1
ADELPHI COMMERCIAL LAW LLP - now
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-05-14 ~ 2008-03-31
IIF 80 - LLP Designated Member → ME
2
ADELPHICOM SECRETARIES LIMITED - now
BRIDGE HOUSE SECRETARIES LIMITED
- 2014-04-11
04816216BRIDGE ONE LIMITED - 2003-08-13
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
Dissolved Corporate (16 parents, 73 offsprings)
Officer
2004-08-13 ~ 2012-11-06
IIF 33 - Director → ME
3
ATLANTIC HOTELS (UK) LIMITED
- now 04726402WINDSCARF LIMITED - 2003-05-06
Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-30 ~ 2003-06-02
IIF 67 - Director → ME
4
BRIDGE FOURTEEN LIMITED
- 2009-04-30
05829191BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2010-06-18
IIF 32 - Director → ME
5
St Paul's Place, 40 St. Pauls Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ 2012-10-11
IIF 35 - LLP Designated Member → ME
6
ORIGINS LONDON LIMITED - 2010-09-01
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2012-10-12
IIF 12 - Director → ME
7
BHP51 LIMITED - now
SENTRUM POWER LIMITED - 2012-05-17
BRIDGE SIXTEEN LIMITED
- 2009-09-30
04384468MOSELEY RUGBY FOOTBALL CLUB LIMITED
- 2009-03-17
04384468 Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-07 ~ 2009-09-29
IIF 28 - Director → ME
8
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED
- 2003-06-11
03983423BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ 2005-09-30
IIF 39 - Director → ME
9
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
05190367 3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-27 ~ 2004-07-27
IIF 62 - Director → ME
10
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
05196348 3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-03 ~ 2004-08-03
IIF 47 - Director → ME
11
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2004-08-04 ~ 2014-06-17
IIF 19 - Director → ME
12
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-04 ~ 2014-06-17
IIF 17 - Director → ME
13
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12
04837396BRIDGE FOUR LIMITED
- 2003-07-29
04837396 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents)
Officer
2003-07-18 ~ 2003-08-14
IIF 36 - Director → ME
14
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
05249118 3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2004-10-04 ~ 2004-10-28
IIF 68 - Director → ME
15
BRIDGEHOUSE OPERATIONS LIMITED - now
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-01 ~ 2009-02-11
IIF 26 - Director → ME
16
BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
06828453 The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (5 parents)
Officer
2009-02-24 ~ 2009-11-20
IIF 27 - Director → ME
2009-02-24 ~ 2009-11-20
IIF 82 - Secretary → ME
17
COLTHAM (ORCHARD) LIMITED - now
BHP 2 LIMITED
- 2005-01-21
05265506 07680939, 05415632, 05265475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2005-01-19
IIF 50 - Director → ME
18
COLTHAM (SAMBOURNE) LIMITED
- now 05504425BRIDGE TEN LIMITED
- 2006-10-16
05504425 3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ 2006-11-09
IIF 64 - Director → ME
19
COOPER'S EXECUTIVE CARS LIMITED
04994246 Sphere Studios, 2 Shuttleworth Road, London, Uk
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2003-12-15
IIF 53 - Director → ME
2005-09-27 ~ 2008-02-28
IIF 63 - Director → ME
2004-12-10 ~ 2008-08-06
IIF 78 - Secretary → ME
20
Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2008-11-24
IIF 24 - Director → ME
2007-03-21 ~ 2007-04-20
IIF 76 - Secretary → ME
21
DATA CENTRE INVESTMENTS LIMITED - now
9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-06-25 ~ 2002-04-09
IIF 60 - Director → ME
22
DEVONHIRST PROPERTIES LLP
- now OC319435BHP PROPERTIES LLP
- 2006-06-16
OC319435 Dorset House, 5 Church Street, Wimborne, England
Dissolved Corporate (11 parents)
Officer
2006-05-02 ~ 2006-07-01
IIF 81 - LLP Designated Member → ME
