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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcnally, Simon John
- British born in November 1971
Mcnally, Simon John
Resident in Isle Of Man
Registered addresses and corresponding companiesBaskerville House, Broad Street, Birmingham, B1 2ND, England
IIF 1Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 2Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 3Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 4 IIF 5Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 6 IIF 7 IIF 8 (more)Glen Moar House, Sulby Glen, Sulby, IM7 2AZ
IIF 19Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 20
- British company director born in November 1971
Mcnally, Simon John
Resident in Isle Of Man
Registered addresses and corresponding companies11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, United Kingdom
IIF 217, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 22Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 23 IIF 24Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 25 IIF 26 IIF 27 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 30 IIF 31 IIF 32 (more)
- British director born in November 1971
Mcnally, Simon John
Resident in Isle Of Man
Registered addresses and corresponding companies4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England
IIF 34Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 35Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 36 IIF 37 IIF 38 (more)C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 42Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 43Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 44 IIF 45 IIF 46Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 47
- British none born in November 1971
Mcnally, Simon John
Resident in Isle Of Man
Registered addresses and corresponding companiesGlen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 48
- British solicitor born in November 1971
Mcnally, Simon John
Resident in Isle Of Man
Registered addresses and corresponding companiesBaskerville House, Centenary Square, Birmingham, B1 2ND, United Kingdom
IIF 49Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 50Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 51 IIF 52 IIF 53Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 54 IIF 55Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 56Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 57 IIF 58Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 59Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 603rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 61 IIF 62Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 63Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 64Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 65 IIF 66Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 67Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 68Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 69 IIF 70 IIF 71Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 72Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 73Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 74 IIF 75 IIF 76 (more)Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 112 IIF 113 IIF 114 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 116 IIF 117Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 118 IIF 119
- British solicitor born in November 1971
Mcnally, Simon
Resident in Isle Of Man
Registered addresses and corresponding companiesPalmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 120
- born in November 1971
Mcnally, Simon John
Resident in Isle Of Man
Registered addresses and corresponding companies - born in November 1971
Mc Nally, Simon John
Resident in Isle Of Man
Registered addresses and corresponding companiesGlen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 125
- British born in November 1971
Mcnally, Simon John
Resident in England
Registered addresses and corresponding companies - British born in November 1971Registered addresses and corresponding companies
Mc Nally, Simon John
Glenmoar House, Sulby Glen, Sulby, Isle Of Man
IIF 129
- British born in November 1971
Mr Simon John Mcnally
Resident in Isle Of Man
Registered addresses and corresponding companies4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England
IIF 130St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 131 IIF 13214 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 133Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 134 IIF 135 IIF 136Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 137
- British,irish born in November 1971
Mcnally, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies111-113 High Street, 111-113 High Street, Evesham, Worcestershire, WR11 4XP, England
IIF 138
- British Registered addresses and corresponding companies
Mcnally, Simon John
- British solicitorRegistered addresses and corresponding companies
