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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mcnally, Simon John
- British Registered addresses and corresponding companies
Mcnally, Simon John
- British born in November 1971Registered addresses and corresponding companies
Mc Nally, Simon John
Glenmoar House, Sulby Glen, Sulby, Isle Of Man
IIF 30
- Registered addresses and corresponding companies
Mcnally, Simon John
- Registered addresses and corresponding companies
Mcnally, Simon
Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 34
- British born in November 1971
Mcnally, Simon John
Resident in England
Registered addresses and corresponding companies - 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 42
- British 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 43
- British 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 44Baskerville House, Broad Street, Birmingham, B1 2ND, England
IIF 45Baskerville House, Centenary Square, Birmingham, B1 2ND, United Kingdom
IIF 46Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 47Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 48 IIF 49 IIF 50Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 51 IIF 52 IIF 5311 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, United Kingdom
IIF 547, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 55Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 56Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 57 IIF 58 IIF 59 (more)(less)Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 61 IIF 62 IIF 63 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 66 IIF 67Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 68Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 69 IIF 70 IIF 71 (more)(less)3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 82 IIF 83C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 84Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 85Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 86Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 87 IIF 88Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 89Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 90Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 91 IIF 92 IIF 93Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 94Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 95Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 96Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 97 IIF 98 IIF 99 (more)(less)IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 150 IIF 151 IIF 152Glen Moar House, Sulby Glen, Sulby, IM7 2AZ
IIF 153Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 154 IIF 155 IIF 156 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 159 IIF 160 IIF 161 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 163 IIF 164
- 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 165
- 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 166
- 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 167St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 168 IIF 16914 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 170Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 171 IIF 172 IIF 173Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 174
Related profiles found in government register
Offspring entities and appointments
123
- 1
CHEST CLINIC BIRMINGHAM LIMITED
- 2017-02-16 1027570385-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2016-10-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 172 - 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)Officer2015-06-19 ~ dissolvedIIF 63 - Director → ME2014-04-04 ~ 2014-12-23IIF 43 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 94 - Director → ME2015-06-19 ~ dissolvedIIF 62 - Director → ME
- 4Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-05-09 ~ dissolvedIIF 42 - 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 87 - 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, 86 offsprings)Officer2015-06-19 ~ dissolvedIIF 59 - Director → ME2003-08-09 ~ 2014-12-23IIF 131 - Director → ME2003-08-09 ~ 2014-12-23IIF 5 - Secretary → ME - 7
AQUEGEN LIMITED
06403298Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ 2007-10-29IIF 138 - Director → ME - 8
ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED
00603252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2012-04-06125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2003-05-30 ~ 2003-09-26IIF 18 - Secretary → ME - 9ASCENDAS REIT (CROYDON) UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2007-04-27 ~ 2008-09-19IIF 105 - Director → ME2006-02-08 ~ 2006-06-07IIF 118 - Director → ME
- 10
- 11B14 (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19
Dissolved on 2014-01-16BRIDGE 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 130 - Director → ME - 12
- 13
- 14
- 15
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 157 - Director → ME - 16
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 96 - Director → ME2002-02-28 ~ dissolvedIIF 1 - Secretary → ME - 17BHP52 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 93 - Director → ME - 18