23
DEVONHURST CARS LIMITED - now
LEGION MEDIA LIMITED
- 2014-12-03
07344263 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2014-09-25 ~ 2014-12-01
IIF 5 - Director → ME
2010-08-12 ~ 2012-10-12
IIF 18 - Director → ME
24
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2009-10-16 ~ 2012-11-22
IIF 31 - Director → ME
2003-10-02 ~ 2004-08-02
IIF 65 - Director → ME
2004-10-20 ~ 2004-11-09
IIF 61 - Director → ME
2013-12-04 ~ 2014-03-27
IIF 6 - Director → ME
25
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-14 ~ 2002-04-09
IIF 58 - Director → ME
26
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED
- 1999-07-16
03698210ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1999-05-04 ~ 2002-04-09
IIF 59 - Director → ME
27
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-09-01 ~ 2002-04-09
IIF 57 - Director → ME
28
29/30 Fleet Street, Torquay, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-05-09 ~ now
IIF 1 - Director → ME
29
145 Victoria Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2002-04-09
IIF 51 - Director → ME
2002-03-21 ~ 2002-04-09
IIF 77 - Secretary → ME
30
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2003-05-30 ~ 2003-06-02
IIF 44 - Director → ME
31
Victory House Quayside, Chatham, Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2008-05-07 ~ dissolved
IIF 25 - Director → ME
32
INTELIGEN COMMUNICATIONS LIMITED - now
PSINET UK LIMITED - 1998-07-01
PERFORMANCE SYSTEMS INTERNATIONAL LIMITED - 1996-03-27
SHOALFORM LIMITED - 1994-08-12
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-03 ~ 2003-10-17
IIF 42 - Director → ME
33
Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2012-11-05
IIF 71 - Director → ME
34
LAKEHOUSE RISK SERVICES LIMITED
10052270 C/o Marrisk Servies Limited 9th Floor Northern & Shell Building, 10 Lower Thames St, London, England
Active Corporate (7 parents)
Officer
2016-11-25 ~ 2018-09-05
IIF 13 - Director → ME
35
LAW RECOVERY SERVICES LIMITED - now
LAWFINANCE SERVICES LIMITED
- 2013-09-16
05963412 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ 2007-06-30
IIF 66 - Director → ME
36
LEGION ADELPHI LONDON LIMITED - now
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2006-02-20 ~ 2012-11-07
IIF 34 - Director → ME
37
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ 2012-10-12
IIF 23 - Director → ME
2013-04-17 ~ 2013-10-08
IIF 14 - Director → ME
38
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-01-06 ~ 2012-10-12
IIF 73 - Director → ME
39
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ 2012-10-12
IIF 70 - Director → ME
40
LEGION CONCIERGE SERVICES LIMITED
- 2011-02-25
07368604 Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ 2012-10-12
IIF 21 - Director → ME
41
Suite 426 Linen Hall, 162 - 168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2012-10-12
IIF 16 - Director → ME
42
LEGION OPERATIONS LIMITED
- now 07383061 Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2012-10-12
IIF 15 - Director → ME
43
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2012-10-12
IIF 20 - Director → ME
44
LEGION SPORTS MANAGEMENT LIMITED
07674147 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2011-06-20 ~ 2012-10-12
IIF 69 - Director → ME
45
LEXENT PARTNERS LTD - now
ADELPHI LEGAL SOLUTIONS LIMITED - 2016-04-21
AEW LITIGATION LIMITED
- 2014-01-20
07190622LEGION LAW LIMITED
- 2010-09-30
07190622 Dorset House, 5 Church Street, Wimborne, Dorset, England
Active Corporate (12 parents)
Officer
2010-03-16 ~ 2013-01-24
IIF 74 - Director → ME
46
BHP 1 LIMITED
- 2004-12-15
05265070 05265506, 05265475, 04384468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Lambs Conduit Street, London, England
Active Corporate (7 parents)
Officer
2004-10-20 ~ 2005-01-11
IIF 37 - Director → ME
47
NIDDRIE BING LIMITED - 2015-04-09
HUNTER DEMOLITION LIMITED - 2015-04-08
