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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

    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 119

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

      IIF 120

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 149

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

      IIF 150

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

      IIF 151
  • Mcnally, Simon

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,872 GBP2021-07-31
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    icon of address Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BRIDGEHOUSE PARTNERS LLP - 2014-02-19
    icon of address Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 5
    icon of address Suite 426, Linen Hall 162 - 168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 59 - Director → ME
  • 6
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2003-08-13
    icon of address Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 7
    WINDSCARF LIMITED - 2003-05-06
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ dissolved
    IIF 127 - Secretary → ME
  • 8
    SENTRUM CAPITAL LIMITED - 2012-05-17
    ORIGINS LONDON LIMITED - 2011-07-08
    icon of address Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 132 - Secretary → ME
  • 10
    icon of address Suite 426 Linen Hall 162-168, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2008-07-11 ~ dissolved
    IIF 128 - Secretary → ME
  • 11
    icon of address Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 12
    icon of address 7 Athol Street, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-04-13 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 13
    icon of address 29/30 Fleet Street, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 124 - Director → ME
  • 14
    icon of address Sansome Lodge, 4 Sansome Walk, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2018-02-09 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address 14 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 16
    icon of address 29/30 Fleet Street, Torquay, England
    Active Corporate (4 parents)
    Equity (Company account)
    -168,477 GBP2024-02-28
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 125 - Director → ME
  • 17
    icon of address 29/30 Fleet Street, Torquay, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,211,934 GBP2023-12-31
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 126 - Director → ME
  • 18
    icon of address Victory House Quayside, Chatham, Maritime, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    IIF 91 - Director → ME
  • 19
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    icon of address 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
    icon of calendar 2014-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2016-09-16 ~ dissolved
    IIF 11 - Director → ME
  • 21
    icon of address 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
    icon of calendar 2015-10-09 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address 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
    icon of calendar 2015-05-27 ~ dissolved
    IIF 12 - Director → ME
  • 23
    TRADE FINANCIAL LIMITED - 2010-08-19
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 24
    icon of address 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
    icon of calendar 2012-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 25
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    icon of address 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
    icon of calendar 2016-06-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 61 - Director → ME
  • 27
    icon of address Suite 426 Linen Hall, 162 - 168 Regent Streeet, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 57 - Director → ME
  • 28
    icon of address Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 113 - Director → ME
  • 30
    ZIRAN TOLLBAR LIMITED - 2015-05-20
    icon of address 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
    icon of calendar 2016-02-15 ~ dissolved
    IIF 36 - Director → ME
  • 31
    ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
    icon of address 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
    icon of calendar 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
    icon of address Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-12-23
    IIF 118 - Director → ME
  • 2
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    icon of address Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-12-23
    IIF 66 - Director → ME
  • 3
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2003-08-13
    icon of address Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2003-08-09 ~ 2014-12-23
    IIF 94 - Director → ME
    icon of calendar 2003-08-09 ~ 2014-12-23
    IIF 134 - Secretary → ME
