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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 companies4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England
IIF 6Baskerville House, Broad Street, Birmingham, B1 2ND, England
IIF 7Baskerville House, Centenary Square, Birmingham, B1 2ND, United Kingdom
IIF 8Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 9Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 10 IIF 11 IIF 12Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 13 IIF 14 IIF 1511 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, United Kingdom
IIF 167, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 17Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 18Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 19 IIF 20 IIF 21 (more)(less)Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 23 IIF 24 IIF 25 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 28 IIF 29Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 30Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 31 IIF 32 IIF 33 (more)(less)3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 44 IIF 45C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 46Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 47Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 48Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 49 IIF 50Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 51Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 52Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 53 IIF 54 IIF 55Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 56Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 57Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 58Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 59 IIF 60 IIF 61 (more)(less)IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 112 IIF 113 IIF 114Glen Moar House, Sulby Glen, Sulby, IM7 2AZ
IIF 115Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 116 IIF 117 IIF 118 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 121 IIF 122 IIF 123 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 125 IIF 126
- British born in November 1971Registered addresses and corresponding companies
Mc Nally, Simon John
Glenmoar House, Sulby Glen, Sulby, Isle Of Man
IIF 127
- 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 128
- 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
- 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 164
- 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 165St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 166 IIF 16714 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 168Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 169 IIF 170 IIF 171Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 172
- 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 173
- 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 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 42 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 170 - 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 25 - Director → ME2014-04-04 ~ 2014-12-23IIF 128 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 56 - Director → ME2015-06-19 ~ dissolvedIIF 24 - 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 49 - 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 21 - Director → ME2003-08-09 ~ 2014-12-23IIF 93 - Director → ME2003-08-09 ~ 2014-12-23IIF 136 - Secretary → ME - 7
AQUEGEN LIMITED
06403298Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ 2007-10-29IIF 100 - 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 149 - 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 67 - Director → ME2006-02-08 ~ 2006-06-07IIF 80 - 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 92 - 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 119 - 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 58 - Director → ME2002-02-28 ~ dissolvedIIF 132 - 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 55 - Director → ME - 18
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 66 - Director → ME2008-07-11 ~ dissolvedIIF 146 - Secretary → ME - 19Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 161 - Secretary → ME
- 20
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 63 - Director → ME - 21
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 69 - Director → ME - 22
BRIDGEHOUSE (GRASMERE) LIMITED
05190374Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2004-07-27 ~ 2004-07-27IIF 101 - 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 86 - 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 85 - 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 72 - Director → ME - 283rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 95 - Director → ME2006-08-23 ~ 2014-03-27IIF 159 - 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 70 - Director → ME2008-08-29 ~ 2010-07-30IIF 108 - Director → ME2003-07-18 ~ 2003-08-14IIF 156 - 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 73 - Director → ME - 31BRIDGEHOUSE OPERATIONS LIMITED - nowSuite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2009-02-10IIF 79 - Director → ME2003-07-01 ~ 2009-02-10IIF 145 - 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 76 - 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 83 - 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 99 - Director → ME2002-09-26 ~ 2002-11-01IIF 151 - Secretary → ME
- 35COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2004-10-20 ~ 2005-01-19IIF 105 - 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 87 - Director → ME - 37
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 81 - 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 68 - 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 33 - Director → ME2021-05-25 ~ 2021-10-19IIF 35 - 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 34 - Director → ME - 42
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2018-08-22 ~ 2021-10-19IIF 41 - 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 40 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 167 - 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 19 - Director → ME - 45
CROCKETTS PUB AND KITCHEN LIMITED
06374862Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 123 - Director → ME2007-09-18 ~ dissolvedIIF 160 - 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 104 - Director → ME1999-05-13 ~ 2000-05-15IIF 155 - Secretary → ME2000-07-18 ~ 2002-06-21IIF 147 - 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 26 - Director → ME - 48
