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
Individuals in focus
Mcgurran, Brendan Anthony James
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- British Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- British born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies29 Wimpole Street, London, W1N 7AD
IIF 5
- British director born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 6
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan
50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 7
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 11 IIF 12 IIF 13 (more)(less)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 24Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 25 IIF 26Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 2750 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 28 IIF 29 IIF 30 (more)(less)
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- British Registered addresses and corresponding companies
Mcgurran, Brenda
130, High Street, Beckenham, Kent, BR3 1EB
IIF 38
- British born in January 1961
Mcgurrin, Brendon
Resident in Uk
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB
IIF 39
- British company director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 40 IIF 412, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 42 IIF 4329, Wimpole Street, London, W1G 8GP, England
IIF 4439, High Street, Orpington, BR6 0JE, England
IIF 4539, High Street, Orpington, Kent, BR6 0JE
IIF 46 IIF 4739, High Street, Orpington, Kent, BR6 0JE, England
IIF 4839, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 49
- British director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 502, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 5129, Wimpole Street, London, W1G 8GP
IIF 52Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 53 IIF 54Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 5539, High Street, Orpington, Kent, BR6 0JE
IIF 56 IIF 57 IIF 5839, High Street, Orpington, Kent, BR6 0JE, England
IIF 59
- British born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 602 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 6129, Wimpole Street, London, W1G 8GP, England
IIF 62 IIF 6339, High Street, Orpington, BR6 0JE, England
IIF 64 IIF 65 IIF 66 (more)(less)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 7339, High Street, Orpington, Kent, BR6 0JE
IIF 74 IIF 75 IIF 76 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 84 IIF 85 IIF 86 (more)(less)41, High Street, Orpington, BR6 0JE, England
IIF 89Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 90
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 96
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 97
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 98
- British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 99
- British director born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 100
- British director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB, England
IIF 104
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 105
- Registered addresses and corresponding companies
Mcgurran, Brendan
- British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcgurran, Brendon
- British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 117
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies130 High Street, Beckenham, Kent, BR3 1EB
IIF 120 IIF 121 IIF 122 (more)(less)
- British director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 138
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 13929, Wimpole Street, London, W1G 8GP, England
IIF 14039, High Street, Orpington, BR6 0JE, England
IIF 141 IIF 142 IIF 143 (more)(less)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 14739, High Street, Orpington, Kent, BR6 0JE
IIF 148 IIF 149 IIF 150 (more)(less)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 156 IIF 157 IIF 15839, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 159 IIF 16041, High Street, Orpington, BR6 0JE, England
IIF 161Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 162
- British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 163
- British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 164
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 165
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 166
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 167
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 168
Related profiles found in government register
Offspring entities and appointments
91
- 1ASSOCIATED HOLDINGS PLC - 1992-12-15ECCENTRIC CLUB OF ST. JAMES'S PLC(THE) - 1988-02-24ECCENTRIC CLUB OF ST. JAMES' PLC(THE) - 1986-04-2114-18 Ham Yard, LondonDissolved Corporate (5 parents)Officer2005-09-07 ~ 2008-05-06IIF 7 - Director → ME2005-09-07 ~ dissolvedIIF 10 - Secretary → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2024-04-10QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (7 parents)Officer2013-08-05 ~ 2013-08-18IIF 43 - Director → ME2014-04-09 ~ 2014-04-17IIF 40 - Director → ME2014-10-15 ~ 2015-04-16IIF 59 - Director → ME - 3ALMEFED PEST CONTROL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-05-25ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2010-10-25 ~ 2011-05-01IIF 130 - Director → ME - 4APH (MILLBROOK GARDENS) LIMITED - nowWHCS16 LIMITED - 2012-02-01GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2008-10-22 ~ 2010-06-30IIF 12 - Secretary → ME
