logo
explain how to read the page

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.

Parent entities and officers
Active 3
  • 1
    Hocking, Donna Victoria
    Accountant born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcnally, Simon John
    Company Director born in November 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckee, Sarah Emily
    Chartered Institute Of Management Accountant (Cima born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Rowles-davies, John Nicholas
    Solicitor born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Heywood-jones, Eleanor Margaret
    Trainee Solicitor born in March 1962
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    OF - Director → CIF 0
    Heywood-jones, Eleanor Margaret
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Cox, Matthew Charles Benjamin
    Solicitor born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Carrier, Andrew Paul
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Creedon, Sheila Margaret
    Company Administrator born in June 1977
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Reidy, Quentin Lawrence
    Solicitor born in June 1982
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Teare, James Clifford Kermode
    Solicitor born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    Walmsley, James Benjamin
    Solicitor born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Davis, Lyndsay Ann
    Legal Executive born in June 1980
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Mcnally, Simon John
    Solicitor born in November 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-08-09 ~ 2014-12-23
    OF - Director → CIF 0
    Mcnally, Simon John
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-08-09 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 11
    Dakeyne, Mark Lowndes
    Solicitor born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Cooper, Simon Nicholas Hope
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2012-11-06
    OF - Director → CIF 0
  • 13
    Chandler, Aaron
    Solicitor born in February 1987
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2014-11-27
    OF - Director → CIF 0
  • 14
    icon of addressBridge House, Bridge Street, Castletown, Isle Of Man
    Corporate (1 offspring)
    Officer
    2003-07-01 ~ 2003-08-09
    PE - Director → CIF 0
    PE - Director → CIF 0
    2003-07-01 ~ 2003-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ADELPHICOM SECRETARIES LIMITED

Previous names
BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
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
    icon of addressPalmerston 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 company status is Dissolved.
    CIF 0
  • ADELPHICOM SECRETARIES LIMITED
    S
    Registered number 04816216
    icon of addressPalmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England, SK10 5PW
    UNITED KINGDOM
    CIF 1
  • ADELPHICOM SECRETARIES LIMITED
    S
    Registered number 4816216
    icon of addressPalmerston House, 51 Palmerston Street, Bollington, Macclesfield, United Kingdom
    UNITED KINGDOM
    CIF 2
  • ADELPHICOM SECRETARIES LIMITED
    S
    Registered number 4816216
    icon of addressPalmerstson House, Palmerston Street, Bollington, Macclesfield, Cheshire, England, SK10 5PW
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED - 2014-04-11
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09
    icon of addressPalmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    icon of addressPalmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 3
    icon of addressThe Sati Room, 12 John Princes Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,260 GBP2024-08-31
    Officer
    icon of calendar 2011-08-09 ~ now
    CIF 60 - Secretary → ME
  • 4
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    icon of address1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    SENTRUM CAPITAL LIMITED - 2012-05-17
    ORIGINS LONDON LIMITED - 2011-07-08
    icon of addressSuite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    icon of addressSuite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    icon of addressSuite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-10 ~ dissolved
    CIF 54 - Secretary → ME
  • 8
    URBAN & COUNTRY LEISURE (THE BEEHIVE) LTD - 2009-04-30
    URBAN & COUNTRY LEISURE (MORETONS) LTD - 2011-01-14
    icon of addressSanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 68 - Secretary → ME
  • 9
    URBAN & COUNTRY LEISURE (COACH & HORSES) LTD - 2012-02-21
    icon of address1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 10
    icon of addressSphere Studios, 2 Shuttleworth Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    CIF 52 - Secretary → ME
  • 11
    URBAN & COUNTRY INNS LIMITED - 2011-07-15
    ENSCO 718 LIMITED - 2009-02-04
    icon of addressSovereign House, 12 Warwick Street, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    CIF 75 - Secretary → ME
  • 12
    icon of addressBridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 13
