MCGURRAN, Brendan Anthony James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcgurran, Brendan Anthony James
British born in July 1954
Registered addresses and corresponding companies
- 405 London Road, Croydon, Surrey, CR0 3PE
  IIF 1 IIF 2
Mcgurran, Brendan Anthony James
British
Registered addresses and corresponding companies
- Milestones, Royal Parade, Chislehurst, Kent, BR7 6NW
  IIF 3 IIF 4
Mcgurran, Brendan Anthony James
British born in August 1954
Resident in England
Registered addresses and corresponding companies
- 29 Wimpole Street, London, W1N 7AD
  IIF 5
- 39, High Street, Orpington, Kent, BR6 0JE, England
  IIF 6
Mcgurran, Brendan
British born in July 1954
Registered addresses and corresponding companies
- 50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
  IIF 7
Mcgurran, Brendan
British
Registered addresses and corresponding companies
- 130, High Street, Beckenham, Kent, BR3 1EB
  IIF 8 IIF 9
- 50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
  IIF 10
Mcgurran, Brendon
British
Registered addresses and corresponding companies
- 130, High Street, Beckenham, Kent, BR3 1EB
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 130, High Street, Beckenham, Kent, BR3 1EB, Uk
  IIF 30
- Wimpole House 29, Wimpole Street, London, W1G 8GP
  IIF 31 IIF 32
- Wimpole House, Wimpole Street, London, W1G 8GP, England
  IIF 33
- 50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40
Mcgurran, Brenda
British
Registered addresses and corresponding companies
- 130, High Street, Beckenham, Kent, BR3 1EB
  IIF 41
Mcgurrin, Brendon
British born in January 1961
Resident in Uk
Registered addresses and corresponding companies
- 130, High Street, Beckenham, Kent, BR3 1EB
  IIF 42
Mcgurran, Brendan
British born in July 1954
Resident in England
Registered addresses and corresponding companies
- Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
  IIF 43
- 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP
  IIF 44 IIF 45
- 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
  IIF 46 IIF 47
- 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
  IIF 48
- 29, Wimpole Street, London, W1G 8GP
  IIF 49
- 29, Wimpole Street, London, W1G 8GP, England
  IIF 50
- Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
  IIF 51 IIF 52
- Wimpole House, Wimpole Street, London, W1G 8GP, England
  IIF 53
- 39, High Street, Orpington, BR6 0JE, England
  IIF 54
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59
- 39, High Street, Orpington, Kent, BR6 0JE, England
  IIF 60 IIF 61
- 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
  IIF 62
Mcgurran, Brendon
British born in July 1954
Resident in England
Registered addresses and corresponding companies
- 16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
  IIF 63
- 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
  IIF 64
- 29, Wimpole Street, London, W1G 8GP, England
  IIF 65 IIF 66
- 39, High Street, Orpington, BR6 0JE, England
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- 39, High Street, Orpington, BR6 0JE, United Kingdom
  IIF 77
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 39, High Street, Orpington, Kent, BR6 0JE, England
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92
- 41, High Street, Orpington, BR6 0JE, England
  IIF 93
- Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
  IIF 94
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 95
Mcgurran, Brendan
British born in July 1953
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, BR6 0JE, England
  IIF 96
- 39, High Street, Orpington, Kent, BR6 0JE, England
  IIF 97
- 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
  IIF 98
Mcgurran, Brendan
British born in July 1984
Resident in England
Registered addresses and corresponding companies
- 2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
  IIF 99
Mcgurran, Brendon
British born in July 1953
Resident in England
Registered addresses and corresponding companies
