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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 Brendan Mcgurran

    Related profiles found in government register
  • Mr Brendan Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 1
  • Mr Brendan Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 2 IIF 3
  • Mr Brendon Mcgurran
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 4
  • Mr Brendon Mcgurran
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brendon Mcgurran
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 29
  • Mr Brendon Mcgurran
    English born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 30
  • Mr Brendon Mcgurran
    British born in January 2019

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 31
  • Mr Brendon Mcgurran
    British born in November 2017

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 32
  • Mr Brendan Mcgurran
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 33
  • Mcgurran, Brendan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP

      IIF 34 IIF 35

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 36 IIF 37

    • 29, Wimpole Street, London, W1G 8GP, England

      IIF 38

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 39

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 40 IIF 41

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 42

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 43
  • Mcgurran, Brendan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW

      IIF 44

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 45

    • 29, Wimpole Street, London, W1G 8GP

      IIF 46

    • Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 47 IIF 48

    • Wimpole House, Wimpole Street, London, W1G 8GP, England

      IIF 49

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 50 IIF 51 IIF 52

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 53
  • Mcgurran, Brendan
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 54

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 55

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 56
  • Mcgurran, Brendan
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 57
  • Mcgurran, Brendon
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Road, Horley, Surrey, RH6 7PZ, England

      IIF 89

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 90
  • Mcgurran, Brendon
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 91
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 92
  • Mcgurran, Brendon
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 93
  • Mcgurran, Brendon
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wimpole House, Wimpole Street, London, W1G 8GP

      IIF 94
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 95 IIF 96

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 97
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, England

      IIF 98
  • Mcgurran, Brendan Anthony James
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29 Wimpole Street, London, W1N 7AD

      IIF 99
  • Mcgurran, Brendan Anthony James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, England

      IIF 100
  • Mcgurran, Brendon
    English born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 101
  • Mcgurran, Brendan
    British born in July 1954

    Registered addresses and corresponding companies

    • 50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE

      IIF 102
  • Mcgurrin, Brendon
    British born in January 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB

      IIF 103
  • Mcgurran, Brenda
    British

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB

      IIF 104
  • Mcgurran, Brendan
    British

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB

      IIF 105 IIF 106

    • 50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE

      IIF 107
  • Mcgurran, Brendon
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director

    Registered addresses and corresponding companies
  • Mcgurran, Brendan Anthony James
    British

    Registered addresses and corresponding companies
  • Mcgurran, Brendan Anthony James
    British born in July 1954

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom

      IIF 139
  • Mcgurran, Brendon
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, United Kingdom

      IIF 140

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 141
  • Mcgurran, Brendan
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 142 IIF 143

    • Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 144
  • Mcgurran, Brendon
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendon
    British manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom

      IIF 157 IIF 158
  • Mcgurran, Brendon
    British property director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgurran, Brendan

