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
Mr Brendan Mcgurran
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 1
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 2
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 5
- 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 629, Wimpole Street, London, W1G 8GP, England
IIF 739, High Street, Orpington, BR6 0JE, England
IIF 8 IIF 9 IIF 10 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 1439, High Street, Orpington, Kent, BR6 0JE
IIF 15 IIF 16 IIF 17 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 23 IIF 24 IIF 2539, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 26 IIF 2741, High Street, Orpington, BR6 0JE, England
IIF 28Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 29
- British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 30
- 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 31
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 34
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 35
- British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 39
- 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 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 52 IIF 532, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 54 IIF 5529, Wimpole Street, London, W1G 8GP, England
IIF 5639, High Street, Orpington, BR6 0JE, England
IIF 5739, High Street, Orpington, Kent, BR6 0JE
IIF 58 IIF 5939, High Street, Orpington, Kent, BR6 0JE, England
IIF 6039, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 61
- 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 622, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 6329, Wimpole Street, London, W1G 8GP
IIF 64Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 65 IIF 66Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 6739, High Street, Orpington, Kent, BR6 0JE
IIF 68 IIF 69 IIF 7039, High Street, Orpington, Kent, BR6 0JE, England
IIF 71
- British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 72
- 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 76
- 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 772 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 7829, Wimpole Street, London, W1G 8GP, England
IIF 79 IIF 8039, High Street, Orpington, BR6 0JE, England
IIF 81 IIF 82 IIF 83 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 9039, High Street, Orpington, Kent, BR6 0JE
IIF 91 IIF 92 IIF 93 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 101 IIF 102 IIF 103 (more)41, High Street, Orpington, BR6 0JE, England
IIF 106Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 107
- 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 110
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 111
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 112
- 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 116
- 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 117
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 118
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 121 IIF 122 IIF 123 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 133Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 134 IIF 135Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 13650 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 137 IIF 138 IIF 139
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- Registered addresses and corresponding companies
Mcgurran, Brendon
- Registered addresses and corresponding companies
Mcgurran, Brendan
Related profiles found in government register
Offspring entities and appointments
78
- 1
QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (6 parents)Officer2014-10-15 ~ 2015-04-16IIF 71 - Director → ME2014-04-09 ~ 2014-04-17IIF 52 - Director → ME2013-08-05 ~ 2013-08-18IIF 55 - Director → ME - 2ALMEFED PEST CONTROL LIMITED - now
ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2010-10-25 ~ 2011-05-01IIF 46 - Director → ME - 3APH (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 122 - Secretary → ME
- 4APPLE RECRUITMENT LIMITED - now
APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2010-01-10 ~ 2010-06-29IIF 119 - Secretary → ME - 5
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2021-02-25 ~ nowIIF 96 - Director → ME2009-06-01 ~ 2021-02-25IIF 114 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 17 - Has significant influence or control → OE - 6NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 16 offsprings)Officer2007-02-24 ~ 2012-12-01IIF 116 - Director → ME2013-04-16 ~ 2018-02-07IIF 72 - Director → ME2018-02-09 ~ nowIIF 102 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 739 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 103 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 139 - Secretary → ME - 9
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 40 - Director → ME2012-03-01 ~ dissolvedIIF 115 - Director → ME - 10
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-05 ~ 2020-08-06IIF 111 - Director → ME2020-08-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 9 - Has significant influence or control → OE2020-08-05 ~ 2020-08-06IIF 30 - Has significant influence or control → OE - 11
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 86 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 12Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (9 parents)Officer2010-03-20 ~ 2011-05-01IIF 135 - Secretary → ME
- 13
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 89 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 1439 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2009-04-07 ~ 2010-06-29IIF 128 - Secretary → ME
- 15
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 63 - Director → ME - 16WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2023-07-22 ~ 2025-09-27IIF 99 - Director → ME2019-12-31 ~ 2023-07-22IIF 92 - Director → MEPerson with significant control2025-09-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2024-11-30IIF 20 - Ownership of shares – 75% or more → OE
- 17CENTRALGROWTH 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 50 - Director → ME
- 18
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 80 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 7 - Has significant influence or control → OE - 19HECBI 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 105 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 24 - Has significant influence or control → OE - 20
HENNETECH SERVICES LIMITED
06414021The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (8 parents)Officer2009-10-31 ~ 2010-06-30IIF 47 - Director → ME - 21THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2013-04-24 ~ 2014-09-09IIF 117 - Director → ME2016-01-28 ~ 2016-04-22IIF 67 - Director → ME2015-06-22 ~ 2015-06-26IIF 70 - Director → ME2017-11-08 ~ 2018-01-24IIF 83 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 39 - Has significant influence or control → OE
- 22KARBURY LIMITED - now
DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-10 ~ 2010-02-15IIF 132 - Secretary → ME - 23KARBURY 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 148 - Secretary → ME - 24
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 93 - Director → ME2009-05-20 ~ 2023-11-14IIF 113 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 4 - Has significant influence or control → OE - 25LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 61 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 27 - Has significant influence or control → OE
- 262 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2011-01-24IIF 48 - Director → ME2009-12-09 ~ 2010-06-30IIF 121 - Secretary → ME
- 27
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 104 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 23 - Has significant influence or control → OE - 28
