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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
parent relation
Individuals in focus

Cooper, Simon Nicholas Hope

    Related profiles found in government register
  • Cooper, Simon Nicholas Hope
    British born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Route De Mauvoisin, 1934 Le Chable, Switzerland

      IIF 1

    • Odyssey Corporate Finance, Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND, England

      IIF 2

    • 48, West Bowling Green Street, Leith, Edinburgh, EH6 5PB, Scotland

      IIF 3

    • Apartment C3, Rue De La Laiterie 14, Fechy, 1173, Switzerland

      IIF 4

    • Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 5

    • Lussy 1, Chemin Des Vernes 6, Verbier, 1936, Switzerland

      IIF 6 IIF 7
  • Cooper, Simon Nicholas Hope
    British company director born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

      IIF 8

    • St. Pauls Place, 40 St. Pauls Square, Birmingham, B3 1FQ, England

      IIF 9

    • Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 10

    • Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14
  • Cooper, Simon Nicholas Hope
    British director born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Cooper, Simon Nicholas Hope
    British none born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Baskerville House, Centenary Square, Birmingham, West Midlands, B1 2ND

      IIF 25
  • Cooper, Simon Nicholas Hope
    British solicitor born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Cooper, Simon Nicholas Hope
    born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • La Volga 29, Chemin De La, Barmate 13, 1936 Vervier, Switzerland

      IIF 38
  • Cooper, Simon Nicholas Hope
    British born in January 1954

    Registered addresses and corresponding companies
  • Cooper, Simon Nicholas Hope
    British director born in January 1954

    Registered addresses and corresponding companies

    • Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX

      IIF 52
  • Cooper, Simon Nicholas Hope
    British lawyer born in January 1954

    Registered addresses and corresponding companies
  • Cooper, Simon Nicholas Hope
    British solicitor born in January 1954

    Registered addresses and corresponding companies
  • Cooper, Simon
    British born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Palmerston House, Bollington, Macclesfield, Cheshire, SK10 5PW, United Kingdom

      IIF 82
  • Cooper, Simon
    British consultant born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 83
  • Cooper, Simon
    British director born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England

      IIF 84

    • Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom

      IIF 85

    • St Paul's Place, 40 St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 86
  • Cooper, Simon
    British solicitor born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Baskerville House, Centenary Square, Birmingham, B1 2ND, United Kingdom

      IIF 87
  • Cooper, Simon Nicholas Hope
    British

    Registered addresses and corresponding companies

    • Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX

      IIF 88
  • Cooper, Simon Nicholas Hope
    British solicitor

    Registered addresses and corresponding companies

    • Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX

      IIF 89 IIF 90 IIF 91

    • Apartment C3, Rue De La Laiterie 14, Fechy, 1173, Switzerland

      IIF 92
  • Cooper, Simon Nicholas Hope
    British born in January 1954

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • 111-113 High Street, 111-113 High Street, Evesham, Worcestershire, WR11 4XP, England

      IIF 93
  • Mr Simon Cooper
    British born in January 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • St Paul's Place, 40 St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 94
  • Cooper, Simon Nicholas Hope
    born in January 1954