Mcnally, Simon John
- Registered addresses and corresponding companies
Mcnally, Simon John
- British born in November 1971Registered addresses and corresponding companies
Mr Simon John Mcnally
Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 168
- Registered addresses and corresponding companies
Mcnally, Simon
Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 169
Related profiles found in government register
Offspring entities and appointments
120
- 1
CHEST CLINIC BIRMINGHAM LIMITED
- 2017-02-16 1027570385-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2016-10-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 2URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 120 - Director → ME2015-06-19 ~ dissolvedIIF 27 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 72 - Director → ME2015-06-19 ~ dissolvedIIF 26 - Director → ME
- 4Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-05-09 ~ dissolvedIIF 125 - LLP Designated Member → ME
- 5
ADELPHI COMMERCIAL LIMITED
08924489Suite 426, Linen Hall 162 - 168 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 65 - Director → ME - 6
BRIDGE HOUSE SECRETARIES LIMITED
- 2014-04-11 04816216BRIDGE ONE LIMITED
- 2003-08-13 04816216Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (16 parents, 85 offsprings)Officer2003-08-09 ~ 2014-12-23IIF 98 - Director → ME2015-06-19 ~ dissolvedIIF 24 - Director → ME2003-08-09 ~ 2014-12-23IIF 152 - Secretary → ME - 7
AQUEGEN LIMITED
06403298Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ 2007-10-29IIF 15 - Director → ME - 8ASCENDAS REIT (CROYDON) UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2006-02-08 ~ 2006-06-07IIF 91 - Director → ME2007-04-27 ~ 2008-09-19IIF 81 - Director → ME
- 9
WINDSCARF LIMITED
- 2003-05-06 04726402Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-05-02 ~ dissolvedIIF 139 - Secretary → ME - 10B14 (UK) LIMITED - now
BRIDGE FOURTEEN LIMITED
- 2009-04-30 05829191BOOSTER JUICE HOLDINGS LIMITED
- 2007-07-17 058291911071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (8 parents)Officer2006-05-25 ~ 2009-01-28IIF 97 - Director → ME - 11
BRIDGE ELEVEN LIMITED
- 2007-07-24 05504414TASMAN HOTEL GROUP LIMITED
- 2007-05-03 05504414BRIDGE ELEVEN LIMITED
- 2006-05-31 05504414Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-07-11 ~ dissolvedIIF 13 - Director → ME - 12St Paul's Place, 40 St. Pauls Square, BirminghamDissolved Corporate (5 parents)Officer2007-05-30 ~ 2012-10-11IIF 124 - LLP Designated Member → ME
- 13Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (9 parents)Officer2008-09-02 ~ 2012-10-12IIF 93 - Director → ME
- 14
SENTRUM CAPITAL LIMITED
- 2012-05-17 07364825ORIGINS LONDON LIMITED - 2011-07-08Suite 426 Linen Hall 162 - 168 Regent Street, LondonDissolved Corporate (5 parents)Officer2011-09-06 ~ dissolvedIIF 114 - Director → ME - 15
SENTRUM POWER LIMITED
- 2012-05-17 04384468BRIDGE SIXTEEN LIMITED
- 2009-09-30 04384468MOSELEY RUGBY FOOTBALL CLUB LIMITED
- 2009-03-17 04384468Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2002-02-28 ~ dissolvedIIF 73 - Director → ME2002-02-28 ~ dissolvedIIF 150 - Secretary → ME - 16BHP52 LIMITED - now
SENTRUM (INDIA) LIMITED
- 2012-05-17 07680939Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-23 ~ 2011-07-01IIF 71 - Director → ME - 17
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 80 - Director → ME2008-07-11 ~ dissolvedIIF 143 - Secretary → ME - 18Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 165 - Secretary → ME
- 19
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 77 - Director → ME - 20
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 83 - Director → ME - 21
BRIDGEHOUSE (GRASMERE) LIMITED
05190374Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2004-07-27 ~ 2004-07-27IIF 16 - Director → ME - 223rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2004-08-04 ~ 2014-06-17IIF 118 - Director → ME
- 233rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-04 ~ 2014-06-17IIF 113 - Director → ME
- 24BRIDGEHOUSE (OPERATING ONE) LIMITED - now
BRIDGEHOUSE (AUDLEYS WOOD) LIMITED
- 2008-03-03 05190361Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2004-07-27 ~ 2004-07-27IIF 12 - Director → ME - 25BRIDGEHOUSE (OPERATING THREE) LIMITED - now
BRIDGEHOUSE (NEW HALL) LIMITED
- 2008-03-03 05190342Bdo Stayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2004-07-27 ~ 2004-07-27IIF 11 - Director → ME - 26BRIDGEHOUSE (OPERATING TWO) LIMITED - now
BRIDGEHOUSE (HENDON HALL) LIMITED
- 2008-03-03 05190338C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2004-07-27 ~ 2004-07-27IIF 8 - Director → ME - 273rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 100 - Director → ME2006-08-23 ~ 2014-03-27IIF 164 - Secretary → ME
- 28BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12 04837396BRIDGE FOUR LIMITED
