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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcnally, Simon John
- British Registered addresses and corresponding companies
Mcnally, Simon John
Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 1 IIF 2 IIF 3 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 11
- British solicitorRegistered addresses and corresponding companies
Mcnally, Simon John
- British born in November 1971Registered addresses and corresponding companies
Mc Nally, Simon John
Glenmoar House, Sulby Glen, Sulby, Isle Of Man
IIF 27
- 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 31
- 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 39
- 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 40
- 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 41Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 42Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 43Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 44 IIF 45Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 46 IIF 47 IIF 48 (more)(less)Glen Moar House, Sulby Glen, Sulby, IM7 2AZ
IIF 59Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 60
- 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 617, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 62Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 63 IIF 64Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 65 IIF 66 IIF 67 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 70 IIF 71 IIF 72 (more)(less)
- 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 74Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 75Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 76 IIF 77 IIF 78 (more)(less)C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 82Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 83Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 84 IIF 85 IIF 86Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 87
- 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 88
- 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 89Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 90Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 91 IIF 92 IIF 93Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 94 IIF 95Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 96Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 97 IIF 98Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 99Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 1003rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 101 IIF 102Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 103Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 104Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 105 IIF 106Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 107Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 108Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 109 IIF 110 IIF 111Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 112Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 113Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 114 IIF 115 IIF 116 (more)(less)Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 152 IIF 153 IIF 154 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 156 IIF 157Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 158 IIF 159
- 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 160
- 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 161
- 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 162St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 163 IIF 16414 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 165Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 166 IIF 167 IIF 168Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
120
- 1
CHEST CLINIC BIRMINGHAM LIMITED
- 2017-02-16 1027570385-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2016-10-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 167 - 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 40 - Director → ME2015-06-19 ~ dissolvedIIF 67 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 112 - Director → ME2015-06-19 ~ dissolvedIIF 66 - Director → ME
- 4Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-05-09 ~ dissolvedIIF 39 - 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 105 - 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, 85 offsprings)Officer2003-08-09 ~ 2014-12-23IIF 138 - Director → ME2015-06-19 ~ dissolvedIIF 64 - Director → ME2003-08-09 ~ 2014-12-23IIF 14 - Secretary → ME - 7
AQUEGEN LIMITED
06403298Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ 2007-10-29IIF 55 - Director → ME - 8ASCENDAS REIT (CROYDON) UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2006-02-08 ~ 2006-06-07IIF 131 - Director → ME2007-04-27 ~ 2008-09-19IIF 121 - Director → ME
- 9
- 10B14 (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19
Dissolved on 2014-01-16BRIDGE FOURTEEN LIMITED
- 2009-04-30 05829191BOOSTER JUICE HOLDINGS LIMITED
- 2007-07-17 058291911071 Warwick Road, Acocks Green, BirminghamDissolved Corporate (8 parents)Officer2006-05-25 ~ 2009-01-28IIF 137 - Director → ME - 11
