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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon John Mcnally
- 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 1St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 2 IIF 314 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 4Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 5 IIF 6 IIF 7Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 8
- 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 9
- 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 10Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 11Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 12Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 13Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 14 IIF 15 IIF 16 (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 187, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 19Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 20 IIF 21Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 22 IIF 23 IIF 24 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 27 IIF 28 IIF 29 (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 31Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 32Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 33 IIF 34 IIF 35 (more)C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 40Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 41Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 42 IIF 43 IIF 44Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 45
- 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 46
- 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 47Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 48Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 49 IIF 50 IIF 51Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 52 IIF 53Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 54Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 55 IIF 56Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 57Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 583rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 59 IIF 60Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 61Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 62Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 63 IIF 64Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 65Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 66Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 67 IIF 68 IIF 69Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 70Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 71Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 72 IIF 73 IIF 74 (more)Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 110 IIF 111 IIF 112 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 114 IIF 115Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 116 IIF 117
- 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 118
- 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 123
- British born in November 1971
Mcnally, Simon John
Resident in England
Registered addresses and corresponding companies - 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 127
- 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 153
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 30 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 6 - 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)Officer2014-04-04 ~ 2014-12-23IIF 118 - Director → ME2015-06-19 ~ dissolvedIIF 24 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 70 - Director → ME2015-06-19 ~ dissolvedIIF 23 - Director → ME
- 4Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-05-09 ~ dissolvedIIF 123 - 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 63 - 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)Officer2003-08-09 ~ 2014-12-23IIF 96 - Director → ME2015-06-19 ~ dissolvedIIF 21 - Director → ME2003-08-09 ~ 2014-12-23IIF 137 - 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 89 - Director → ME2007-04-27 ~ 2008-09-19IIF 79 - 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 128 - 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 95 - Director → ME - 10St Paul's Place, 40 St. Pauls Square, BirminghamDissolved Corporate (5 parents)Officer2007-05-30 ~ 2012-10-11IIF 122 - LLP Designated Member → ME
- 11Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (9 parents)Officer2008-09-02 ~ 2012-10-12IIF 91 - 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 112 - 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 71 - Director → ME2002-02-28 ~ dissolvedIIF 135 - 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 69 - Director → ME - 15
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 78 - Director → ME2008-07-11 ~ dissolvedIIF 130 - Secretary → ME - 16Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 150 - Secretary → ME
- 17
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 75 - Director → ME - 18
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 81 - Director → ME - 193rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2004-08-04 ~ 2014-06-17IIF 116 - Director → ME
- 203rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-04 ~ 2014-06-17IIF 111 - Director → ME
- 213rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 98 - Director → ME2006-08-23 ~ 2014-03-27IIF 149 - 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 16 - Director → ME2003-07-18 ~ 2003-08-14IIF 14 - Director → ME2003-07-18 ~ 2003-08-14IIF 134 - 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 83 - Director → ME - 24BRIDGEHOUSE OPERATIONS LIMITED - nowSuite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2009-02-10IIF 88 - Director → ME2003-07-01 ~ 2009-02-10IIF 143 - 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 86 - Director → ME - 26COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2004-10-20 ~ 2005-01-19IIF 105 - 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 92 - Director → ME - 28
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 90 - 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 80 - 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 33 - Director → ME - 31
COURT COLLABORATION (NGS) LIMITED
1186887323rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2021-05-25 ~ 2021-10-19IIF 35 - Director → ME2019-03-08 ~ 2021-05-25IIF 27 - 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 28 - Director → ME - 33
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2018-08-22 ~ 2021-10-19IIF 29 - 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 38 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 3 - 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 12 - Director → ME - 36DATA CENTRE INVESTMENTS LIMITED - now9 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1999-05-13 ~ 1999-06-25IIF 104 - Director → ME2000-07-18 ~ 2002-06-21IIF 144 - Secretary → ME1999-05-13 ~ 2000-05-15IIF 146 - 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 25 - 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 121 - LLP Designated Member → ME - 39Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 46 - Director → ME2016-06-09 ~ 2020-08-31IIF 152 - Secretary → ME
