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
Mcnally, Simon John
- 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 26
- British born in November 1971
Mcnally, Simon John
Resident in England
Registered addresses and corresponding companies - 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 34
- 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 35
- 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 36Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 37Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 38Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 39Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 40 IIF 41 IIF 42 (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 447, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 45Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 46 IIF 47Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 48 IIF 49 IIF 50 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 53 IIF 54 IIF 55 (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 57Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 58Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 59 IIF 60 IIF 61 (more)C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 66Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 67Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 68 IIF 69 IIF 70Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 71
- 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 72
- 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 73Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 74Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 75 IIF 76 IIF 77Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 78 IIF 79Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 80Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 81 IIF 82Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 83Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 843rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 85 IIF 86Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 87Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 88Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 89 IIF 90Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 91Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 92Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 93 IIF 94 IIF 95Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 96Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 97Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 98 IIF 99 IIF 100 (more)Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 136 IIF 137 IIF 138 (more)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 140 IIF 141Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 142 IIF 143
- 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 144
- 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 145St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 146 IIF 14714 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 148Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 149 IIF 150 IIF 151Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 152
Related profiles found in government register
Offspring entities and appointments
107
- 1
CHEST CLINIC BIRMINGHAM LIMITED
- 2017-02-16 1027570385-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2016-10-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 150 - 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 50 - Director → ME2014-04-04 ~ 2014-12-23IIF 35 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 96 - Director → ME2015-06-19 ~ dissolvedIIF 49 - Director → ME
- 4Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-05-09 ~ dissolvedIIF 34 - 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 89 - 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 47 - Director → ME2003-08-09 ~ 2014-12-23IIF 122 - Director → ME2003-08-09 ~ 2014-12-23IIF 10 - 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 115 - Director → ME2007-04-27 ~ 2008-09-19IIF 105 - 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 1 - 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 121 - Director → ME - 10St Paul's Place, 40 St. Pauls Square, BirminghamDissolved Corporate (5 parents)Officer2007-05-30 ~ 2012-10-11IIF 33 - LLP Designated Member → ME
- 11Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (9 parents)Officer2008-09-02 ~ 2012-10-12IIF 117 - 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 138 - 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 97 - Director → ME2002-02-28 ~ dissolvedIIF 8 - 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 95 - Director → ME - 15
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 104 - Director → ME2008-07-11 ~ dissolvedIIF 3 - Secretary → ME - 16Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 23 - Secretary → ME
- 17
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 101 - Director → ME - 18
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 107 - Director → ME - 193rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2004-08-04 ~ 2014-06-17IIF 142 - Director → ME
- 203rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-04 ~ 2014-06-17IIF 137 - Director → ME
- 213rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 124 - Director → ME2006-08-23 ~ 2014-03-27IIF 22 - 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 42 - Director → ME2003-07-18 ~ 2003-08-14IIF 40 - Director → ME2003-07-18 ~ 2003-08-14IIF 7 - 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 109 - Director → ME - 24BRIDGEHOUSE OPERATIONS LIMITED - nowSuite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2009-02-10IIF 114 - Director → ME2003-07-01 ~ 2009-02-10IIF 16 - 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 112 - Director → ME - 26COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2004-10-20 ~ 2005-01-19IIF 131 - 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 118 - Director → ME - 28
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 116 - 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 106 - 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 59 - Director → ME - 31
COURT COLLABORATION (NGS) LIMITED
1186887323rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ 2021-05-25IIF 53 - Director → ME2021-05-25 ~ 2021-10-19IIF 61 - 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 54 - Director → ME - 33
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2018-08-22 ~ 2021-10-19IIF 55 - 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 64 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 147 - 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 38 - Director → ME - 36DATA CENTRE INVESTMENTS LIMITED - now9 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1999-05-13 ~ 1999-06-25IIF 130 - Director → ME1999-05-13 ~ 2000-05-15IIF 19 - Secretary → ME2000-07-18 ~ 2002-06-21IIF 17 - 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 51 - 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 32 - LLP Designated Member → ME - 39Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 72 - Director → ME2016-06-09 ~ 2020-08-31IIF 25 - Secretary → ME