- 5APPLE RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2013-06-21APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2010-01-10 ~ 2010-06-29IIF 8 - Secretary → ME - 6
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2009-06-01 ~ 2021-02-25IIF 102 - Director → ME2021-02-25 ~ nowIIF 79 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 150 - Has significant influence or control → OE - 7NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 24 offsprings)Officer2018-02-09 ~ nowIIF 85 - Director → ME2007-02-24 ~ 2012-12-01IIF 104 - Director → ME2013-04-16 ~ 2018-02-07IIF 99 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 839 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 86 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 9
- 10CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE) - 1984-01-3114-18 Ham Yard, LondonDissolved Corporate (7 parents)Officer2005-07-15 ~ dissolvedIIF 28 - Secretary → ME
- 11
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 34 - Secretary → ME - 12SPEED 7935 LIMITED - 1999-11-05Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ 2001-01-15IIF 3 - Secretary → ME
- 13
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 124 - Director → ME2012-03-01 ~ dissolvedIIF 103 - Director → ME - 14
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 65 - Director → ME2020-08-05 ~ 2020-08-06IIF 97 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 142 - Has significant influence or control → OE2020-08-05 ~ 2020-08-06IIF 163 - Has significant influence or control → OE - 15
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 69 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 164 - Ownership of shares – More than 50% but less than 75% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-01-17Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (10 parents)Officer2010-03-20 ~ 2011-05-01IIF 26 - Secretary → ME - 17
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 72 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 18
- 19
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 51 - Director → ME - 20WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2019-12-31 ~ 2023-07-22IIF 75 - Director → ME2023-07-22 ~ 2025-09-27IIF 82 - Director → MEPerson with significant control2025-09-27 ~ nowIIF 148 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2024-11-30IIF 153 - Ownership of shares – 75% or more → OE
- 21CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 134 - Director → ME
- 22Insolvency (Case 1) In administration
Administration started on 2008-11-17
Administration ended on 2009-11-09WYLLIE LEISURE LIMITED - 1993-04-221st Floor, Brentmead House Britannia Road, LondonDissolved Corporate (13 parents)Officer1995-03-27 ~ 1995-12-08IIF 1 - Director → ME - 23
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506MCS208 LIMITED - 2018-05-16MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 140 - Has significant influence or control → OE - 24HECBI BUILDING SERVICES LIMITED - now
LOST IN VAGUENESS LIMITED
- 2024-11-05 09445654BLACK MOUNTAIN BEEF LIMITED
- 2018-08-16 0944565439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-02-04IIF 88 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 157 - Has significant influence or control → OE - 25
HENNETECH SERVICES LIMITED
06414021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-11The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2009-10-31 ~ 2010-06-30IIF 131 - Director → ME - 26THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2017-11-08 ~ 2018-01-24IIF 66 - Director → ME2016-01-28 ~ 2016-04-22IIF 55 - Director → ME2013-04-24 ~ 2014-09-09IIF 6 - Director → ME2015-06-22 ~ 2015-06-26IIF 58 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 167 - Has significant influence or control → OE
- 27KARBURY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2013-09-21DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-10 ~ 2010-02-15IIF 23 - Secretary → ME - 28KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-01 ~ 2011-05-20IIF 116 - Secretary → ME - 29
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2009-05-20 ~ 2023-11-14IIF 101 - Director → ME2023-11-14 ~ nowIIF 76 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 137 - Has significant influence or control → OE - 30KW MAINTENANCE SERVICES LIMITED - nowK1W1 MAINTENANCE SERVICES LIMITED - 2009-08-10
HW MAINTENANCE SERVICES LIMITED
- 2009-04-09 0639418530 Lily Gardens, Perivale, MiddlesexDissolved Corporate (6 parents)Officer2008-09-30 ~ 2008-11-01IIF 122 - Director → ME - 31LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 49 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 160 - Has significant influence or control → OE