- Wimpole House, Wimpole Street, London, W1G 8GP
  IIF 100
- 39, High Street, Orpington, BR6 0JE, England
  IIF 101
Mcgurran, Brendon
British born in August 1954
Resident in England
Registered addresses and corresponding companies
- Wimpole House, Wimpole Street, London, W1G 8GP
  IIF 102
Mcgurran, Brendan
British born in January 1961
Resident in England
Registered addresses and corresponding companies
- Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
  IIF 103
Mcgurran, Brendon
British born in January 1961
Resident in England
Registered addresses and corresponding companies
- 130, High Street, Beckenham, Kent, BR3 1EB, England
  IIF 104
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 105 IIF 106
- 39, High Street, Orpington, Kent, BR6 0JE, England
  IIF 107
Mcgurran, Brendon
English born in July 1954
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 108
Mcgurran, Brendan
Registered addresses and corresponding companies
- 2 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
  IIF 109
- 2, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
  IIF 110
Mcgurran, Brendan
British born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom
  IIF 111 IIF 112
- Wimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
  IIF 113
Mcgurran, Brendon
Registered addresses and corresponding companies
- 130, High Street, Beckenham, Kent, BR3 1AZ, England
  IIF 114
- 130, High Street, Beckenham, Kent, BR3 1EB
  IIF 115
- 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom
  IIF 116 IIF 117
Mcgurran, Brendon
British born in July 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 39, High Street, Orpington, BR6 0JE, United Kingdom
  IIF 118
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 119
- 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
  IIF 120
Mcgurran, Brendon
British born in January 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 130 High Street, Beckenham, Kent, BR3 1EB
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- 130, High Street, Beckenham, Kent, BR3 1EB, England
  IIF 133 IIF 134
- 130, High Street, Beckenham, Kent, BR3 1EB, United Kingdom
  IIF 135 IIF 136
Mr Brendan Mcgurran
British born in July 1954
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 137 IIF 138
Mr Brendan Mcgurran
British born in June 1954
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 139
Mr Brendon Mcgurran
British born in July 1954
Resident in England
Registered addresses and corresponding companies
- 16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
  IIF 140
- 29, Wimpole Street, London, W1G 8GP, England
  IIF 141
- 39, High Street, Orpington, BR6 0JE, England
  IIF 142 IIF 143 IIF 144 (more)(less)
  IIF 145 IIF 146 IIF 147
- 39, High Street, Orpington, BR6 0JE, United Kingdom
  IIF 148
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 149 IIF 150 IIF 151 (more)(less)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- 39, High Street, Orpington, Kent, BR6 0JE, England
  IIF 157 IIF 158 IIF 159
- 39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
  IIF 160 IIF 161
- 41, High Street, Orpington, BR6 0JE, England
  IIF 162
- Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
  IIF 163
Mr Brendon Mcgurran
British born in July 1953
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, BR6 0JE, England
  IIF 164
Mr Brendon Mcgurran
British born in June 1954
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, BR6 0JE, England
  IIF 165
Mr Brendon Mcgurran
British born in January 2019
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, BR6 0JE, England
  IIF 166
Mr Brendon Mcgurran
English born in July 1954
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, Kent, BR6 0JE
  IIF 167
Mr Brendon Mcgurran
British born in November 2017
Resident in England
Registered addresses and corresponding companies
- 39, High Street, Orpington, BR6 0JE, England
  IIF 168
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 169