    Registered addresses and corresponding companies

    • 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England

      IIF 161

    • 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom

      IIF 162
  • Mcgurran, Brendon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    AARDVARK INVESTMENTS PLC
    - now 01985854
    ASSOCIATED HOLDINGS PLC - 1992-12-15
    ECCENTRIC CLUB OF ST. JAMES'S PLC(THE) - 1988-02-24
    ECCENTRIC CLUB OF ST. JAMES' PLC(THE) - 1986-04-21
    14-18 Ham Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-07 ~ 2008-05-06
    IIF 102 - Director → ME
    2005-09-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 2
    ALEXATECH INTEGRATED SYSTEMS LIMITED
    - now 08636340
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-18
    Dissolved on 2024-04-10
    QUANTUM UK (HOLDINGS) LIMITED
    - 2014-04-09 08636340
    C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-08-05 ~ 2013-08-18
    IIF 37 - Director → ME
    2014-04-09 ~ 2014-04-17
    IIF 34 - Director → ME
    2014-10-15 ~ 2015-04-16
    IIF 53 - Director → ME
  • 3
    ALMEFED PEST CONTROL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2013-05-25
    ALMAFED PROPERTY INVESTMENTS LIMITED
    - 2011-05-13 07219016
    Onslow House 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2011-05-01
    IIF 155 - Director → ME
  • 4
    APH (MILLBROOK GARDENS) LIMITED - now
    WHCS16 LIMITED - 2012-02-01
    NETLYNK HOLDINGS LIMITED
    - 2012-01-17 05942034 07099647... (more)
    GLYNREX LTD - 2008-09-18
    39 High Street, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-10-22 ~ 2010-06-30
    IIF 109 - Secretary → ME
  • 5
    APPLE RECRUITMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-21
    Dissolved on 2013-06-21
    APPLE STAFFING SOLUTIONS LIMITED
    - 2010-10-08 07119091
    B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-10 ~ 2010-06-29
    IIF 105 - Secretary → ME
  • 6
    ARAN (HIGH WYCOMBE) LIMITED
    - now 06212265
    SHYAN LIMITED
    - 2022-08-09 06212265 07217605
    ARAN (HIGH WYCOMBE) LIMITED
    - 2021-11-17 06212265
    ROBERTS ROAD PROPERTIES LIMITED
    - 2009-07-30 06212265
    39 High Street, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    2009-06-01 ~ 2021-02-25
    IIF 96 - Director → ME
    2021-02-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 7
    ARAN INVESTMENTS LIMITED
    - now 05955714
    NESBIT CONSULTANTS LIMITED - 2007-02-22
    ARAN INVESTMENTS LIMITED - 2006-12-05
    39 High Street, Orpington, Kent, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 83 - Director → ME
    2007-02-24 ~ 2012-12-01
    IIF 98 - Director → ME
    2013-04-16 ~ 2018-02-07
    IIF 91 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARAN ORPINGTON LIMITED
    - now 14373026
    LANSDOWNE COMMERCIAL LIMITED
    - 2022-11-02 14373026 10624951
    39 High Street, Orpington, Kent, England
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-09-23 ~ 2023-08-03
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    BERLING SERVICES LIMITED
    - now 06979496
    APPLESTONE HOMES (WAGON FARMS) LIMITED
    - 2011-05-06 06979496 07151075
    29 Wimpole House Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 103 - Director → ME
  • 10
    BREVERLEIGH INVESTMENTS PLC
    - now 00122549
    CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE) - 1984-01-31
    14-18 Ham Yard, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 125 - Secretary → ME
  • 11
    CABRIOLET LIMITED
    04894059
    122-126 Tooley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-20 ~ 2005-10-19
    IIF 131 - Secretary → ME
  • 12
    CARTER LYNK LIMITED
    - now 03850317
    SPEED 7935 LIMITED - 1999-11-05
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-01 ~ 2001-01-15
    IIF 135 - Secretary → ME
  • 13
    CHARTER MATRIX LIMITED
    06845595
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2011-07-01
    IIF 149 - Director → ME
    2012-03-01 ~ dissolved
    IIF 97 - Director → ME
  • 14
    CLARECASTLE LIMITED
    - now 12768174
    CONTRACT LABOUR HIRE MIDLANDS LIMITED
    - 2024-05-16 12768174
    PRIDE PROJECT SERVICES LIMITED
    - 2022-11-02 12768174 08330809
    ARAN CORPORATE SERVICES LIMITED
    - 2021-10-27 12768174 00572352
    PRIDE ALLOYS LIMITED
    - 2020-10-09 12768174 11472968... (more)
    39 High Street, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 63 - Director → ME