- 40Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 58 - Director → ME
- 417 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 144 - 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 132 - 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 111 - Director → ME - 44
GDBL LIMITED
12351158111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 28 - 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 141 - Director → ME - 46GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26 04352407WHARVE LIMITED
- 2004-08-10 04352407Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (41 parents, 1 offspring)Officer2013-12-04 ~ 2014-03-27IIF 94 - Director → ME2008-04-29 ~ 2009-10-26IIF 125 - Director → ME2003-10-02 ~ 2004-08-02IIF 110 - Director → ME2010-10-20 ~ 2012-11-22IIF 136 - Director → ME - 47Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 98 - Director → ME
- 48Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (25 parents)Officer2001-03-14 ~ 2002-06-21IIF 126 - Director → ME2001-03-14 ~ 2002-06-21IIF 12 - 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 135 - Director → ME1999-01-20 ~ 1999-01-27IIF 128 - Director → ME2000-02-01 ~ 2002-06-21IIF 13 - Secretary → ME1999-01-27 ~ 1999-03-12IIF 15 - 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 102 - Director → ME1999-07-12 ~ 2002-06-21IIF 21 - Secretary → ME - 51Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 148 - 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 60 - Director → ME
- 53111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ nowIIF 29 - Director → ME
- 54111-113 High Street 111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2016-02-03 ~ nowIIF 27 - Director → ME
- 55
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 133 - 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 5 - Secretary → ME - 57
INNVENTIVE OPERATIONS LIMITED
06569262Victory House Quayside, Chatham, Maritime, KentDissolved Corporate (6 parents)Officer2008-04-17 ~ dissolvedIIF 119 - Director → ME2008-04-17 ~ 2008-11-11IIF 4 - Secretary → ME - 58SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents)Officer2003-10-30 ~ 2004-03-22IIF 20 - Secretary → ME
- 59Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2012-11-05IIF 77 - 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 48 - Director → ME2013-05-03 ~ 2013-08-19IIF 88 - 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 66 - 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 6 - Secretary → ME - 63Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-04-04 ~ dissolvedIIF 78 - Director → ME2006-02-20 ~ 2012-11-07IIF 99 - 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 45 - Director → ME - 65
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 73 - Director → ME - 66
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 74 - 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 52 - Director → ME - 68
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 46 - Director → ME - 69
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2021-01-08IIF 84 - Director → ME2011-06-20 ~ 2011-08-30IIF 26 - Secretary → ME - 70TRADE FINANCIAL LIMITED - 2010-08-19340 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2010-12-01 ~ dissolvedIIF 83 - Director → ME
- 71
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 79 - 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 37 - Director → ME2011-07-11 ~ 2011-09-23IIF 36 - Director → ME2012-02-14 ~ 2014-11-27IIF 24 - 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 57 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 7458 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2005-01-11IIF 41 - 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 67 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 152 - 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 81 - Director → ME - 77
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 91 - Director → ME2012-05-14 ~ 2012-10-12IIF 82 - Director → ME - 78
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2012-01-13 ~ 2012-05-21IIF 90 - 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 30 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 146 - Right to appoint or remove members → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE - 80INTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-0330 Fenchurch Street, London, United KingdomActive Corporate (41 parents)Officer2003-12-08 ~ 2004-03-22IIF 2 - Secretary → ME
- 81
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 75 - 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 39 - Director → ME - 83
ODYSSEY ADVISERS LIMITED
066637664 Lyttelton Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2011-07-04 ~ 2013-02-04IIF 80 - Director → ME - 84
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 87 - 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 129 - Director → ME - 8658 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Officer2004-10-20 ~ 2005-09-01IIF 43 - 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 127 - Director → ME2013-12-03 ~ 2014-01-17IIF 92 - Director → ME2002-02-28 ~ 2009-08-06IIF 18 - Secretary → ME - 88
PITLOCHRY PROPERTIES LLP
OC418268Mulberry House, John Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2017-08-21IIF 31 - LLP Designated Member → MEPerson with significant control2017-07-20 ~ 2017-08-24IIF 151 - Has significant influence or control → OE - 89PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (24 parents)Officer2011-06-02 ~ 2011-09-08IIF 93 - 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 100 - 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 76 - Director → ME - 92Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ 2008-10-15IIF 134 - Director → ME2009-08-28 ~ 2011-12-09IIF 140 - Director → ME2006-09-01 ~ 2007-11-20IIF 123 - 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 86 - Director → ME - 94ASTRONSTAR LIMITED - 2000-08-145 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (11 parents)Officer2014-08-06 ~ 2015-10-01IIF 85 - Director → ME
- 95
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 143 - 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 108 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - 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 139 - Director → ME
- 99
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 103 - Director → ME2002-05-15 ~ 2005-09-29IIF 9 - 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 113 - Director → ME2000-01-27 ~ 2000-02-16IIF 11 - Secretary → ME - 101
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2008-02-14IIF 120 - Director → ME2007-02-01 ~ 2008-02-14IIF 14 - Secretary → ME - 102ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 69 - 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 70 - 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 63 - Director → ME - 105
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2016-02-15 ~ 2021-01-07IIF 71 - 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 68 - Director → ME - 107
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-02-10 ~ 2021-01-07IIF 65 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.