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 146 - Secretary → ME - 29
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 65 - Director → ME - 30MAS 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 31 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 26 - Has significant influence or control → OE - 31MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 78 - Director → ME
- 32MCS010 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 54 - Director → ME - 33MCS018 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 68 - Director → ME - 34MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 57 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 35
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 84 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 8 - Has significant influence or control → OE - 36MILL 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 130 - Secretary → ME - 37
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 49 - Director → ME2009-12-09 ~ 2010-06-29IIF 129 - Secretary → ME - 38MORTGAGE DATA INFORMATION LIMITED - nowMORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26
NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer2010-08-11 ~ 2011-05-18IIF 143 - Secretary → ME - 39
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 75 - Director → ME - 40BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 118 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 41
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 133 - Secretary → ME - 42
NET LYNK DIRECT LIMITED
0443134940-41 Foregate Street, WorcesterLiquidation Corporate (9 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 145 - Secretary → ME - 43
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 131 - Secretary → ME - 44NL RESOURCE SERVICES LIMITED - now
NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (5 parents)Officer2008-11-27 ~ 2011-03-01IIF 127 - Secretary → ME - 45O.E.M. (INVESTMENTS) LIMITED - now
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 44 - Director → ME2005-07-15 ~ 2009-06-19IIF 138 - Secretary → ME - 46OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (10 parents)Officer2005-07-15 ~ 2010-11-22IIF 137 - Secretary → ME2010-12-07 ~ 2011-01-10IIF 144 - Secretary → ME
- 47
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Officer2025-11-18 ~ nowIIF 101 - Director → ME2025-10-07 ~ 2025-11-18IIF 77 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 48
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 106 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 49
QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
- 2013-08-01 085484962 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-07-27 ~ 2013-08-15IIF 53 - Director → ME - 50CALEDON 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 (18 parents)Officer2008-09-05 ~ 2008-09-15IIF 51 - Director → ME2008-06-13 ~ 2008-09-15IIF 123 - Secretary → ME
- 51RESOURCE SERVICES (MIDLANDS) LIMITED - nowNETLYNK FRS LIMITED - 2014-01-16
NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2008-11-27 ~ 2010-06-30IIF 126 - Secretary → ME - 52ROMANWAY ELECTRONICS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-05-31IIF 66 - Director → ME
- 53HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 100 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5439 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 55
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)Officer2021-01-01 ~ 2021-11-12IIF 98 - Director → ME2022-01-01 ~ 2022-01-02IIF 97 - Director → ME2014-02-06 ~ 2015-03-30IIF 149 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 18 - Ownership of shares – 75% or more → OE - 56TRANSEPT 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 43 - Director → ME2008-11-07 ~ 2012-08-07IIF 42 - Director → ME2018-05-18 ~ 2019-06-01IIF 85 - Director → ME2017-01-13 ~ 2017-01-17IIF 94 - Director → ME2008-04-30 ~ 2008-11-07IIF 141 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 10 - Has significant influence or control → OE - 57SWITCH 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 150 - Secretary → ME
- 58
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 60 - Director → ME2022-01-01 ~ 2022-03-04IIF 69 - Director → ME2017-04-01 ~ 2018-02-19IIF 59 - Director → MEPerson with significant control2021-08-23 ~ 2021-11-30IIF 2 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2018-02-19IIF 16 - Has significant influence or control → OE - 59
TJC ASSOCIATES LIMITED
07140717C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Officer2010-02-20 ~ 2010-07-02IIF 125 - Secretary → ME - 60AMBIENCE BUILDING CONCEPTS LIMITED - 2012-08-08
ARAN BUILDING CONCEPTS LIMITED
- 2012-08-08 0624595039 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2007-05-14 ~ 2012-12-01IIF 45 - Director → ME2007-05-14 ~ 2010-06-29IIF 140 - Secretary → ME - 61UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16
UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED
- 2011-04-12 07119585Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 120 - Secretary → ME - 62Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (6 parents)Officer2011-07-01 ~ dissolvedIIF 62 - Director → ME2011-07-01 ~ 2012-02-01IIF 147 - Secretary → ME
- 63
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 95 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 64
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2016-06-12 ~ 2017-03-01IIF 73 - Director → ME2014-12-01 ~ 2015-03-31IIF 56 - Director → ME2018-07-20 ~ 2022-03-10IIF 108 - Director → ME2013-05-02 ~ 2014-09-01IIF 74 - Director → ME2018-06-15 ~ 2018-07-20IIF 87 - Director → ME2017-04-01 ~ 2017-11-08IIF 81 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 35 - Has significant influence or control → OE - 65WH2 LIMITED - now103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (3 parents)Officer2009-08-25 ~ 2010-06-29IIF 124 - Secretary → ME
- 66WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 38 - Director → ME - 67WH29 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 110 - Director → ME - 68WH51 LIMITED - nowWHCS19 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 76 - Director → ME
- 69WHCS24 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 134 - Secretary → ME - 70WHCS25 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 41 - Director → ME2007-07-10 ~ 2008-04-28IIF 142 - Secretary → ME - 71WHCS28 LIMITED - now2 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-05-05IIF 36 - Director → ME
- 72WHCS29 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 37 - Director → ME - 73PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 64 - Director → ME
- 74
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 112 - Director → ME2009-12-31 ~ 2021-10-04IIF 136 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 21 - Has significant influence or control → OE - 75WOODCREST 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)Officer2018-06-01 ~ 2018-07-19IIF 79 - Director → ME2018-10-01 ~ 2019-06-01IIF 88 - Director → ME2018-04-16 ~ 2018-04-17IIF 32 - Director → ME - 76WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2017-03-29 ~ 2018-03-30IIF 91 - Director → ME2016-09-01 ~ 2017-03-20IIF 58 - Director → ME2018-04-16 ~ 2018-09-01IIF 33 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 3 - Has significant influence or control → OE
- 77Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 107 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 78
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 90 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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