- 12
- 13
- 14
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 154 - Director → ME - 15
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 113 - Director → ME2002-02-28 ~ dissolvedIIF 12 - Secretary → ME - 16BHP52 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 111 - Director → ME - 17
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 120 - Director → ME2008-07-11 ~ dissolvedIIF 5 - Secretary → ME - 18Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 28 - Secretary → ME
- 19
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 117 - Director → ME - 20
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 123 - Director → ME - 21
BRIDGEHOUSE (GRASMERE) LIMITED
05190374Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2004-07-27 ~ 2004-07-27IIF 56 - Director → ME - 22
- 23
- 24BRIDGEHOUSE (OPERATING ONE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2010-01-09BRIDGEHOUSE (AUDLEYS WOOD) LIMITED
- 2008-03-03 05190361Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2004-07-27 ~ 2004-07-27IIF 52 - Director → ME - 25BRIDGEHOUSE (OPERATING THREE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2010-01-12BRIDGEHOUSE (NEW HALL) LIMITED
- 2008-03-03 05190342Bdo Stayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2004-07-27 ~ 2004-07-27IIF 51 - Director → ME - 26BRIDGEHOUSE (OPERATING TWO) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-17
Dissolved on 2010-01-12BRIDGEHOUSE (HENDON HALL) LIMITED
- 2008-03-03 05190338C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (7 parents)Officer2004-07-27 ~ 2004-07-27IIF 48 - Director → ME - 273rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 140 - Director → ME2006-08-23 ~ 2014-03-27IIF 26 - Secretary → ME
- 28BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-11-10
Administration ended on 2016-11-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-16
Due to be dissolved on 2026-04-13CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12 04837396BRIDGE FOUR LIMITED
- 2003-07-29 04837396Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (17 parents)Officer2008-08-29 ~ 2010-07-30IIF 57 - Director → ME2003-07-18 ~ 2003-08-14IIF 47 - Director → ME2003-07-18 ~ 2003-08-14IIF 10 - Secretary → ME - 29
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
052491183rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ 2004-10-28IIF 125 - Director → ME - 30BRIDGEHOUSE OPERATIONS LIMITED - nowSuite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2009-02-10IIF 130 - Director → ME2003-07-01 ~ 2009-02-10IIF 20 - Secretary → ME
- 31
BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
06828453Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-25
Commencement of winding up on 2024-09-25The Silverworks 67-71 Northwood Street, Jewellery Quarter, BirminghamLiquidation Corporate (6 parents)Officer2009-02-24 ~ 2009-11-20IIF 128 - Director → ME - 32
BRIDGEHOUSE TRADE AND FINANCE LIMITED
05300581Suite 462 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 50 - Director → ME - 33COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2004-10-20 ~ 2005-01-19IIF 147 - Director → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-02-11BRIDGE TEN LIMITED
- 2006-10-16 055044253rd Floor Regent House, Bath Avenue, WolverhamptonDissolved Corporate (8 parents)Officer2005-07-11 ~ 2006-11-09IIF 134 - Director → ME - 35
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 132 - Director → ME - 36
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 122 - Director → ME - 37
- 38
COURT COLLABORATION (NGS) LIMITED
1186887323rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ 2021-05-25IIF 70 - Director → ME2021-05-25 ~ 2021-10-19IIF 78 - Director → ME - 39
COURT COLLABORATION LIMITED
0960369523rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2016-07-19 ~ 2021-10-19IIF 71 - Director → ME - 40
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2018-08-22 ~ 2021-10-19IIF 72 - Director → ME - 41
COURT LIVING LIMITED
1081591723rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-13 ~ 2021-10-19IIF 81 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 164 - Ownership of shares – 75% or more → OE - 42
COURT LODGE CONSULTING LIMITED
0837120520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2013-01-23 ~ 2013-03-01IIF 43 - Director → ME - 43
CROCKETTS PUB AND KITCHEN LIMITED
06374862Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 60 - Director → ME2007-09-18 ~ dissolvedIIF 11 - Secretary → ME - 44DATA CENTRE INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-17
Dissolved on 2012-07-049 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1999-05-13 ~ 1999-06-25IIF 146 - Director → ME1999-05-13 ~ 2000-05-15IIF 23 - Secretary → ME2000-07-18 ~ 2002-06-21IIF 21 - Secretary → ME - 45DC 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 68 - Director → ME - 46
- 47Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 88 - Director → ME2016-06-09 ~ 2020-08-31IIF 30 - Secretary → ME