    2020-08-05 ~ 2020-08-06
    IIF 93 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    2020-08-05 ~ 2020-08-06
    IIF 29 - Has significant influence or control → OE
  • 15
    CLH HOLDINGS LIMITED
    - now 10485087
    CLH PROPERTIES (MIDLANDS) LIMITED
    - 2021-12-16 10485087
    39 High Street, Orpington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2023-08-30
    IIF 67 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-02-21
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    DEVCO HOLDINGS (MIDLANDS) LIMITED
    - now 04499804
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-21
    Dissolved on 2014-01-17
    DSL DEPOT LIMITED
    - 2011-02-01 04499804 07520216
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-03-20 ~ 2011-05-01
    IIF 123 - Secretary → ME
  • 17
    DJM PARTNERSHIP LIMITED
    14372849
    39 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2022-09-23 ~ 2024-10-01
    IIF 70 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    DLC PROPERTY SERVICES LIMITED
    - now 06872617
    REN OIL LIMITED
    - 2010-03-18 06872617 06754780
    39 High Street, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2010-06-29
    IIF 116 - Secretary → ME
  • 19
    DODECANESE HOLIDAYS LIMITED
    07931254
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-03-19
    IIF 45 - Director → ME
  • 20
    ENSIGNA LIMITED
    - now 07100238 03110951... (more)
    WHCS6 LIMITED - 2012-08-08
    PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-31
    39 High Street, Orpington, Kent
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ 2023-07-22
    IIF 73 - Director → ME
    2023-07-22 ~ 2025-09-27
    IIF 80 - Director → ME
    Person with significant control
    2025-09-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2023-05-01 ~ 2024-11-30
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    EUROPEAN CITY CENTRE PROPERTIES PLC
    - now 02804342
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25
    RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
    CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
    Foxdale Popes Farm, Popes Lane, Upham, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 159 - Director → ME
  • 22
    FINCA TAPAS BARS LTD.
    - now 02113673
    Insolvency (Case 1) In administration
    Administration started on 2008-11-17
    Administration ended on 2009-11-09
    WYLLIE LEISURE LIMITED - 1993-04-22
    1st Floor, Brentmead House Britannia Road, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-27 ~ 1995-12-08
    IIF 137 - Director → ME
  • 23
    GUILDHALL SERVICES LIMITED
    - now 10481506
    MILESTONES GROUP HOLDINGS LIMITED
    - 2018-11-14 10481506
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED
    - 2018-07-25 10481506 11166222... (more)
    MCS208 LIMITED - 2018-05-16
    MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16
    MG CORPORATE SERVICES LIMITED - 2017-11-09
    29 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 24
    HECBI BUILDING SERVICES LIMITED - now
    LOST IN VAGUENESS LIMITED
    - 2024-11-05 09445654
    BLACK MOUNTAIN BEEF LIMITED
    - 2018-08-16 09445654
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2019-02-04
    IIF 86 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-02-04
    IIF 23 - Has significant influence or control → OE
  • 25
    HENNETECH SERVICES LIMITED
    06414021
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-05-11
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-10-31 ~ 2010-06-30
    IIF 156 - Director → ME
  • 26
    INVICTAKOS LIMITED
    - now 08498749
    MCS030 LIMITED
    - 2017-11-09 08498749 08605539... (more)
    MCS031 LIMITED
    - 2017-11-08 08498749 09312200... (more)
    THULSTON INNS LIMITED - 2016-05-04
    MCS030 LIMITED - 2016-04-29
    B46 (MIDLANDS) LIMITED
    - 2016-04-25 08498749 08975445... (more)
    DBG CONSTRUCTION LIMITED
    - 2015-04-01 08498749 09173107
    CONTRACT LABOUR HIRE SERVICES LIMITED
    - 2014-08-15 08498749 03667208
    39 High Street, Orpington, England
    Dissolved Corporate (9 parents)
    Officer
    2017-11-08 ~ 2018-01-24
    IIF 64 - Director → ME
    2016-01-28 ~ 2016-04-22
    IIF 49 - Director → ME
    2013-04-24 ~ 2014-09-09
    IIF 100 - Director → ME
    2015-06-22 ~ 2015-06-26
    IIF 52 - Director → ME
    Person with significant control
    2017-11-08 ~ 2018-01-24
    IIF 32 - Has significant influence or control → OE
