1
151 GREAT CHARLES STREET LIMITED
- now 10275703CHEST CLINIC BIRMINGHAM LIMITED
- 2017-02-16
10275703 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADELPHICOM SECRETARIES LIMITED
- now 04816216BRIDGE HOUSE SECRETARIES LIMITED
- 2014-04-11
04816216BRIDGE ONE LIMITED - 2003-08-13
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
Dissolved Corporate (16 parents, 85 offsprings)
Officer
2008-03-31 ~ dissolved
IIF 26 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-05-10
Administration ended on 2013-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-24
Dissolved on 2016-12-25
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2007-06-13
IIF 21 - Director → ME
4
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-18 ~ 2007-10-29
IIF 11 - Director → ME
5
ASCENDAS REIT (CROYDON) UK LIMITED - now
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (22 parents)
Officer
2006-02-08 ~ 2006-02-10
IIF 5 - Director → ME
6
B14 (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19
Dissolved on 2014-01-16
BRIDGE FOURTEEN LIMITED
- 2009-04-30
05829191BOOSTER JUICE HOLDINGS LIMITED
- 2007-07-17
05829191 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2009-01-28
IIF 24 - Director → ME
7
BH LEGAL SERVICES LIMITED
- now 05504414BRIDGE ELEVEN LIMITED
- 2007-07-24
05504414TASMAN HOTEL GROUP LIMITED
- 2007-05-03
05504414BRIDGE ELEVEN LIMITED - 2006-05-31
Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ dissolved
IIF 13 - Director → ME
8
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-29 ~ 2014-06-17
IIF 23 - Director → ME
9
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-29 ~ 2014-06-17
IIF 19 - Director → ME
10
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-23 ~ 2010-02-25
IIF 20 - Director → ME
11
BRIDGEHOUSE TRADE AND FINANCE LIMITED
05300581 Suite 462 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 12 - Director → ME
12
CROCKETTS PUB AND KITCHEN LIMITED
06374862 Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 10 - Director → ME
13
DEVONHIRST PROPERTIES LLP - now
BHP PROPERTIES LLP
- 2006-06-16
OC319435 Dorset House, 5 Church Street, Wimborne, England
Dissolved Corporate (11 parents)
Officer
2006-04-29 ~ 2006-05-02
IIF 6 - LLP Designated Member → ME
14
Number Seven Athol Street, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2016-06-09 ~ 2021-04-30
IIF 15 - Director → ME
15
Gardens House, Madresfield, Malvern, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 8 - Director → ME
2023-01-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-01-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
06057657 03333410, 03917661, 07630173Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-18 ~ 2007-01-18
IIF 2 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2014-12-11
Victory House Quayside, Chatham, Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2008-04-17 ~ 2008-11-11
IIF 25 - Director → ME
18
LEGION ADELPHI LONDON LIMITED
- now 05715338 Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2006-02-20 ~ 2006-02-20
IIF 4 - Director → ME
2006-03-30 ~ dissolved
IIF 17 - Director → ME
19
LEGION CAPITAL LIMITED - now
LEGIA CAPITAL LIMITED
- 2006-04-29
05758886 2 Market Square, Bicester, Oxon
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ 2006-04-20
IIF 3 - Director → ME
20
925 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2012-01-13 ~ 2012-05-21
IIF 14 - Director → ME
21
SARAH EMILY DESTINATIONS LIMITED
16186195 The Gardens House, Madresfield, Malvern, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20
Dissolved on 2015-11-25
Victory House Quayside, Chatham Maritime, Kent
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ 2008-02-07
IIF 18 - Director → ME
2008-01-09 ~ 2008-02-07
IIF 1 - Secretary → ME
23
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2008-02-14
IIF 22 - Director → ME