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 104 - Director → ME2008-07-11 ~ dissolvedIIF 15 - Secretary → ME - 19Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 31 - Secretary → ME
- 20
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 101 - Director → ME - 21
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 107 - Director → ME - 22
BRIDGEHOUSE (GRASMERE) LIMITED
05190374Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2004-07-27 ~ 2004-07-27IIF 139 - Director → ME - 23
- 24
- 25BRIDGEHOUSE (OPERATING ONE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2010-01-09BRIDGEHOUSE (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 124 - Director → ME - 26BRIDGEHOUSE (OPERATING THREE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2010-01-12BRIDGEHOUSE (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 123 - Director → ME - 27BRIDGEHOUSE (OPERATING TWO) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2010-01-12BRIDGEHOUSE (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 110 - Director → ME - 283rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 133 - Director → ME2006-08-23 ~ 2014-03-27IIF 28 - Secretary → ME
- 29BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-11-10
Administration ended on 2016-11-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-16
Dissolved on 2026-04-13CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12 04837396BRIDGE FOUR LIMITED
- 2003-07-29 04837396Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (17 parents)Officer2003-07-18 ~ 2003-08-14IIF 108 - Director → ME2008-08-29 ~ 2010-07-30IIF 146 - Director → ME2003-07-18 ~ 2003-08-14IIF 25 - Secretary → ME - 30
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
052491183rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ 2004-10-28IIF 111 - Director → ME - 31BRIDGEHOUSE OPERATIONS LIMITED - nowSuite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2009-02-10IIF 117 - Director → ME2003-07-01 ~ 2009-02-10IIF 14 - Secretary → ME
- 32
BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
06828453Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamLiquidation Corporate (6 parents)Officer2009-02-24 ~ 2009-11-20IIF 114 - Director → ME - 33
BRIDGEHOUSE TRADE AND FINANCE LIMITED
05300581Suite 462 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 121 - Director → ME - 34CLEAR BLUE TECHNOLOGIES LIMITED - 2002-05-01BJK SERVICES LIMITED - 2002-03-11Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (9 parents)Officer2002-09-16 ~ 2002-11-01IIF 137 - Director → ME2002-09-26 ~ 2002-11-01IIF 20 - Secretary → ME
- 35COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2004-10-20 ~ 2005-01-19IIF 143 - Director → ME
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-02-11BRIDGE TEN LIMITED
- 2006-10-16 055044253rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (8 parents)Officer2005-07-11 ~ 2006-11-09IIF 125 - Director → ME - 37
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 119 - Director → ME - 38
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 106 - Director → ME - 39
- 40
COURT COLLABORATION (NGS) LIMITED
1186887323rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ 2021-05-25IIF 71 - Director → ME2021-05-25 ~ 2021-10-19IIF 73 - Director → ME - 41
COURT COLLABORATION LIMITED
0960369523rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2016-07-19 ~ 2021-10-19IIF 72 - Director → ME - 42
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2018-08-22 ~ 2021-10-19IIF 79 - Director → ME - 43
COURT LIVING LIMITED
1081591723rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-13 ~ 2021-10-19IIF 78 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 169 - Ownership of shares – 75% or more → OE - 44
COURT LODGE CONSULTING LIMITED
0837120520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2013-01-23 ~ 2013-03-01IIF 57 - Director → ME - 45
CROCKETTS PUB AND KITCHEN LIMITED
06374862Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 161 - Director → ME2007-09-18 ~ dissolvedIIF 29 - Secretary → ME - 46DATA CENTRE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-17
Dissolved on 2012-07-049 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-05-13 ~ 1999-06-25IIF 142 - Director → ME1999-05-13 ~ 2000-05-15IIF 24 - Secretary → ME2000-07-18 ~ 2002-06-21IIF 16 - Secretary → ME - 47DC 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 64 - Director → ME - 48
- 49Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 162 - Director → ME2016-06-09 ~ 2020-08-31IIF 33 - Secretary → ME
- 50Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 53 - Director → ME
- 517 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 165 - Ownership of shares - More than 25% → OE
- 52
DIGITAL REALTY (UK) LIMITED
058137405th Floor 60 London Wall, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-11 ~ 2006-06-02IIF 144 - Director → ME - 53EUROPEAN 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 113 - Director → ME - 54