PLANTLOOP LIMITED - 2003-01-14
7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-08-15 ~ 2017-10-13
IIF 3 - Director → ME
48
NIDDRY BING REAL ESTATE LIMITED
10915961 St Paul's Place, 40 St. Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2018-09-06
IIF 72 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
49
NUMBER SEVEN PARTNERS (UK) LIMITED - now
LEGION SERVICES (UK) LTD
- 2016-03-15
07396877 C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
Active Corporate (13 parents)
Officer
2011-02-01 ~ 2012-10-12
IIF 2 - Director → ME
50
4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-06-01 ~ 2011-07-04
IIF 22 - Director → ME
51
BYRON ESTATES LIMITED
- 2001-07-27
03854678 133 Station Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
2001-05-02 ~ 2001-10-25
IIF 45 - Director → ME
52
CLOVEHURST LIMITED
- 2002-10-29
04492309 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Officer
2002-10-24 ~ 2004-07-12
IIF 52 - Director → ME
53
BHP 3 LIMITED
- 2005-01-31
05265475 05265070, 05265506, 04384468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Lambs Conduit Street, London, England
Active Corporate (6 parents)
Officer
2004-10-20 ~ 2005-09-01
IIF 38 - Director → ME
54
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-12-04 ~ 2002-01-28
IIF 48 - Director → ME
55
OPTIMUM TECHNICAL CONSTRUCTION LIMITED - now
SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
BRIDGE FIFTEEN LIMITED
- 2009-08-25
04384471MOSELEY RUGBY HOLDINGS LIMITED
- 2009-03-17
04384471 Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-03-07 ~ 2009-08-06
IIF 29 - Director → ME
56
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2002-10-08 ~ 2005-09-30
IIF 56 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-07-03 ~ 2003-10-17
IIF 40 - Director → ME
58
BRIDGE EIGHT LIMITED
- 2005-06-16
05472519 Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2008-06-11
IIF 46 - Director → ME
59
Pierce Williams, Pierce Williams Hatfield Broad, Oak Bishops Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
2006-10-12 ~ 2006-10-12
IIF 49 - Director → ME
60
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2008-05-19 ~ 2010-06-18
IIF 30 - Director → ME
61
BRIDGE TWELVE LIMITED
- 2007-01-12
05504407 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2005-07-11 ~ 2007-05-04
IIF 55 - Director → ME
62
TELSTRA (PSINET) - now
EUNET GB LIMITED - 1998-07-01
GBNET LIMITED - 1994-11-25
2nd Floor, Blue Fin, 110 Southwark Street, London
Dissolved Corporate (31 parents)
Officer
2002-07-03 ~ 2003-10-17
IIF 41 - Director → ME
63
UNICORN CARS LIMITED - now
ARENA BIRMINGHAM LEASING LIMITED
- 2007-04-19
04694288 Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ 2003-03-13
IIF 54 - Director → ME
2003-03-12 ~ 2003-03-13
IIF 75 - Secretary → ME
64
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ 2005-09-29
IIF 43 - Director → ME
65
ZIRAN LAND (BLACKPOOL) LIMITED
- now 09113138ZIRAN TOLLBAR LIMITED - 2015-05-20
Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2017-03-16 ~ 2018-06-04
IIF 11 - Director → ME
66
ZIRAN LAND (BRACKLEY) LIMITED
- now 09669978ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2017-03-16 ~ dissolved
IIF 9 - Director → ME
67
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989 Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
Dissolved Corporate (8 parents)
Officer
2017-03-16 ~ 2018-06-04
IIF 8 - Director → ME
68
Brodies House, 31-33 Union Grove, Aberdeen
Dissolved Corporate (7 parents)
Officer
2017-03-16 ~ 2018-06-04
IIF 4 - Director → ME
69
ZIRAN LAND (NORTHFIELD) LIMITED
09604969 Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2017-03-16 ~ 2018-06-04
IIF 10 - Director → ME
70
Silver Lee, Whatcote, Shipston-on-stour, England
Active Corporate (11 parents, 7 offsprings)
Officer
2017-03-16 ~ 2018-06-04
IIF 7 - Director → ME