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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Mckee, Sarah Emily
    Chartered Institute Of Management Accountant (Cima born in December 1974
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Matthew Charles Benjamin
    Solicitor born in September 1978
    Individual (5 offsprings)
    Officer
    2008-07-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Rowles-davies, John Nicholas
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2008-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Davis, Lyndsay Ann
    Legal Executive born in June 1980
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Dakeyne, Mark Lowndes
    Solicitor born in May 1958
    Individual (20 offsprings)
    Officer
    2011-07-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Chandler, Aaron
    Solicitor born in February 1987
    Individual (4 offsprings)
    Officer
    2014-06-19 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    Teare, James Clifford Kermode
    Solicitor born in April 1974
    Individual (26 offsprings)
    Officer
    2005-06-24 ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    Carrier, Andrew Paul
    Solicitor born in April 1967
    Individual (8 offsprings)
    Officer
    2004-08-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Hocking, Donna Victoria
    Accountant born in July 1983
    Individual (11 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 10
    Walmsley, James Benjamin
    Solicitor born in October 1971
    Individual (31 offsprings)
    Officer
    2003-08-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Reidy, Quentin Lawrence
    Solicitor born in June 1982
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2010-09-28
    OF - Director → CIF 0
  • 12
    Creedon, Sheila Margaret
    Company Administrator born in June 1977
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Mcnally, Simon John
    Company Director born in November 1971
    Individual (120 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (120 offsprings)
    2003-08-09 ~ 2014-12-23
    OF - Director → CIF 0
    Mcnally, Simon John
    Solicitor
    Individual (120 offsprings)
    Officer
    2003-08-09 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 14
    Cooper, Simon Nicholas Hope
    Solicitor born in January 1954
    Individual (83 offsprings)
    Officer
    2004-08-13 ~ 2012-11-06
    OF - Director → CIF 0
  • 15
    Heywood-jones, Eleanor Margaret
    Trainee Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Director → CIF 0
    Heywood-jones, Eleanor Margaret
    Trainee Solicitor
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 16
    Bridge House, Bridge Street, Castletown, Isle Of Man
    Corporate (5 offsprings)
    Officer
    2003-07-01 ~ 2003-08-09
    OF - Director → CIF 0
    OF - Director → CIF 0
    2003-07-01 ~ 2003-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ADELPHICOM SECRETARIES LIMITED

Period: 2014-04-11 ~ 2016-01-19
Company number: 04816216
Registered names
ADELPHICOM SECRETARIES LIMITED - Dissolved
BRIDGE ONE LIMITED - 2003-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ADELPHICOM SECRETARIES LIMITED
    Info
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2014-04-11
    Registered number 04816216
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire SK10 5PW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 and dissolved on 2016-01-19 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ADELPHICOM SECRETARIES LIMITED
    S
    Registered number 04816216
    Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England, SK10 5PW
    UNITED KINGDOM
    CIF 1
  • ADELPHICOM SECRETARIES LIMITED
    S
    Registered number 4816216
    Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, United Kingdom
    UNITED KINGDOM
    CIF 2
  • ADELPHICOM SECRETARIES LIMITED
    S
    Registered number 4816216
    Palmerstson House, Palmerston Street, Bollington, Macclesfield, Cheshire, England, SK10 5PW
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 85
  • 1
    A704 WATERLINE LIMITED
    07320019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25
    Dissolved on 2024-01-31
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-20 ~ 2015-08-27
    CIF 73 - Secretary → ME
  • 2
    ADELPHI (NOMINEES 2) LIMITED
    - now 07105576 07099809
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED
    - 2014-04-11 07105576 07099809... (more)
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED
    - 2010-02-09 07105576 OC352196
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-12-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    ADELPHI (NOMINEES) LIMITED
