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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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcnally, Simon John
- 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 5
- 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 6Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 7Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 8Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 9Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 10 IIF 11 IIF 12 (more)
- 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 147, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 15Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 16 IIF 17Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 18 IIF 19 IIF 20 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 23 IIF 24 IIF 25 (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 27Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 28Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 29 IIF 30 IIF 31 (more)C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 36Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 37Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 38 IIF 39 IIF 40Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 41
- 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 42
- 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 43Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 44Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 45 IIF 46 IIF 47Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 48 IIF 49Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 50Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 51 IIF 52Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 53Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 543rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 55 IIF 56Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 57Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 58Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 59 IIF 60Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 61Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 62Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 63 IIF 64 IIF 65Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 66Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 67Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 68 IIF 69 IIF 70 (more)Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 106 IIF 107 IIF 108 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 110 IIF 111Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 112 IIF 113
- 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 114
- British born in November 1971
Mcnally, Simon John
Resident in England
Registered addresses and corresponding companies - 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
- Registered addresses and corresponding companies
Mcnally, Simon
Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 143
- 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 144St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 145 IIF 14614 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 147Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 148 IIF 149 IIF 150Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 151
- 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 152
Related profiles found in government register
Offspring entities and appointments
107
- 1
CHEST CLINIC BIRMINGHAM LIMITED
- 2017-02-16 1027570385-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2016-10-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 149 - 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 20 - Director → ME2014-04-04 ~ 2014-12-23IIF 114 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 66 - Director → ME2015-06-19 ~ dissolvedIIF 19 - Director → ME
- 4Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-05-09 ~ dissolvedIIF 5 - 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 59 - 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, 73 offsprings)Officer2015-06-19 ~ dissolvedIIF 17 - Director → ME2003-08-09 ~ 2014-12-23IIF 92 - Director → ME2003-08-09 ~ 2014-12-23IIF 127 - Secretary → ME - 7ASCENDAS REIT (CROYDON) UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2006-02-08 ~ 2006-06-07IIF 85 - Director → ME2007-04-27 ~ 2008-09-19IIF 75 - Director → ME
- 8
WINDSCARF LIMITED
- 2003-05-06 04726402Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-05-02 ~ dissolvedIIF 118 - Secretary → ME - 9B14 (UK) LIMITED - now
BRIDGE FOURTEEN LIMITED
- 2009-04-30 05829191BOOSTER JUICE HOLDINGS LIMITED
- 2007-07-17 058291911071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (7 parents)Officer2006-05-25 ~ 2009-01-28IIF 91 - Director → ME - 10St Paul's Place, 40 St. Pauls Square, BirminghamDissolved Corporate (5 parents)Officer2007-05-30 ~ 2012-10-11IIF 4 - LLP Designated Member → ME
- 11Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (9 parents)Officer2008-09-02 ~ 2012-10-12IIF 87 - Director → ME
- 12
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 108 - Director → ME - 13
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 67 - Director → ME2002-02-28 ~ dissolvedIIF 125 - Secretary → ME - 14BHP52 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 65 - Director → ME - 15
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 74 - Director → ME2008-07-11 ~ dissolvedIIF 120 - Secretary → ME - 16Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 140 - Secretary → ME
- 17
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 71 - Director → ME - 18
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 77 - Director → ME - 193rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2004-08-04 ~ 2014-06-17IIF 112 - Director → ME
- 203rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-04 ~ 2014-06-17IIF 107 - Director → ME
- 213rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 94 - Director → ME2006-08-23 ~ 2014-03-27IIF 139 - Secretary → ME
