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Inapplicable
Individuals in focus
Mcnally, Simon John
- British born in November 1971
Mcnally, Simon John
Resident in Isle Of Man
Registered addresses and corresponding companies - 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 77, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 8Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 9 IIF 10Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 11 IIF 12 IIF 13 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 16 IIF 17 IIF 18 (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 20Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 21Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 22 IIF 23 IIF 24 (more)C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 29Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 30Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 31 IIF 32 IIF 33Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 34
- 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 35
- British solicitor 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 36Baskerville House, Centenary Square, Birmingham, B1 2ND, United Kingdom
IIF 37Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 38Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 39 IIF 40 IIF 41Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 42 IIF 43Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 44Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 45Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 46 IIF 47Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 48Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 493rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 50 IIF 51Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 52Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 53Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 54 IIF 55Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 56Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 57Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 58 IIF 59 IIF 60Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 61Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 62Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 63 IIF 64 IIF 65 (more)Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 101 IIF 102 IIF 103 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 105 IIF 106Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 107 IIF 108
- 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 109
- 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 114
- British born in November 1971
Mcnally, Simon John
Resident in England
Registered addresses and corresponding companies - 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 118St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 119 IIF 12014 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 121Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 122 IIF 123 IIF 124Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 125
- 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
- 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 151
- Registered addresses and corresponding companies
Mcnally, Simon
Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
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)Equity (Company account)9,872 GBP2021-07-31Officer2016-10-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 123 - 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 109 - Director → ME2015-06-19 ~ dissolvedIIF 13 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2015-06-19 ~ dissolvedIIF 12 - Director → ME2014-04-04 ~ 2014-12-23IIF 61 - Director → ME
- 4Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-05-09 ~ dissolvedIIF 114 - 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 54 - 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 10 - Director → ME2003-08-09 ~ 2014-12-23IIF 87 - Director → ME2003-08-09 ~ 2014-12-23IIF 135 - 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 80 - Director → ME2007-04-27 ~ 2008-09-19IIF 70 - 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 126 - 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 86 - Director → ME - 10St Paul's Place, 40 St. Pauls Square, BirminghamDissolved Corporate (5 parents)Officer2007-05-30 ~ 2012-10-11IIF 113 - LLP Designated Member → ME
- 11Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (9 parents)Officer2008-09-02 ~ 2012-10-12IIF 82 - 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 103 - 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 62 - Director → ME2002-02-28 ~ dissolvedIIF 133 - 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 60 - Director → ME - 15
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 69 - Director → ME2008-07-11 ~ dissolvedIIF 128 - Secretary → ME - 16
BRIDGEHOUSE (BRADFORD) LIMITED
08302913Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 148 - Secretary → ME - 17
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 66 - Director → ME - 18
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 72 - Director → ME - 193rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2004-08-04 ~ 2014-06-17IIF 107 - Director → ME
- 203rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-04 ~ 2014-06-17IIF 102 - Director → ME
- 213rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 89 - Director → ME2006-08-23 ~ 2014-03-27IIF 147 - 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 5 - Director → ME2003-07-18 ~ 2003-08-14IIF 3 - Director → ME2003-07-18 ~ 2003-08-14IIF 132 - 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 74 - Director → ME - 24BRIDGEHOUSE 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 141 - Secretary → ME
- 25
BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