    - now 07099809 07105576
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED
    - 2014-04-11 07099809 07105576... (more)
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-12-09 ~ dissolved
    CIF 72 - Secretary → ME
  • 4
    ALFOWZ LIMITED
    07734348
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 71 - Secretary → ME
  • 5
    AQUEGEN LIMITED
    06403298
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    ASCENDAS REIT (CROYDON) UK LIMITED - now
    SENTRUM LIMITED
    - 2021-03-31 05702761 05415632... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-02-08 ~ 2012-07-11
    CIF 39 - Secretary → ME
  • 7
    B14 (UK) LIMITED
    - now 05829191
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-19 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    BRIDGE FOURTEEN LIMITED
    - 2009-04-30 05829191
    BOOSTER JUICE HOLDINGS LIMITED
    - 2007-07-17 05829191
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    BH LEGAL SERVICES LIMITED
    - now 05504414
    BRIDGE ELEVEN LIMITED
    - 2007-07-24 05504414
    TASMAN HOTEL GROUP LIMITED
    - 2007-05-03 05504414
    BRIDGE ELEVEN LIMITED
    - 2006-05-31 05504414
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    BHP-TLFO LIMITED
    - now 06630108
    ORIGINS LONDON LIMITED
    - 2010-09-01 06630108 07364825
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-02 ~ 2016-01-19
    CIF 3 - Secretary → ME
  • 10
    BHP50 LIMITED
    - now 07364825 07680939... (more)
    SENTRUM CAPITAL LIMITED
    - 2012-05-17 07364825
    ORIGINS LONDON LIMITED
    - 2011-07-08 07364825 06630108
    Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    BRAND EVOLUTION LIMITED - now
    DEAN BANFIELD LIMITED
    - 2010-09-27 07337644
    The Coach House Wootton Park, Alcester Road, Henley In Arden, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2010-08-05
    CIF 38 - Secretary → ME
  • 12
    BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
    05190367
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2014-03-27
    CIF 75 - Secretary → ME
  • 13
    BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
    05196348
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-03 ~ 2014-06-19
    CIF 68 - Secretary → ME
  • 14
    BRIDGEHOUSE (GRASMERE) LIMITED
    05190374
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    BRIDGEHOUSE (NOMINEES 2) LIMITED
    05197021 05197013
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    CIF 67 - Secretary → ME
  • 16
    BRIDGEHOUSE (NOMINEES) LIMITED
    05197013 05197021
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    CIF 66 - Secretary → ME
  • 17
    BRIDGEHOUSE (OPERATING ONE) LIMITED
    - now 05190361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17 during the appointment or period of control
    Dissolved on 2010-01-09 during the appointment or period of control
    BRIDGEHOUSE (AUDLEYS WOOD) LIMITED
    - 2008-03-03 05190361
    Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    BRIDGEHOUSE (OPERATING THREE) LIMITED
    - now 05190342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    BRIDGEHOUSE (NEW HALL) LIMITED
    - 2008-03-03 05190342
    Bdo Stayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    BRIDGEHOUSE (OPERATING TWO) LIMITED
    - now 05190338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    BRIDGEHOUSE (HENDON HALL) LIMITED
    - 2008-03-03 05190338
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - now 04837396 04816227
    Insolvency (Case 1) In administration
    Administration started on 2014-11-10
    Administration ended on 2016-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-16
    Due to be dissolved on 2026-04-13
    CHESTERGATE ASSET MANAGEMENT LIMITED
    - 2012-01-12 04837396
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2005-03-01 ~ 2012-11-29
    CIF 86 - Secretary → ME
  • 21
    BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
    05249118
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ 2014-03-27
    CIF 44 - Secretary → ME
  • 22
    BRIDGEHOUSE INVESTMENT MANAGERS LIMITED
    07223658
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 23
    BRIDGEHOUSE LOGISTICS (KT) LIMITED
    - now 04380208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-03-15
    OXFORD EAGLES RUGBY FOOTBALL CLUB LIMITED
    - 2004-04-23 04380208
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-21 ~ 2013-06-10
    CIF 54 - Secretary → ME
  • 24
    BRIDGEHOUSE OPERATIONS LIMITED
    - now 04816227
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - 2012-01-12 04816227 04837396