- 22BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12 04837396BRIDGE FOUR LIMITED
- 2003-07-29 04837396Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (13 parents)Officer2008-08-29 ~ 2010-07-30IIF 12 - Director → ME2003-07-18 ~ 2003-08-14IIF 10 - Director → ME2003-07-18 ~ 2003-08-14IIF 124 - Secretary → ME - 23
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
052491183rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ 2004-10-28IIF 79 - Director → ME - 24BRIDGEHOUSE OPERATIONS LIMITED - nowSuite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2009-02-10IIF 84 - Director → ME2003-07-01 ~ 2009-02-10IIF 133 - Secretary → ME
- 25
BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
06828453The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamLiquidation Corporate (5 parents)Officer2009-02-24 ~ 2009-11-20IIF 82 - Director → ME - 26COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2004-10-20 ~ 2005-01-19IIF 101 - Director → ME
- 27
BRIDGE TEN LIMITED
- 2006-10-16 055044253rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (7 parents)Officer2005-07-11 ~ 2006-11-09IIF 88 - Director → ME - 28
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 86 - Director → ME - 29
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 76 - Director → ME - 30
COURT COLLABORATION (BULL RING) LIMITED
- 2018-01-18 1098478585-89 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2017-09-27 ~ 2021-10-19IIF 29 - Director → ME - 31
COURT COLLABORATION (NGS) LIMITED
1186887323rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ 2021-05-25IIF 23 - Director → ME2021-05-25 ~ 2021-10-19IIF 31 - Director → ME - 32
COURT COLLABORATION LIMITED
0960369523rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2016-07-19 ~ 2021-10-19IIF 24 - Director → ME - 33
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2018-08-22 ~ 2021-10-19IIF 25 - Director → ME - 34
COURT LIVING LIMITED
1081591723rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-13 ~ 2021-10-19IIF 34 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 146 - Ownership of shares – 75% or more → OE - 35
COURT LODGE CONSULTING LIMITED
0837120520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2013-01-23 ~ 2013-03-01IIF 8 - Director → ME - 36DATA CENTRE INVESTMENTS LIMITED - now9 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1999-05-13 ~ 1999-06-25IIF 100 - Director → ME1999-05-13 ~ 2000-05-15IIF 136 - Secretary → ME2000-07-18 ~ 2002-06-21IIF 134 - Secretary → ME
- 37DC 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 21 - Director → ME - 38
BHP PROPERTIES LLP
- 2006-06-16 OC319435Dorset House, 5 Church Street, Wimborne, EnglandDissolved Corporate (11 parents)Officer2006-04-29 ~ 2006-07-01IIF 3 - LLP Designated Member → ME - 39Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 42 - Director → ME2016-06-09 ~ 2020-08-31IIF 142 - Secretary → ME
- 40Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 28 - Director → ME
- 417 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 152 - Ownership of shares - More than 25% → OE
- 42
DIGITAL REALTY (UK) LIMITED
058137405th Floor 60 London Wall, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-11 ~ 2006-06-02IIF 102 - Director → ME - 43EUROPEAN 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 81 - Director → ME - 44
GDBL LIMITED
12351158111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 116 - Director → ME - 45
GLOBAL CABLE RECOVERY LIMITED
07331428Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-07-30 ~ 2011-05-31IIF 111 - Director → ME - 46GLOBAL 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 64 - Director → ME2008-04-29 ~ 2009-10-26IIF 95 - Director → ME2003-10-02 ~ 2004-08-02IIF 80 - Director → ME2010-10-20 ~ 2012-11-22IIF 106 - Director → ME - 47Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 68 - Director → ME
- 48Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (25 parents)Officer2001-03-14 ~ 2002-06-21IIF 96 - Director → ME2001-03-14 ~ 2002-06-21IIF 129 - Secretary → ME
- 49
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 105 - Director → ME1999-01-20 ~ 1999-01-27IIF 98 - Director → ME2000-02-01 ~ 2002-06-21IIF 130 - Secretary → ME1999-01-27 ~ 1999-03-12IIF 132 - Secretary → ME - 50
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (29 parents)Officer2000-09-01 ~ 2002-06-21IIF 72 - Director → ME1999-07-12 ~ 2002-06-21IIF 138 - Secretary → ME - 51Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 147 - Ownership of shares – 75% or more → OE
- 5214 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 30 - Director → ME
- 53111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ nowIIF 117 - Director → ME
- 54111-113 High Street 111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2016-02-03 ~ nowIIF 115 - Director → ME
- 55
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 103 - Director → ME - 56
HOTEL PORTFOLIO II UK LIMITED
04379118C/o The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (18 parents)Officer2003-05-30 ~ 2003-09-26IIF 122 - Secretary → ME - 57
INNVENTIVE OPERATIONS LIMITED
06569262Victory House Quayside, Chatham, Maritime, KentDissolved Corporate (6 parents)Officer2008-04-17 ~ dissolvedIIF 89 - Director → ME2008-04-17 ~ 2008-11-11IIF 121 - Secretary → ME - 58SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents)Officer2003-10-30 ~ 2004-03-22IIF 137 - Secretary → ME
- 59Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2012-11-05IIF 47 - Director → ME
- 60
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 18 - Director → ME2013-05-03 ~ 2013-08-19IIF 58 - Director → ME - 61
LAKEHOUSE RISK SERVICES LIMITED
100522709th Floor Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2016-11-25 ~ 2018-11-27IIF 36 - Director → ME - 62LAW RECOVERY SERVICES LIMITED - now
LAWFINANCE SERVICES LIMITED
- 2013-09-16 0596341242 Lytton Road, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2006-10-11 ~ 2008-03-17IIF 123 - Secretary → ME - 63Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-04-04 ~ dissolvedIIF 48 - Director → ME2006-02-20 ~ 2012-11-07IIF 69 - Director → ME