Offspring entities and appointments 92

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 7 - Director → ME
2005-09-07 ~ dissolved
IIF 10 - 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 47 - Director → ME
2014-04-09 ~ 2014-04-17
IIF 44 - Director → ME
2014-10-15 ~ 2015-04-16
IIF 61 - 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 133 - Director → ME
4
APH (MILLBROOK GARDENS) LIMITED - now
WHCS16 LIMITED - 2012-02-01
NETLYNK HOLDINGS LIMITED
- 2012-01-17 05942034 07099647, 06491327... (more)
GLYNREX LTD - 2008-09-18
39 High Street, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2008-10-22 ~ 2010-06-30
IIF 12 - 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 8 - 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
2021-02-25 ~ now
IIF 83 - Director → ME
2009-06-01 ~ 2021-02-25
IIF 106 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 151 - 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 89 - Director → ME
2013-04-16 ~ 2018-02-07
IIF 102 - Director → ME
2007-02-24 ~ 2012-12-01
IIF 104 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - 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 90 - Director → ME
Person with significant control
2022-09-23 ~ 2023-08-03
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
9
AVEETI (LONDON) LIMITED - now
ARAN INVESTMENTS (LONDON) LIMITED - 2011-09-29
TRADE LYNK LIMITED
- 2010-10-14 06851486
130 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2010-03-19
IIF 19 - Secretary → ME
10
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 42 - Director → ME
11
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 34 - Secretary → ME
12
CABRIOLET LIMITED
04894059
122-126 Tooley Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-20 ~ 2005-10-19
IIF 40 - Secretary → ME
13
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 3 - Secretary → ME
14
CHARTER MATRIX LIMITED
06845595
39 High Street, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2011-07-01
IIF 121 - Director → ME
2012-03-01 ~ dissolved
IIF 107 - Director → ME
15
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, 11472968, 11472968... (more)
39 High Street, Orpington, England
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 68 - Director → ME
2020-08-05 ~ 2020-08-06
IIF 101 - Director → ME
Person with significant control
2020-08-05 ~ 2020-08-06
IIF 164 - Has significant influence or control → OE
2020-08-07 ~ dissolved
IIF 143 - Has significant influence or control → OE
16
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 72 - Director → ME
Person with significant control
2021-12-15 ~ 2024-02-21
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
17
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 32 - Secretary → ME
18
DJM PARTNERSHIP LIMITED
14372849
39 High Street, Orpington, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ 2024-10-01
IIF 76 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
19
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 22 - Secretary → ME
20
DODECANESE HOLIDAYS LIMITED
07931254
39 High Street, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-03-19
IIF 48 - Director → ME
21
ENSIGNA LIMITED
- now 07100238 06257788, 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
2023-07-22 ~ 2025-09-27
IIF 86 - Director → ME
2019-12-31 ~ 2023-07-22
IIF 79 - Director → ME
Person with significant control
2023-05-01 ~ 2024-11-30
IIF 154 - Ownership of shares – 75% or more → OE
2025-09-27 ~ 2026-03-19
IIF 149 - Ownership of shares – 75% or more → OE
22
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 124 - Director → ME
23
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 1 - Director → ME
24
GUILDHALL SERVICES LIMITED
- now 10481506
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506
MILESTONES ACCOUNTANCY SOLUTIONS (MIDLANDS) LIMITED
- 2018-07-25 10481506 11166222, 11069940... (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 66 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 141 - Has significant influence or control → OE
25
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 92 - Director → ME
Person with significant control
2018-08-15 ~ 2019-02-04
IIF 158 - Has significant influence or control → OE
26
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 134 - Director → ME
27
INVICTAKOS LIMITED
- now 08498749
MCS030 LIMITED
- 2017-11-09 08498749 09312672... (more)
MCS031 LIMITED
- 2017-11-08 08498749 08763428... (more)
THULSTON INNS LIMITED - 2016-05-04
MCS030 LIMITED - 2016-04-29
B46 (MIDLANDS) LIMITED
- 2016-04-25 08498749 08975445, 07818824... (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
2015-06-22 ~ 2015-06-26
IIF 59 - Director → ME
2016-01-28 ~ 2016-04-22
IIF 53 - Director → ME
2017-11-08 ~ 2018-01-24
IIF 69 - Director → ME
2013-04-24 ~ 2014-09-09
IIF 6 - Director → ME
Person with significant control
2017-11-08 ~ 2018-01-24
IIF 168 - Has significant influence or control → OE
28
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 29 - Secretary → ME
29
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 117 - Secretary → ME
30
KASTAL LIMITED
06911334
39 High Street, Orpington, Kent
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 80 - Director → ME
2009-05-20 ~ 2023-11-14
IIF 105 - Director → ME
Person with significant control
2016-08-01 ~ 2024-05-28
IIF 138 - Has significant influence or control → OE
31
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 131 - Director → ME
32
LEGNATECH LIMITED - now
TRANSEPT HOLDINGS LIMITED
- 2020-02-04 09909627 06581095
MCS024 LIMITED
- 2017-01-19 09909627 01688542... (more)
TELMAR GROUP LIMITED - 2015-12-15
64 Victoria Road, Horley, England