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 25
    BRIDGEHOUSE TRADE AND FINANCE LIMITED
    05300581
    Suite 462 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 26
    CAMDEN PUBS LTD
    - now 06839023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-04 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    URBAN & COUNTRY LEISURE (MORETONS) LTD
    - 2011-01-14 06839023
    URBAN & COUNTRY LEISURE (THE BEEHIVE) LTD - 2009-04-30
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 27
    COACH & HORSES (WORLDS END) LTD
    - now 06809673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    URBAN & COUNTRY LEISURE (COACH & HORSES) LTD
    - 2012-02-21 06809673
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 28
    COLTHAM (ORCHARD) LIMITED
    - now 05265506
    BHP 2 LIMITED
    - 2005-01-21 05265506 05265475... (more)
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-19
    CIF 21 - Secretary → ME
    2005-02-09 ~ 2006-08-18
    CIF 12 - Secretary → ME
  • 29
    COLTHAM (SAMBOURNE) LIMITED
    - now 05504425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-02-11
    BRIDGE TEN LIMITED
    - 2006-10-16 05504425
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    2005-07-11 ~ 2006-11-09
    CIF 18 - Secretary → ME
  • 30
    COOPER'S EXECUTIVE CARS LIMITED
    04994246
    Sphere Studios, 2 Shuttleworth Road, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 62 - Secretary → ME
    2003-12-12 ~ 2003-12-15
    CIF 33 - Secretary → ME
  • 31
    DEVONHURST CARS LIMITED - now
    LEGION MEDIA LIMITED
    - 2014-12-03 07344263
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-12 ~ 2014-11-29
    CIF 58 - Secretary → ME
  • 32
    DIGITAL REALTY (UK) LIMITED
    05813740
    5th Floor 60 London Wall, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-05-15
    CIF 9 - Director → ME
    Officer
    2006-05-11 ~ 2008-01-31
    CIF 17 - Secretary → ME
  • 33
    EVOLVE GAMING LIMITED
    05849024
    65 C/o Spring Law, 65 Chandos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ 2009-08-24
    CIF 8 - Secretary → ME
  • 34
    FINCHAMPSTEAD INNS LTD
    - now 06765061
    URBAN & COUNTRY INNS LIMITED
    - 2011-07-15 06765061
    ENSCO 718 LIMITED - 2009-02-04
    Sovereign House, 12 Warwick Street, Coventry, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-26 ~ dissolved
    CIF 88 - Secretary → ME
  • 35
    GLOBAL CABLE RECOVERY LIMITED
    07331428
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 36
    GLOBAL MARINE HOLDINGS LIMITED - now
    BRIDGEHOUSE MARINE LIMITED
    - 2016-07-26 04352407
    WHARVE LIMITED
    - 2004-08-10 04352407
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2014-03-27
    CIF 52 - Secretary → ME
  • 37
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28 during the appointment or period of control
    Administration ended on 2004-11-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-08-04
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2004-08-20 ~ 2005-11-25
    CIF 14 - Secretary → ME
  • 38
    HAB UK LIMITED
    - now 06292582
    WALLDRILL LIMITED - 2007-10-03
    Bryan Cave 88, Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ 2011-03-23
    CIF 25 - Secretary → ME
  • 39
    HARPER PUBS LIMITED
    - now 06807166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-04 during the appointment or period of control
    Dissolved on 2012-07-13 during the appointment or period of control
    URBAN & COUNTRY LEISURE (THE WHITE HORSE) LTD
    - 2011-01-14 06807166
    Sanderling Llp, 1071 Warwick Road, Acocks Green, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 43 - Secretary → ME
  • 40
    HOTEL PORTFOLIO II UK LIMITED
    04379118
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (18 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 41
    INNVENTIVE OPERATIONS LIMITED
    06569262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2014-12-11 during the appointment or period of control
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 24 - Secretary → ME
  • 42
    IPRO INTERACTIVE LIMITED
    06023697
    Peregrine Law, Amadeus House, 27b Floral Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ 2009-12-01
    CIF 15 - Secretary → ME
  • 43
    KEN THOMAS LIMITED
    00743132
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-10 during the appointment or period of control
    Date of completion or termination of CVA on 2008-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-03-10
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2014-08-06
    CIF 53 - Secretary → ME
  • 44
    KEN THOMAS LOGISTICS LIMITED