- 64
LEGION CONCIERGE (UK) LTD
07396952Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-09-16 ~ dissolvedIIF 15 - Director → ME - 65
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 43 - Director → ME - 66
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 44 - Director → ME - 67
LEGION FOOTBALL ADVISORY LIMITED
08645699Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 22 - Director → ME - 68
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 16 - Director → ME - 69
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2021-01-08IIF 54 - Director → ME2011-06-20 ~ 2011-08-30IIF 143 - Secretary → ME - 70TRADE FINANCIAL LIMITED - 2010-08-19340 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2010-12-01 ~ dissolvedIIF 53 - Director → ME
- 71
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 49 - Director → ME - 72LEXENT 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 7 - Director → ME2011-07-11 ~ 2011-09-23IIF 6 - Director → ME2012-02-14 ~ 2014-11-27IIF 141 - Secretary → ME - 73GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-294 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-15 ~ 2017-12-31IIF 27 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
- 7458 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2005-01-11IIF 11 - Director → ME
- 75MANTON 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 37 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 151 - Ownership of shares – 75% or more → OE - 76
MAYFAIR CAPITAL LIMITED
06525111Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, EnglandDissolved Corporate (6 parents)Officer2012-05-14 ~ 2012-10-12IIF 51 - Director → ME - 77
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 61 - Director → ME2012-05-14 ~ 2012-10-12IIF 52 - Director → ME - 78
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2012-01-13 ~ 2012-05-21IIF 60 - Director → ME - 79MOORLANDS 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 1 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 145 - Right to appoint or remove members → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE - 80INTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-0330 Fenchurch Street, London, United KingdomActive Corporate (41 parents)Officer2003-12-08 ~ 2004-03-22IIF 119 - Secretary → ME
- 81
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 45 - Director → ME - 82
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 9 - Director → ME - 83
ODYSSEY ADVISERS LIMITED
066637664 Lyttelton Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2011-07-04 ~ 2013-02-04IIF 50 - Director → ME - 84
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 57 - Director → ME - 85
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 99 - Director → ME - 8658 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Officer2004-10-20 ~ 2005-09-01IIF 13 - Director → ME
- 87SENTRUM 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 (10 parents)Officer2002-02-28 ~ 2009-08-06IIF 97 - Director → ME2013-12-03 ~ 2014-01-17IIF 62 - Director → ME2002-02-28 ~ 2009-08-06IIF 135 - Secretary → ME - 88
PITLOCHRY PROPERTIES LLP
OC418268Mulberry House, John Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2017-08-21IIF 2 - LLP Designated Member → MEPerson with significant control2017-07-20 ~ 2017-08-24IIF 150 - Has significant influence or control → OE - 89PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (24 parents)Officer2011-06-02 ~ 2011-09-08IIF 63 - Director → ME
- 90
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (6 parents)Officer2005-06-06 ~ 2008-06-11IIF 70 - Director → ME - 91
SENTRUM (COLO) LIMITED
07624178Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (5 parents)Officer2011-05-06 ~ 2011-09-01IIF 46 - Director → ME - 92Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ 2008-10-15IIF 104 - Director → ME2009-08-28 ~ 2011-12-09IIF 110 - Director → ME2006-09-01 ~ 2007-11-20IIF 93 - Director → ME
- 93
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
054642003rd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (10 parents)Officer2014-08-06 ~ 2015-10-01IIF 56 - Director → ME - 94ASTRONSTAR LIMITED - 2000-08-145 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (11 parents)Officer2014-08-06 ~ 2015-10-01IIF 55 - Director → ME
- 95
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 113 - Director → ME - 96
BRIDGE TWELVE LIMITED
- 2007-01-12 05504407Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents)Officer2005-07-11 ~ 2007-05-04IIF 78 - Director → ME - 97
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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OE - 98ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-02 ~ dissolvedIIF 109 - Director → ME
- 99
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 73 - Director → ME2002-05-15 ~ 2005-09-29IIF 126 - Secretary → ME - 100WARRANTY SERVICE SOLUTIONS LIMITED - now
PINNACLE SERVICE SOLUTIONS LIMITED
- 2005-09-21 03914315Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (15 parents)Officer2000-01-27 ~ 2000-02-16IIF 83 - Director → ME2000-01-27 ~ 2000-02-16IIF 128 - Secretary → ME - 101
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2008-02-14IIF 90 - Director → ME2007-02-01 ~ 2008-02-14IIF 131 - Secretary → ME - 102ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 39 - Director → ME
- 103ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 40 - Director → ME
- 104
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Officer2016-02-15 ~ 2021-01-07IIF 33 - Director → ME - 105
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2016-02-15 ~ 2021-01-07IIF 41 - Director → ME - 106
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ 2019-01-04IIF 38 - Director → ME - 107
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-02-10 ~ 2021-01-07IIF 35 - Director → ME
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