  • 27
    KARBURY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-14
    Dissolved on 2013-09-21
    DENIMAR SERVICES LIMITED
    - 2011-05-12 07138952
    B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-10 ~ 2010-02-15
    IIF 120 - Secretary → ME
  • 28
    KARBURY PROPERTY SERVICES LIMITED - now
    DENIMAR PROPERTY SERVICES LIMITED
    - 2011-09-16 07331034
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ 2011-05-20
    IIF 168 - Secretary → ME
  • 29
    KASTAL LIMITED
    06911334
    39 High Street, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2009-05-20 ~ 2023-11-14
    IIF 95 - Director → ME
    2023-11-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-08-01 ~ 2024-05-28
    IIF 3 - Has significant influence or control → OE
  • 30
    KW MAINTENANCE SERVICES LIMITED - now
    K1W1 MAINTENANCE SERVICES LIMITED - 2009-08-10
    HW MAINTENANCE SERVICES LIMITED
    - 2009-04-09 06394185
    30 Lily Gardens, Perivale, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2008-11-01
    IIF 147 - Director → ME
  • 31
    LEGNATECH LIMITED - now
    TRANSEPT HOLDINGS LIMITED
    - 2020-02-04 09909627 06581095
    MCS024 LIMITED
    - 2017-01-19 09909627 09312200... (more)
    TELMAR GROUP LIMITED - 2015-12-15
    64 Victoria Road, Horley, England
    Active Corporate (6 parents)
    Officer
    2017-01-18 ~ 2019-11-01
    IIF 43 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-12-01
    IIF 26 - Has significant influence or control → OE
  • 32
    LEVENE RESIDENTIAL LIMITED
    07088621 07101031
    2 Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2011-01-24
    IIF 157 - Director → ME
    2009-12-09 ~ 2010-06-30
    IIF 108 - Secretary → ME
  • 33
    LOST VAGUENESS LIMITED
    - now 09591044
    YE OLDE GEORGE INN LIMITED
    - 2018-08-16 09591044
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2019-06-01
    IIF 85 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-06-01
    IIF 22 - Has significant influence or control → OE
  • 34
    MADE SIMPLE TECHNOLOGY LIMITED
    06826412
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Active Corporate (7 parents)
    Officer
    2009-02-23 ~ 2010-06-29
    IIF 166 - Secretary → ME
  • 35
    MAPLETON CLS LIMITED
    07948119
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ 2014-09-10
    IIF 47 - Director → ME
  • 36
    MAS KENT LIMITED - now
    MAS ACCOUNTANCY KENT LIMITED - 2022-01-05
    PORTLAND SERVICES LIMITED
    - 2019-01-23 11166222
    MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED
    - 2018-11-14 11166222 10481506... (more)
    WOODCREST HOMES LIMITED
    - 2018-07-26 11166222
    Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-16 ~ 2019-01-22
    IIF 139 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-01-22
    IIF 25 - Has significant influence or control → OE
  • 37
    MCS009 LIMITED - now
    MCG2001 LIMITED
    - 2015-06-04 09062724 09173107... (more)
    F4B PACKING LIMITED - 2014-06-12
    39 High Street, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-08-15 ~ 2015-04-16
    IIF 59 - Director → ME
  • 38
    MCS010 LIMITED - now
    ALEXATECH IS LIMITED
    - 2015-06-04 08605539
    QUANTUM FIRE INSTALLATION LIMITED
    - 2014-04-09 08605539
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ 2015-03-30
    IIF 36 - Director → ME
  • 39
    MCS018 LIMITED - now
    GDB CHAUFFERING LIMITED - 2015-10-30
    TGP (KENT) LIMITED - 2015-10-22
    MCS007 LIMITED - 2015-10-21
    LIVERPOOL STREET FINANCIAL SERVICES LIMITED
    - 2015-06-04 06914188
    ASSOCIATED SAFETY LIMITED
    - 2015-02-11 06914188
    JACKIE LINE LTD - 2011-03-10
    CAT AND DOG LIMITED - 2010-12-16
    39 High Street, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-02-10 ~ 2015-03-30
    IIF 50 - Director → ME
  • 40
    MCS1901 LIMITED - now
    MILESTONES ACCOUNTANCY SOLUTIONS LIMITED
    - 2019-10-22 11069940 10481506... (more)
    29 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-17 ~ 2018-09-01
    IIF 39 - Director → ME
    Person with significant control
    2017-11-17 ~ 2018-09-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 41
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
    - now 11243633
    MAS ACCOUNTANCY SURREY LIMITED
    - 2019-02-12 11243633 11976472... (more)
    BURLINGTON SOLUTIONS LIMITED
    - 2019-01-23 11243633
    MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
    - 2018-11-14 11243633