06828453The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamLiquidation Corporate (5 parents)Equity (Company account)3,202,921 GBP2024-09-24Officer2009-02-24 ~ 2009-11-20IIF 77 - Director → ME - 26COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Equity (Company account)26,135 GBP2017-11-30Officer2004-10-20 ~ 2005-01-19IIF 96 - Director → ME
- 27
BRIDGE TEN LIMITED
- 2006-10-16 055044253rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (7 parents)Equity (Company account)-33,718 GBP2017-11-30Officer2005-07-11 ~ 2006-11-09IIF 83 - Director → ME - 28
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 81 - 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 71 - Director → ME - 30
COURT COLLABORATION (BULL RING) LIMITED
- 2018-01-18 1098478585-89 Colmore Row, BirminghamDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-09-30Officer2017-09-27 ~ 2021-10-19IIF 22 - 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 24 - Director → ME2019-03-08 ~ 2021-05-25IIF 16 - Director → ME - 32
COURT COLLABORATION LIMITED
0960369523rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (5 parents, 10 offsprings)Equity (Company account)1,464,189 GBP2024-06-30Officer2016-07-19 ~ 2021-10-19IIF 17 - Director → ME - 33
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Equity (Company account)-32,455 GBP2020-12-31Officer2018-08-22 ~ 2021-10-19IIF 18 - Director → ME - 34
COURT LIVING LIMITED
1081591723rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,795 GBP2023-06-30Officer2017-06-13 ~ 2021-10-19IIF 27 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 120 - Ownership of shares – 75% or more → OE - 35
COURT LODGE CONSULTING LIMITED
0837120520 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-111,061 GBP2024-01-31Officer2013-01-23 ~ 2013-03-01IIF 1 - Director → ME - 36DATA CENTRE INVESTMENTS LIMITED - now9 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1999-05-13 ~ 1999-06-25IIF 95 - Director → ME2000-07-18 ~ 2002-06-21IIF 142 - Secretary → ME1999-05-13 ~ 2000-05-15IIF 144 - 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)Equity (Company account)11,756 GBP2020-02-29Officer2015-08-28 ~ 2015-11-06IIF 14 - 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 112 - LLP Designated Member → ME - 39Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 35 - Director → ME2016-06-09 ~ 2020-08-31IIF 150 - Secretary → ME
- 40Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 21 - Director → ME
- 417 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 151 - 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 97 - 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)Equity (Company account)36,653 GBP2017-10-31Officer2007-05-29 ~ 2007-06-20IIF 76 - Director → ME - 44
GDBL LIMITED
1235115829/30 Fleet Street, Torquay, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2019-12-05 ~ 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 106 - 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 101 - Director → ME2003-10-02 ~ 2004-08-02IIF 75 - Director → ME2008-04-29 ~ 2009-10-26IIF 90 - Director → ME2013-12-04 ~ 2014-03-27IIF 59 - Director → ME - 47Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 63 - Director → ME
- 48
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (25 parents)Officer2001-03-14 ~ 2002-06-21IIF 91 - Director → ME2001-03-14 ~ 2002-06-21IIF 137 - 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 100 - Director → ME1999-01-20 ~ 1999-01-27IIF 93 - Director → ME2000-02-01 ~ 2002-06-21IIF 138 - Secretary → ME1999-01-27 ~ 1999-03-12IIF 140 - 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 67 - Director → ME1999-07-12 ~ 2002-06-21IIF 146 - Secretary → ME - 51
GREENLIGHT CARE DEVELOPMENTS LIMITED
11197948Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer2018-02-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 121 - Ownership of shares – 75% or more → OE - 52
GREENLIGHT DEVELOPMENTS (BICESTER) LIMITED
1079831014 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2017-06-01 ~ dissolvedIIF 23 - Director → ME - 53
GREENLIGHT DEVELOPMENTS (MELTON MOWBRAY) LIMITED
1182370429/30 Fleet Street, Torquay, EnglandActive Corporate (5 parents)Equity (Company account)-168,477 GBP2024-02-28Officer2019-02-13 ~ nowIIF 117 - Director → ME - 5429/30 Fleet Street, Torquay, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)-1,211,934 GBP2023-12-31Officer2016-02-03 ~ nowIIF 115 - Director → ME
- 55
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 98 - 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 130 - Secretary → ME - 57
INNVENTIVE OPERATIONS LIMITED
06569262Victory House Quayside, Chatham, Maritime, KentDissolved Corporate (6 parents)Officer2008-04-17 ~ dissolvedIIF 84 - Director → ME2008-04-17 ~ 2008-11-11IIF 129 - Secretary → ME - 58SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents)Equity (Company account)-1,000 GBP2023-12-31Officer2003-10-30 ~ 2004-03-22IIF 145 - Secretary → ME
- 59Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2012-11-05IIF 41 - Director → ME
- 60
KSM INVESTMENT LIMITED
08516351Metal Box Factory Unit 002, 30 Great Guildford Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,192,834 GBP2016-06-30Officer2015-10-09 ~ 2017-05-19IIF 11 - Director → ME2013-05-03 ~ 2013-08-19IIF 53 - Director → ME - 61
LAKEHOUSE RISK SERVICES LIMITED
10052270C/o Marrisk Servies Limited 9th Floor Northern & Shell Building, 10 Lower Thames St, London, EnglandActive Corporate (7 parents)Equity (Company account)-137,981 GBP2024-10-31Officer2016-11-25 ~ 2018-11-27IIF 29 - 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 131 - Secretary → ME - 63Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)4,835 GBP2015-03-31Officer2014-04-04 ~ dissolvedIIF 42 - Director → ME2006-02-20 ~ 2012-11-07IIF 64 - Director → ME
- 64
LEGION CONCIERGE (UK) LTD
07396952Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)5,087 GBP2015-12-31Officer2016-09-16 ~ dissolvedIIF 8 - Director → ME - 65
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 37 - Director → ME - 66