    URBAN & COUNTRY LEISURE (THE WHITE HORSE) LTD - 2011-01-14
    icon of addressSanderling Llp, 1071 Warwick Road, Acocks Green, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    icon of addressC/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ now
    CIF 18 - Secretary → ME
  • 15
    icon of addressVictory House Quayside, Chatham, Maritime, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    icon of addressVictory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ dissolved
    CIF 59 - Secretary → ME
  • 17
    icon of addressLancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
    icon of addressSuite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 19
    icon of addressSuite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    CIF 47 - Secretary → ME
  • 20
    PERACON LIMITED - 2010-10-26
    icon of addressSuite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 21
    icon of addressLancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 22
    URBAN & COUNTRY LEISURE (RED LYON) LTD - 2009-08-18
    URBAN & COUNTRY LEISURE (THE OLD VOLUNTEER) LTD - 2011-01-14
    icon of addressSanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 23
    icon of addressLancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 24
    URBAN & COUNTRY LEISURE LIMITED - 2011-10-10
    icon of address1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 65 - Secretary → ME
  • 25
    URBAN & COUNTRY LEISURE (GREAT ALNE) LTD - 2011-10-31
    icon of addressSanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 70 - Secretary → ME
  • 26
    icon of addressVictory House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    icon of addressSovereign House, 12 Warwick Street, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-20 ~ dissolved
    CIF 35 - Secretary → ME
  • 28
    icon of address20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 46
  • 1
    icon of addressMha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2015-08-27
    CIF 62 - Secretary → ME
  • 2
    SENTRUM LIMITED - 2021-03-31
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-08 ~ 2012-07-11
    CIF 30 - Secretary → ME
  • 3
    ORIGINS LONDON LIMITED - 2010-09-01
    icon of addressSaint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ 2016-01-19
    CIF 3 - Secretary → ME
  • 4
    DEAN BANFIELD LIMITED - 2010-09-27
    icon of addressThe Coach House Wootton Park, Alcester Road, Henley In Arden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,578 GBP2023-07-31
    Officer
    icon of calendar 2010-08-05 ~ 2010-08-05
    CIF 29 - Secretary → ME
  • 5
    icon of address3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2014-03-27
    CIF 64 - Secretary → ME
  • 6
    icon of address3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2014-06-19
    CIF 58 - Secretary → ME
  • 7
    icon of address3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2014-06-17
    CIF 57 - Secretary → ME
  • 8
    icon of address3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2014-06-17
    CIF 56 - Secretary → ME
  • 9
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2012-11-29
    CIF 74 - Secretary → ME
  • 10
    icon of address3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-04 ~ 2014-03-27
    CIF 34 - Secretary → ME
  • 11
    OXFORD EAGLES RUGBY FOOTBALL CLUB LIMITED - 2004-04-23
    icon of address14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2013-06-10
    CIF 44 - Secretary → ME
  • 12
    BHP 2 LIMITED - 2005-01-21
    icon of address29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,135 GBP2017-11-30
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-19
    CIF 20 - Secretary → ME
    icon of calendar 2005-02-09 ~ 2006-08-18
    CIF 11 - Secretary → ME
  • 13
    BRIDGE TEN LIMITED - 2006-10-16
    icon of address3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,718 GBP2017-11-30
    Officer
    icon of calendar 2005-07-11 ~ 2006-11-09
    CIF 17 - Secretary → ME
  • 14
    icon of addressSphere Studios, 2 Shuttleworth Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-15
    CIF 25 - Secretary → ME
  • 15
    LEGION MEDIA LIMITED - 2014-12-03
    icon of address85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -155,646 GBP2020-12-31
    Officer
    icon of calendar 2010-08-12 ~ 2014-11-29
    CIF 48 - Secretary → ME
  • 16
    icon of address5th Floor 60 London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-05-15
    CIF 8 - Director → ME
    Officer
    icon of calendar 2006-05-11 ~ 2008-01-31
    CIF 16 - Secretary → ME
  • 17
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2014-03-27
    CIF 42 - Secretary → ME
  • 18
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-11-25
    CIF 13 - Secretary → ME
  • 19
    WALLDRILL LIMITED - 2007-10-03
    icon of addressBryan Cave 88, Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2011-03-23
    CIF 23 - Secretary → ME
  • 20
    icon of addressPeregrine Law, Amadeus House, 27b Floral Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -669,775 GBP2017-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2009-12-01