- 32
- 33
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 87 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 156 - Has significant influence or control → OE - 34
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 114 - Secretary → ME - 35
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 53 - Director → ME - 36MAS KENT LIMITED - nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05
PORTLAND SERVICES LIMITED
- 2019-01-23 11166222WOODCREST HOMES LIMITED
- 2018-07-26 11166222Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-04-16 ~ 2019-01-22IIF 117 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 159 - Has significant influence or control → OE - 37MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 61 - Director → ME
- 38
- 39MCS018 LIMITED - nowGDB CHAUFFERING LIMITED - 2015-10-30TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21
LIVERPOOL STREET FINANCIAL SERVICES LIMITED
- 2015-06-04 06914188ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2015-02-10 ~ 2015-03-30IIF 56 - Director → ME - 40MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 45 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 168 - Right to appoint or remove directors → OE
- 41
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633CJS ACCOUNTING LIMITED - 2018-06-05MICKLESON & CO LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 67 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 141 - Has significant influence or control → OE - 42MILL CO. STUDIOS LIMITED - nowMILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17
MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (7 parents)Officer2009-05-08 ~ 2010-06-30IIF 21 - Secretary → ME - 43
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 133 - Director → ME2009-12-09 ~ 2010-06-29IIF 20 - Secretary → ME - 44MORTGAGE DATA INFORMATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2012-12-26MORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2010-08-11 ~ 2011-05-18IIF 111 - Secretary → ME - 45
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 95 - Director → ME - 46BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 105 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
- 47
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer1994-05-06 ~ 1995-02-13IIF 4 - Secretary → ME - 48
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 24 - Secretary → ME - 49
NET LYNK DIRECT LIMITED
04431349Insolvency (Case 1) In administration
Administration started on 2025-03-17
Administration ended on 2025-08-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-2040-41 Foregate Street, WorcesterLiquidation Corporate (12 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 113 - Secretary → ME - 50
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 22 - Secretary → ME - 51NL RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2013-01-25NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-11-27 ~ 2011-03-01IIF 18 - Secretary → ME - 52
- 53FCB 1109 LIMITED - 1994-12-21130 High Street, Beckenham, KentDissolved Corporate (10 parents)Officer2009-06-16 ~ 2009-12-31IIF 120 - Director → ME2005-12-12 ~ 2010-06-29IIF 33 - Secretary → ME
- 54BURGINHALL 496 LIMITED - 1991-05-13130 High Street, Beckenham, KentDissolved Corporate (8 parents)Officer2009-06-16 ~ dissolvedIIF 123 - Director → ME2005-07-15 ~ dissolvedIIF 29 - Secretary → ME
- 55OEM (SEVENOAKS) LIMITED - 1996-05-24ADMIREDECOR LIMITED - 1995-01-17130 High Street, Beckenham, KentDissolved Corporate (7 parents)Officer2009-06-16 ~ 2009-11-30IIF 121 - Director → ME2005-07-15 ~ dissolvedIIF 32 - Secretary → ME
- 56Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2010-12-07 ~ 2011-01-10IIF 112 - Secretary → ME2005-07-15 ~ 2010-11-22IIF 30 - Secretary → ME - 57
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-10-07 ~ 2025-11-18IIF 60 - Director → ME2025-11-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 58
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 89 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 59
- 60Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-01-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2015-08-05CALEDON TRUST PLC - 1997-10-28THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 135 - Director → ME2008-06-13 ~ 2008-09-15IIF 13 - Secretary → ME - 61RESOURCE SERVICES (MIDLANDS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2015-05-11NETLYNK FRS LIMITED - 2014-01-16NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-30IIF 17 - Secretary → ME - 62
- 63HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 83 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
- 6439 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 65
SOUTH NORWOOD PROPERTIES LIMITED