    CJS ACCOUNTING LIMITED
    - 2018-07-25 11243633
    CJS ACCOUNTING LIMITED - 2018-06-05
    MICKLESON & CO LIMITED - 2018-06-05
    64 Victoria Road, Horley, England
    Active Corporate (3 parents)
    Officer
    2018-07-20 ~ 2019-08-01
    IIF 65 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-08-01
    IIF 7 - Has significant influence or control → OE
  • 42
    MILL CO. STUDIOS LIMITED - now
    MILL COLLECTIVE LIMITED - 2020-11-27
    COLIN STONE CONTRACTORS LIMITED - 2020-03-17
    MY SECURITY CENTRE (UK) LIMITED
    - 2011-04-01 06900440
    The Rose Lipman Building, 43 De Beauvoir Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-05-08 ~ 2010-06-30
    IIF 118 - Secretary → ME
  • 43
    MITCH AND MURRAY LIMITED
    07003601
    2 Wimpole House, 29 Wimpole House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ 2010-06-30
    IIF 158 - Director → ME
    2009-12-09 ~ 2010-06-29
    IIF 117 - Secretary → ME
  • 44
    MORTGAGE DATA INFORMATION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-12
    Dissolved on 2012-12-26
    MORTGAGE INFORMATION LIMITED - 2011-07-27
    MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
    NATIONWIDE DATA SUPPLIES LTD.
    - 2011-07-22 07273057
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-08-11 ~ 2011-05-18
    IIF 163 - Secretary → ME
  • 45
    MOUNTHURST PROPERTIES LIMITED
    10239977
    39 High Street, Orpington, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-20 ~ 2016-11-01
    IIF 56 - Director → ME
  • 46
    MOWN AND GROWN LIMITED
    - now 08673514
    BLUBOX4 LIMITED - 2016-03-09
    39 High Street, Orpington, Kent
    Active Corporate (5 parents)
    Officer
    2022-04-26 ~ 2025-11-16
    IIF 101 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 47
    MWAH MWAH LIMITED
    02923987
    30 Leicester Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-05-06 ~ 1995-02-13
    IIF 136 - Secretary → ME
  • 48
    NET LYNK (OLT) LIMITED
    06759935
    1 First Avenue, Minworth, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2010-06-29
    IIF 121 - Secretary → ME
  • 49
    NET LYNK DIRECT LIMITED
    04431349
    Insolvency (Case 1) In administration
    Administration started on 2025-03-17
    Administration ended on 2025-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-20
    40-41 Foregate Street, Worcester
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2011-05-18
    IIF 165 - Secretary → ME
  • 50
    NEUTRAL CREDIT CLAIMS LIMITED
    07025022
    39 High Street, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-04-17 ~ 2010-09-02
    IIF 119 - Secretary → ME
  • 51
    NL RESOURCE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-06
    Dissolved on 2013-01-25
    NET LYNK (RS) LIMITED
    - 2011-06-14 06759949
    C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-27 ~ 2011-03-01
    IIF 115 - Secretary → ME
  • 52
    O.E.M. (INVESTMENTS) LIMITED
    - now 00572352
    ARAN CORPORATE SERVICES LIMITED
    - 2013-02-14 00572352 12768174
    S INVESTMENTS LIMITED
    - 2012-08-08 00572352
    O.E.M. (INVESTMENTS) LIMITED
    - 2011-07-27 00572352
    39 High Street, Orpington, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2009-06-16 ~ 2013-02-14
    IIF 153 - Director → ME
    2005-07-15 ~ 2009-06-19
    IIF 128 - Secretary → ME
  • 53
    OEM CONTRACTORS LIMITED
    - now 02986136
    FCB 1109 LIMITED - 1994-12-21
    130 High Street, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2009-06-16 ~ 2009-12-31
    IIF 145 - Director → ME
    2005-12-12 ~ 2010-06-29
    IIF 130 - Secretary → ME
  • 54
    OEM OFFICE SERVICES HOLDINGS LIMITED
    - now 02514307
    BURGINHALL 496 LIMITED - 1991-05-13
    130 High Street, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 148 - Director → ME
    2005-07-15 ~ dissolved
    IIF 126 - Secretary → ME
  • 55
    OEM PROJECT MANAGEMENT LIMITED
    - now 02991864
    OEM (SEVENOAKS) LIMITED - 1996-05-24
    ADMIREDECOR LIMITED - 1995-01-17
    130 High Street, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-06-16 ~ 2009-11-30
    IIF 146 - Director → ME
    2005-07-15 ~ dissolved
    IIF 129 - Secretary → ME
  • 56
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-04
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2010-12-07 ~ 2011-01-10
    IIF 164 - Secretary → ME
    2005-07-15 ~ 2010-11-22
    IIF 127 - Secretary → ME
  • 57
    PRECISE CONSTRUCTION SOLUTIONS LIMITED