- 48Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 75 - Director → ME
- 497 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 160 - Ownership of shares - More than 25% → OE
- 50
DIGITAL REALTY (UK) LIMITED
058137405th Floor 60 London Wall, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-11 ~ 2006-06-02IIF 148 - Director → ME - 51EUROPEAN 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 127 - Director → ME - 52
GDBL LIMITED
12351158111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 33 - Director → ME - 53
GLOBAL CABLE RECOVERY LIMITED
07331428Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-07-30 ~ 2011-05-31IIF 157 - Director → ME - 54GLOBAL 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)Officer2008-04-29 ~ 2009-10-26IIF 141 - Director → ME2013-12-04 ~ 2014-03-27IIF 110 - Director → ME2003-10-02 ~ 2004-08-02IIF 126 - Director → ME2010-10-20 ~ 2012-11-22IIF 152 - Director → ME - 55Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 114 - Director → ME
- 56
- 57
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 151 - Director → ME1999-01-20 ~ 1999-01-27IIF 144 - Director → ME1999-01-27 ~ 1999-03-12IIF 19 - Secretary → ME2000-02-01 ~ 2002-06-21IIF 17 - Secretary → ME - 58
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (29 parents)Officer2000-09-01 ~ 2002-06-21IIF 118 - Director → ME1999-07-12 ~ 2002-06-21IIF 25 - Secretary → ME - 59Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 165 - Ownership of shares – 75% or more → OE
- 6014 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 77 - Director → ME
- 61111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ nowIIF 34 - Director → ME
- 62111-113 High Street 111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2026-03-27 ~ nowIIF 161 - Director → ME2016-02-03 ~ 2026-03-25IIF 32 - Director → ME
- 63
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 149 - Director → ME - 64
HOTEL PORTFOLIO II UK LIMITED
04379118C/o The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (18 parents)Officer2003-05-30 ~ 2003-09-26IIF 7 - Secretary → ME - 65
INNVENTIVE OPERATIONS LIMITED
06569262Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of controlVictory House Quayside, Chatham, Maritime, KentDissolved Corporate (7 parents)Officer2008-04-17 ~ dissolvedIIF 135 - Director → ME2008-04-17 ~ 2008-11-11IIF 6 - Secretary → ME - 66SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents)Officer2003-10-30 ~ 2004-03-22IIF 24 - Secretary → ME
- 67
- 68
KSM INVESTMENT LIMITED
08516351Metal Box Factory Unit 002, 30 Great Guildford Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2013-05-03 ~ 2013-08-19IIF 104 - Director → ME2015-10-09 ~ 2017-05-19IIF 65 - Director → ME - 69
LAKEHOUSE RISK SERVICES LIMITED
100522709th Floor Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2016-11-25 ~ 2018-11-27IIF 82 - Director → ME - 70LAW RECOVERY SERVICES LIMITED - now
LAWFINANCE SERVICES LIMITED
- 2013-09-16 0596341242 Lytton Road, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2006-10-11 ~ 2008-03-17IIF 8 - Secretary → ME - 71Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-04-04 ~ dissolvedIIF 94 - Director → ME2006-02-20 ~ 2012-11-07IIF 115 - Director → ME
- 72
- 73
LEGION CONCIERGE (UK) LTD
07396952Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-09-16 ~ dissolvedIIF 62 - Director → ME - 74
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 89 - Director → ME - 75
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 90 - Director → ME - 76
LEGION FOOTBALL ADVISORY LIMITED
08645699Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 69 - Director → ME - 77
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 63 - Director → ME - 78
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2021-01-08IIF 100 - Director → ME2011-06-20 ~ 2011-08-30IIF 31 - Secretary → ME - 79Insolvency (Case 1) In administration
Administration started on 2016-05-24 during the appointment or period of control
Administration ended on 2020-06-01 during the appointment or period of controlTRADE FINANCIAL LIMITED - 2010-08-19340 Deansgate, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2010-12-01 ~ dissolvedIIF 99 - Director → ME - 80
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 95 - Director → ME - 81LEXENT 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)Officer2011-07-11 ~ 2011-09-23IIF 41 - Director → ME2012-09-05 ~ 2014-11-27IIF 42 - Director → ME2012-02-14 ~ 2014-11-27IIF 29 - Secretary → ME - 82GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-294 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-15 ~ 2017-12-31IIF 74 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 8358 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2005-01-11IIF 49 - Director → ME
- 84MANTON 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 83 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 169 - Ownership of shares – 75% or more → OE - 85
MAYFAIR CAPITAL LIMITED
06525111Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, EnglandDissolved Corporate (6 parents)Officer2012-05-14 ~ 2012-10-12IIF 97 - Director → ME - 86
