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Individuals in focus
Mcnally, Simon John
- British 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 1Baskerville House, Broad Street, Birmingham, B1 2ND, England
IIF 2Baskerville House, Centenary Square, Birmingham, B1 2ND, United Kingdom
IIF 3Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2ND, England
IIF 4Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 5 IIF 6 IIF 7Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England
IIF 8 IIF 9 IIF 1011 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, United Kingdom
IIF 117, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
IIF 12Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX
IIF 13Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 14 IIF 15 IIF 16 (more)(less)Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man
IIF 18 IIF 19 IIF 20 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 23 IIF 24Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, British Isles
IIF 25Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 26 IIF 27 IIF 28 (more)(less)3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 39 IIF 40C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England
IIF 41Suite 426, Linen Hall, 162 - 168 Regent Streeet, London, W1B 5TE
IIF 42Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, England
IIF 43Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 44 IIF 45Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 46Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE
IIF 47Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 48 IIF 49 IIF 50Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England
IIF 51Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 52Glen Moar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 53Glenmoar House, Sulby Glen, Sulby, Ramsey, Isle Of Man, IM7 2AZ
IIF 54 IIF 55 IIF 56 (more)(less)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England
IIF 107 IIF 108 IIF 109Glen Moar House, Sulby Glen, Sulby, IM7 2AZ
IIF 110Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 111 IIF 112 IIF 113 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ
IIF 116 IIF 117 IIF 118 (more)(less)Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 120 IIF 121
- British 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 122
- 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 127
- British born in November 1971
Mcnally, Simon John
Resident in England
Registered addresses and corresponding companies - British born in November 1971Registered addresses and corresponding companies
Mc Nally, Simon John
Glenmoar House, Sulby Glen, Sulby, Isle Of Man
IIF 131
- 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 132St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom
IIF 133 IIF 13414 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom
IIF 135Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man
IIF 136 IIF 137 IIF 138Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England
IIF 139
- 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 140
- British Registered addresses and corresponding companies
Mcnally, Simon John
- Registered addresses and corresponding companies
Mcnally, Simon John
- British born in November 1971Registered addresses and corresponding companies
Mr Simon John Mcnally
Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man
IIF 173
- Registered addresses and corresponding companies
Mcnally, Simon
Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
IIF 174
Related profiles found in government register
Offspring entities and appointments
123
- 1
CHEST CLINIC BIRMINGHAM LIMITED
- 2017-02-16 1027570385-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2016-10-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 137 - 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 20 - Director → ME2014-04-04 ~ 2014-12-23IIF 122 - Director → ME
- 3Palmerston House 51 Palmerston Street, Bollington, Macclesfield, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ 2014-12-23IIF 51 - Director → ME2015-06-19 ~ dissolvedIIF 19 - Director → ME