  • 4
    SENTRUM LIMITED - 2021-03-31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-09-19
    IIF 75 - Director → ME
    icon of calendar 2006-02-08 ~ 2006-06-07
    IIF 86 - Director → ME
  • 5
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    icon of address 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2009-01-28
    IIF 93 - Director → ME
  • 6
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    icon of address St Paul's Place, 40 St. Pauls Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2012-10-11
    IIF 122 - LLP Designated Member → ME
  • 7
    ORIGINS LONDON LIMITED - 2010-09-01
    icon of address Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ 2012-10-12
    IIF 89 - Director → ME
  • 8
    SENTRUM (INDIA) LIMITED - 2012-05-17
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-23 ~ 2011-07-01
    IIF 65 - Director → ME
  • 9
    icon of address Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ 2013-03-25
    IIF 149 - Secretary → ME
  • 10
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2004-07-27
    IIF 71 - Director → ME
  • 11
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2004-08-03
    IIF 77 - Director → ME
  • 12
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2014-06-17
    IIF 116 - Director → ME
  • 13
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-04 ~ 2014-06-17
    IIF 111 - Director → ME
  • 14
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2010-02-25
    IIF 96 - Director → ME
    icon of calendar 2006-08-23 ~ 2014-03-27
    IIF 148 - Secretary → ME
  • 15
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ 2010-07-30
    IIF 106 - Director → ME
    icon of calendar 2003-07-18 ~ 2003-08-14
    IIF 78 - Director → ME
    icon of calendar 2003-07-18 ~ 2003-08-14
    IIF 145 - Secretary → ME
  • 16
    icon of address 3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2009-02-10
    IIF 85 - Director → ME
    icon of calendar 2003-07-01 ~ 2009-02-10
    IIF 141 - Secretary → ME
  • 18
    icon of address The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,202,921 GBP2024-09-24
    Officer
    icon of calendar 2009-02-24 ~ 2009-11-20
    IIF 83 - Director → ME
  • 19
    BHP 2 LIMITED - 2005-01-21
    icon of address 29 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
    IIF 103 - Director → ME
  • 20
    BRIDGE TEN LIMITED - 2006-10-16
    icon of address 3rd 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
    IIF 90 - Director → ME
  • 21
    icon of address Sphere Studios, 2 Shuttleworth Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2003-12-15
    IIF 87 - Director → ME
  • 22
    icon of address Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-04-20
    IIF 76 - Director → ME
  • 23
    COURT COLLABORATION (BULL RING) LIMITED - 2018-01-18
    icon of address 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2017-09-27 ~ 2021-10-19
    IIF 26 - Director → ME
  • 24
    icon of address 23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-25 ~ 2021-10-19
    IIF 28 - Director → ME
    icon of calendar 2019-03-08 ~ 2021-05-25
    IIF 19 - Director → ME
  • 25
    icon of address 23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,464,189 GBP2024-06-30
    Officer
    icon of calendar 2016-07-19 ~ 2021-10-19
    IIF 20 - Director → ME
  • 26
    icon of address 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,455 GBP2020-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-10-19
    IIF 22 - Director → ME
  • 27
    icon of address 23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,795 GBP2023-06-30
    Officer
    icon of calendar 2017-06-13 ~ 2021-10-19
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ 2017-06-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,061 GBP2024-01-31
    Officer
    icon of calendar 2013-01-23 ~ 2013-03-01
    IIF 49 - Director → ME
  • 29
    GLOBAL SWITCH LIMITED - 2009-06-10
    icon of address 9 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-13 ~ 1999-06-25
    IIF 102 - Director → ME
    icon of calendar 2000-07-18 ~ 2002-06-21
    IIF 142 - Secretary → ME
    icon of calendar 1999-05-13 ~ 2000-05-15
    IIF 144 - Secretary → ME
  • 30
    ORE GLOBAL LIMITED - 2017-02-25
    icon of address 3 City Place, London Gatwick Airport, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,756 GBP2020-02-29
    Officer
    icon of calendar 2015-08-28 ~ 2015-11-06
    IIF 17 - Director → ME
  • 31
    BHP PROPERTIES LLP - 2006-06-16
    icon of address Dorset House, 5 Church Street, Wimborne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-29 ~ 2006-07-01
    IIF 121 - LLP Designated Member → ME
  • 32
    icon of address Number Seven Athol Street, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2020-08-31
    IIF 39 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-08-31
    IIF 151 - Secretary → ME
  • 33