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 107 - Director → ME2012-05-14 ~ 2012-10-12IIF 98 - Director → ME - 87
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2012-01-13 ~ 2012-05-21IIF 106 - Director → ME - 88MOORLANDS 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 35 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove members → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89INTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-0330 Fenchurch Street, London, United KingdomActive Corporate (41 parents)Officer2003-12-08 ~ 2004-03-22IIF 3 - Secretary → ME
- 90
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 91 - Director → ME - 91
- 92
ODYSSEY ADVISERS LIMITED
066637664 Lyttelton Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2011-07-04 ~ 2013-02-04IIF 96 - Director → ME - 93
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 103 - Director → ME - 94
- 95
OLD HALL PROPERTY COMPANY LIMITED
04412134The Barns Whitestitch Lane, Great Packington, Meriden, WarwickshireDissolved Corporate (8 parents)Officer2002-04-09 ~ 2003-05-01IIF 54 - Director → ME2002-04-09 ~ 2003-05-01IIF 9 - Secretary → ME - 9658 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Officer2004-10-20 ~ 2005-09-01IIF 58 - Director → ME
- 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2024-07-22SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18BRIDGE FIFTEEN LIMITED
- 2009-08-25 04384471MOSELEY RUGBY HOLDINGS LIMITED
- 2009-03-17 04384471Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (12 parents)Officer2002-02-28 ~ 2009-08-06IIF 143 - Director → ME2013-12-03 ~ 2014-01-17IIF 108 - Director → ME2002-02-28 ~ 2009-08-06IIF 22 - Secretary → ME - 98
PITLOCHRY PROPERTIES LLP
OC418268Mulberry House, John Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2017-08-21IIF 36 - LLP Designated Member → MEPerson with significant control2017-07-20 ~ 2017-08-24IIF 168 - Has significant influence or control → OE - 99PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (24 parents)Officer2011-06-02 ~ 2011-09-08IIF 109 - Director → ME
- 100
- 101
SCEPTRE HOTELS UK LIMITED
04431711Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (11 parents)Officer2003-05-30 ~ 2003-09-26IIF 2 - Secretary → ME - 102
SENTRUM (COLO) LIMITED
07624178Insolvency (Case 1) In administration
Administration started on 2015-04-09
Administration ended on 2016-04-08Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, SouthamptonDissolved Corporate (7 parents)Officer2011-05-06 ~ 2011-09-01IIF 92 - Director → ME - 103Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ 2008-10-15IIF 150 - Director → ME2006-09-01 ~ 2007-11-20IIF 139 - Director → ME2009-08-28 ~ 2011-12-09IIF 156 - Director → ME
- 104
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
054642003rd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (10 parents)Officer2014-08-06 ~ 2015-10-01IIF 102 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2023-03-23ASTRONSTAR LIMITED - 2000-08-145 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (13 parents)Officer2014-08-06 ~ 2015-10-01IIF 101 - Director → ME - 106
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 159 - Director → ME - 107Insolvency (Case 1) In administration
Administration started on 2014-11-10
Administration ended on 2015-09-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-28BRIDGE TWELVE LIMITED
- 2007-01-12 05504407Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2005-07-11 ~ 2007-05-04IIF 124 - Director → ME - 108
- 109
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 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OE - 110
TRAIE LIMITED
05456358Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-03-04 ~ dissolvedIIF 59 - Director → ME - 111ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-02 ~ dissolvedIIF 155 - Director → ME
- 112
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 119 - Director → ME2002-05-15 ~ 2005-09-29IIF 13 - Secretary → ME - 113WARRANTY SERVICE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-05-10PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (16 parents)Officer2000-01-27 ~ 2000-02-16IIF 129 - Director → ME2000-01-27 ~ 2000-02-16IIF 15 - Secretary → ME - 114
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2008-02-14IIF 136 - Director → ME2007-02-01 ~ 2008-02-14IIF 18 - Secretary → ME - 115ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 85 - Director → ME
- 116ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 86 - Director → ME
- 117
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Officer2016-02-15 ~ 2021-01-07IIF 80 - Director → ME - 118
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2016-02-15 ~ 2021-01-07IIF 87 - Director → ME - 119
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ 2019-01-04IIF 84 - Director → ME - 120
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-02-10 ~ 2021-01-07IIF 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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