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
- 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 1
- 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 2 IIF 32, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 4 IIF 529, Wimpole Street, London, W1G 8GP, England
IIF 639, High Street, Orpington, BR6 0JE, England
IIF 739, High Street, Orpington, Kent, BR6 0JE
IIF 8 IIF 939, High Street, Orpington, Kent, BR6 0JE, England
IIF 1039, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 11
- 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 122, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 1329, Wimpole Street, London, W1G 8GP
IIF 14Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 15 IIF 16Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 1739, High Street, Orpington, Kent, BR6 0JE
IIF 18 IIF 19 IIF 2039, High Street, Orpington, Kent, BR6 0JE, England
IIF 21
- British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - 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 252 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 2629, Wimpole Street, London, W1G 8GP, England
IIF 27 IIF 2839, High Street, Orpington, BR6 0JE, England
IIF 29 IIF 30 IIF 31 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 3839, High Street, Orpington, Kent, BR6 0JE
IIF 39 IIF 40 IIF 41 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 49 IIF 50 IIF 51 (more)41, High Street, Orpington, BR6 0JE, England
IIF 54Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 55
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - 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 58
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 59
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 60
- British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 61
- 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 65
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 66
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan
50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 67
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- British born in January 1961
Mcgurrin, Brendon
Resident in Uk
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB
IIF 71
- British Registered addresses and corresponding companies
Mcgurran, Brenda
130, High Street, Beckenham, Kent, BR3 1EB
IIF 72
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 73 IIF 74 IIF 75 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 86Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 87 IIF 88Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 8950 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 90 IIF 91 IIF 92 (more)
- British directorRegistered 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 100
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - 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 August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies29 Wimpole Street, London, W1N 7AD
IIF 122
- 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 123
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - 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 12629, Wimpole Street, London, W1G 8GP, England
IIF 12739, High Street, Orpington, BR6 0JE, England
IIF 128 IIF 129 IIF 130 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 13439, High Street, Orpington, Kent, BR6 0JE
IIF 135 IIF 136 IIF 137 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 143 IIF 144 IIF 14539, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 146 IIF 14741, High Street, Orpington, BR6 0JE, England
IIF 148Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 149
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 150
- British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 151
- British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 152
- Registered addresses and corresponding companies
Mcgurran, Brendan
- Registered addresses and corresponding companies
Mcgurran, Brendon
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 161
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 162
- British Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 165
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- 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 67 - Director → ME2005-09-07 ~ dissolvedIIF 70 - 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 5 - Director → ME2014-04-09 ~ 2014-04-17IIF 2 - Director → ME2014-10-15 ~ 2015-04-16IIF 21 - 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 116 - 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 74 - 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 68 - 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 63 - Director → ME2021-02-25 ~ nowIIF 44 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 137 - 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 50 - Director → ME2007-02-24 ~ 2012-12-01IIF 65 - Director → ME2013-04-16 ~ 2018-02-07IIF 61 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - 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 51 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 929 Wimpole House Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-04 ~ dissolvedIIF 71 - Director → ME
- 10CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE) - 1984-01-3114-18 Ham Yard, LondonDissolved Corporate (7 parents)Officer2005-07-15 ~ dissolvedIIF 90 - Secretary → ME
- 11
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 96 - Secretary → ME - 12SPEED 7935 LIMITED - 1999-11-05Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ 2001-01-15IIF 163 - Secretary → ME
- 13
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 110 - Director → ME2012-03-01 ~ dissolvedIIF 64 - Director → ME - 14
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 30 - Director → ME2020-08-05 ~ 2020-08-06IIF 59 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 129 - Has significant influence or control → OE2020-08-05 ~ 2020-08-06IIF 151 - 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 34 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 152 - 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 88 - Secretary → ME - 17
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 37 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 1839 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2009-04-07 ~ 2010-06-29IIF 81 - Secretary → ME
- 19
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 13 - 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 40 - Director → ME2023-07-22 ~ 2025-09-27IIF 47 - Director → MEPerson with significant control2025-09-27 ~ nowIIF 135 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2024-11-30IIF 140 - 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 120 - 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 166 - 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 28 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 127 - 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 53 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 144 - 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 117 - 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 31 - Director → ME2016-01-28 ~ 2016-04-22IIF 17 - Director → ME2013-04-24 ~ 2014-09-09IIF 123 - Director → ME2015-06-22 ~ 2015-06-26IIF 20 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 165 - 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 85 - 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 160 - Secretary → ME - 29
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2009-05-20 ~ 2023-11-14IIF 62 - Director → ME2023-11-14 ~ nowIIF 41 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 125 - 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 108 - Director → ME - 31LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 11 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 147 - Has significant influence or control → OE