GDBL LIMITED
12351158111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 36 - Director → ME - 55
GLOBAL CABLE RECOVERY LIMITED
07331428Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-07-30 ~ 2011-05-31IIF 160 - Director → ME - 56GLOBAL 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)Officer2013-12-04 ~ 2014-03-27IIF 92 - Director → ME2003-10-02 ~ 2004-08-02IIF 112 - Director → ME2008-04-29 ~ 2009-10-26IIF 134 - Director → ME2010-10-20 ~ 2012-11-22IIF 154 - Director → ME - 57Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 98 - Director → ME
- 58
- 59
LONDON SWITCH LIMITED
- 1999-07-16 03698210ELEVATION SYSTEMS LIMITED
- 1999-02-02 03698210Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-01-02 ~ 2002-06-21IIF 148 - Director → ME1999-01-20 ~ 1999-01-27IIF 140 - Director → ME2000-02-01 ~ 2002-06-21IIF 9 - Secretary → ME1999-01-27 ~ 1999-03-12IIF 12 - Secretary → ME - 60
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (29 parents)Officer2000-09-01 ~ 2002-06-21IIF 102 - Director → ME1999-07-12 ~ 2002-06-21IIF 27 - Secretary → ME - 61Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 170 - Ownership of shares – 75% or more → OE
- 6214 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 70 - Director → ME
- 63111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ nowIIF 37 - Director → ME
- 64111-113 High Street 111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2016-02-03 ~ 2026-03-25IIF 35 - Director → ME2026-03-27 ~ nowIIF 166 - Director → ME
- 65
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 145 - Director → ME - 66
HOTEL PORTFOLIO II UK LIMITED
04379118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-17C/o The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (20 parents)Officer2003-05-30 ~ 2003-09-26IIF 21 - Secretary → ME - 67
INNVENTIVE OPERATIONS LIMITED
06569262Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of controlVictory House Quayside, Chatham, Maritime, KentDissolved Corporate (7 parents)Officer2008-04-17 ~ dissolvedIIF 128 - Director → ME2008-04-17 ~ 2008-11-11IIF 17 - Secretary → ME - 68SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2003-10-30 ~ 2004-03-22IIF 26 - Secretary → ME
- 69
- 70
KEYBRIDGE CORPORATION (UK) LIMITED
04118903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2010-10-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-11-29 ~ 2001-04-27IIF 116 - Director → ME2000-11-29 ~ 2003-01-22IIF 8 - Secretary → ME - 71
KSM INVESTMENT LIMITED
08516351Metal Box Factory Unit 002, 30 Great Guildford Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-10-09 ~ 2017-05-19IIF 61 - Director → ME2013-05-03 ~ 2013-08-19IIF 86 - Director → ME - 72
LAKEHOUSE RISK SERVICES LIMITED
100522709th Floor Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2016-11-25 ~ 2018-11-27IIF 84 - Director → ME - 73LAW RECOVERY SERVICES LIMITED - now
LAWFINANCE SERVICES LIMITED
- 2013-09-16 0596341242 Lytton Road, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2006-10-11 ~ 2008-03-17IIF 22 - Secretary → ME - 74Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-04-04 ~ dissolvedIIF 51 - Director → ME2006-02-20 ~ 2012-11-07IIF 99 - Director → ME
- 75
- 76
LEGION CONCIERGE (UK) LTD
07396952Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-09-16 ~ dissolvedIIF 55 - Director → ME - 77
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 46 - Director → ME - 78
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 47 - Director → ME - 79
LEGION FOOTBALL ADVISORY LIMITED
08645699Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 65 - Director → ME - 80
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 58 - Director → ME - 81
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2021-01-08IIF 77 - Director → ME2011-06-20 ~ 2011-08-30IIF 34 - Secretary → ME - 82Insolvency (Case 1) In administration
Administration started on 2016-05-24 during the appointment or period of control
Administration ended on 2020-06-01 during the appointment or period of controlTRADE FINANCIAL LIMITED - 2010-08-19340 Deansgate, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2010-12-01 ~ dissolvedIIF 68 - Director → ME - 83
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 52 - Director → ME - 84LEXENT 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)Officer2012-09-05 ~ 2014-11-27IIF 56 - Director → ME2011-07-11 ~ 2011-09-23IIF 45 - Director → ME2012-02-14 ~ 2014-11-27IIF 32 - Secretary → ME - 85GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-294 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-15 ~ 2017-12-31IIF 44 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 8658 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2005-01-11IIF 120 - Director → ME
- 87MANTON 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 95 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 174 - Ownership of shares – 75% or more → OE - 88
MAYFAIR CAPITAL LIMITED
06525111Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, EnglandDissolved Corporate (6 parents)Officer2012-05-14 ~ 2012-10-12IIF 66 - Director → ME - 89
