingham, Surrey, CR6 9LR

      IIF 60 IIF 61 IIF 62
  • Holleran, John Michael
    British company director

    Registered addresses and corresponding companies
  • Holleran, Michael Joseph
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mount, Barrow Hill, Sellindge, Ashford, Kent, TN25 6JQ, United Kingdom

      IIF 67

    • 3, Ash Tree Court, Ash Tree Drive West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom

      IIF 68

    • 3, Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, TN15 6LT, United Kingdom

      IIF 69
  • Holleran, Michael Joseph
    Irish business manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT, United Kingdom

      IIF 70
  • Holleran, Michael Joseph
    Irish operations director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ash Tee Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, TN15 6LT

      IIF 71
  • Holleran, Michael Joseph
    Irish procurement manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 42
  • 1
    ACEKO LTD - now
    MODUS CONNECTIONS LIMITED
    - 2023-05-03 10225427 07788929
    MODUS CONNECT LIMITED
    - 2021-12-17 10225427
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-10 ~ 2022-03-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASH TREE DRIVE MANAGEMENT COMPANY LIMITED
    04479982
    1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Sevenoaks, Kent, England
    Active Corporate (15 parents)
    Officer
    2008-12-23 ~ now
    IIF 68 - Director → ME
  • 3
    B D G MANAGEMENT LIMITED
    - now 05584434
    HCM CONSTRUCTION LIMITED
    - 2006-02-03 05584434
    5 Manchester Square, London
    Active Corporate (10 parents)
    Officer
    2005-10-06 ~ 2011-05-31
    IIF 38 - Director → ME
  • 4
    BCH SOLAR LIMITED
    09483035
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOKE HOMES (BICESTER) LIMITED
    09351015
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BROOKE HOMES (CAPSTONE) LIMITED
    06751692
    Insolvency (Case 1) In administration
    Administration started on 2011-04-19 during the appointment or period of control
    Administration ended on 2011-09-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-27 during the appointment or period of control
    Dissolved on 2020-01-22 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 48 - Director → ME
  • 7
    BROOKE HOMES (MAYFAIR) LIMITED
    10567835
    39-40 Upper Grosvenor Street Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BROOKE HOMES CONSULTING LIMITED
    09631752
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BROOKE HOMES DEVELOPMENTS LIMITED
    05399298
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-10-02 during the appointment or period of control
    39/40 Upper Grosvenor Street, Mayfair, London
    Voluntary Arrangement Corporate (10 parents)
    Officer
    2005-03-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    BROOKE HOMES LIMITED
    - now 01857258
    HOLLERAN CONSULTING LIMITED
    - 1998-05-12 01857258
    SHERIDAN & MORLEY LIMITED
    - 1997-10-08 01857258
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 32 - Director → ME
    1998-02-01 ~ 2006-04-11
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BROOKE HOMES LOGISTICS LIMITED
    - now 09513675
    BROOKE HOMES (CHATHAM) LIMITED
    - 2017-01-18 09513675
    39-40 Upper Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    CAPSTONE GREEN MANAGEMENT LIMITED
    10258851
    39-40 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 13
    DVS TECH LIMITED
    09285539
    73 Park Lane, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 41 - Director → ME
  • 14
    DVS TECHNOLOGY LIMITED
    06648583
    4a Fairway, Petts Wood, Orpington, England
    Active Corporate (6 parents)
    Officer
    2008-07-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    EATON HOUSE PROPERTY MANAGEMENT LIMITED
    10245655
    39-40 Upper Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 16
    FABRICON (UK) LIMITED
    09044321
    The Mount Barrow Hill, Sellindge, Ashford, Kent
    Active Corporate (2 parents)
    Officer
    2014-05-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    FABRICON LIMITED
    01503114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-24
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (15 parents)
    Officer
    2001-06-15 ~ 2010-02-17
    IIF 43 - Director → ME
    2013-07-01 ~ 2019-08-29
    IIF 72 - Director → ME
    2001-06-15 ~ 2006-04-11
    IIF 65 - Secretary → ME
  • 18
    G & J ENGINEERING LIMITED
    - now 02600227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-12 during the appointment or period of control
    SOLIDBRICK LIMITED - 1991-05-20
    6th Floor 9 Appold Street, London
    Liquidation Corporate (20 parents)
    Officer
    2007-05-15 ~ 2010-02-17
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    G & J PLANT LIMITED
    12665421
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HOLLERAN ELECTRICITY LIMITED
    07089131
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 21
    HOLLERAN GAS LIMITED
    07089090