- 49Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 124 - Director → ME2016-06-09 ~ 2020-08-31IIF 163 - Secretary → ME
- 50Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 15 - Director → ME
- 517 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 174 - 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 106 - 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 75 - Director → ME - 54
GDBL LIMITED
12351158111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 130 - 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 122 - 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 54 - Director → ME2003-10-02 ~ 2004-08-02IIF 74 - Director → ME2008-04-29 ~ 2009-10-26IIF 96 - Director → ME2010-10-20 ~ 2012-11-22IIF 116 - Director → ME - 57Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 60 - 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 110 - Director → ME1999-01-20 ~ 1999-01-27IIF 102 - Director → ME2000-02-01 ~ 2002-06-21IIF 140 - Secretary → ME1999-01-27 ~ 1999-03-12IIF 143 - 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 64 - Director → ME1999-07-12 ~ 2002-06-21IIF 158 - Secretary → ME - 61Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 168 - 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 32 - Director → ME
- 63111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ nowIIF 131 - Director → ME
- 64111-113 High Street 111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2016-02-03 ~ 2026-03-25IIF 129 - Director → ME2026-03-27 ~ nowIIF 173 - Director → ME
- 65
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 107 - 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 152 - 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 90 - Director → ME2008-04-17 ~ 2008-11-11IIF 148 - Secretary → ME - 68SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2003-10-30 ~ 2004-03-22IIF 157 - 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 78 - Director → ME2000-11-29 ~ 2003-01-22IIF 139 - 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 23 - Director → ME2013-05-03 ~ 2013-08-19IIF 48 - 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 46 - 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 153 - Secretary → ME - 74Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-04-04 ~ dissolvedIIF 13 - Director → ME2006-02-20 ~ 2012-11-07IIF 61 - 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 17 - Director → ME - 77
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 8 - Director → ME - 78
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 9 - 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 27 - Director → ME - 80
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 20 - Director → ME - 81
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2021-01-08IIF 39 - Director → ME2011-06-20 ~ 2011-08-30IIF 164 - 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 30 - Director → ME - 83
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 14 - 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 18 - Director → ME2011-07-11 ~ 2011-09-23IIF 7 - Director → ME2012-02-14 ~ 2014-11-27IIF 162 - 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 6 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 8658 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2005-01-11IIF 82 - 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 57 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 172 - 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 28 - Director → ME - 89
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 51 - Director → ME2012-05-14 ~ 2012-10-12IIF 29 - Director → ME - 90
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2012-01-13 ~ 2012-05-21IIF 50 - 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 1 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - 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 142 - Secretary → ME
- 93
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 10 - 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 22 - Director → ME - 96
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 47 - 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 89 - Director → ME2002-04-09 ~ 2003-05-01IIF 154 - Secretary → ME - 9958 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Officer2004-10-20 ~ 2005-09-01IIF 111 - 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 52 - Director → ME2002-02-28 ~ 2009-08-06IIF 98 - Director → ME2002-02-28 ~ 2009-08-06IIF 150 - Secretary → ME - 101
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 171 - Has significant influence or control → OE - 102PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (26 parents)Officer2011-06-02 ~ 2011-09-08IIF 53 - 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 134 - 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 11 - Director → ME - 106Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ 2008-10-15IIF 109 - Director → ME2009-08-28 ~ 2011-12-09IIF 121 - Director → ME2006-09-01 ~ 2007-11-20IIF 94 - 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 45 - 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 44 - Director → ME - 109
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 126 - 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 71 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-26IIF 169 - 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 115 - 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 120 - Director → ME
- 115
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 65 - Director → ME2002-05-15 ~ 2005-09-29IIF 135 - 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 77 - Director → ME2000-01-27 ~ 2000-02-16IIF 137 - Secretary → ME - 117
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2008-02-14IIF 91 - Director → ME2007-02-01 ~ 2008-02-14IIF 141 - Secretary → ME - 118ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 113 - 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 114 - 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 38 - Director → ME - 121
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2016-02-15 ~ 2021-01-07IIF 118 - 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 112 - Director → ME - 123
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-02-10 ~ 2021-01-07IIF 43 - Director → ME
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