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 38 - Director → ME - 67
LEGION FOOTBALL ADVISORY LIMITED
08645699Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)139,596 GBP2015-08-31Officer2015-10-09 ~ dissolvedIIF 15 - Director → ME - 68
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)160 GBP2017-03-31Officer2015-05-27 ~ dissolvedIIF 9 - Director → ME - 69
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Equity (Company account)17,057 GBP2020-12-31Officer2011-06-20 ~ 2021-01-08IIF 49 - Director → ME2011-06-20 ~ 2011-08-30IIF 152 - Secretary → ME - 70TRADE FINANCIAL LIMITED - 2010-08-19340 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2010-12-01 ~ dissolvedIIF 48 - Director → ME
- 71
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,626,525 GBP2015-12-31Officer2012-12-20 ~ dissolvedIIF 43 - 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)Equity (Company account)141,160 GBP2023-11-30Officer2012-09-05 ~ 2014-11-27IIF 44 - Director → ME2011-07-11 ~ 2011-09-23IIF 36 - Director → ME2012-02-14 ~ 2014-11-27IIF 149 - Secretary → ME - 73GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-294 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)677,078 GBP2016-12-31Officer2016-06-15 ~ 2017-12-31IIF 20 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 7458 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Equity (Company account)154,031 GBP2024-10-31Officer2004-10-20 ~ 2005-01-11IIF 4 - Director → ME
- 75MANTON PROPERTY LTD - now
MANTON PARTNERS LIMITED
- 2019-03-13 10472930Ramsbury House, 20-22 High Street, Hungerford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)34,500 GBP2024-03-31Officer2016-11-10 ~ 2017-02-20IIF 30 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 125 - 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 46 - Director → ME - 77
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2012-05-14 ~ 2012-10-12IIF 47 - Director → ME2014-01-16 ~ dissolvedIIF 56 - Director → ME - 78
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-53,044 GBP2025-03-31Officer2012-01-13 ~ 2012-05-21IIF 55 - 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 110 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - 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)Equity (Company account)11,151,530 GBP2023-12-31Officer2003-12-08 ~ 2004-03-22IIF 127 - Secretary → ME
- 81
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 39 - 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)Equity (Company account)1 GBP2023-12-31Officer2015-05-12 ~ 2020-12-07IIF 2 - Director → ME - 83
ODYSSEY ADVISERS LIMITED
066637664 Lyttelton Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Equity (Company account)28,185 GBP2019-06-30Officer2011-07-04 ~ 2013-02-04IIF 45 - Director → ME - 84
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 52 - Director → ME - 85
CLOVEHURST LIMITED
- 2002-10-29 04492309Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, EnglandActive Corporate (11 parents)Equity (Company account)929 GBP2024-07-31Officer2002-10-24 ~ 2006-07-31IIF 94 - Director → ME - 8658 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-10-31Officer2004-10-20 ~ 2005-09-01IIF 6 - 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 92 - Director → ME2013-12-03 ~ 2014-01-17IIF 57 - Director → ME2002-02-28 ~ 2009-08-06IIF 143 - Secretary → ME - 88
PITLOCHRY PROPERTIES LLP
OC418268Mulberry House, John Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2017-08-21IIF 111 - LLP Designated Member → MEPerson with significant control2017-07-20 ~ 2017-08-24IIF 124 - Has significant influence or control → OE - 89PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (24 parents)Officer2011-06-02 ~ 2011-09-08IIF 58 - Director → ME
- 90
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2019-07-31Officer2005-06-06 ~ 2008-06-11IIF 65 - 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 40 - Director → ME - 92Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2009-08-28 ~ 2011-12-09IIF 105 - Director → ME2008-05-01 ~ 2008-10-15IIF 99 - Director → ME2006-09-01 ~ 2007-11-20IIF 88 - 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 51 - Director → ME - 94ASTRONSTAR LIMITED - 2000-08-145 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (11 parents)Officer2014-08-06 ~ 2015-10-01IIF 50 - Director → ME
- 95
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 108 - 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 73 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - 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 104 - Director → ME
- 99
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 68 - Director → ME2002-05-15 ~ 2005-09-29IIF 134 - 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 78 - Director → ME2000-01-27 ~ 2000-02-16IIF 136 - Secretary → ME - 101
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-02-28Officer2007-02-01 ~ 2008-02-14IIF 85 - Director → ME2007-02-01 ~ 2008-02-14IIF 139 - Secretary → ME - 102ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)162 GBP2017-07-31Officer2016-02-15 ~ dissolvedIIF 32 - Director → ME
- 103ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-07-31Officer2016-02-15 ~ dissolvedIIF 33 - Director → ME
- 104
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Equity (Company account)309 GBP2023-05-31Officer2016-02-15 ~ 2021-01-07IIF 26 - Director → ME - 105
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Equity (Company account)-266,645 GBP2022-05-31Officer2016-02-15 ~ 2021-01-07IIF 34 - Director → ME - 106
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Equity (Company account)6,524 GBP2018-05-31Officer2016-02-15 ~ 2019-01-04IIF 31 - Director → ME - 107
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Equity (Company account)-794,923 GBP2024-05-31Officer2016-02-10 ~ 2021-01-07IIF 28 - Director → ME
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