    03274954
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-11 during the appointment or period of control
    Date of completion or termination of CVA on 2008-12-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-09 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ dissolved
    CIF 69 - Secretary → ME
  • 45
    LEGION ADELPHI LONDON LIMITED
    - now 05715338
    BRIDGE HOUSE PARTNERS LIMITED
    - 2014-04-11 05715338 OC304630... (more)
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-20 ~ 2016-01-19
    CIF 51 - Secretary → ME
  • 46
    LEGION ENTERPRISES LIMITED
    07899438
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 47
    LEGION EVENTS LIMITED
    - now 07368604
    LEGION CONCIERGE SERVICES LIMITED
    - 2011-02-25 07368604
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 48
    LEGION FAMILY OFFICE LIMITED
    07357107
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 49
    LEGION FOOTBALL ADVISORY LIMITED
    08645699
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-12 ~ 2016-01-19
    CIF 4 - Secretary → ME
  • 50
    LEGION OPERATIONS LIMITED
    - now 07383061
    PERACON LIMITED
    - 2010-10-26 07383061
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 51
    LEGION SPORTS LIMITED
    07319003
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    LEGION SPORTS MANAGEMENT LIMITED
    07674147
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2011-08-30 ~ 2016-01-19
    CIF 55 - Secretary → ME
  • 53
    LEGION WORLDWIDE LIMITED
    08338633
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ 2016-01-19
    CIF 1 - Secretary → ME
  • 54
    LEXENT PARTNERS LTD - now
    ADELPHI LEGAL SOLUTIONS LIMITED
    - 2016-04-21 07190622
    AEW LITIGATION LIMITED - 2014-01-20
    LEGION LAW LIMITED - 2010-09-30
    Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (12 parents)
    Officer
    2014-11-27 ~ 2015-07-17
    CIF 2 - Secretary → ME
  • 55
    LOUCETIOS ENERGY (HOLDITCH) LIMITED
    - now 06698035
    BART 383 LIMITED - 2008-10-23
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2014-11-27
    CIF 6 - Secretary → ME
  • 56
    LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
    - now 06665747
    BART 380 LIMITED - 2008-09-16
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-23 ~ 2014-11-27
    CIF 5 - Secretary → ME
  • 57
    LOUCETIOS ENERGY LIMITED
    - now 06665763
    BART 379 LIMITED - 2008-09-16
    3rd Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-23 ~ 2014-11-27
    CIF 34 - Secretary → ME
  • 58
    M.O.M. AGENCY LIMITED
    - now 05265070
    BHP 1 LIMITED
    - 2004-12-15 05265070 05265475... (more)
    58 Lambs Conduit Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-11
    CIF 20 - Secretary → ME
  • 59
    MERIDIAN ADVISORY LIMITED
    07908543
    925 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-01-13 ~ 2015-01-23
    CIF 35 - Secretary → ME
  • 60
    MERRILL LYNCH (CAMBERLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21
    Dissolved on 2025-02-06
    BHP 20 LIMITED
    - 2006-11-29 05415632 05265506... (more)
    SENTRUM LIMITED
    - 2006-02-08 05415632 05702761... (more)
    OVAL (2028) LIMITED
    - 2005-07-18 05415632 05351001... (more)
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-02-28
    CIF 11 - Secretary → ME
  • 61
    MIT PROPERTIES (LONDON) LIMITED
    - now 06397710
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-19
    Commencement of winding up on 2015-03-02
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
    LEAWICK LIMITED - 2007-11-19
    20/24 The White House Off Halford Street, Tamworth, Straffordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-03-12 ~ 2013-11-29
    CIF 83 - Secretary → ME
  • 62
    NOTTS PUBS LIMITED
    - now 06819869
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-19 during the appointment or period of control
    Dissolved on 2012-12-21 during the appointment or period of control
    URBAN & COUNTRY LEISURE (THE OLD VOLUNTEER) LTD
    - 2011-01-14 06819869
    URBAN & COUNTRY LEISURE (RED LYON) LTD - 2009-08-18
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 78 - Secretary → ME
  • 63
    NRF SPORTS LIMITED
    07622197
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 64
    OLIVER SPENCER LIMITED
    - now 05265475
    BHP 3 LIMITED
    - 2005-01-31 05265475 05265506... (more)
    58 Lambs Conduit Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-10-20 ~ 2005-09-01
    CIF 13 - Secretary → ME
  • 65
    OPTIMUM E A LIMITED
    08174345
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-09 ~ 2014-08-06
    CIF 42 - Secretary → ME