- 4Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-05-09 ~ dissolvedIIF 127 - 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 44 - 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, 86 offsprings)Officer2015-06-19 ~ dissolvedIIF 16 - Director → ME2003-08-09 ~ 2014-12-23IIF 88 - Director → ME2003-08-09 ~ 2014-12-23IIF 145 - Secretary → ME - 7
AQUEGEN LIMITED
06403298Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (4 parents)Officer2007-10-18 ~ 2007-10-29IIF 95 - Director → ME - 8
ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED
00603252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2012-04-06125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2003-05-30 ~ 2003-09-26IIF 158 - Secretary → ME - 9ASCENDAS REIT (CROYDON) UK LIMITED - nowThe Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2007-04-27 ~ 2008-09-19IIF 62 - Director → ME2006-02-08 ~ 2006-06-07IIF 75 - Director → ME
- 10
- 11B14 (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 87 - Director → ME - 12
- 13
- 14
- 15
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 114 - Director → ME - 16
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 53 - Director → ME2002-02-28 ~ dissolvedIIF 141 - Secretary → ME - 17BHP52 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 50 - Director → ME - 18
BRIDGE PROPERTIES (UK) LIMITED
06644006Suite 426 Linen Hall 162-168, Regent Street, LondonDissolved Corporate (3 parents)Officer2008-07-11 ~ dissolvedIIF 61 - Director → ME2008-07-11 ~ dissolvedIIF 155 - Secretary → ME - 19Suite 426 Linen Hall, 162 - 168 Regent Street, LondonDissolved Corporate (2 parents)Officer2013-03-13 ~ 2013-03-25IIF 170 - Secretary → ME
- 20
BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
051903673rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-07-27 ~ 2004-07-27IIF 58 - Director → ME - 21
BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
051963483rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-08-03 ~ 2004-08-03IIF 64 - Director → ME - 22
BRIDGEHOUSE (GRASMERE) LIMITED
05190374Suite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2004-07-27 ~ 2004-07-27IIF 96 - Director → ME - 23
- 24
- 25BRIDGEHOUSE (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 81 - Director → ME - 26BRIDGEHOUSE (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 80 - Director → ME - 27BRIDGEHOUSE (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 67 - Director → ME - 283rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (7 parents)Officer2006-08-23 ~ 2010-02-25IIF 90 - Director → ME2006-08-23 ~ 2014-03-27IIF 168 - Secretary → ME
- 29BRIDGEHOUSE 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
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)Officer2003-07-18 ~ 2003-08-14IIF 65 - Director → ME2008-08-29 ~ 2010-07-30IIF 103 - Director → ME2003-07-18 ~ 2003-08-14IIF 165 - Secretary → ME - 30
BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
052491183rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ 2004-10-28IIF 68 - Director → ME - 31BRIDGEHOUSE OPERATIONS LIMITED - nowSuite 426 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (5 parents)Officer2003-07-01 ~ 2009-02-10IIF 74 - Director → ME2003-07-01 ~ 2009-02-10IIF 154 - Secretary → ME
- 32
BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
06828453Insolvency (Case 1) Members voluntary liquidation
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 71 - Director → ME - 33
BRIDGEHOUSE TRADE AND FINANCE LIMITED
05300581Suite 462 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 78 - Director → ME - 34CLEAR BLUE TECHNOLOGIES LIMITED - 2002-05-01BJK SERVICES LIMITED - 2002-03-11Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (9 parents)Officer2002-09-16 ~ 2002-11-01IIF 94 - Director → ME2002-09-26 ~ 2002-11-01IIF 160 - Secretary → ME
- 35COLTHAM (ORCHARD) LIMITED - now29 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (7 parents)Officer2004-10-20 ~ 2005-01-19IIF 100 - Director → ME
- 36Insolvency (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 82 - Director → ME - 37
COOPER'S EXECUTIVE CARS LIMITED
04994246Sphere Studios, 2 Shuttleworth Road, London, UkDissolved Corporate (6 parents)Officer2003-12-12 ~ 2003-12-15IIF 76 - Director → ME - 38