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2019-11-01
IIF 62 - Director → ME
Person with significant control
2016-12-01 ~ 2019-12-01
IIF 161 - Has significant influence or control → OE
33
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 135 - Director → ME
2009-12-09 ~ 2010-06-30
IIF 11 - Secretary → ME
34
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 91 - Director → ME
Person with significant control
2018-08-15 ~ 2019-06-01
IIF 157 - Has significant influence or control → OE
35
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 27 - Secretary → ME
36
MAPLETON CLS LIMITED
07948119
Wimpole House, 29 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ 2014-09-10
IIF 51 - Director → ME
37
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, 11069940, 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 120 - Director → ME
Person with significant control
2018-11-01 ~ 2019-01-22
IIF 160 - Has significant influence or control → OE
38
MCS009 LIMITED - now
MCG2001 LIMITED
- 2015-06-04 09062724 07017055, 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 64 - Director → ME
39
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 46 - Director → ME
40
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 57 - Director → ME
41
MCS1901 LIMITED - now
MILESTONES ACCOUNTANCY SOLUTIONS LIMITED
- 2019-10-22 11069940 10481506, 11166222, 10481506... (more)
29 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ 2018-09-01
IIF 54 - Director → ME
Person with significant control
2017-11-17 ~ 2018-09-01
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
42
MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- now 11243633
MAS ACCOUNTANCY SURREY LIMITED
- 2019-02-12 11243633 11976472, 13291979... (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 70 - Director → ME
Person with significant control
2018-11-01 ~ 2019-08-01
IIF 142 - Has significant influence or control → OE
43
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 25 - Secretary → ME
44
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 136 - Director → ME
2009-12-09 ~ 2010-06-29
IIF 24 - Secretary → ME
45
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 114 - Secretary → ME
46
MOUNTHURST PROPERTIES LIMITED
10239977
39 High Street, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-20 ~ 2016-11-01
IIF 98 - Director → ME
47
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 108 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
48
MWAH MWAH LIMITED
02923987
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
1994-05-06 ~ 1995-02-13
IIF 4 - Secretary → ME
49
NET LYNK (OLT) LIMITED
06759935
1 First Avenue, Minworth, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2010-06-29
IIF 30 - Secretary → ME
50
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 20 - Secretary → ME
51
NEUTRAL CREDIT CLAIMS LIMITED
07025022
39 High Street, Orpington, Kent
Dissolved Corporate (7 parents)
Officer
2010-04-17 ~ 2010-09-02
IIF 26 - Secretary → ME
52
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 21 - Secretary → ME
53
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 127 - Director → ME
2005-07-15 ~ 2009-06-19
IIF 37 - Secretary → ME
54
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 126 - Director → ME
2005-12-12 ~ 2010-06-29
IIF 39 - Secretary → ME
55
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 132 - Director → ME
2005-07-15 ~ dissolved
IIF 35 - Secretary → ME
56
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 128 - Director → ME
2005-07-15 ~ dissolved
IIF 38 - Secretary → ME
57
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
2005-07-15 ~ 2010-11-22
IIF 36 - Secretary → ME
2010-12-07 ~ 2011-01-10
IIF 115 - Secretary → ME
58
PRECISE CONSTRUCTION SOLUTIONS LIMITED
16768872
16 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2025-11-18 ~ dissolved
IIF 88 - Director → ME
2025-10-07 ~ 2025-11-18
IIF 63 - Director → ME
Person with significant control
2025-10-07 ~ 2025-11-18
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
59
PRECISE PAY.E LIMITED
15771721
41 High Street, Orpington, England
Dissolved Corporate (1 parent)
Officer
2024-06-11 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
60
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 45 - Director → ME
61
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 130 - Director → ME
2008-06-13 ~ 2008-09-15
IIF 13 - Secretary → ME
62
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 17 - Secretary → ME
63
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 52 - Director → ME
64
ROSEPLACE (GREENWICH) LIMITED
- now 03654800
MCS 012 LIMITED
- 2024-12-02 03654800 02455071... (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 87 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
65
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 74 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
66
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 84 - Director → ME
2021-01-01 ~ 2021-11-12
IIF 85 - Director → ME
2014-02-06 ~ 2015-03-30
IIF 109 - Secretary → ME
Person with significant control
2021-05-08 ~ 2021-11-12
IIF 152 - Ownership of shares – 75% or more → OE
67
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
2008-11-07 ~ 2012-08-07
IIF 123 - Director → ME
2018-05-18 ~ 2019-06-01
IIF 71 - Director → ME
2017-01-13 ~ 2017-01-17
IIF 81 - Director → ME
2008-04-30 ~ 2008-11-05
IIF 125 - Director → ME
2008-04-30 ~ 2008-11-07
IIF 23 - Secretary → ME
Person with significant control
2018-06-07 ~ 2019-05-01
IIF 144 - Has significant influence or control → OE
68
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, 05942034... (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 15 - Secretary → ME