    16768872
    16 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2025-10-07 ~ 2025-11-18
    IIF 58 - Director → ME
    2025-11-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2025-10-07 ~ 2025-11-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 58
    PRECISE PAY.E LIMITED
    15771721
    41 High Street, Orpington, England
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 59
    QUANTUM (UK) LIMITED
    - now 08548496
    QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
    - 2013-08-01 08548496
    2 Wimpole House, 29 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-27 ~ 2013-08-15
    IIF 35 - Director → ME
  • 60
    RANDSWORTH TRUST PLC
    - now 00904307
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1998-01-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-11
    Dissolved on 2015-08-05
    CALEDON TRUST PLC - 1997-10-28
    THE SPS CONSULTANCY GROUP PLC - 1993-07-13
    SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-05 ~ 2008-09-15
    IIF 160 - Director → ME
    2008-06-13 ~ 2008-09-15
    IIF 110 - Secretary → ME
  • 61
    RESOURCE SERVICES (MIDLANDS) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-04
    Dissolved on 2015-05-11
    NETLYNK FRS LIMITED - 2014-01-16
    NETLYNK GROUP LIMITED
    - 2012-01-06 06759952 07958778
    NET LYNK (FRS) LIMITED
    - 2010-01-07 06759952
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 62
    ROMANWAY ELECTRONICS LIMITED - now
    NETLYNK GROUP LIMITED
    - 2015-05-01 07958778 06759952
    39 High Street, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ 2012-05-31
    IIF 48 - Director → ME
  • 63
    ROSEPLACE (GREENWICH) LIMITED
    - now 03654800
    MCS 012 LIMITED
    - 2024-12-02 03654800 01688542... (more)
    HECBI BUILDING SERVICES LIMITED
    - 2024-11-04 03654800 09445654
    HECBI SERVICES LIMITED - 2006-12-05
    39 High Street, Orpington, Kent
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ 2026-01-25
    IIF 81 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 64
    SETPAY LIMITED
    - now 13496152
    CLH MIDLANDS LIMITED
    - 2024-01-22 13496152 03667208
    39 High Street, Orpington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 65
    SOUTH NORWOOD PROPERTIES LIMITED
    - now 07217605
    SHYAN LIMITED
    - 2021-11-15 07217605 06212265
    SOUTH NORWOOD PROPERTIES LIMITED
    - 2021-05-11 07217605
    WHCS14 LIMITED - 2013-06-27
    HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-15
    39 High Street, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2022-01-01 ~ 2022-01-02
    IIF 78 - Director → ME
    2021-01-01 ~ 2021-11-12
    IIF 79 - Director → ME
    2014-02-06 ~ 2015-03-30
    IIF 161 - Secretary → ME
    Person with significant control
    2021-05-08 ~ 2021-11-12
    IIF 17 - Ownership of shares – 75% or more → OE
  • 66
    SOUTH WEST RESTORATIONS LIMITED
    - now 06581095
    TRANSEPT HOLDINGS LIMITED
    - 2017-01-18 06581095 09909627
    TRANSEPT LIMITED - 2014-08-30
    TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
    TRANSEPT LIMITED
    - 2012-08-08 06581095
    39 High Street, Orpington, England
    Dissolved Corporate (10 parents)
    Officer
    2008-04-30 ~ 2008-11-05
    IIF 152 - Director → ME
    2018-05-18 ~ 2019-06-01
    IIF 66 - Director → ME
    2017-01-13 ~ 2017-01-17
    IIF 75 - Director → ME
    2008-11-07 ~ 2012-08-07
    IIF 151 - Director → ME
    2008-04-30 ~ 2008-11-07
    IIF 133 - Secretary → ME
    Person with significant control
    2018-06-07 ~ 2019-05-01
    IIF 9 - Has significant influence or control → OE
  • 67
    STANOL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2011-07-27
    NET LYNK DIRECT (FS) LIMITED
    - 2009-12-10 06491327
    NETLYNK RESOURCES LIMITED
    - 2008-11-04 06491327
    NETLYNK HOLDINGS LIMITED
    - 2008-09-10 06491327 07099647... (more)
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2009-10-01
    IIF 112 - Secretary → ME
  • 68
    SWITCH PROPERTY (LONDON) LIMITED - now
    SWITCH FMS LIMITED - 2014-04-17
    WH555 LIMITED - 2013-12-13
    SWITCH FMS LIMITED
    - 2013-11-20 07099877 07332206... (more)
    WHCS7 LIMITED
    - 2013-06-27 07099877 07099647... (more)
    SWITCH FMS LIMITED - 2013-06-12
    WHCS7 LIMITED - 2013-04-24
    PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31
    130 High Street, Beckenham, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-20 ~ 2013-11-01
