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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Mcnally

    Related profiles found in government register
  • Mr Simon John Mcnally
    British born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 1

    • St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 2 IIF 3

    • 14 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom

      IIF 4

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 5 IIF 6 IIF 7

    • Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England

      IIF 8
  • Mr Simon John Mcnally
    British born in November 1971

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man

      IIF 9
  • Mcnally, Simon John
    British company director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mcnally, Simon John
    British director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 24

    • Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England

      IIF 25

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 26 IIF 27 IIF 28

    • C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 33

    • Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England

      IIF 34

    • Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 35 IIF 36 IIF 37

    • Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man

      IIF 38
  • Mcnally, Simon John
    British none born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 39
  • Mcnally, Simon John
    British solicitor born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mcnally, Simon
    British solicitor born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England

      IIF 118
  • Mcnally, Simon John
    born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 119

    • Glen Moar House, Sulby Glen, Isle Of Man, IM7 2AZ, United Kingdom

      IIF 120

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 121 IIF 122
  • Mc Nally, Simon John
    born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 123
  • Mcnally, Simon John
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mcnally, Simon John
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29/30, Fleet Street, Torquay, TQ1 1BB, England

      IIF 126
  • Mcnally, Simon John
    British

    Registered addresses and corresponding companies
  • Mcnally, Simon John
    British solicitor

    Registered addresses and corresponding companies
  • Mcnally, Simon John

    Registered addresses and corresponding companies

    • Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom

      IIF 149

    • Suites A & B Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, United Kingdom