- 40Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 32 - Director → ME
- 417 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 9 - 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 106 - 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 85 - Director → ME - 44
GDBL LIMITED
12351158111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 125 - 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 115 - 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)Officer2010-10-20 ~ 2012-11-22IIF 110 - Director → ME2008-04-29 ~ 2009-10-26IIF 99 - Director → ME2003-10-02 ~ 2004-08-02IIF 84 - Director → ME2013-12-04 ~ 2014-03-27IIF 68 - Director → ME - 47Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 72 - Director → ME
- 48Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (25 parents)Officer2001-03-14 ~ 2002-06-21IIF 100 - Director → ME2001-03-14 ~ 2002-06-21IIF 139 - 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)Officer1999-01-20 ~ 1999-01-27IIF 102 - Director → ME2001-01-02 ~ 2002-06-21IIF 109 - Director → ME2000-02-01 ~ 2002-06-21IIF 140 - Secretary → ME1999-01-27 ~ 1999-03-12IIF 142 - 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 76 - Director → ME1999-07-12 ~ 2002-06-21IIF 148 - Secretary → ME - 51Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 4 - 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 34 - Director → ME
- 53111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ nowIIF 126 - Director → ME
- 54111-113 High Street 111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2016-02-03 ~ 2026-03-25IIF 124 - Director → ME2026-03-27 ~ nowIIF 127 - Director → ME
- 55
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 107 - 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 132 - Secretary → ME - 57
INNVENTIVE OPERATIONS LIMITED
06569262Victory House Quayside, Chatham, Maritime, KentDissolved Corporate (6 parents)Officer2008-04-17 ~ dissolvedIIF 93 - Director → ME2008-04-17 ~ 2008-11-11IIF 131 - Secretary → ME - 58SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents)Officer2003-10-30 ~ 2004-03-22IIF 147 - Secretary → ME
- 59Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2012-11-05IIF 51 - 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 22 - Director → ME2013-05-03 ~ 2013-08-19IIF 62 - 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 40 - 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 133 - Secretary → ME - 63Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-04-04 ~ dissolvedIIF 52 - Director → ME2006-02-20 ~ 2012-11-07IIF 73 - 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 19 - Director → ME - 65
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 47 - Director → ME - 66
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 48 - 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 26 - Director → ME - 68
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 20 - Director → ME - 69
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2021-01-08IIF 58 - Director → ME2011-06-20 ~ 2011-08-30IIF 153 - Secretary → ME - 70TRADE FINANCIAL LIMITED - 2010-08-19340 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2010-12-01 ~ dissolvedIIF 57 - Director → ME
- 71
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 53 - 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 11 - Director → ME2011-07-11 ~ 2011-09-23IIF 10 - Director → ME2012-02-14 ~ 2014-11-27IIF 151 - 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 31 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7458 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2005-01-11IIF 15 - 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 41 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 8 - 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 55 - Director → ME - 77
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 65 - Director → ME2012-05-14 ~ 2012-10-12IIF 56 - Director → ME - 78
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2012-01-13 ~ 2012-05-21IIF 64 - 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 119 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → 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 129 - Secretary → ME
- 81
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 49 - 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 13 - Director → ME - 83
ODYSSEY ADVISERS LIMITED
066637664 Lyttelton Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2011-07-04 ~ 2013-02-04IIF 54 - Director → ME - 84
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 61 - 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 103 - Director → ME - 8658 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Officer2004-10-20 ~ 2005-09-01IIF 17 - 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 101 - Director → ME2013-12-03 ~ 2014-01-17IIF 66 - Director → ME2002-02-28 ~ 2009-08-06IIF 145 - Secretary → ME - 88
PITLOCHRY PROPERTIES LLP
OC418268Mulberry House, John Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2017-08-21IIF 120 - LLP Designated Member → MEPerson with significant control2017-07-20 ~ 2017-08-24IIF 7 - Has significant influence or control → OE - 89PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (24 parents)Officer2011-06-02 ~ 2011-09-08IIF 67 - 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 74 - 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 50 - Director → ME - 92Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ 2008-10-15IIF 108 - Director → ME2006-09-01 ~ 2007-11-20IIF 97 - Director → ME2009-08-28 ~ 2011-12-09IIF 114 - 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 60 - Director → ME - 94ASTRONSTAR LIMITED - 2000-08-145 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (11 parents)Officer2014-08-06 ~ 2015-10-01IIF 59 - Director → ME
- 95
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 117 - 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 82 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 113 - Director → ME
- 99
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 77 - Director → ME2002-05-15 ~ 2005-09-29IIF 136 - Secretary → ME - 100WARRANTY SERVICE SOLUTIONS LIMITED - nowPINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (15 parents)Officer2000-01-27 ~ 2000-02-16IIF 87 - Director → ME2000-01-27 ~ 2000-02-16IIF 138 - Secretary → ME
- 101
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2008-02-14IIF 94 - Director → ME2007-02-01 ~ 2008-02-14IIF 141 - Secretary → ME - 102ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 43 - 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 44 - 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 37 - Director → ME - 105
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2016-02-15 ~ 2021-01-07IIF 45 - 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 42 - Director → ME - 107
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-02-10 ~ 2021-01-07IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.