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 37 - Director → ME
  • 22
    HOLLERAN GROUP LIMITED
    04062398
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-08-30 ~ now
    IIF 24 - Director → ME
    2001-05-15 ~ 2006-04-12
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    HOLLERAN LIMITED
    02909270
    Unit 5 Commerce Way, Leighton Buzzard, England
    Dissolved Corporate (4 parents)
    Officer
    1994-03-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HOLLERAN PROPERTY MANAGEMENT LIMITED
    06312621
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (9 parents)
    Officer
    2007-07-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 25
    HOLLERAN PROPERTY SERVICES LIMITED
    03722804
    46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-03-01 ~ dissolved
    IIF 35 - Director → ME
    1999-03-01 ~ 2006-10-30
    IIF 61 - Secretary → ME
  • 26
    HOLLERAN RAIL LIMITED
    07089079
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 39 - Director → ME
  • 27
    HOLLERAN UTILITY SOLUTIONS LIMITED
    07089083
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 28
    HOLLERAN WATER LIMITED
    07089056
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 29
    J.A.H. ENGINEERING LIMITED
    - now 04021046
    DREAMPLOT LIMITED
    - 2000-07-03 04021046
    46-48 Rothesay Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-06-26 ~ dissolved
    IIF 33 - Director → ME
    2000-06-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 30
    JESCON DEVELOPMENTS LIMITED
    12355240
    3 Ash Tree Court, Off Ash Tree Drive, Westkingsdown, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 31
    JMH PROSPECT LIMITED
    15187998
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-10-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    M. HOLLERAN LIMITED
    - now 01892841
    Insolvency (Case 1) In administration
    Administration started on 2009-12-21 during the appointment or period of control
    Administration ended on 2010-08-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-23 during the appointment or period of control
    Dissolved on 2016-12-27 during the appointment or period of control
    ROSSPRIDE LIMITED
    - 1985-09-24 01892841
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-11-01 ~ dissolved
    IIF 42 - Director → ME
    (before 1991-07-31) ~ 1993-07-31
    IIF 51 - Director → ME
    2001-05-15 ~ 2005-06-30
    IIF 66 - Secretary → ME
  • 33
    MODULAR HOUSING SOLUTIONS LIMITED
    10567565
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MULTIUTILITY CONTRACTS LIMITED - now
    TELECOM CONTRACTS LIMITED
    - 2002-02-19 04047260
    Suite 3 Grapes House, 79a High Street, Esher, England
    Dissolved Corporate (6 parents)
    Officer
    2000-08-04 ~ 2002-02-14
    IIF 50 - Director → ME
  • 35
    OCU MODUS LIMITED - now
    MODUS UTILITIES LTD
    - 2023-04-14 04444970 07788929
    HOLLERAN INFRASTRUCTURE SERVICES LTD - 2011-11-29
    DVS PIPELINES LIMITED - 2009-12-14
    JBS PIPELINES LIMITED - 2002-05-30
    Artemis House, 6-8 Greek Street, Stockport, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    ORANMORE PLANT LIMITED
    - now 03787208
    Insolvency (Case 1) In administration
    Administration started on 2009-12-21 during the appointment or period of control
    Administration ended on 2010-08-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-23 during the appointment or period of control
    Dissolved on 2016-10-05 during the appointment or period of control
    HOLLERAN PLANT HIRE LIMITED
    - 2007-01-02 03787208
    ISLECOURT LIMITED
    - 1999-06-25 03787208
    5th Floor Grove House, 248a Marylebone Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-22 ~ 2009-03-18
    IIF 71 - Director → ME
    2007-03-22 ~ dissolved
    IIF 49 - Director → ME
    1999-06-18 ~ 2006-05-30
    IIF 44 - Director → ME
    1999-06-18 ~ 2006-04-11
    IIF 64 - Secretary → ME
  • 37
    P3 BROOKE LIMITED
    09839370
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ now
    IIF 28 - Director → ME
  • 38
    ROBOTICS CABLING LIMITED
    - now 04005577
    CABLE ROBOTICS LIMITED
    - 2000-09-25 04005577
    KITETRADE LIMITED
    - 2000-07-06 04005577
    Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 47 - Director → ME
    2000-06-29 ~ 2001-05-01
    IIF 63 - Secretary → ME
  • 39
    SAFE CYLINDERS LIMITED
    09089149
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2014-06-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    SLH PROPERTIES LIMITED
    - now 03775880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2018-01-09 during the appointment or period of control
    HARLEQUIN RESOURCES LIMITED
    - 1999-06-11 03775880
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 45 - Director → ME
  • 41
    STRING PROPERTIES LTD
    - now 07788929
    MODUS PLANT LIMITED
    - 2023-05-03 07788929
    MODUS CONNECTIONS LTD - 2015-05-08
    MODUS UTILITIES LIMITED - 2011-11-29
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    UPPER GROSVENOR DEVELOPMENT LTD
    14403863
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.