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 89 - Director → ME2012-05-14 ~ 2012-10-12IIF 67 - Director → ME - 90
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2012-01-13 ~ 2012-05-21IIF 88 - Director → ME - 91MOORLANDS 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 38 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Right to appoint or remove members → OE - 92INTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-0330 Fenchurch Street, London, United KingdomActive Corporate (42 parents)Officer2003-12-08 ~ 2004-03-22IIF 11 - Secretary → ME
- 93
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 48 - Director → ME - 94
- 95
ODYSSEY ADVISERS LIMITED
066637664 Lyttelton Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2011-07-04 ~ 2013-02-04IIF 60 - Director → ME - 96
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 85 - Director → ME - 97
- 98
OLD HALL PROPERTY COMPANY LIMITED
04412134The Barns Whitestitch Lane, Great Packington, Meriden, WarwickshireDissolved Corporate (8 parents)Officer2002-04-09 ~ 2003-05-01IIF 127 - Director → ME2002-04-09 ~ 2003-05-01IIF 23 - Secretary → ME - 9958 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Officer2004-10-20 ~ 2005-09-01IIF 149 - Director → ME
- 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2024-07-22SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18BRIDGE FIFTEEN LIMITED
- 2009-08-25 04384471MOSELEY RUGBY HOLDINGS LIMITED
- 2009-03-17 04384471Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (12 parents)Officer2013-12-03 ~ 2014-01-17IIF 90 - Director → ME2002-02-28 ~ 2009-08-06IIF 136 - Director → ME2002-02-28 ~ 2009-08-06IIF 19 - Secretary → ME - 101
PITLOCHRY PROPERTIES LLP
OC418268Mulberry House, John Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2017-08-21IIF 39 - LLP Designated Member → MEPerson with significant control2017-07-20 ~ 2017-08-24IIF 173 - Has significant influence or control → OE - 102PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (26 parents)Officer2011-06-02 ~ 2011-09-08IIF 91 - Director → ME
- 103
- 104
SCEPTRE HOTELS UK LIMITED
04431711Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (11 parents)Officer2003-05-30 ~ 2003-09-26IIF 3 - Secretary → ME - 105
SENTRUM (COLO) LIMITED
07624178Insolvency (Case 1) In administration
Administration started on 2015-04-09
Administration ended on 2016-04-08Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (7 parents)Officer2011-05-06 ~ 2011-09-01IIF 49 - Director → ME - 106Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ 2008-10-15IIF 147 - Director → ME2009-08-28 ~ 2011-12-09IIF 159 - Director → ME2006-09-01 ~ 2007-11-20IIF 132 - Director → ME
- 107
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
054642003rd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (10 parents)Officer2014-08-06 ~ 2015-10-01IIF 83 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2023-03-23ASTRONSTAR LIMITED - 2000-08-145 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (13 parents)Officer2014-08-06 ~ 2015-10-01IIF 82 - Director → ME - 109
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 164 - Director → ME - 110Insolvency (Case 1) In administration
Administration started on 2014-11-10
Administration ended on 2015-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-28BRIDGE TWELVE LIMITED
- 2007-01-12 05504407Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2005-07-11 ~ 2007-05-04IIF 109 - Director → ME - 111
- 112
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 54 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-26IIF 171 - Ownership of voting rights - 75% or more → OE - 113
TRAIE LIMITED
05456358Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-03-04 ~ dissolvedIIF 153 - Director → ME - 114ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-02 ~ dissolvedIIF 158 - Director → ME
- 115
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 103 - Director → ME2002-05-15 ~ 2005-09-29IIF 4 - Secretary → ME - 116WARRANTY SERVICE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-05-10PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (16 parents)Officer2000-01-27 ~ 2000-02-16IIF 115 - Director → ME2000-01-27 ~ 2000-02-16IIF 6 - Secretary → ME - 117
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2008-02-14IIF 129 - Director → ME2007-02-01 ~ 2008-02-14IIF 10 - Secretary → ME - 118ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 151 - Director → ME
- 119ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 152 - Director → ME
- 120
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Officer2016-02-15 ~ 2021-01-07IIF 76 - Director → ME - 121
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2016-02-15 ~ 2021-01-07IIF 156 - Director → ME - 122
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ 2019-01-04IIF 150 - Director → ME - 123
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-02-10 ~ 2021-01-07IIF 81 - Director → ME
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