    icon of address 5th Floor 60 London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-06-02
    IIF 104 - Director → ME
  • 34
    EUROPEAN FEDERATION FOR COLPOSCOPY AND PATHOLOGY OFLOWER GENITAL TRAIT - 2007-06-21
    icon of address 20 Church Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,653 GBP2017-10-31
    Officer
    icon of calendar 2007-05-29 ~ 2007-06-20
    IIF 82 - Director → ME
  • 35
    icon of address Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2011-05-31
    IIF 115 - Director → ME
  • 36
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2014-03-27
    IIF 64 - Director → ME
    icon of calendar 2010-10-20 ~ 2012-11-22
    IIF 110 - Director → ME
    icon of calendar 2008-04-29 ~ 2009-10-26
    IIF 97 - Director → ME
    icon of calendar 2003-10-02 ~ 2004-08-02
    IIF 81 - Director → ME
  • 37
    icon of address Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-01-18
    IIF 68 - Director → ME
  • 38
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2002-06-21
    IIF 98 - Director → ME
    icon of calendar 2001-03-14 ~ 2002-06-21
    IIF 136 - Secretary → ME
  • 39
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2002-06-21
    IIF 108 - Director → ME
    icon of calendar 1999-01-20 ~ 1999-01-27
    IIF 100 - Director → ME
    icon of calendar 2000-02-01 ~ 2002-06-21
    IIF 137 - Secretary → ME
    icon of calendar 1999-01-27 ~ 1999-03-12
    IIF 140 - Secretary → ME
  • 40
    icon of address Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2002-06-21
    IIF 72 - Director → ME
    icon of calendar 1999-07-12 ~ 2002-06-21
    IIF 147 - Secretary → ME
  • 41
    icon of address Sansome Lodge, 4 Sansome Walk, Worcester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    icon of calendar 2018-02-09 ~ 2018-05-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 145 Victoria Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-21 ~ 2002-04-09
    IIF 105 - Director → ME
  • 43
    icon of address C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-26
    IIF 130 - Secretary → ME
  • 44
    icon of address Victory House Quayside, Chatham, Maritime, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2008-11-11
    IIF 129 - Secretary → ME
  • 45
    SALES TECHNOLOGY LIMITED - 2001-04-04
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    icon of calendar 2003-10-30 ~ 2004-03-22
    IIF 146 - Secretary → ME
  • 46
    icon of address Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2012-11-05
    IIF 45 - Director → ME
  • 47
    icon of address 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
    icon of calendar 2015-10-09 ~ 2017-05-19
    IIF 14 - Director → ME
    icon of calendar 2013-05-03 ~ 2013-08-19
    IIF 58 - Director → ME
  • 48
    icon of address C/o Marrisk Servies Limited 9th Floor Northern & Shell Building, 10 Lower Thames St, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -137,981 GBP2024-10-31
    Officer
    icon of calendar 2016-11-25 ~ 2018-11-27
    IIF 33 - Director → ME
  • 49
    LAWFINANCE SERVICES LIMITED - 2013-09-16
    icon of address 42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-11 ~ 2008-03-17
    IIF 131 - Secretary → ME
  • 50
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    icon of address 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
    icon of calendar 2006-02-20 ~ 2012-11-07
    IIF 69 - Director → ME
  • 51
    icon of address Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-06 ~ 2012-10-12
    IIF 41 - Director → ME
  • 52
    icon of address Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-15 ~ 2012-10-12
    IIF 42 - Director → ME
  • 53
    icon of address 85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,057 GBP2020-12-31
    Officer
    icon of calendar 2011-06-20 ~ 2021-01-08
    IIF 54 - Director → ME
    icon of calendar 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
    icon of address Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    141,160 GBP2023-11-30
    Officer
    icon of calendar 2012-09-05 ~ 2014-11-27
    IIF 48 - Director → ME
    icon of calendar 2011-07-11 ~ 2011-09-23
    IIF 40 - Director → ME
    icon of calendar 2012-02-14 ~ 2014-11-27
    IIF 150 - Secretary → ME
  • 55
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    icon of address 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
    icon of calendar 2016-06-15 ~ 2017-12-31
    IIF 24 - Director → ME
  • 56
    BHP 1 LIMITED - 2004-12-15
    icon of address 58 Lambs Conduit Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    173,542 GBP2023-10-31
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-11
    IIF 88 - Director → ME
  • 57
    MANTON PARTNERS LIMITED - 2019-03-13
    icon of address Ramsbury House, 20-22 High Street, Hungerford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,500 GBP2024-03-31
    Officer