- 2003-07-29 04837396Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (17 parents)Officer2008-08-29 ~ 2010-07-30IIF 17 - Director → ME2003-07-18 ~ 2003-08-14IIF 7 - Director → ME2003-07-18 ~ 2003-08-14IIF 148 - Secretary → ME - 29
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
052491183rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ 2004-10-28IIF 85 - Director → ME - 30BRIDGEHOUSE OPERATIONS LIMITED - nowSuite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2009-02-10IIF 90 - Director → ME2003-07-01 ~ 2009-02-10IIF 158 - Secretary → ME
- 31
BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
06828453The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamLiquidation Corporate (6 parents)Officer2009-02-24 ~ 2009-11-20IIF 88 - Director → ME - 32
BRIDGEHOUSE TRADE AND FINANCE LIMITED
05300581Suite 462 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 10 - Director → ME - 33COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2004-10-20 ~ 2005-01-19IIF 107 - Director → ME
- 34
BRIDGE TEN LIMITED
- 2006-10-16 055044253rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (8 parents)Officer2005-07-11 ~ 2006-11-09IIF 94 - Director → ME - 35
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 92 - Director → ME - 36
COUGAR SOFTWARE LIMITED
06175400Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, EnglandDissolved Corporate (14 parents)Officer2007-03-21 ~ 2007-04-20IIF 82 - Director → ME - 37
COURT COLLABORATION (BULL RING) LIMITED
- 2018-01-18 1098478585-89 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2017-09-27 ~ 2021-10-19IIF 36 - Director → ME - 38
COURT COLLABORATION (NGS) LIMITED
1186887323rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ 2021-05-25IIF 30 - Director → ME2021-05-25 ~ 2021-10-19IIF 38 - Director → ME - 39
COURT COLLABORATION LIMITED
0960369523rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2016-07-19 ~ 2021-10-19IIF 31 - Director → ME - 40
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2018-08-22 ~ 2021-10-19IIF 32 - Director → ME - 41
COURT LIVING LIMITED
1081591723rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-13 ~ 2021-10-19IIF 41 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 132 - Ownership of shares – 75% or more → OE - 42
COURT LODGE CONSULTING LIMITED
0837120520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2013-01-23 ~ 2013-03-01IIF 3 - Director → ME - 43
CROCKETTS PUB AND KITCHEN LIMITED
06374862Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 20 - Director → ME2007-09-18 ~ dissolvedIIF 149 - Secretary → ME - 44DATA CENTRE INVESTMENTS LIMITED - now9 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-05-13 ~ 1999-06-25IIF 106 - Director → ME1999-05-13 ~ 2000-05-15IIF 161 - Secretary → ME2000-07-18 ~ 2002-06-21IIF 159 - Secretary → ME
- 45DC CAPITAL PROPERTY GROUP (UK) LIMITED - now
ORE GLOBAL LIMITED
- 2017-02-25 094587453 City Place, London Gatwick Airport, West Sussex, EnglandDissolved Corporate (2 parents)Officer2015-08-28 ~ 2015-11-06IIF 28 - Director → ME - 46
BHP PROPERTIES LLP
- 2006-06-16 OC319435Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (11 parents)Officer2006-04-29 ~ 2006-07-01IIF 123 - LLP Designated Member → ME - 47Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 48 - Director → ME2016-06-09 ~ 2020-08-31IIF 167 - Secretary → ME
- 48Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 35 - Director → ME
- 497 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 168 - Ownership of shares - More than 25% → OE
- 50
DIGITAL REALTY (UK) LIMITED
058137405th Floor 60 London Wall, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-11 ~ 2006-06-02IIF 108 - Director → ME - 51EUROPEAN FEDERATION FOR COLPOSCOPY & PATHOLOGY OF THE LOWER GENITAL TRACT - now
EUROPEAN FEDERATION FOR COLPOSCOPY AND PATHOLOGY OFLOWER GENITAL TRAIT
- 2007-06-21 0626138320 Church Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2007-05-29 ~ 2007-06-20IIF 87 - Director → ME - 52
GDBL LIMITED
12351158111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 127 - Director → ME - 53
GLOBAL CABLE RECOVERY LIMITED
07331428Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-07-30 ~ 2011-05-31IIF 117 - Director → ME - 54GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26 04352407WHARVE LIMITED
- 2004-08-10 04352407Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (41 parents, 1 offspring)Officer2008-04-29 ~ 2009-10-26IIF 101 - Director → ME2013-12-04 ~ 2014-03-27IIF 70 - Director → ME2003-10-02 ~ 2004-08-02IIF 86 - Director → ME2010-10-20 ~ 2012-11-22IIF 112 - Director → ME - 55Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 74 - Director → ME
- 56Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (25 parents)Officer2001-03-14 ~ 2002-06-21IIF 102 - Director → ME2001-03-14 ~ 2002-06-21IIF 154 - Secretary → ME
- 57
LONDON SWITCH LIMITED
- 1999-07-16 03698210ELEVATION SYSTEMS LIMITED