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 63 - Director → ME - 39
- 40
COURT COLLABORATION (NGS) LIMITED
1186887323rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ 2021-05-25IIF 28 - Director → ME2021-05-25 ~ 2021-10-19IIF 30 - Director → ME - 41
COURT COLLABORATION LIMITED
0960369523rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2016-07-19 ~ 2021-10-19IIF 29 - Director → ME - 42
COURT COLLABORATION PROJECTS LIMITED
1050567185-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2018-08-22 ~ 2021-10-19IIF 36 - Director → ME - 43
COURT LIVING LIMITED
1081591723rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-13 ~ 2021-10-19IIF 35 - Director → MEPerson with significant control2017-06-13 ~ 2017-06-19IIF 134 - Ownership of shares – 75% or more → OE - 44
COURT LODGE CONSULTING LIMITED
0837120520 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2013-01-23 ~ 2013-03-01IIF 14 - Director → ME - 45
CROCKETTS PUB AND KITCHEN LIMITED
06374862Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 118 - Director → ME2007-09-18 ~ dissolvedIIF 169 - Secretary → ME - 46DATA 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 99 - Director → ME1999-05-13 ~ 2000-05-15IIF 164 - Secretary → ME2000-07-18 ~ 2002-06-21IIF 156 - Secretary → ME - 47DC 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 21 - Director → ME - 48
- 49Number Seven Athol Street, Douglas, Isle Of ManActive Corporate (5 parents)Officer2016-06-09 ~ 2020-08-31IIF 119 - Director → ME2016-06-09 ~ 2020-08-31IIF 172 - Secretary → ME
- 50Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-01-16 ~ dissolvedIIF 10 - Director → ME
- 517 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2015-04-13 ~ nowIIF 173 - Ownership of shares - More than 25% → OE
- 52
DIGITAL REALTY (UK) LIMITED
058137405th Floor 60 London Wall, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-05-11 ~ 2006-06-02IIF 101 - Director → ME - 53EUROPEAN 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 70 - Director → ME - 54
GDBL LIMITED
12351158111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-12-05 ~ nowIIF 129 - Director → ME - 55
GLOBAL CABLE RECOVERY LIMITED
07331428Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-07-30 ~ 2011-05-31IIF 117 - Director → ME - 56GLOBAL 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 49 - Director → ME2003-10-02 ~ 2004-08-02IIF 69 - Director → ME2008-04-29 ~ 2009-10-26IIF 91 - Director → ME2010-10-20 ~ 2012-11-22IIF 111 - Director → ME - 57Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2007-01-18 ~ 2007-01-18IIF 55 - Director → ME
- 58
- 59
LONDON SWITCH LIMITED
- 1999-07-16 03698210ELEVATION SYSTEMS LIMITED
- 1999-02-02 03698210Nova North, Level 2, 11 Bressenden Place, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-01-02 ~ 2002-06-21IIF 105 - Director → ME1999-01-20 ~ 1999-01-27IIF 97 - Director → ME2000-02-01 ~ 2002-06-21IIF 149 - Secretary → ME1999-01-27 ~ 1999-03-12IIF 152 - Secretary → ME - 60
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037Nova North, Level 2, 11 Bressenden Place, London, United KingdomDissolved Corporate (29 parents)Officer2000-09-01 ~ 2002-06-21IIF 59 - Director → ME1999-07-12 ~ 2002-06-21IIF 167 - Secretary → ME - 61Sansome Lodge, 4 Sansome Walk, Worcester, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-02-09 ~ 2018-05-10IIF 135 - Ownership of shares – 75% or more → OE
- 6214 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ dissolvedIIF 27 - Director → ME
- 63111-113 High Street High Street, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2019-02-13 ~ nowIIF 130 - Director → ME
- 64111-113 High Street 111-113 High Street, Evesham, Worcestershire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2016-02-03 ~ 2026-03-25IIF 128 - Director → ME2026-03-27 ~ nowIIF 140 - Director → ME
- 65
HERMITAGE CONSULTANTS LIMITED
04400503145 Victoria Road, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2002-03-21 ~ 2002-04-09IIF 102 - Director → ME - 66
HOTEL PORTFOLIO II UK LIMITED