    IIF 162 - Secretary → ME
  • 69
    TECH LYNK LIMITED
    06900392
    29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-08 ~ 2010-06-30
    IIF 104 - Secretary → ME
  • 70
    TELFORD SOLUTIONS T/A INTELOK LIMITED
    - now 08605497
    LIGHTING ENGINE SOLUTIONS LIMITED
    - 2021-08-24 08605497
    PROTOMOULD UK LIMITED
    - 2018-02-21 08605497 07448129... (more)
    QUANTUM AC LIMITED
    - 2017-05-17 08605497
    39 High Street, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-07-23 ~ 2015-11-09
    IIF 42 - Director → ME
    2017-04-01 ~ 2018-02-19
    IIF 41 - Director → ME
    2022-01-01 ~ 2022-03-04
    IIF 51 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-19
    IIF 15 - Has significant influence or control → OE
    2021-08-23 ~ 2021-11-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 71
    TJC ASSOCIATES LIMITED
    07140717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2013-01-10
    C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-20 ~ 2010-07-02
    IIF 113 - Secretary → ME
  • 72
    TRANSEPT (SOUTH EAST) LIMITED
    - now 06245950 07884994... (more)
    ARAN BUILDING CONCEPTS LIMITED
    - 2012-08-08 06245950
    AMBIENCE BUILDING CONCEPTS LIMITED
    - 2012-08-08 06245950
    39 High Street, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-05-14 ~ 2012-12-01
    IIF 154 - Director → ME
    2007-05-14 ~ 2010-06-29
    IIF 132 - Secretary → ME
  • 73
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - now
    INTELOK SUPPLIES LIMITED - 2015-07-17
    INTELOK REPAIR LIMITED - 2013-04-16
    UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
    - 2011-04-12 07119585 06412061
    Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-10 ~ 2010-05-14
    IIF 106 - Secretary → ME
  • 74
    VAULT PLC - now
    OAKHILL ENTERPRISES PLC
    - 2008-09-29 02134461
    Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-03-07 ~ 1995-12-08
    IIF 99 - Director → ME
    (before 1991-12-31) ~ 1994-12-19
    IIF 138 - Director → ME
  • 75
    VOSWITCH LIMITED
    - now 07332206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-09 during the appointment or period of control
    Dissolved on 2014-09-27 during the appointment or period of control
    SWITCH FMS LIMITED
    - 2013-02-21 07332206 07099877... (more)
    WH32 LIMITED
    - 2012-11-20 07332206 06999656... (more)
    SWITCH FMS LTD
    - 2012-10-26 07332206 07099877... (more)
    Onslow House, 62 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 44 - Director → ME
    2011-07-01 ~ 2012-02-01
    IIF 167 - Secretary → ME
  • 76
    VOXOLOGY LIMITED
    - now 07660795 13891768
    MAS (MIDLANDS) LIMITED
    - 2025-01-17 07660795
    F4B PACKAGING T/A INNOVATION 4 BUSINESS LTD
    - 2023-05-18 07660795 08860870
    REAL ESTATE PRO DEVELOPMENT LTD
    - 2023-01-11 07660795
    39 High Street, Orpington, Kent
    Dissolved Corporate (7 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 77
    WE STAY GOLD LIMITED
    - now 08481054 06978392
    SHOREHAM PROPERTIES LIMITED
    - 2019-08-21 08481054
    PERKOSS LIMITED
    - 2015-01-22 08481054 06429965
    MR B WRIGHT LIMITED
    - 2014-10-16 08481054
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (7 parents)
    Officer
    2014-12-01 ~ 2015-03-31
    IIF 38 - Director → ME
    2018-06-15 ~ 2018-07-20
    IIF 68 - Director → ME
    2016-06-12 ~ 2017-03-01
    IIF 54 - Director → ME
    2013-05-02 ~ 2014-09-01
    IIF 55 - Director → ME
    2017-04-01 ~ 2017-11-08
    IIF 62 - Director → ME
    2018-07-20 ~ 2022-03-10
    IIF 89 - Director → ME
    Person with significant control
    2019-01-25 ~ 2020-06-20
    IIF 31 - Has significant influence or control → OE
  • 78
    WH2 LIMITED - now
    BLUEBOX SELF STORAGE LIMITED
    - 2013-02-28 06999656 07834919
    103 Pritchett Street, Newtown, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-25 ~ 2010-06-29
    IIF 111 - Secretary → ME
  • 79
    WH23 LIMITED - now
    WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
    - 2012-05-11 07198489
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents, 54 offsprings)
    Officer
    2010-05-19 ~ 2011-01-01
    IIF 144 - Director → ME
  • 80
    WH29 LIMITED - now
    SOUTH LONDON SANDING LIMITED - 2012-01-18
    PENFARM LIMITED
    - 2011-05-24 07218879
    Wimpole House, 29 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ 2010-09-03
    IIF 92 - Director → ME
  • 81
    WH51 LIMITED