- 1999-02-02 03698210Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-01-02 ~ 2002-06-21IIF 111 - Director → ME1999-01-20 ~ 1999-01-27IIF 104 - Director → ME1999-01-27 ~ 1999-03-12IIF 157 - Secretary → ME2000-02-01 ~ 2002-06-21IIF 155 - Secretary → ME - 58
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (29 parents)Officer2000-09-01 ~ 2002-06-21IIF 78 - Director → ME1999-07-12 ~ 2002-06-21IIF 163 - Secretary → ME - 59Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 133 - Ownership of shares – 75% or more → OE
- 6014 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 37 - Director → ME
- 61111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ nowIIF 128 - Director → ME
- 62111-113 High Street 111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2026-03-27 ~ nowIIF 138 - Director → ME2016-02-03 ~ 2026-03-25IIF 126 - Director → ME
- 63
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 109 - Director → ME - 64
HOTEL PORTFOLIO II UK LIMITED
04379118C/o The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (18 parents)Officer2003-05-30 ~ 2003-09-26IIF 145 - Secretary → ME - 65
INNVENTIVE OPERATIONS LIMITED
06569262Victory House Quayside, Chatham, Maritime, KentDissolved Corporate (7 parents)Officer2008-04-17 ~ dissolvedIIF 95 - Director → ME2008-04-17 ~ 2008-11-11IIF 144 - Secretary → ME - 66SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents)Officer2003-10-30 ~ 2004-03-22IIF 162 - Secretary → ME
- 67Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2012-11-05IIF 53 - Director → ME
- 68
KSM INVESTMENT LIMITED
08516351Metal Box Factory Unit 002, 30 Great Guildford Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-05-03 ~ 2013-08-19IIF 64 - Director → ME2015-10-09 ~ 2017-05-19IIF 25 - Director → ME - 69
LAKEHOUSE RISK SERVICES LIMITED
100522709th Floor Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2016-11-25 ~ 2018-11-27IIF 42 - Director → ME - 70LAW RECOVERY SERVICES LIMITED - now
LAWFINANCE SERVICES LIMITED
- 2013-09-16 0596341242 Lytton Road, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2006-10-11 ~ 2008-03-17IIF 146 - Secretary → ME - 71Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-04-04 ~ dissolvedIIF 54 - Director → ME2006-02-20 ~ 2012-11-07IIF 75 - Director → ME
- 72
LEGIA CAPITAL LIMITED
- 2006-04-29 057588862 Market Square, Bicester, OxonDissolved Corporate (7 parents)Officer2006-03-28 ~ 2007-10-22IIF 6 - Director → ME2006-03-28 ~ 2007-10-22IIF 142 - Secretary → ME - 73
LEGION CONCIERGE (UK) LTD
07396952Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-09-16 ~ dissolvedIIF 22 - Director → ME - 74
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 49 - Director → ME - 75
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 50 - Director → ME - 76
LEGION FOOTBALL ADVISORY LIMITED
08645699Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 29 - Director → ME - 77
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 23 - Director → ME - 78
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2021-01-08IIF 60 - Director → ME2011-06-20 ~ 2011-08-30IIF 169 - Secretary → ME - 79TRADE FINANCIAL LIMITED - 2010-08-19340 Deansgate, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2010-12-01 ~ dissolvedIIF 59 - Director → ME
- 80
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 55 - Director → ME - 81LEXENT PARTNERS LTD - now
ADELPHI LEGAL SOLUTIONS LIMITED
- 2016-04-21 07190622AEW LITIGATION LIMITED
- 2014-01-20 07190622LEGION LAW LIMITED - 2010-09-30Dorset House, 5 Church Street, Wimborne, Dorset, EnglandActive Corporate (12 parents)Officer2011-07-11 ~ 2011-09-23IIF 1 - Director → ME2012-09-05 ~ 2014-11-27IIF 2 - Director → ME2012-02-14 ~ 2014-11-27IIF 166 - Secretary → ME - 82GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-294 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-15 ~ 2017-12-31IIF 34 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
- 8358 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2005-01-11IIF 9 - Director → ME
- 84MANTON PROPERTY LTD - now
MANTON PARTNERS LIMITED
- 2019-03-13 10472930Ramsbury House, 20-22 High Street, Hungerford, EnglandActive Corporate (2 parents)Officer2016-11-10 ~ 2017-02-20IIF 43 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 137 - Ownership of shares – 75% or more → OE - 85
MAYFAIR CAPITAL LIMITED
06525111Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, EnglandDissolved Corporate (6 parents)Officer2012-05-14 ~ 2012-10-12IIF 57 - Director → ME - 86
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 67 - Director → ME2012-05-14 ~ 2012-10-12IIF 58 - Director → ME - 87
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2012-01-13 ~ 2012-05-21IIF 66 - Director → ME - 88MOORLANDS LEEK LLP - now
MORLANDS LEEK LLP