    Registered addresses and corresponding companies
  • Cooper, Simon Nicholas Hope

    Registered addresses and corresponding companies

    • Apartment 3, Route De La Laiterie, Fechy, 1 173, Switzerland

      IIF 97
child relation
Offspring entities and appointments 83
  • 1
    ADELPHI COMMERCIAL LAW LLP - now
    BRIDGEHOUSE PARTNERS LLP
    - 2014-02-19 OC304630 05715338... (more)
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-05-14 ~ 2008-03-31
    IIF 95 - LLP Designated Member → ME
  • 2
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED - 2003-08-13
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved Corporate (16 parents, 85 offsprings)
    Officer
    2004-08-13 ~ 2012-11-06
    IIF 36 - Director → ME
  • 3
    ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-17
    Dissolved on 2011-08-26
    ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED
    - 1998-01-28 02472913
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1995-09-22 ~ 1996-12-03
    IIF 49 - Director → ME
    1995-09-22 ~ 1996-12-03
    IIF 88 - Secretary → ME
  • 4
    ALLSPORTS SCHOOLS COACHING LTD
    - now 05437069
    ALLSPORTS COACHING LIMITED - 2005-07-21
    Wright & Co, Chartered Accountants, 2 Longrood Road Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-02 ~ 2008-04-01
    IIF 50 - Director → ME
  • 5
    ATLANTIC HOTELS (UK) LIMITED
    - now 04726402
    WINDSCARF LIMITED - 2003-05-06
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-05-30 ~ 2003-06-02
    IIF 80 - Director → ME
  • 6
    B14 (UK) LIMITED
    - now 05829191
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-19
    Dissolved on 2014-01-16
    BRIDGE FOURTEEN LIMITED
    - 2009-04-30 05829191
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2009-01-28 ~ 2010-06-18
    IIF 35 - Director → ME
  • 7
    BH LEGAL SERVICES LIMITED
    - now 05504414
    BRIDGE ELEVEN LIMITED
    - 2007-07-24 05504414
    TASMAN HOTEL GROUP LIMITED
    - 2007-05-03 05504414
    BRIDGE ELEVEN LIMITED
    - 2006-05-31 05504414
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 4 - Director → ME
  • 8
    BHP DESIGN LLP
    - now OC328693
    BRIDGEHOUSE DESIGN LLP
    - 2008-03-27 OC328693 13414405
    St Paul's Place, 40 St. Pauls Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2012-10-11
    IIF 38 - LLP Designated Member → ME
  • 9
    BHP-TLFO LIMITED
    - now 06630108
    ORIGINS LONDON LIMITED - 2010-09-01
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ 2012-10-12
    IIF 15 - Director → ME
  • 10
    BHP51 LIMITED - now
    SENTRUM POWER LIMITED - 2012-05-17
    BRIDGE SIXTEEN LIMITED
    - 2009-09-30 04384468
    MOSELEY RUGBY FOOTBALL CLUB LIMITED
    - 2009-03-17 04384468
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2009-09-29
    IIF 31 - Director → ME
  • 11
    BOOKER MANAGEMENT SERVICES LIMITED
    - now 03983423
    BOOKER MONTAGUE LEASING LIMITED
    - 2003-06-11 03983423
    BRUMHILL COMPANY LIMITED - 2001-09-20
    C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2002-10-16 ~ 2005-09-30
    IIF 52 - Director → ME
  • 12
    BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
    05190367
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 75 - Director → ME
  • 13
    BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
    05196348
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 60 - Director → ME
  • 14
    BRIDGEHOUSE (GRASMERE) LIMITED
    05190374
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 43 - Director → ME
  • 15
    BRIDGEHOUSE (NOMINEES 2) LIMITED
    05197021 05197013
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 22 - Director → ME
  • 16
    BRIDGEHOUSE (NOMINEES) LIMITED
    05197013 05197021
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 20 - Director → ME
  • 17
    BRIDGEHOUSE (OPERATING ONE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17
    Dissolved on 2010-01-09
    BRIDGEHOUSE (AUDLEYS WOOD) LIMITED
    - 2008-03-03 05190361
    Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 48 - Director → ME
  • 18
    BRIDGEHOUSE (OPERATING THREE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17
    Dissolved on 2010-01-12
    BRIDGEHOUSE (NEW HALL) LIMITED
    - 2008-03-03 05190342
    Bdo Stayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 45 - Director → ME
  • 19
    BRIDGEHOUSE (OPERATING TWO) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17
    Dissolved on 2010-01-12
    BRIDGEHOUSE (HENDON HALL) LIMITED
    - 2008-03-03 05190338
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 44 - Director → ME
  • 20
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-11-10