04379118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-17C/o The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (20 parents)Officer2003-05-30 ~ 2003-09-26IIF 161 - Secretary → ME - 67
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 85 - Director → ME2008-04-17 ~ 2008-11-11IIF 157 - Secretary → ME - 68SALES TECHNOLOGY LIMITED - 2001-04-0430 Fenchurch Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2003-10-30 ~ 2004-03-22IIF 166 - Secretary → ME
- 69
- 70
KEYBRIDGE CORPORATION (UK) LIMITED
04118903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2010-10-16Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-11-29 ~ 2001-04-27IIF 73 - Director → ME2000-11-29 ~ 2003-01-22IIF 148 - Secretary → ME - 71
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 18 - Director → ME2013-05-03 ~ 2013-08-19IIF 43 - Director → ME - 72
LAKEHOUSE RISK SERVICES LIMITED
100522709th Floor Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (7 parents)Officer2016-11-25 ~ 2018-11-27IIF 41 - Director → ME - 73LAW RECOVERY SERVICES LIMITED - now
LAWFINANCE SERVICES LIMITED
- 2013-09-16 0596341242 Lytton Road, Barnet, HertfordshireDissolved Corporate (5 parents)Officer2006-10-11 ~ 2008-03-17IIF 162 - Secretary → ME - 74Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (6 parents)Officer2014-04-04 ~ dissolvedIIF 8 - Director → ME2006-02-20 ~ 2012-11-07IIF 56 - Director → ME
- 75
- 76
LEGION CONCIERGE (UK) LTD
07396952Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-09-16 ~ dissolvedIIF 12 - Director → ME - 77
LEGION ENTERPRISES LIMITED
07899438Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-10-12IIF 3 - Director → ME - 78
LEGION ENTERTAINMENT LIMITED
07671652Lancaster House 67, Newhall Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2011-06-15 ~ 2012-10-12IIF 4 - Director → ME - 79
LEGION FOOTBALL ADVISORY LIMITED
08645699Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 22 - Director → ME - 80
LEGION PARTNERS LIMITED
09480073Saint Paul's Place, 40 Saint Paul's Square, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-05-27 ~ dissolvedIIF 15 - Director → ME - 81
LEGION SPORTS MANAGEMENT LIMITED
0767414785-89 Colmore Row, Birmingham, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2021-01-08IIF 34 - Director → ME2011-06-20 ~ 2011-08-30IIF 174 - Secretary → ME - 82Insolvency (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 25 - Director → ME - 83
LEGION WORLDWIDE LIMITED
08338633Saint Paul's Place, 40 Saint Paul's Square, BirminghamDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedIIF 9 - Director → ME - 84LEXENT 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 13 - Director → ME2011-07-11 ~ 2011-09-23IIF 2 - Director → ME2012-02-14 ~ 2014-11-27IIF 171 - Secretary → ME - 85GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-294 Lyttelton Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-15 ~ 2017-12-31IIF 1 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 8658 Lambs Conduit Street, London, EnglandActive Corporate (7 parents)Officer2004-10-20 ~ 2005-01-11IIF 77 - Director → ME
- 87MANTON 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 52 - Director → MEPerson with significant control2016-11-10 ~ 2017-02-20IIF 139 - Ownership of shares – 75% or more → OE - 88
MAYFAIR CAPITAL LIMITED
06525111Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, EnglandDissolved Corporate (6 parents)Officer2012-05-14 ~ 2012-10-12IIF 23 - Director → ME - 89
MAYFAIR FAMILY OFFICE LIMITED
07600367Suite 426 Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 46 - Director → ME2012-05-14 ~ 2012-10-12IIF 24 - Director → ME - 90
MERIDIAN ADVISORY LIMITED
07908543925 Finchley Road, London, EnglandActive Corporate (9 parents)Officer2012-01-13 ~ 2012-05-21IIF 45 - Director → ME - 91MOORLANDS 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 123 - LLP Designated Member → MEPerson with significant control2016-09-27 ~ 2016-11-09IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove members → OE - 92INTERLIANT UK LIMITED - 2003-07-19SALES SUCCESS LIMITED - 2001-04-0330 Fenchurch Street, London, United KingdomActive Corporate (42 parents)Officer2003-12-08 ~ 2004-03-22IIF 151 - Secretary → ME
- 93
NRF SPORTS LIMITED