- 2016-11-28 OC413894Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (4 parents)Officer2016-09-27 ~ 2016-11-09IIF 121 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove members → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89INTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-0330 Fenchurch Street, London, United KingdomActive Corporate (41 parents)Officer2003-12-08 ~ 2004-03-22IIF 141 - Secretary → ME
- 90
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 51 - Director → ME - 91
LEGION SERVICES (UK) LTD
- 2016-03-15 07396877C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, EnglandActive Corporate (13 parents)Officer2015-05-12 ~ 2020-12-07IIF 4 - Director → ME - 92
ODYSSEY ADVISERS LIMITED
066637664 Lyttelton Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2011-07-04 ~ 2013-02-04IIF 56 - Director → ME - 93
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 63 - Director → ME - 94
CLOVEHURST LIMITED
- 2002-10-29 04492309Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, EnglandActive Corporate (11 parents)Officer2002-10-24 ~ 2006-07-31IIF 105 - Director → ME - 95
OLD HALL PROPERTY COMPANY LIMITED
04412134The Barns Whitestitch Lane, Great Packington, Meriden, WarwickshireDissolved Corporate (8 parents)Officer2002-04-09 ~ 2003-05-01IIF 14 - Director → ME2002-04-09 ~ 2003-05-01IIF 147 - Secretary → ME - 9658 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Officer2004-10-20 ~ 2005-09-01IIF 18 - Director → ME
- 97SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
BRIDGE FIFTEEN LIMITED
- 2009-08-25 04384471MOSELEY RUGBY HOLDINGS LIMITED
- 2009-03-17 04384471Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (12 parents)Officer2002-02-28 ~ 2009-08-06IIF 103 - Director → ME2013-12-03 ~ 2014-01-17IIF 68 - Director → ME2002-02-28 ~ 2009-08-06IIF 160 - Secretary → ME - 98
PITLOCHRY PROPERTIES LLP
OC418268Mulberry House, John Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2017-08-21IIF 122 - LLP Designated Member → MEPerson with significant control2017-07-20 ~ 2017-08-24IIF 136 - Has significant influence or control → OE - 99PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (24 parents)Officer2011-06-02 ~ 2011-09-08IIF 69 - Director → ME
- 100
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (6 parents)Officer2005-06-06 ~ 2008-06-11IIF 76 - Director → ME - 101
SCEPTRE HOTELS UK LIMITED
04431711Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (11 parents)Officer2003-05-30 ~ 2003-09-26IIF 140 - Secretary → ME - 102
SENTRUM (COLO) LIMITED
07624178Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (7 parents)Officer2011-05-06 ~ 2011-09-01IIF 52 - Director → ME - 103Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ 2008-10-15IIF 110 - Director → ME2006-09-01 ~ 2007-11-20IIF 99 - Director → ME2009-08-28 ~ 2011-12-09IIF 116 - Director → ME
- 104
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
054642003rd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (10 parents)Officer2014-08-06 ~ 2015-10-01IIF 62 - Director → ME - 105ASTRONSTAR LIMITED - 2000-08-145 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (13 parents)Officer2014-08-06 ~ 2015-10-01IIF 61 - Director → ME
- 106
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 119 - Director → ME - 107
BRIDGE TWELVE LIMITED
- 2007-01-12 05504407Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2005-07-11 ~ 2007-05-04IIF 84 - Director → ME - 108
INNVENTIVE PUBS & RESTAURANTS LIMITED
- 2009-05-01 06554476Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 129 - Director → ME - 109
THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
09763848Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, EnglandActive Corporate (11 parents)Officer2015-09-05 ~ 2019-03-19IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE - 110
TRAIE LIMITED
05456358Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-03-04 ~ dissolvedIIF 19 - Director → ME - 111ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-02 ~ dissolvedIIF 115 - Director → ME
- 112
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 79 - Director → ME2002-05-15 ~ 2005-09-29IIF 151 - Secretary → ME - 113WARRANTY SERVICE SOLUTIONS LIMITED - nowPINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (16 parents)Officer2000-01-27 ~ 2000-02-16IIF 89 - Director → ME2000-01-27 ~ 2000-02-16IIF 153 - Secretary → ME
- 114
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2008-02-14IIF 96 - Director → ME2007-02-01 ~ 2008-02-14IIF 156 - Secretary → ME - 115ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 45 - Director → ME
- 116ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 46 - Director → ME
- 117
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Officer2016-02-15 ~ 2021-01-07IIF 40 - Director → ME - 118
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2016-02-15 ~ 2021-01-07IIF 47 - Director → ME - 119
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ 2019-01-04IIF 44 - Director → ME - 120
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-02-10 ~ 2021-01-07IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.