- 322 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2011-01-24IIF 118 - Director → ME2009-12-09 ~ 2010-06-30IIF 73 - Secretary → ME
- 33
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 52 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 143 - 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 158 - Secretary → ME - 35
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 15 - 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 100 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 146 - 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 26 - Director → ME
- 38MCS010 LIMITED - now
ALEXATECH IS LIMITED
- 2015-06-04 08605539QUANTUM FIRE INSTALLATION LIMITED
- 2014-04-09 0860553939 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2013-07-24 ~ 2015-03-30IIF 4 - Director → ME - 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 18 - Director → ME - 40MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 7 - 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 11243633MICKLESON & CO LIMITED - 2018-06-05CJS ACCOUNTING LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 32 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 128 - 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 83 - 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 119 - Director → ME2009-12-09 ~ 2010-06-29IIF 82 - 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 155 - Secretary → ME - 45
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 24 - Director → ME - 46BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 66 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 47
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer1994-05-06 ~ 1995-02-13IIF 164 - Secretary → ME - 48
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 86 - 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 157 - Secretary → ME - 50
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 84 - 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 80 - Secretary → ME - 52
S INVESTMENTS LIMITED
- 2012-08-08 00572352O.E.M. (INVESTMENTS) LIMITED
- 2011-07-27 0057235239 High Street, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2009-06-16 ~ 2013-02-14IIF 114 - Director → ME2005-07-15 ~ 2009-06-19IIF 93 - Secretary → ME - 53FCB 1109 LIMITED - 1994-12-21130 High Street, Beckenham, KentDissolved Corporate (10 parents)Officer2009-06-16 ~ 2009-12-31IIF 106 - Director → ME2005-12-12 ~ 2010-06-29IIF 95 - Secretary → ME
- 54BURGINHALL 496 LIMITED - 1991-05-13130 High Street, Beckenham, KentDissolved Corporate (8 parents)Officer2009-06-16 ~ dissolvedIIF 109 - Director → ME2005-07-15 ~ dissolvedIIF 91 - 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 107 - Director → ME2005-07-15 ~ dissolvedIIF 94 - 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 156 - Secretary → ME2005-07-15 ~ 2010-11-22IIF 92 - Secretary → ME - 57
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-10-07 ~ 2025-11-18IIF 25 - Director → ME2025-11-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 58
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 54 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 59
QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
- 2013-08-01 085484962 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-07-27 ~ 2013-08-15IIF 3 - Director → ME - 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 121 - Director → ME2008-06-13 ~ 2008-09-15IIF 75 - 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 79 - Secretary → ME - 62ROMANWAY ELECTRONICS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-05-31IIF 16 - Director → ME
- 63HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 48 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
- 6439 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 131 - 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 45 - Director → ME2021-01-01 ~ 2021-11-12IIF 46 - Director → ME2014-02-06 ~ 2015-03-30IIF 153 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 138 - 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 113 - Director → ME2018-05-18 ~ 2019-06-01IIF 33 - Director → ME2017-01-13 ~ 2017-01-17IIF 42 - Director → ME2008-11-07 ~ 2012-08-07IIF 112 - Director → ME2008-04-30 ~ 2008-11-07IIF 98 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 130 - 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 77 - 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 154 - Secretary → ME
- 69
TECH LYNK LIMITED
0690039229 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ 2010-06-30IIF 72 - 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 10 - Director → ME2017-04-01 ~ 2018-02-19IIF 9 - Director → ME2022-01-01 ~ 2022-03-04IIF 19 - Director → MEPerson with significant control2017-02-01 ~ 2018-02-19IIF 136 - Has significant influence or control → OE2021-08-23 ~ 2021-11-30IIF 150 - 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 78 - Secretary → ME - 72
AMBIENCE BUILDING CONCEPTS LIMITED
- 2012-08-08 06245950ARAN BUILDING CONCEPTS LIMITED
- 2012-08-08 0624595039 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2007-05-14 ~ 2012-12-01IIF 115 - Director → ME2007-05-14 ~ 2010-06-29IIF 97 - Secretary → ME - 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 69 - 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 122 - Director → ME(before 1991-12-31) ~ 1994-12-19IIF 167 - 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 12 - Director → ME2011-07-01 ~ 2012-02-01IIF 159 - 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 43 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 142 - 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 6 - Director → ME2018-06-15 ~ 2018-07-20IIF 35 - Director → ME2016-06-12 ~ 2017-03-01IIF 22 - Director → ME2013-05-02 ~ 2014-09-01IIF 23 - Director → ME2017-04-01 ~ 2017-11-08IIF 29 - Director → ME2018-07-20 ~ 2022-03-10IIF 56 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 162 - Has significant influence or control → OE - 78WH2 LIMITED - now103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (3 parents)Officer2009-08-25 ~ 2010-06-29IIF 76 - Secretary → ME
- 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 105 - 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 58 - 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 1 - 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 87 - 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 111 - Director → ME2007-07-10 ~ 2008-04-28IIF 99 - Secretary → ME - 84WHCS28 LIMITED - now2 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-05-05IIF 103 - Director → ME
- 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 104 - Director → ME - 86PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 14 - 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 60 - Director → ME2009-12-31 ~ 2021-10-04IIF 89 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 141 - 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 101 - Director → ME2018-10-01 ~ 2019-06-01IIF 36 - Director → ME2018-06-01 ~ 2018-07-19IIF 27 - 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 102 - Director → ME2017-03-29 ~ 2018-03-30IIF 39 - Director → ME2016-09-01 ~ 2017-03-20IIF 8 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 124 - Has significant influence or control → OE
- 90Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - 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 38 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
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