    Administration ended on 2016-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-16
    Due to be dissolved on 2026-04-13
    CHESTERGATE ASSET MANAGEMENT LIMITED
    - 2012-01-12 04837396
    BRIDGE FOUR LIMITED
    - 2003-07-29 04837396
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2003-07-18 ~ 2003-08-14
    IIF 41 - Director → ME
  • 21
    BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
    05249118
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ 2004-10-28
    IIF 81 - Director → ME
  • 22
    BRIDGEHOUSE OPERATIONS LIMITED - now
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - 2012-01-12 04816227 04837396
    BRIDGEHOUSE CAPITAL LIMITED
    - 2006-08-23 04816227 05914431
    BRIDGE HOUSE CAPITAL LIMITED
    - 2003-10-08 04816227 05914431
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-01 ~ 2009-02-11
    IIF 29 - Director → ME
  • 23
    BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
    06828453
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-25
    Commencement of winding up on 2024-09-25
    The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2009-02-24 ~ 2009-11-20
    IIF 30 - Director → ME
    2009-02-24 ~ 2009-11-20
    IIF 97 - Secretary → ME
  • 24
    COLTHAM (ORCHARD) LIMITED - now
    BHP 2 LIMITED
    - 2005-01-21 05265506 05265475... (more)
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-19
    IIF 63 - Director → ME
  • 25
    COLTHAM (SAMBOURNE) LIMITED
    - now 05504425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-02-11
    BRIDGE TEN LIMITED
    - 2006-10-16 05504425
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    2005-07-11 ~ 2006-11-09
    IIF 77 - Director → ME
  • 26
    COOPER'S EXECUTIVE CARS LIMITED
    04994246
    Sphere Studios, 2 Shuttleworth Road, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2005-09-27 ~ 2008-02-28
    IIF 76 - Director → ME
    2003-12-12 ~ 2003-12-15
    IIF 66 - Director → ME
    2004-12-10 ~ 2008-08-06
    IIF 92 - Secretary → ME
  • 27
    COUGAR SOFTWARE LIMITED
    06175400
    Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-21 ~ 2008-11-24
    IIF 27 - Director → ME
    2007-03-21 ~ 2007-04-20
    IIF 90 - Secretary → ME
  • 28
    DATA CENTRE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-17
    Dissolved on 2012-07-04
    GLOBAL SWITCH LIMITED
    - 2009-06-10 03769786 06238341
    9 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-06-25 ~ 2002-04-09
    IIF 73 - Director → ME
  • 29
    DEVONHIRST PROPERTIES LLP
    - now OC319435
    BHP PROPERTIES LLP
    - 2006-06-16 OC319435
    Dorset House, 5 Church Street, Wimborne, England
    Dissolved Corporate (11 parents)
    Officer
    2006-05-02 ~ 2006-07-01
    IIF 96 - LLP Designated Member → ME
  • 30
    DEVONHURST CARS LIMITED - now
    LEGION MEDIA LIMITED
    - 2014-12-03 07344263
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-12 ~ 2012-10-12
    IIF 21 - Director → ME
    2014-09-25 ~ 2014-12-01
    IIF 9 - Director → ME
  • 31
    FIRST LEGAL INDEMNITY LIMITED
    - now 03507611
    INDEMNITY SERVICES LIMITED
    - 1998-06-09 03507611
    Lloyds Avenue House, 6 Lloyds Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    1998-02-25 ~ 1999-07-31
    IIF 39 - Director → ME
  • 32
    GLOBAL MARINE HOLDINGS LIMITED - now
    BRIDGEHOUSE MARINE LIMITED
    - 2016-07-26 04352407
    WHARVE LIMITED
    - 2004-08-10 04352407
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2004-11-09
    IIF 74 - Director → ME
    2009-10-16 ~ 2012-11-22
    IIF 34 - Director → ME
    2013-12-04 ~ 2014-03-27
    IIF 10 - Director → ME
    2003-10-02 ~ 2004-08-02
    IIF 78 - Director → ME
  • 33
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-03-14 ~ 2002-04-09
    IIF 71 - Director → ME
  • 34
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED
    - 1999-07-16 03698210
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2002-04-09
    IIF 72 - Director → ME
  • 35
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-09-01 ~ 2002-04-09
    IIF 70 - Director → ME
  • 36
    GREENLIGHT DEVELOPMENTS LIMITED
    09984575 08925026... (more)
    111-113 High Street 111-113 High Street, Evesham, Worcestershire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-05-09 ~ 2026-03-25
    IIF 1 - Director → ME
    2026-03-27 ~ now
    IIF 93 - Director → ME
  • 37
    HERMITAGE CONSULTANTS LIMITED
    04400503
    145 Victoria Road, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-04-09
    IIF 64 - Director → ME
    2002-03-21 ~ 2002-04-09
    IIF 91 - Secretary → ME
  • 38
    HOTEL PORTFOLIO II UK LIMITED
    04379118
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (18 parents)