  • 66
    OPTIMUM TECHNICAL CONSTRUCTION LIMITED
    - now 04384471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2024-07-22
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED
    - 2012-07-18 04384471
    BRIDGE FIFTEEN LIMITED
    - 2009-08-25 04384471
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-08-06 ~ 2014-04-08
    CIF 63 - Secretary → ME
  • 67
    PHOENIX PUB MANAGEMENT LIMITED
    - now 06439083
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28 during the appointment or period of control
    Dissolved on 2014-12-11 during the appointment or period of control
    URBAN & COUNTRY LEISURE LIMITED
    - 2011-10-10 06439083
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-06-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 68
    PRYSMIAN POWERLINK SERVICES LIMITED - now
    GLOBAL MARINE SYSTEMS ENERGY LIMITED
    - 2013-03-22 07656179 07630173... (more)
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (24 parents)
    Officer
    2011-06-02 ~ 2012-01-31
    CIF 46 - Secretary → ME
  • 69
    PUG INVESTMENTS LIMITED
    - now 05472519
    BRIDGE EIGHT LIMITED
    - 2005-06-16 05472519
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2008-06-11
    CIF 10 - Secretary → ME
  • 70
    ROCKTOURS LIMITED
    06995831
    20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ 2013-11-29
    CIF 85 - Secretary → ME
  • 71
    RONALD JOYCE INTERNATIONAL LIMITED
    04936486
    Unit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-10-17 ~ 2005-03-02
    CIF 23 - Secretary → ME
  • 72
    SCEPTRE HOTELS UK LIMITED
    04431711
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 28 - Secretary → ME
    2004-10-13 ~ 2005-01-31
    CIF 22 - Secretary → ME
  • 73
    SEAGULL VENTURES LTD
    - now 07094634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-19 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    URBAN & COUNTRY LEISURE (GREAT ALNE) LTD
    - 2011-10-31 07094634
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 81 - Secretary → ME
  • 74
    SENTRUM (COLO) LIMITED
    07624178
    Insolvency (Case 1) In administration
    Administration started on 2015-04-09
    Administration ended on 2016-04-08
    Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2011-05-06 ~ 2014-08-06
    CIF 47 - Secretary → ME
  • 75
    SENTRUM SERVICES LIMITED
    05922736 05702761... (more)
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-01 ~ 2012-07-11
    CIF 74 - Secretary → ME
  • 76
    STOCKER YALE (UK) LIMITED
    05965205
    Pierce Williams, Pierce Williams Hatfield Broad, Oak Bishops Stortford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2006-10-12 ~ 2006-10-12
    CIF 16 - Secretary → ME
  • 77
    STRAIGHTPRIDE LIMITED
    03355290
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-05-19 ~ 2014-08-06
    CIF 49 - Secretary → ME
  • 78
    TEAM NERO LIMITED
    - now 05504407
    Insolvency (Case 1) In administration
    Administration started on 2014-11-10
    Administration ended on 2015-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-28
    BRIDGE TWELVE LIMITED
    - 2007-01-12 05504407
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2005-07-11 ~ 2014-08-06
    CIF 65 - Secretary → ME
  • 79
    TERRAIN PUBS & RESTAURANTS LIMITED
    - now 06554476
    INNVENTIVE PUBS & RESTAURANTS LIMITED
    - 2009-05-01 06554476
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 87 - Secretary → ME
  • 80
    TRAIE LIMITED
    05456358
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-09-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 81
    TRE GLOBAL (UK) LIMITED
    06467956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-20 during the appointment or period of control
    Dissolved on 2015-11-25 during the appointment or period of control
    Victory House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 26 - Secretary → ME
  • 82
    URBAN & COUNTRY LEISURE (EMPEROR) LTD
    06809472
    Sovereign House, 12 Warwick Street, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 45 - Secretary → ME
  • 83
    URBAN & COUNTRY LEISURE (SOHO) LTD
    - now 06927747
    URBAN & COUNTRY LEISURE (FRENCH HORN) LTD - 2009-12-13
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    CIF 84 - Secretary → ME
  • 84
    URBAN & COUNTRY LEISURE HOLDINGS LTD
    06863524
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    CIF 80 - Secretary → ME
  • 85
    URBAN & COUNTRY LEISURE OPERATIONS (SOHO) LTD
    07131078
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2013-11-29
    CIF 82 - Secretary → ME

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