    icon of calendar 2016-11-10 ~ 2017-02-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ 2017-02-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ 2012-10-12
    IIF 51 - Director → ME
  • 59
    icon of address Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-14 ~ 2012-10-12
    IIF 52 - Director → ME
  • 60
    icon of address 925 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,372 GBP2024-03-31
    Officer
    icon of calendar 2012-01-13 ~ 2012-05-21
    IIF 60 - Director → ME
  • 61
    MORLANDS LEEK LLP - 2016-11-28
    icon of address Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2016-11-09
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    icon of calendar 2003-12-08 ~ 2004-03-22
    IIF 139 - Secretary → ME
  • 63
    icon of address Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-04 ~ 2012-11-06
    IIF 43 - Director → ME
  • 64
    LEGION SERVICES (UK) LTD - 2016-03-15
    icon of address C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2020-12-07
    IIF 21 - Director → ME
  • 65
    icon of address 4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,185 GBP2019-06-30
    Officer
    icon of calendar 2011-07-04 ~ 2013-02-04
    IIF 50 - Director → ME
  • 66
    CLOVEHURST LIMITED - 2002-10-29
    icon of address Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    929 GBP2024-07-31
    Officer
    icon of calendar 2002-10-24 ~ 2006-07-31
    IIF 101 - Director → ME
  • 67
    BHP 3 LIMITED - 2005-01-31
    icon of address 58 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 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
    icon of address Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2014-01-17
    IIF 62 - Director → ME
    icon of calendar 2002-02-28 ~ 2009-08-06
    IIF 99 - Director → ME
    icon of calendar 2002-02-28 ~ 2009-08-06
    IIF 143 - Secretary → ME
  • 69
    icon of address Mulberry House, John Street, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-20 ~ 2017-08-21
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ 2017-08-24
    IIF 7 - Has significant influence or control → OE
  • 70
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22
    icon of address Prysmian, Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2011-09-08
    IIF 63 - Director → ME
  • 71
    BRIDGE EIGHT LIMITED - 2005-06-16
    icon of address Mcg 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
    IIF 70 - Director → ME
  • 72
    icon of address Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-06 ~ 2011-09-01
    IIF 44 - Director → ME
  • 73
    icon of address Level 7 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-28 ~ 2011-12-09
    IIF 114 - Director → ME
    icon of calendar 2008-05-01 ~ 2008-10-15
    IIF 107 - Director → ME
    icon of calendar 2006-09-01 ~ 2007-11-20
    IIF 95 - Director → ME
  • 74
    icon of address 3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2015-10-01
    IIF 56 - Director → ME
  • 75
    ASTRONSTAR LIMITED - 2000-08-14
    icon of address 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2015-10-01
    IIF 55 - Director → ME
  • 76
    icon of address 20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-19 ~ 2010-06-18
    IIF 117 - Director → ME
  • 77
    BRIDGE TWELVE LIMITED - 2007-01-12
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2007-05-04
    IIF 79 - Director → ME
  • 78
    icon of address Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-05 ~ 2019-03-19
    IIF 10 - Director → ME
  • 79
    icon of address 187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-29
    IIF 73 - Director → ME
    icon of calendar 2002-05-15 ~ 2005-09-29
    IIF 133 - Secretary → ME
  • 80
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    icon of address Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2000-02-16
    IIF 84 - Director → ME
    icon of calendar 2000-01-27 ~ 2000-02-16
    IIF 135 - Secretary → ME
  • 81
    icon of address 31 Cleveland Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-14
    IIF 92 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-02-14
    IIF 138 - Secretary → ME
  • 82
    icon of address Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    309 GBP2023-05-31
    Officer
    icon of calendar 2016-02-15 ~ 2021-01-07
    IIF 30 - Director → ME
  • 83
    icon of address Brodies House, 31-33 Union Grove, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -266,645 GBP2022-05-31
    Officer
    icon of calendar 2016-02-15 ~ 2021-01-07
    IIF 38 - Director → ME
  • 84
    icon of address Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,524 GBP2018-05-31
    Officer
    icon of calendar 2016-02-15 ~ 2019-01-04
    IIF 35 - Director → ME
  • 85
    icon of address Silver Lee, Whatcote, Shipston-on-stour, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -794,923 GBP2024-05-31
    Officer
    icon of calendar 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.