    Officer
    2003-05-30 ~ 2003-06-02
    IIF 57 - Director → ME
  • 39
    INNVENTIVE OPERATIONS LIMITED
    06569262
    Insolvency (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 control
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 40
    INTELIGEN COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27
    Dissolved on 2017-11-07
    EUNET GB LIMITED
    - 2005-04-26 02878009 02684753
    PSINET UK LIMITED - 1998-07-01
    PERFORMANCE SYSTEMS INTERNATIONAL LIMITED - 1996-03-27
    SHOALFORM LIMITED - 1994-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-03 ~ 2003-10-17
    IIF 55 - Director → ME
  • 41
    KEY ISLAND SERVICES LIMITED
    07961611 10081882
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2012-11-05
    IIF 85 - Director → ME
  • 42
    LAKEHOUSE RISK SERVICES LIMITED
    10052270
    9th Floor Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-25 ~ 2018-09-05
    IIF 16 - Director → ME
  • 43
    LAW RECOVERY SERVICES LIMITED - now
    LAWFINANCE SERVICES LIMITED
    - 2013-09-16 05963412
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2007-06-30
    IIF 79 - Director → ME
  • 44
    LEGION ADELPHI LONDON LIMITED - now
    BRIDGE HOUSE PARTNERS LIMITED
    - 2014-04-11 05715338 OC304630... (more)
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-20 ~ 2012-11-07
    IIF 37 - Director → ME
  • 45
    LEGION CAPITAL LIMITED
    - now 05758886
    LEGIA CAPITAL LIMITED
    - 2006-04-29 05758886
    2 Market Square, Bicester, Oxon
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2007-11-02
    IIF 42 - Director → ME
  • 46
    LEGION CONCIERGE (UK) LTD
    07396952
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2012-10-12
    IIF 26 - Director → ME
    2013-04-17 ~ 2013-10-08
    IIF 17 - Director → ME
  • 47
    LEGION ENTERPRISES LIMITED
    07899438
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ 2012-10-12
    IIF 87 - Director → ME
  • 48
    LEGION ENTERTAINMENT LIMITED
    07671652
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 84 - Director → ME
  • 49
    LEGION EVENTS LIMITED
    - now 07368604
    LEGION CONCIERGE SERVICES LIMITED
    - 2011-02-25 07368604
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-07 ~ 2012-10-12
    IIF 24 - Director → ME
  • 50
    LEGION FAMILY OFFICE LIMITED
    07357107
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2012-10-12
    IIF 19 - Director → ME
  • 51
    LEGION OPERATIONS LIMITED
    - now 07383061
    PERACON LIMITED
    - 2010-10-26 07383061
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2012-10-12
    IIF 18 - Director → ME
  • 52
    LEGION SPORTS LIMITED
    07319003
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-19 ~ 2012-10-12
    IIF 23 - Director → ME
  • 53
    LEGION SPORTS MANAGEMENT LIMITED
    07674147
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2011-06-20 ~ 2012-10-12
    IIF 83 - Director → ME
  • 54
    LEXENT PARTNERS LTD - now
    ADELPHI LEGAL SOLUTIONS LIMITED - 2016-04-21
    AEW LITIGATION LIMITED
    - 2014-01-20 07190622
    LEGION LAW LIMITED
    - 2010-09-30 07190622
    Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (12 parents)
    Officer
    2010-03-16 ~ 2013-01-24
    IIF 82 - Director → ME
  • 55
    M.O.M. AGENCY LIMITED
    - now 05265070
    BHP 1 LIMITED
    - 2004-12-15 05265070 05265475... (more)
    58 Lambs Conduit Street, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-11
    IIF 47 - Director → ME
  • 56
    NIDDRY BING LIMITED
    - now SC241521
    NIDDRIE BING LIMITED - 2015-04-09
    HUNTER DEMOLITION LIMITED - 2015-04-08
    PLANTLOOP LIMITED - 2003-01-14
    7 Hopetoun Crescent, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2017-08-15 ~ 2017-10-13
    IIF 3 - Director → ME
  • 57
    NIDDRY BING REAL ESTATE LIMITED
    10915961
    St Paul's Place, 40 St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-15 ~ 2018-09-06
    IIF 86 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 58
    NUMBER SEVEN PARTNERS (UK) LIMITED - now
    LEGION SERVICES (UK) LTD
    - 2016-03-15 07396877
    C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
    Active Corporate (13 parents)
    Officer
    2011-02-01 ~ 2012-10-12
    IIF 2 - Director → ME
  • 59
    ODYSSEY ADVISERS LIMITED
    06663766
    4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2011-07-04
    IIF 25 - Director → ME
  • 60
    ODYSSEY ASSETS LIMITED
    - now 03854678
    BYRON ESTATES LIMITED
    - 2001-07-27 03854678
    133 Station Road, Sidcup, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-05-02 ~ 2001-10-25
    IIF 58 - Director → ME
  • 61
    ODYSSEY PROJECTS LIMITED
    - now 04492309
