1
ADELPHI COMMERCIAL LAW LLP - now
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-05-14 ~ 2008-03-31
IIF 38 - LLP Designated Member → ME
2
ADELPHICOM SECRETARIES LIMITED - now
BRIDGE HOUSE SECRETARIES LIMITED
- 2014-04-11
04816216BRIDGE ONE LIMITED - 2003-08-13
Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
Dissolved Corporate (16 parents, 73 offsprings)
Officer
2004-08-13 ~ 2012-11-06
IIF 73 - Director → ME
3
ATLANTIC HOTELS (UK) LIMITED
- now 04726402WINDSCARF 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 32 - Director → ME
4
BRIDGE FOURTEEN LIMITED
- 2009-04-30
05829191BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2010-06-18
IIF 72 - Director → ME
5
St Paul's Place, 40 St. Pauls Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-05-30 ~ 2012-10-11
IIF 40 - LLP Designated Member → ME
6
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 52 - Director → ME
7
BHP51 LIMITED - now
SENTRUM POWER LIMITED - 2012-05-17
BRIDGE SIXTEEN LIMITED
- 2009-09-30
04384468MOSELEY 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 68 - Director → ME
8
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED
- 2003-06-11
03983423BRUMHILL 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 4 - Director → ME
9
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 27 - Director → ME
10
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 12 - Director → ME
11
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2004-08-04 ~ 2014-06-17
IIF 59 - Director → ME
12
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2004-08-04 ~ 2014-06-17
IIF 57 - Director → ME
13
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12
04837396BRIDGE FOUR LIMITED
- 2003-07-29
04837396 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents)
Officer
2003-07-18 ~ 2003-08-14
IIF 1 - Director → ME
14
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 33 - Director → ME
15
BRIDGEHOUSE OPERATIONS LIMITED - now
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-01 ~ 2009-02-11
IIF 66 - Director → ME
16
BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
06828453 The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
3,202,921 GBP2024-09-24
Officer
2009-02-24 ~ 2009-11-20
IIF 67 - Director → ME
2009-02-24 ~ 2009-11-20
IIF 75 - Secretary → ME
17
COLTHAM (ORCHARD) LIMITED - now
29 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
26,135 GBP2017-11-30
Officer
2004-10-20 ~ 2005-01-19
IIF 15 - Director → ME
18
COLTHAM (SAMBOURNE) LIMITED
- now 05504425BRIDGE TEN LIMITED
- 2006-10-16
05504425 3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (7 parents)
Equity (Company account)
-33,718 GBP2017-11-30
Officer
2005-07-11 ~ 2006-11-09
IIF 29 - Director → ME
19
COOPER'S EXECUTIVE CARS LIMITED
04994246 Sphere Studios, 2 Shuttleworth Road, London, Uk
Dissolved Corporate (6 parents)
Officer
2003-12-12 ~ 2003-12-15
IIF 18 - Director → ME
2005-09-27 ~ 2008-02-28
IIF 28 - Director → ME
2004-12-10 ~ 2008-08-06
IIF 37 - Secretary → ME
20
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 64 - Director → ME
2007-03-21 ~ 2007-04-20
IIF 35 - Secretary → ME
21
DATA CENTRE INVESTMENTS LIMITED - now
9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-06-25 ~ 2002-04-09
IIF 25 - Director → ME
22
DEVONHIRST PROPERTIES LLP
- now OC319435BHP 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 39 - LLP Designated Member → ME
23
DEVONHURST CARS LIMITED - now
LEGION MEDIA LIMITED
- 2014-12-03
07344263 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Equity (Company account)
-155,646 GBP2020-12-31
Officer
2014-09-25 ~ 2014-12-01
IIF 45 - Director → ME
2010-08-12 ~ 2012-10-12
IIF 58 - Director → ME
24
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2009-10-16 ~ 2012-11-22
IIF 71 - Director → ME
2003-10-02 ~ 2004-08-02
IIF 30 - Director → ME
2004-10-20 ~ 2004-11-09
IIF 26 - Director → ME
2013-12-04 ~ 2014-03-27
IIF 46 - Director → ME
25
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-14 ~ 2002-04-09
IIF 23 - Director → ME
26
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED
- 1999-07-16
03698210ELEVATION 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 24 - Director → ME
27
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 22 - Director → ME
28
29/30 Fleet Street, Torquay, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-1,211,934 GBP2023-12-31
Officer
2019-05-09 ~ now
IIF 41 - Director → ME
29
145 Victoria Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2002-04-09
IIF 16 - Director → ME
2002-03-21 ~ 2002-04-09
IIF 36 - Secretary → ME
30
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2003-05-30 ~ 2003-06-02
IIF 9 - Director → ME
31
Victory House Quayside, Chatham, Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2008-05-07 ~ dissolved
IIF 65 - Director → ME
32
INTELIGEN COMMUNICATIONS LIMITED - now
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 (28 parents)
Officer
2002-07-03 ~ 2003-10-17
IIF 7 - Director → ME
33
Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2012-11-05
IIF 78 - Director → ME
34
LAKEHOUSE RISK SERVICES LIMITED
10052270 C/o Marrisk Servies Limited 9th Floor Northern & Shell Building, 10 Lower Thames St, London, England
Active Corporate (7 parents)
Equity (Company account)
-137,981 GBP2024-10-31
Officer
2016-11-25 ~ 2018-09-05
IIF 53 - Director → ME
35
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 31 - Director → ME
