1
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ 2016-07-11
IIF 17 - Director → ME
2
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
05190367 3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2014-03-27 ~ dissolved
IIF 8 - Director → ME
3
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
05196348 3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-19 ~ dissolved
IIF 5 - Director → ME
4
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-17 ~ dissolved
IIF 7 - Director → ME
5
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2014-06-17 ~ dissolved
IIF 6 - Director → ME
6
CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
BRIDGE FOUR LIMITED - 2003-07-29
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents)
Officer
2014-03-27 ~ now
IIF 2 - Director → ME
7
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
05249118 3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2014-03-27 ~ dissolved
IIF 4 - Director → ME
8
32 Moor Lane, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
31 Chiltern Drive, Mill End, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407WHARVE LIMITED - 2004-08-10
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2014-03-27 ~ 2014-09-22
IIF 3 - Director → ME
11
31 Chiltern Drive, Mill End, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
MODULAR BIOFUEL SOLUTIONS LIMITED
09120362 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 20 - Director → ME
13
Begbies Traynor (central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ 2016-07-11
IIF 18 - Director → ME
14
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-14 ~ dissolved
IIF 15 - Director → ME
15
OPTIMUM TECHNICAL CONSTRUCTION LIMITED
- now 04384471SENTRUM 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 (10 parents)
Officer
2014-03-27 ~ dissolved
IIF 10 - Director → ME
16
ANDIAMO OFFICE SERVICES LTD - 2014-08-30
Flat 1 Hamilton House, Southampton Row, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ 2016-07-11
IIF 19 - Director → ME
17
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ 2013-09-25
IIF 9 - Director → ME
18
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
05464200 3rd Floor Mutual House, 70 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ dissolved
IIF 16 - Director → ME
19
ASTRONSTAR LIMITED - 2000-08-14
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (11 parents)
Officer
2015-10-01 ~ 2016-07-25
IIF 14 - Director → ME
20
BRIDGE TWELVE LIMITED - 2007-01-12
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2014-09-08 ~ now
IIF 1 - Director → ME