1
84 WEST END LANE WEST HAMPSTEAD MANAGEMENT LIMITED
05437639 Flat B, 84 West End Lane, London
Active Corporate (11 parents)
Officer
2006-05-25 ~ 2021-12-03
IIF 2 - Director → ME
Person with significant control
2019-11-18 ~ 2021-12-03
IIF 28 - Has significant influence or control → OE
2
ADELPHI (NOMINEES 2) LIMITED - now
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-12-15 ~ 2014-02-12
IIF 16 - Director → ME
3
ADELPHI (NOMINEES) LIMITED - now
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-12-09 ~ 2014-02-12
IIF 17 - Director → ME
4
ADELPHI COMMERCIAL LAW LLP
- now OC304630 Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-05-09 ~ 2003-05-21
IIF 22 - LLP Designated Member → ME
2005-10-01 ~ 2014-04-07
IIF 23 - LLP Designated Member → ME
5
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, 73 offsprings)
Officer
2005-06-24 ~ 2014-05-28
IIF 8 - Director → ME
6
The Sati Room, 12 John Princes Street, London, England
Active Corporate (4 parents)
Officer
2011-08-09 ~ 2011-09-28
IIF 15 - Director → ME
7
BHP50 LIMITED - now
SENTRUM CAPITAL LIMITED - 2012-05-17
Suite 426 Linen Hall 162 - 168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-03 ~ 2011-06-27
IIF 11 - Director → ME
8
BHP51 LIMITED - now
SENTRUM POWER LIMITED - 2012-05-17
BRIDGE SIXTEEN LIMITED - 2009-09-30
MOSELEY RUGBY FOOTBALL CLUB LIMITED
- 2009-03-17
04384468 Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ 2003-07-31
IIF 6 - Director → ME
9
BRAND EVOLUTION LIMITED - now
DEAN BANFIELD LIMITED
- 2010-09-27
07337644 The Coach House Wootton Park, Alcester Road, Henley In Arden, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-08-05 ~ 2010-08-05
IIF 12 - Director → ME
10
BRIDGEHOUSE INVESTMENT MANAGERS LIMITED
07223658 Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 18 - Director → ME
11
DATA CENTRE INVESTMENTS LIMITED - now
9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-06-10
IIF 4 - Director → ME
12
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED - 2016-07-26
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2002-01-14 ~ 2003-07-31
IIF 3 - Director → ME
13
Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-19 ~ 2013-08-21
IIF 13 - Director → ME
14
LEGION ADELPHI LONDON LIMITED - now
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ 2014-02-12
IIF 7 - Director → ME
15
LEGION FOOTBALL ADVISORY LIMITED
08645699 Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2013-08-12 ~ 2013-08-21
IIF 14 - Director → ME
16
Suite 426 Linen Hall, 162 - 168 Regent Streeet, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2014-02-12
IIF 10 - Director → ME
17
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2012-08-09 ~ 2012-11-07
IIF 19 - Director → ME
18
OPTIMUM TECHNICAL CONSTRUCTION LIMITED - now
SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
BRIDGE FIFTEEN LIMITED - 2009-08-25
MOSELEY RUGBY HOLDINGS LIMITED
- 2009-03-17
04384471 Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ 2003-07-31
IIF 5 - Director → ME
19
2nd Floor 46-46a High Street, Olney, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
82 St. John Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
46-46a 2nd Floor, High Street, Olney, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
TECHNICAL REAL ESTATE CONSULTANCY LIMITED
- 2015-08-18
08298528 Donald Jacobs & Partners, Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
UNICORN CARS LIMITED - now
ARENA BIRMINGHAM LEASING LIMITED
- 2007-04-19
04694288 Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ 2003-03-13
IIF 9 - Director → ME
24
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ dissolved
IIF 21 - LLP Designated Member → ME