69
SWITCH PROPERTY (LONDON) LIMITED - now
SWITCH FMS LIMITED - 2014-04-17
WH555 LIMITED - 2013-12-13
SWITCH FMS LIMITED
- 2013-11-20 07099877 07332206, 07332206... (more)
WHCS7 LIMITED
- 2013-06-27 07099877 06792657... (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 110 - Secretary → ME
70
TECH LYNK LIMITED
06900392
29 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-08 ~ 2010-06-30
IIF 41 - Secretary → ME
71
TELFORD SOLUTIONS T/A INTELOK LIMITED
- now 08605497
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497
PROTOMOULD UK LIMITED
- 2018-02-21 08605497 07448129, 11507906, 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 60 - Director → ME
2017-04-01 ~ 2018-02-19
IIF 56 - Director → ME
2022-01-01 ~ 2022-03-04
IIF 58 - Director → ME
Person with significant control
2017-02-01 ~ 2018-02-19
IIF 150 - Has significant influence or control → OE
2021-08-23 ~ 2021-11-30
IIF 139 - Ownership of shares – 75% or more → OE
72
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 16 - Secretary → ME
73
TRANSEPT (SOUTH EAST) LIMITED
- now 06245950 07884994, 06581095... (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 129 - Director → ME
2007-05-14 ~ 2010-06-29
IIF 18 - Secretary → ME
74
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 9 - Secretary → ME
75
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 5 - Director → ME
(before 1991-12-31) ~ 1994-12-19
IIF 2 - Director → ME
76
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, 07099877, 07099877... (more)
WH32 LIMITED
- 2012-11-20 07332206 07335055... (more)
SWITCH FMS LTD
- 2012-10-26 07332206 07099877, 07099877, 07099877... (more)
Onslow House, 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents)
Officer
2011-07-01 ~ dissolved
IIF 43 - Director → ME
2011-07-01 ~ 2012-02-01
IIF 116 - Secretary → ME
77
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 82 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
78
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
2017-04-01 ~ 2017-11-08
IIF 67 - Director → ME
2018-06-15 ~ 2018-07-20
IIF 73 - Director → ME
2013-05-02 ~ 2014-09-01
IIF 97 - Director → ME
2018-07-20 ~ 2022-03-10
IIF 95 - Director → ME
2016-06-12 ~ 2017-03-01
IIF 96 - Director → ME
2014-12-01 ~ 2015-03-31
IIF 50 - Director → ME
Person with significant control
2019-01-25 ~ 2020-06-20
IIF 166 - Has significant influence or control → OE
79
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 14 - Secretary → ME
80
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, 55 offsprings)
Officer
2010-05-19 ~ 2011-01-01
IIF 113 - Director → ME
81
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 103 - Director → ME
82
WH51 LIMITED
- now 07561067 07335055... (more)
HALINNCO LIMITED
- 2013-04-30 07561067 07331215, 07331215... (more)
NEO SUPPORT LIMITED
- 2013-01-16 07561067 08423993
HALINNCO LIMITED
- 2012-11-01 07561067 07331215, 07331215... (more)
WHCS19 LIMITED
- 2012-08-21 07561067 07252281... (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 99 - Director → ME
83
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 31 - Secretary → ME
84
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 122 - Director → ME
2007-07-10 ~ 2008-04-28
IIF 28 - Secretary → ME
85
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 111 - Director → ME
86
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 112 - Director → ME
87
WHCS3 LIMITED
- now 07099647 06792657... (more)
NETLYNK HOLDINGS LIMITED
- 2012-02-15 07099647 06491327, 05942034... (more)
WHCS3 LIMITED
- 2012-01-25 07099647 06792657... (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 49 - Director → ME
88
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 100 - Director → ME
2009-12-31 ~ 2021-10-04
IIF 33 - Secretary → ME
Person with significant control
2017-04-01 ~ 2021-10-04
IIF 155 - Has significant influence or control → OE
89
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 118 - Director → ME
2018-10-01 ~ 2019-06-01
IIF 75 - Director → ME
2018-06-01 ~ 2018-07-19
IIF 65 - Director → ME
90
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
2016-09-01 ~ 2017-03-20
IIF 55 - Director → ME
2017-03-29 ~ 2018-03-30
IIF 78 - Director → ME
2018-04-16 ~ 2018-09-01
IIF 119 - Director → ME
Person with significant control
2016-09-01 ~ 2018-03-30
IIF 137 - Has significant influence or control → OE
91
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 94 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
92
ZEN CONTRACTS MIDLANDS LIMITED
- now 11507906 11596264
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 11507906
PROTOMOULD UK LIMITED
- 2020-10-09 11507906 07448129, 08605497, 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 77 - Director → ME
Person with significant control
2018-08-09 ~ 2024-05-13
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE

Mcgurran, Brendan Anthony James

Mcgurran, Brendan Anthony James

Mcgurran, Brendan Anthony James

Mcgurran, Brendan Anthony James

Mcgurran, Brendan

Mcgurran, Brendan

Mcgurran, Brendon

Mcgurran, Brenda

Mcgurrin, Brendon

Mcgurran, Brendan

Mcgurran, Brendon

Mcgurran, Brendon

Mcgurran, Brendan

Mcgurran, Brendan

Mcgurran, Brendon

Mcgurran, Brendon

Mcgurran, Brendan

Mcgurran, Brendon

Mcgurran, Brendon

Mcgurran, Brendan

Mcgurran, Brendan

Mcgurran, Brendon

Mcgurran, Brendon

Mcgurran, Brendon

Mr Brendan Mcgurran

Mr Brendan Mcgurran

Mr Brendon Mcgurran

Mr Brendon Mcgurran

Mr Brendon Mcgurran

Mr Brendon Mcgurran

Mr Brendon Mcgurran

Mr Brendon Mcgurran

Mr Brendan Mcgurran

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