      IIF 150

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 151
  • Mcnally, Simon

    Registered addresses and corresponding companies

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 31
  • 1
    CHEST CLINIC BIRMINGHAM LIMITED - 2017-02-16
    85-89 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,872 GBP2021-07-31
    Officer
    2016-10-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED - 2014-04-11
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 16 - director → ME
  • 3
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 15 - director → ME
  • 4
    BRIDGEHOUSE PARTNERS LLP - 2014-02-19
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2003-05-09 ~ dissolved
    IIF 123 - llp-designated-member → ME
  • 5
    Suite 426, Linen Hall 162 - 168 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 59 - director → ME
  • 6
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2003-08-13
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (3 parents, 27 offsprings)
    Officer
    2015-06-19 ~ dissolved
    IIF 13 - director → ME
  • 7
    WINDSCARF LIMITED - 2003-05-06
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 127 - secretary → ME
  • 8
    SENTRUM CAPITAL LIMITED - 2012-05-17
    ORIGINS LONDON LIMITED - 2011-07-08
    Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 112 - director → ME
  • 9
    SENTRUM POWER LIMITED - 2012-05-17
    BRIDGE SIXTEEN LIMITED - 2009-09-30
    MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-28 ~ dissolved
    IIF 67 - director → ME
    2002-02-28 ~ dissolved
    IIF 132 - secretary → ME
  • 10
    Suite 426 Linen Hall 162-168, Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 74 - director → ME
    2008-07-11 ~ dissolved
    IIF 128 - secretary → ME
  • 11
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 25 - director → ME
  • 12
    7 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-04-13 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 13
    29/30 Fleet Street, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 124 - director → ME
  • 14
    Sansome Lodge, 4 Sansome Walk, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-09 ~ dissolved
    IIF 29 - director → ME
  • 15
    14 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 27 - director → ME
  • 16
    29/30 Fleet Street, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    -168,477 GBP2024-02-28
    Officer
    2019-02-13 ~ now
    IIF 125 - director → ME
  • 17
    29/30 Fleet Street, Torquay, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,211,934 GBP2023-12-31
    Officer
    2016-02-03 ~ now
    IIF 126 - director → ME
  • 18
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 91 - director → ME
  • 19
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    Saint 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
    2014-04-04 ~ dissolved
    IIF 46 - director → ME
  • 20
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,087 GBP2015-12-31
    Officer
    2016-09-16 ~ dissolved
    IIF 11 - director → ME
  • 21
    Saint 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
    2015-10-09 ~ dissolved
    IIF 18 - director → ME
  • 22
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 GBP2017-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 12 - director → ME
  • 23
    TRADE FINANCIAL LIMITED - 2010-08-19
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 53 - director → ME
  • 24
    Saint 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
    2012-12-20 ~ dissolved
    IIF 47 - director → ME
  • 25
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    677,078 GBP2016-12-31
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 61 - director → ME
  • 27
    Suite 426 Linen Hall, 162 - 168 Regent Streeet, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 57 - director → ME
  • 28
    Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 113 - director → ME
  • 30
    ZIRAN TOLLBAR LIMITED - 2015-05-20
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    162 GBP2017-07-31
    Officer
    2016-02-15 ~ dissolved
    IIF 36 - director → ME
  • 31
    ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2016-02-15 ~ dissolved
    IIF 37 - director → ME
Ceased 85
  • 1
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED - 2014-04-11
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-12-23
    IIF 118 - director → ME
  • 2
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-12-23
    IIF 66 - director → ME
  • 3
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2003-08-13
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (3 parents, 27 offsprings)
    Officer
    2003-08-09 ~ 2014-12-23
    IIF 94 - director → ME
    2003-08-09 ~ 2014-12-23
    IIF 134 - secretary → ME
  • 4
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2007-04-27 ~ 2008-09-19
    IIF 75 - director → ME
    2006-02-08 ~ 2006-06-07
    IIF 86 - director → ME
  • 5
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ 2009-01-28
    IIF 93 - director → ME
  • 6
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    St Paul's Place, 40 St. Pauls Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-10-11
    IIF 122 - llp-designated-member → ME
  • 7
    ORIGINS LONDON LIMITED - 2010-09-01
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2012-10-12
    IIF 89 - director → ME
  • 8
    SENTRUM (INDIA) LIMITED - 2012-05-17
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ 2011-07-01
    IIF 65 - director → ME
  • 9
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2013-03-25
    IIF 149 - secretary → ME
  • 10
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 71 - director → ME
  • 11
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 77 - director → ME
  • 12
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 116 - director → ME
  • 13
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 111 - director → ME
  • 14
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ 2010-02-25
    IIF 96 - director → ME