36
LEGION ADELPHI LONDON LIMITED - now
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
4,835 GBP2015-03-31
Officer
2006-02-20 ~ 2012-11-07
IIF 74 - Director → ME
37
Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5,087 GBP2015-12-31
Officer
2011-02-01 ~ 2012-10-12
IIF 63 - Director → ME
2013-04-17 ~ 2013-10-08
IIF 54 - Director → ME
38
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-01-06 ~ 2012-10-12
IIF 80 - Director → ME
39
Lancaster House 67, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ 2012-10-12
IIF 77 - Director → ME
40
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 61 - Director → ME
41
Suite 426 Linen Hall, 162 - 168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2012-10-12
IIF 56 - Director → ME
42
LEGION OPERATIONS LIMITED
- now 07383061 Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2012-10-12
IIF 55 - Director → ME
43
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ 2012-10-12
IIF 60 - Director → ME
44
LEGION SPORTS MANAGEMENT LIMITED
07674147 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Equity (Company account)
17,057 GBP2020-12-31
Officer
2011-06-20 ~ 2012-10-12
IIF 76 - Director → ME
45
LEXENT PARTNERS LTD - now
ADELPHI LEGAL SOLUTIONS LIMITED - 2016-04-21
AEW LITIGATION LIMITED
- 2014-01-20
07190622LEGION LAW LIMITED
- 2010-09-30
07190622 Dorset House, 5 Church Street, Wimborne, Dorset, England
Active Corporate (12 parents)
Equity (Company account)
141,160 GBP2023-11-30
Officer
2010-03-16 ~ 2013-01-24
IIF 81 - Director → ME
46
58 Lambs Conduit Street, London, England
Active Corporate (7 parents)
Equity (Company account)
154,031 GBP2024-10-31
Officer
2004-10-20 ~ 2005-01-11
IIF 2 - Director → ME
47
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)
Equity (Company account)
1,188,141 GBP2024-03-31
Officer
2017-08-15 ~ 2017-10-13
IIF 43 - Director → ME
48
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 79 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
49
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)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-02-01 ~ 2012-10-12
IIF 42 - Director → ME
50
4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
28,185 GBP2019-06-30
Officer
2010-06-01 ~ 2011-07-04
IIF 62 - Director → ME
51
BYRON ESTATES LIMITED
- 2001-07-27
03854678 133 Station Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-72,590 GBP2016-04-01 ~ 2017-09-30
Officer
2001-05-02 ~ 2001-10-25
IIF 10 - Director → ME
52
CLOVEHURST LIMITED
- 2002-10-29
04492309 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
929 GBP2024-07-31
Officer
2002-10-24 ~ 2004-07-12
IIF 17 - Director → ME
53
58 Lambs Conduit Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2004-10-20 ~ 2005-09-01
IIF 3 - Director → ME
54
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-12-04 ~ 2002-01-28
IIF 13 - Director → ME
55
OPTIMUM TECHNICAL CONSTRUCTION LIMITED - now
SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
BRIDGE FIFTEEN LIMITED
- 2009-08-25
04384471MOSELEY RUGBY HOLDINGS LIMITED
- 2009-03-17
04384471 Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-03-07 ~ 2009-08-06
IIF 69 - Director → ME
56
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2002-10-08 ~ 2005-09-30
IIF 21 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-07-03 ~ 2003-10-17
IIF 5 - Director → ME
58
BRIDGE EIGHT LIMITED
- 2005-06-16
05472519 Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-06-06 ~ 2008-06-11
IIF 11 - Director → ME
59
Pierce Williams, Pierce Williams Hatfield Broad, Oak Bishops Stortford, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
-9,393,306 GBP2023-12-31
Officer
2006-10-12 ~ 2006-10-12
IIF 14 - Director → ME
60
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2008-05-19 ~ 2010-06-18
IIF 70 - Director → ME
61
BRIDGE TWELVE LIMITED
- 2007-01-12
05504407 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (6 parents)
Officer
2005-07-11 ~ 2007-05-04
IIF 20 - Director → ME
62
TELSTRA (PSINET) - now
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 6 - Director → ME
63
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 19 - Director → ME
2003-03-12 ~ 2003-03-13
IIF 34 - Secretary → ME
64
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ 2005-09-29
IIF 8 - Director → ME
65
ZIRAN LAND (BLACKPOOL) LIMITED
- now 09113138ZIRAN TOLLBAR LIMITED - 2015-05-20
Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
162 GBP2017-07-31
Officer
2017-03-16 ~ 2018-06-04
IIF 51 - Director → ME
66
ZIRAN LAND (BRACKLEY) LIMITED
- now 09669978ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-07-31
Officer
2017-03-16 ~ dissolved
IIF 49 - Director → ME
67
ZIRAN LAND (BRIDGNORTH) LIMITED
09604989 Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
Dissolved Corporate (8 parents)
Equity (Company account)
309 GBP2023-05-31
Officer
2017-03-16 ~ 2018-06-04
IIF 48 - Director → ME
68
Brodies House, 31-33 Union Grove, Aberdeen
Dissolved Corporate (7 parents)
Equity (Company account)
-266,645 GBP2022-05-31
Officer
2017-03-16 ~ 2018-06-04
IIF 44 - Director → ME
69
ZIRAN LAND (NORTHFIELD) LIMITED
09604969 Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
6,524 GBP2018-05-31
Officer
2017-03-16 ~ 2018-06-04
IIF 50 - Director → ME
70
Silver Lee, Whatcote, Shipston-on-stour, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
-794,923 GBP2024-05-31
Officer
2017-03-16 ~ 2018-06-04
IIF 47 - Director → ME