07622197Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-11-06IIF 5 - Director → ME - 94
- 95
ODYSSEY ADVISERS LIMITED
066637664 Lyttelton Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2011-07-04 ~ 2013-02-04IIF 17 - Director → ME - 96
ODYSSEY LEGAL PARTNERS LIMITED
08445354Suite 426 Linen Hall, 162 - 168 Regent Streeet, LondonDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 42 - Director → ME - 97
- 98
OLD HALL PROPERTY COMPANY LIMITED
04412134The Barns Whitestitch Lane, Great Packington, Meriden, WarwickshireDissolved Corporate (8 parents)Officer2002-04-09 ~ 2003-05-01IIF 84 - Director → ME2002-04-09 ~ 2003-05-01IIF 163 - Secretary → ME - 9958 Lambs Conduit Street, London, EnglandActive Corporate (6 parents)Officer2004-10-20 ~ 2005-09-01IIF 106 - Director → ME
- 100Insolvency (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)Officer2013-12-03 ~ 2014-01-17IIF 47 - Director → ME2002-02-28 ~ 2009-08-06IIF 93 - Director → ME2002-02-28 ~ 2009-08-06IIF 159 - Secretary → ME - 101
PITLOCHRY PROPERTIES LLP
OC418268Mulberry House, John Street, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2017-08-21IIF 124 - LLP Designated Member → MEPerson with significant control2017-07-20 ~ 2017-08-24IIF 138 - Has significant influence or control → OE - 102PRYSMIAN POWERLINK SERVICES LIMITED - nowPrysmian, Chickenhall Lane, Eastleigh, HampshireActive Corporate (26 parents)Officer2011-06-02 ~ 2011-09-08IIF 48 - Director → ME
- 103
- 104
SCEPTRE HOTELS UK LIMITED
04431711Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (11 parents)Officer2003-05-30 ~ 2003-09-26IIF 143 - Secretary → ME - 105
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 6 - Director → ME - 106Level 7 40 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2008-05-01 ~ 2008-10-15IIF 104 - Director → ME2009-08-28 ~ 2011-12-09IIF 116 - Director → ME2006-09-01 ~ 2007-11-20IIF 89 - Director → ME
- 107
STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
054642003rd Floor Mutual House, 70 Conduit Street, LondonDissolved Corporate (10 parents)Officer2014-08-06 ~ 2015-10-01IIF 40 - Director → ME - 108Insolvency (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 39 - Director → ME - 109
STRAIGHTPRIDE LIMITED
0335529020/24 Off Halford Street, Tamworth, StaffordshireDissolved Corporate (25 parents)Officer2008-05-19 ~ 2010-06-18IIF 121 - Director → ME - 110Insolvency (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 66 - Director → ME - 111
- 112
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 11 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-26IIF 136 - Ownership of voting rights - 75% or more → OE - 113
TRAIE LIMITED
05456358Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-03-04 ~ dissolvedIIF 110 - Director → ME - 114ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-06-02 ~ dissolvedIIF 115 - Director → ME
- 115
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-05-15 ~ 2005-09-29IIF 60 - Director → ME2002-05-15 ~ 2005-09-29IIF 144 - Secretary → ME - 116WARRANTY 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 72 - Director → ME2000-01-27 ~ 2000-02-16IIF 146 - Secretary → ME - 117
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ 2008-02-14IIF 86 - Director → ME2007-02-01 ~ 2008-02-14IIF 150 - Secretary → ME - 118ZIRAN TOLLBAR LIMITED - 2015-05-20Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 108 - Director → ME
- 119ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 109 - Director → ME
- 120
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, EnglandDissolved Corporate (8 parents)Officer2016-02-15 ~ 2021-01-07IIF 33 - Director → ME - 121
ZIRAN LAND (NAIRN) LIMITED
SC487452Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (7 parents)Officer2016-02-15 ~ 2021-01-07IIF 113 - Director → ME - 122
ZIRAN LAND (NORTHFIELD) LIMITED
09604969Mulberry House, John Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ 2019-01-04IIF 107 - Director → ME - 123
ZIRAN LAND LIMITED
09031188Silver Lee, Whatcote, Shipston-on-stour, EnglandActive Corporate (11 parents, 7 offsprings)Officer2016-02-10 ~ 2021-01-07IIF 38 - Director → ME
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