    2006-08-23 ~ 2014-03-27
    IIF 148 - secretary → ME
  • 15
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Officer
    2008-08-29 ~ 2010-07-30
    IIF 106 - director → ME
    2003-07-18 ~ 2003-08-14
    IIF 78 - director → ME
    2003-07-18 ~ 2003-08-14
    IIF 145 - secretary → ME
  • 16
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2004-10-28
    IIF 80 - director → ME
  • 17
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2009-02-10
    IIF 85 - director → ME
    2003-07-01 ~ 2009-02-10
    IIF 141 - secretary → ME
  • 18
    The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    3,202,921 GBP2024-09-24
    Officer
    2009-02-24 ~ 2009-11-20
    IIF 83 - director → ME
  • 19
    BHP 2 LIMITED - 2005-01-21
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,135 GBP2017-11-30
    Officer
    2004-10-20 ~ 2005-01-19
    IIF 103 - director → ME
  • 20
    BRIDGE TEN LIMITED - 2006-10-16
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,718 GBP2017-11-30
    Officer
    2005-07-11 ~ 2006-11-09
    IIF 90 - director → ME
  • 21
    Sphere Studios, 2 Shuttleworth Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2003-12-15
    IIF 87 - director → ME
  • 22
    Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-04-20
    IIF 76 - director → ME
  • 23
    COURT COLLABORATION (BULL RING) LIMITED - 2018-01-18
    85-89 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-09-27 ~ 2021-10-19
    IIF 26 - director → ME
  • 24
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-25 ~ 2021-10-19
    IIF 28 - director → ME
    2019-03-08 ~ 2021-05-25
    IIF 19 - director → ME
  • 25
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,454,037 GBP2023-06-30
    Officer
    2016-07-19 ~ 2021-10-19
    IIF 20 - director → ME
  • 26
    85-89 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,455 GBP2020-12-31
    Officer
    2018-08-22 ~ 2021-10-19
    IIF 22 - director → ME
  • 27
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,795 GBP2023-06-30
    Officer
    2017-06-13 ~ 2021-10-19
    IIF 31 - director → ME
    Person with significant control
    2017-06-13 ~ 2017-06-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -111,061 GBP2024-01-31
    Officer
    2013-01-23 ~ 2013-03-01
    IIF 49 - director → ME
  • 29
    GLOBAL SWITCH LIMITED - 2009-06-10
    9 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-13 ~ 1999-06-25
    IIF 102 - director → ME
    2000-07-18 ~ 2002-06-21
    IIF 142 - secretary → ME
    1999-05-13 ~ 2000-05-15
    IIF 144 - secretary → ME
  • 30
    ORE GLOBAL LIMITED - 2017-02-25
    3 City Place, London Gatwick Airport, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,756 GBP2020-02-29
    Officer
    2015-08-28 ~ 2015-11-06
    IIF 17 - director → ME
  • 31
    BHP PROPERTIES LLP - 2006-06-16
    Dorset House, 5 Church Street, Wimborne, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-07-01
    IIF 121 - llp-designated-member → ME
  • 32
    Number Seven Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2016-06-09 ~ 2020-08-31
    IIF 39 - director → ME
    2016-06-09 ~ 2020-08-31
    IIF 151 - secretary → ME
  • 33
    5th Floor 60 London Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-11 ~ 2006-06-02
    IIF 104 - director → ME
  • 34
    EUROPEAN FEDERATION FOR COLPOSCOPY AND PATHOLOGY OFLOWER GENITAL TRAIT - 2007-06-21
    20 Church Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,653 GBP2017-10-31
    Officer
    2007-05-29 ~ 2007-06-20
    IIF 82 - director → ME
  • 35
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ 2011-05-31
    IIF 115 - director → ME
  • 36
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2014-03-27
    IIF 64 - director → ME
    2010-10-20 ~ 2012-11-22
    IIF 110 - director → ME
    2008-04-29 ~ 2009-10-26
    IIF 97 - director → ME
    2003-10-02 ~ 2004-08-02
    IIF 81 - director → ME
  • 37
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-01-18
    IIF 68 - director → ME
  • 38
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ 2002-06-21
    IIF 98 - director → ME
    2001-03-14 ~ 2002-06-21
    IIF 136 - secretary → ME
  • 39
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2002-06-21
    IIF 108 - director → ME
    1999-01-20 ~ 1999-01-27
    IIF 100 - director → ME
    2000-02-01 ~ 2002-06-21
    IIF 137 - secretary → ME
    1999-01-27 ~ 1999-03-12
    IIF 140 - secretary → ME
  • 40
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2002-06-21
    IIF 72 - director → ME
    1999-07-12 ~ 2002-06-21
    IIF 147 - secretary → ME
  • 41
    Sansome Lodge, 4 Sansome Walk, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2018-02-09 ~ 2018-05-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    145 Victoria Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-03-21 ~ 2002-04-09
    IIF 105 - director → ME
  • 43
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (2 parents)
    Officer
    2003-05-30 ~ 2003-09-26
    IIF 130 - secretary → ME
  • 44
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-11-11
    IIF 129 - secretary → ME
  • 45
    SALES TECHNOLOGY LIMITED - 2001-04-04
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2003-10-30 ~ 2004-03-22
    IIF 146 - secretary → ME
  • 46
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-11-05
    IIF 45 - director → ME
  • 47
    Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,192,834 GBP2016-06-30
    Officer
    2015-10-09 ~ 2017-05-19
    IIF 14 - director → ME
    2013-05-03 ~ 2013-08-19
    IIF 58 - director → ME
  • 48
    C/o Marrisk Servies Limited 9th Floor Northern & Shell Building, 10 Lower Thames St, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,459 GBP2023-10-31
    Officer
    2016-11-25 ~ 2018-11-27
    IIF 33 - director → ME
  • 49
    LAWFINANCE SERVICES LIMITED - 2013-09-16
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-11 ~ 2008-03-17
    IIF 131 - secretary → ME
  • 50
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    Saint 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