- 2021-05-11 07217605WHCS14 LIMITED - 2013-06-27HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-01-01 ~ 2022-01-02IIF 80 - Director → ME2021-01-01 ~ 2021-11-12IIF 81 - Director → ME2014-02-06 ~ 2015-03-30IIF 106 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 151 - Ownership of shares – 75% or more → OE - 66TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Officer2008-04-30 ~ 2008-11-05IIF 127 - Director → ME2018-05-18 ~ 2019-06-01IIF 68 - Director → ME2017-01-13 ~ 2017-01-17IIF 77 - Director → ME2008-11-07 ~ 2012-08-07IIF 126 - Director → ME2008-04-30 ~ 2008-11-07IIF 36 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 143 - Has significant influence or control → OE - 67STANOL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-07-27NET LYNK DIRECT (FS) LIMITED
- 2009-12-10 06491327NETLYNK RESOURCES LIMITED
- 2008-11-04 06491327C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-02-01 ~ 2009-10-01IIF 15 - Secretary → ME - 68SWITCH PROPERTY (LONDON) LIMITED - nowSWITCH FMS LIMITED - 2014-04-17WH555 LIMITED - 2013-12-13SWITCH FMS LIMITED - 2013-06-12WHCS7 LIMITED - 2013-04-24PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (6 parents)Officer2013-06-20 ~ 2013-11-01IIF 107 - Secretary → ME
- 69
TECH LYNK LIMITED
0690039229 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ 2010-06-30IIF 38 - Secretary → ME - 70
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (6 parents)Officer2013-07-23 ~ 2015-11-09IIF 48 - Director → ME2017-04-01 ~ 2018-02-19IIF 47 - Director → ME2022-01-01 ~ 2022-03-04IIF 57 - Director → MEPerson with significant control2017-02-01 ~ 2018-02-19IIF 149 - Has significant influence or control → OE2021-08-23 ~ 2021-11-30IIF 138 - Ownership of shares – 75% or more → OE - 71
TJC ASSOCIATES LIMITED
07140717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2013-01-10C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-20 ~ 2010-07-02IIF 16 - Secretary → ME - 72
- 73UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 9 - Secretary → ME
- 74VAULT PLC - now
OAKHILL ENTERPRISES PLC
- 2008-09-29 02134461Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-03-07 ~ 1995-12-08IIF 5 - Director → ME(before 1991-12-31) ~ 1994-12-19IIF 2 - Director → ME - 75Insolvency (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 controlOnslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 50 - Director → ME2011-07-01 ~ 2012-02-01IIF 115 - Secretary → ME - 76
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-11-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 77
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2014-12-01 ~ 2015-03-31IIF 44 - Director → ME2018-06-15 ~ 2018-07-20IIF 70 - Director → ME2016-06-12 ~ 2017-03-01IIF 93 - Director → ME2013-05-02 ~ 2014-09-01IIF 94 - Director → ME2017-04-01 ~ 2017-11-08IIF 64 - Director → ME2018-07-20 ~ 2022-03-10IIF 91 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 165 - Has significant influence or control → OE - 78
- 79WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 54 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 110 - Director → ME - 80WH29 LIMITED - nowSOUTH LONDON SANDING LIMITED - 2012-01-18
PENFARM LIMITED
- 2011-05-24 07218879Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-03 ~ 2010-09-03IIF 100 - Director → ME - 81WHCS19 LIMITED - 2012-08-15ACD RECRUITMENT SERVICES LIMITED - 2012-03-282 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-16 ~ 2013-04-30IIF 96 - Director → ME
- 82WHCS24 LIMITED - now
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (8 parents)Officer2010-03-20 ~ 2011-05-20IIF 25 - Secretary → ME - 83WHCS25 LIMITED - nowAMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25WORPLE ASSISTANTS LIMITED - 2011-08-17
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07 063082132 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-10 ~ 2008-04-28IIF 125 - Director → ME2007-07-10 ~ 2008-04-28IIF 37 - Secretary → ME - 84
- 85WHCS29 LIMITED - now
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-16 ~ 2011-05-06IIF 109 - Director → ME - 86PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 52 - Director → ME
- 87
WIMPOLE HOUSE (2002) LIMITED
- 2017-11-22 04425182WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-08-23 0442518214 London Street, Andover, EnglandActive Corporate (14 parents)Officer2010-07-10 ~ 2021-10-04IIF 98 - Director → ME2009-12-31 ~ 2021-10-04IIF 27 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 154 - Has significant influence or control → OE - 88WOODCREST HOLDINGS LIMITED - now
HVAC EXPRESS LIMITED
- 2019-06-05 11171047ENNIS IRVINE & CO LIMITED - 2018-08-10WOODCREST HOLDINGS LIMITED
- 2018-06-05 11171047Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-04-16 ~ 2018-04-17IIF 118 - Director → ME2018-10-01 ~ 2019-06-01IIF 71 - Director → ME2018-06-01 ~ 2018-07-19IIF 62 - Director → ME - 89WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ 2018-09-01IIF 119 - Director → ME2017-03-29 ~ 2018-03-30IIF 74 - Director → ME2016-09-01 ~ 2017-03-20IIF 46 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 136 - Has significant influence or control → OE
- 90Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 91
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 73 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
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