    CLOVEHURST LIMITED
    - 2002-10-29 04492309
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2002-10-24 ~ 2004-07-12
    IIF 65 - Director → ME
  • 62
    OLD HALL PROPERTY COMPANY LIMITED
    04412134
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2003-05-01
    IIF 40 - Director → ME
  • 63
    OLIVER SPENCER LIMITED
    - now 05265475
    BHP 3 LIMITED
    - 2005-01-31 05265475 05265506... (more)
    58 Lambs Conduit Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-10-20 ~ 2005-09-01
    IIF 51 - Director → ME
  • 64
    OPTIMUM SWITCH LIMITED
    04120593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-28
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2000-12-04 ~ 2002-01-28
    IIF 61 - Director → ME
  • 65
    OPTIMUM TECHNICAL CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2024-07-22
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    BRIDGE FIFTEEN LIMITED
    - 2009-08-25 04384471
    MOSELEY RUGBY HOLDINGS LIMITED
    - 2009-03-17 04384471
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ 2009-08-06
    IIF 32 - Director → ME
  • 66
    PERSONAL FINANCE LIMITED
    04456671
    First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved Corporate (9 parents)
    Officer
    2002-10-08 ~ 2005-09-30
    IIF 69 - Director → ME
  • 67
    PSINET DATACENTRE UK LIMITED
    03779507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27
    Dissolved on 2018-07-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-03 ~ 2003-10-17
    IIF 53 - Director → ME
  • 68
    PUG INVESTMENTS LIMITED
    - now 05472519
    BRIDGE EIGHT LIMITED
    - 2005-06-16 05472519
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2008-06-11
    IIF 59 - Director → ME
  • 69
    SCEPTRE HOTELS UK LIMITED
    04431711
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-05-30 ~ 2003-06-02
    IIF 46 - Director → ME
  • 70
    STOCKER YALE (UK) LIMITED
    05965205
    Pierce Williams, Pierce Williams Hatfield Broad, Oak Bishops Stortford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2006-10-12 ~ 2006-10-12
    IIF 62 - Director → ME
  • 71
    STRAIGHTPRIDE LIMITED
    03355290
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 33 - Director → ME
  • 72
    TEAM NERO LIMITED
    - now 05504407
    Insolvency (Case 1) In administration
    Administration started on 2014-11-10
    Administration ended on 2015-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-28
    BRIDGE TWELVE LIMITED
    - 2007-01-12 05504407
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2005-07-11 ~ 2007-05-04
    IIF 68 - Director → ME
  • 73
    TELSTRA (PSINET) - now
    PSINET UK LIMITED
    - 2005-03-21 02684753 05426874... (more)
    EUNET GB LIMITED - 1998-07-01
    GBNET LIMITED - 1994-11-25
    2nd Floor, Blue Fin, 110 Southwark Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-07-03 ~ 2003-10-17
    IIF 54 - Director → ME
  • 74
    TERRAIN PUBS & RESTAURANTS LIMITED
    - now 06554476
    INNVENTIVE PUBS & RESTAURANTS LIMITED
    - 2009-05-01 06554476
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 7 - Director → ME
  • 75
    UNICORN CARS LIMITED - now
    ARENA BIRMINGHAM LEASING LIMITED
    - 2007-04-19 04694288
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ 2003-03-13
    IIF 67 - Director → ME
    2003-03-12 ~ 2003-03-13
    IIF 89 - Secretary → ME
  • 76
    UNICORN XCHANGE LIMITED
    06731728
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 6 - Director → ME
  • 77
    USUAL LIMITED
    04392072
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-05-15 ~ 2005-09-29
    IIF 56 - Director → ME
  • 78
    ZIRAN LAND (BLACKPOOL) LIMITED
    - now 09113138
    ZIRAN TOLLBAR LIMITED - 2015-05-20
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ 2018-06-04
    IIF 14 - Director → ME
  • 79
    ZIRAN LAND (BRACKLEY) LIMITED
    - now 09669978
    ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 12 - Director → ME
  • 80
    ZIRAN LAND (BRIDGNORTH) LIMITED
    09604989
    Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-16 ~ 2018-06-04
    IIF 11 - Director → ME
  • 81
    ZIRAN LAND (NAIRN) LIMITED
    SC487452
    Brodies House, 31-33 Union Grove, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2017-03-16 ~ 2018-06-04
    IIF 8 - Director → ME
  • 82
    ZIRAN LAND (NORTHFIELD) LIMITED
    09604969
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-16 ~ 2018-06-04
    IIF 13 - Director → ME
  • 83
    ZIRAN LAND LIMITED
    09031188
    Silver Lee, Whatcote, Shipston-on-stour, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2017-03-16 ~ 2018-06-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.