    2006-02-20 ~ 2012-11-07
    IIF 69 - director → ME
  • 51
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-10-12
    IIF 41 - director → ME
  • 52
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 42 - director → ME
  • 53
    85-89 Colmore Row, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,057 GBP2020-12-31
    Officer
    2011-06-20 ~ 2021-01-08
    IIF 54 - director → ME
    2011-06-20 ~ 2011-08-30
    IIF 152 - secretary → ME
  • 54
    ADELPHI LEGAL SOLUTIONS LIMITED - 2016-04-21
    AEW LITIGATION LIMITED - 2014-01-20
    LEGION LAW LIMITED - 2010-09-30
    Dorset House, 5 Church Street, Wimborne, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    141,160 GBP2023-11-30
    Officer
    2012-09-05 ~ 2014-11-27
    IIF 48 - director → ME
    2011-07-11 ~ 2011-09-23
    IIF 40 - director → ME
    2012-02-14 ~ 2014-11-27
    IIF 150 - secretary → ME
  • 55
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    677,078 GBP2016-12-31
    Officer
    2016-06-15 ~ 2017-12-31
    IIF 24 - director → ME
  • 56
    BHP 1 LIMITED - 2004-12-15
    58 Lambs Conduit Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    173,542 GBP2023-10-31
    Officer
    2004-10-20 ~ 2005-01-11
    IIF 88 - director → ME
  • 57
    MANTON PARTNERS LIMITED - 2019-03-13
    Ramsbury House, 20-22 High Street, Hungerford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,500 GBP2024-03-31
    Officer
    2016-11-10 ~ 2017-02-20
    IIF 34 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-02-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 58
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ 2012-10-12
    IIF 51 - director → ME
  • 59
    Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ 2012-10-12
    IIF 52 - director → ME
  • 60
    925 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -50,372 GBP2024-03-31
    Officer
    2012-01-13 ~ 2012-05-21
    IIF 60 - director → ME
  • 61
    MORLANDS LEEK LLP - 2016-11-28
    Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ 2016-11-09
    IIF 119 - llp-designated-member → ME
    Person with significant control
    2016-09-27 ~ 2016-11-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 62
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    2003-12-08 ~ 2004-03-22
    IIF 139 - secretary → ME
  • 63
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2012-11-06
    IIF 43 - director → ME
  • 64
    LEGION SERVICES (UK) LTD - 2016-03-15
    C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-12 ~ 2020-12-07
    IIF 21 - director → ME
  • 65
    4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,185 GBP2019-06-30
    Officer
    2011-07-04 ~ 2013-02-04
    IIF 50 - director → ME
  • 66
    CLOVEHURST LIMITED - 2002-10-29
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    410 GBP2023-07-31
    Officer
    2002-10-24 ~ 2006-07-31
    IIF 101 - director → ME
  • 67
    BHP 3 LIMITED - 2005-01-31
    58 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-10-20 ~ 2005-09-01
    IIF 109 - director → ME
  • 68
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    BRIDGE FIFTEEN LIMITED - 2009-08-25
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ 2014-01-17
    IIF 62 - director → ME
    2002-02-28 ~ 2009-08-06
    IIF 99 - director → ME
    2002-02-28 ~ 2009-08-06
    IIF 143 - secretary → ME
  • 69
    Mulberry House, John Street, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 120 - llp-designated-member → ME
    Person with significant control
    2017-07-20 ~ 2017-08-24
    IIF 7 - Has significant influence or control → OE
  • 70
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire
    Corporate (6 parents)
    Officer
    2011-06-02 ~ 2011-09-08
    IIF 63 - director → ME
  • 71
    BRIDGE EIGHT LIMITED - 2005-06-16
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2005-06-06 ~ 2008-06-11
    IIF 70 - director → ME
  • 72
    Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-09-01
    IIF 44 - director → ME
  • 73
    Level 7 40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-28 ~ 2011-12-09
    IIF 114 - director → ME
    2008-05-01 ~ 2008-10-15
    IIF 107 - director → ME
    2006-09-01 ~ 2007-11-20
    IIF 95 - director → ME
  • 74
    3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-10-01
    IIF 56 - director → ME
  • 75
    ASTRONSTAR LIMITED - 2000-08-14
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-10-01
    IIF 55 - director → ME
  • 76
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 117 - director → ME
  • 77
    BRIDGE TWELVE LIMITED - 2007-01-12
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Officer
    2005-07-11 ~ 2007-05-04
    IIF 79 - director → ME
  • 78
    Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
    Corporate (5 parents)
    Officer
    2015-09-05 ~ 2019-03-19
    IIF 10 - director → ME
  • 79
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2005-09-29
    IIF 73 - director → ME
    2002-05-15 ~ 2005-09-29
    IIF 133 - secretary → ME
  • 80
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-27 ~ 2000-02-16
    IIF 84 - director → ME
    2000-01-27 ~ 2000-02-16
    IIF 135 - secretary → ME
  • 81
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2007-02-01 ~ 2008-02-14
    IIF 92 - director → ME
    2007-02-01 ~ 2008-02-14
    IIF 138 - secretary → ME
  • 82
    Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    309 GBP2023-05-31
    Officer
    2016-02-15 ~ 2021-01-07
    IIF 30 - director → ME
  • 83
    Brodies House, 31-33 Union Grove, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -266,645 GBP2022-05-31
    Officer
    2016-02-15 ~ 2021-01-07
    IIF 38 - director → ME
  • 84
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,524 GBP2018-05-31
    Officer
    2016-02-15 ~ 2019-01-04
    IIF 35 - director → ME
  • 85
    Silver Lee, Whatcote, Shipston-on-stour, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -794,923 GBP2024-05-31
    Officer
    2016-02-10 ~ 2021-01-07
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.