    - now 07561067 07082283... (more)
    HALINNCO LIMITED
    - 2013-04-30 07561067 07331215... (more)
    NEO SUPPORT LIMITED
    - 2013-01-16 07561067 08423993
    HALINNCO LIMITED
    - 2012-11-01 07561067 07331215... (more)
    WHCS19 LIMITED
    - 2012-08-21 07561067 07495905... (more)
    WENLOCK RESOURCES LIMITED
    - 2012-08-16 07561067 07217645
    WHCS19 LIMITED - 2012-08-15
    ACD RECRUITMENT SERVICES LIMITED - 2012-03-28
    2 Wimpole House, Wimpole Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-08-16 ~ 2013-04-30
    IIF 57 - Director → ME
  • 82
    WHCS24 LIMITED - now
    D.S.L. SHOP LTD
    - 2012-09-20 04443182
    Flat 2 Wimpole House, Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-20 ~ 2011-05-20
    IIF 122 - Secretary → ME
  • 83
    WHCS25 LIMITED - now
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25
    WORPLE ASSISTANTS LIMITED - 2011-08-17
    AMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED
    - 2011-07-19 06308213 06792657
    CORINTHIAN HOLDINGS LIMITED
    - 2008-03-07 06308213
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2008-04-28
    IIF 150 - Director → ME
    2007-07-10 ~ 2008-04-28
    IIF 134 - Secretary → ME
  • 84
    WHCS28 LIMITED - now
    ARAN INVESTMENTS (DERBY) LIMITED
    - 2012-12-10 07089361 07088628
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2011-05-05
    IIF 142 - Director → ME
  • 85
    WHCS29 LIMITED - now
    ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
    - 2012-12-10 07088628
    ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-18
    2 Wimpole House, Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2011-05-06
    IIF 143 - Director → ME
  • 86
    WHCS3 LIMITED
    - now 07099647 07100237... (more)
    NETLYNK HOLDINGS LIMITED
    - 2012-02-15 07099647 05942034... (more)
    WHCS3 LIMITED
    - 2012-01-25 07099647 07100237... (more)
    PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-31
    29 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ 2012-12-01
    IIF 46 - Director → ME
  • 87
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
    - now 04425182
    WIMPOLE HOUSE (2002) LIMITED
    - 2017-11-22 04425182
    WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
    - 2017-08-23 04425182
    14 London Street, Andover, England
    Active Corporate (14 parents)
    Officer
    2010-07-10 ~ 2021-10-04
    IIF 94 - Director → ME
    2009-12-31 ~ 2021-10-04
    IIF 124 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2021-10-04
    IIF 20 - Has significant influence or control → OE
  • 88
    WOODCREST HOLDINGS LIMITED - now
    HVAC EXPRESS LIMITED
    - 2019-06-05 11171047
    ENNIS IRVINE & CO LIMITED - 2018-08-10
    MICKLESON & CO LIMITED
    - 2018-07-25 11171047 11243633
    WOODCREST HOLDINGS LIMITED
    - 2018-06-05 11171047
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2018-04-17
    IIF 140 - Director → ME
    2018-10-01 ~ 2019-06-01
    IIF 69 - Director → ME
    2018-06-01 ~ 2018-07-19
    IIF 60 - Director → ME
  • 89
    WSG MIDLAND HOLDINGS LIMITED - now
    WSG MCGURRAN LIMITED - 2021-08-23
    MCGURRAN & CO LIMITED
    - 2020-11-03 08172020 14626400
    Downs Meadow Stables, Ranmore Road, Dorking, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2018-09-01
    IIF 141 - Director → ME
    2017-03-29 ~ 2018-03-30
    IIF 72 - Director → ME
    2016-09-01 ~ 2017-03-20
    IIF 40 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-03-30
    IIF 2 - Has significant influence or control → OE
  • 90
    WSG MIDLAND SOLUTIONS LIMITED
    - now 14626400
    MCGURRAN & CO LIMITED
    - 2023-02-17 14626400 08172020
    Coach House Halstead Hall Station Road, Halstead, Sevenoaks, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-01-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-01-30 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 91
    ZEN CONTRACTS MIDLANDS LIMITED
    - now 11507906 11596264
    ARAN BUILDING SERVICES LIMITED
    - 2023-07-13 11507906
    PROTOMOULD UK LIMITED
    - 2020-10-09 11507906 07448129... (more)
    PM UK TUNBRIDGE WELLS LIMITED
    - 2020-01-13 11507906 07448129
    41 High Street, Orpington, England
    Active Corporate (2 parents)
    Officer
    2018-08-09 ~ 2024-05-13
    IIF 71 - Director → ME
    Person with significant control
    2018-08-09 ~ 2024-05-13
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

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