    CIF 14 - Secretary → ME
  • 21
    icon of address14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-13 ~ 2014-08-06
    CIF 43 - Secretary → ME
  • 22
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    icon of addressSaint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,835 GBP2015-03-31
    Officer
    icon of calendar 2006-02-20 ~ 2016-01-19
    CIF 41 - Secretary → ME
  • 23
    icon of addressSaint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,596 GBP2015-08-31
    Officer
    icon of calendar 2013-08-12 ~ 2016-01-19
    CIF 4 - Secretary → ME
  • 24
    icon of address85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,057 GBP2020-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2016-01-19
    CIF 45 - Secretary → ME
  • 25
    icon of addressSaint Paul's Place, 40 Saint Paul's Square, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,626,525 GBP2015-12-31
    Officer
    icon of calendar 2014-06-19 ~ 2016-01-19
    CIF 1 - Secretary → ME
  • 26
    ADELPHI LEGAL SOLUTIONS LIMITED - 2016-04-21
    AEW LITIGATION LIMITED - 2014-01-20
    LEGION LAW LIMITED - 2010-09-30
    icon of addressDorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,160 GBP2023-11-30
    Officer
    icon of calendar 2014-11-27 ~ 2015-07-17
    CIF 2 - Secretary → ME
  • 27
    BART 383 LIMITED - 2008-10-23
    icon of address3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    757,250 GBP2016-05-31
    Officer
    icon of calendar 2010-07-23 ~ 2014-11-27
    CIF 6 - Secretary → ME
  • 28
    BART 380 LIMITED - 2008-09-16
    icon of address3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    396,425 GBP2016-05-31
    Officer
    icon of calendar 2010-07-23 ~ 2014-11-27
    CIF 5 - Secretary → ME
  • 29
    BART 379 LIMITED - 2008-09-16
    icon of address3rd Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,731,833 GBP2016-05-31
    Officer
    icon of calendar 2010-07-23 ~ 2014-11-27
    CIF 26 - Secretary → ME
  • 30
    BHP 1 LIMITED - 2004-12-15
    icon of address58 Lambs Conduit Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,031 GBP2024-10-31
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-11
    CIF 19 - Secretary → ME
  • 31
    icon of address925 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,044 GBP2025-03-31
    Officer
    icon of calendar 2012-01-13 ~ 2015-01-23
    CIF 27 - Secretary → ME
  • 32
    OVAL (2028) LIMITED - 2005-07-18
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-02-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-02-28
    CIF 10 - Secretary → ME
  • 33
    LEAWICK LIMITED - 2007-11-19
    SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
    icon of address20/24 The White House Off Halford Street, Tamworth, Straffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-12 ~ 2013-11-29
    CIF 72 - Secretary → ME
  • 34
    BHP 3 LIMITED - 2005-01-31
    icon of address58 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2004-10-20 ~ 2005-09-01
    CIF 12 - Secretary → ME
  • 35
    icon of address3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,913 GBP2015-08-31
    Officer
    icon of calendar 2012-08-09 ~ 2014-08-06
    CIF 32 - Secretary → ME
  • 36
    BRIDGE FIFTEEN LIMITED - 2009-08-25
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    icon of addressSuite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2014-04-08
    CIF 53 - Secretary → ME
  • 37
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22
    icon of addressPrysmian, Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2012-01-31
    CIF 36 - Secretary → ME
  • 38
    BRIDGE EIGHT LIMITED - 2005-06-16
    icon of addressMcg The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    icon of calendar 2005-06-06 ~ 2008-06-11
    CIF 9 - Secretary → ME
  • 39
    icon of address20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2013-11-29
    CIF 73 - Secretary → ME
  • 40
    icon of addressUnit 5 Northgate Terrace, Northern Road, Newark, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,489 GBP2022-12-31
    Officer
    icon of calendar 2003-10-17 ~ 2005-03-02
    CIF 21 - Secretary → ME
  • 41
    icon of addressQuantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2014-08-06
    CIF 37 - Secretary → ME
  • 42
    icon of addressLevel 7 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2012-07-11
    CIF 63 - Secretary → ME
  • 43
    icon of addressPierce Williams, Pierce Williams Hatfield Broad, Oak Bishops Stortford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -9,393,306 GBP2023-12-31
    Officer
    icon of calendar 2006-10-12 ~ 2006-10-12
    CIF 15 - Secretary → ME
  • 44
    icon of address20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-19 ~ 2014-08-06
    CIF 39 - Secretary → ME
  • 45
    BRIDGE TWELVE LIMITED - 2007-01-12
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2014-08-06
    CIF 55 - Secretary → ME
  • 46
    icon of address20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ 2013-11-29
    CIF 71 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.