logo
explain how to read the page

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

Michael, Michael Yiannis

    Related profiles found in government register
  • Michael, Michael Yiannis
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Birmingham, B16 9JN, United Kingdom

      IIF 1

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 2 IIF 3

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 4
  • Michael, Michael Yiannis
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Brindley Place, Birmingham, B1 2JB, England

      IIF 5

    • 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 6

    • 4, Lyttelton Road, Birmingham, West Midlands, B16 9JN, England

      IIF 7

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 8 IIF 9 IIF 10

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, Uk

      IIF 21 IIF 22

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 4, Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN, United Kingdom

      IIF 26

    • 4, Lyttleton Road, Edgbaston, Birmingham, West Midlands, B16 9JN, United Kingdom

      IIF 27

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

      IIF 28

    • C/o Medmin Limited, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 29 IIF 30 IIF 31

    • Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 32

    • Odyssey Corporate Finance, Baskerville House, Broad Street, Birmingham, West Midlands, B1 2ND, England

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

    • Over Court Barns, Over Lane, Almondsbury, Birmingham, BS32 4DF, United Kingdom

      IIF 38 IIF 39

    • Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England

      IIF 40 IIF 41 IIF 42

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 43

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 44

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 45

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

    • 44, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG, United Kingdom

      IIF 50

    • 44, Bell Street, Henley-on-thames, RG9 2BG

      IIF 51

    • Metal Box Factory, Unit 002, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 52

    • Wasserman, 7th Floor, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England

      IIF 53
  • Michael, Michael Yiannis
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 54

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 55

    • Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 60 IIF 61

    • 111, Wardour Street, 2nd Floor, London, W1F 0UH, England

      IIF 62
  • Michael, Michael Yiannis
    British chartered accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 63

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 64
  • Michael, Michael Yiannis
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Odyssey Advisers Ltd, 3 Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 65

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 66 IIF 67

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF, United Kingdom

      IIF 68

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 69 IIF 70 IIF 71

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 72

    • Overcourt Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 73
  • Michael, Michael Yiannis
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 74
  • Michael, Michael Yiannis
    British born in April 1972

    Registered addresses and corresponding companies

    • 10 Courtlands Close, Edgbaston, Birmingham, B5 7XA

      IIF 75
  • Mr Michael Yiannis Michael
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 76

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF, United Kingdom

      IIF 77
  • Michael Yiannis Michael
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Birmingham, B16 9JN, United Kingdom

      IIF 78

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 79
  • Michael, Michael Yiannis
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 80 IIF 81 IIF 82

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 83

    • 4, Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN, United Kingdom

      IIF 84

    • C/o Medmin Limited, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 85

    • C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England

      IIF 86

    • 6-8, Britannia Road, Worcester, Worcestershire, WR1 3BQ, United Kingdom

      IIF 87
  • Michael, Michael Yiannis
    British

    Registered addresses and corresponding companies

    • 10 Courtlands Close, Edgbaston, Birmingham, B5 7XA

      IIF 88

    • 4 Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 89 IIF 90 IIF 91
  • Yiannis, Michael
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

      IIF 92

    • 44, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BG, United Kingdom

      IIF 93
  • Michael, Michael Yiannis

    Registered addresses and corresponding companies

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

      IIF 94

    • Finzels Reach, Counterslip, Bristol, BS1 6BX, England

      IIF 95

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 96

    • Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF

      IIF 97 IIF 98

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, England

      IIF 99 IIF 100 IIF 101 (more)(less)
      IIF 102 IIF 103 IIF 104

    • Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 105 IIF 106
  • Mr Michael Yiannis Michael
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN

      IIF 107 IIF 108 IIF 109

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 110 IIF 111 IIF 112

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, United Kingdom

      IIF 113

    • 4, Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN

      IIF 114

    • Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, United Kingdom

      IIF 115

    • Metal Box Factory, Unit 002, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 116
  • Michael Yiannis Michael
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fairlawn Studio, Tricorn Studios, Tricorn House, Hagley Road, Birmingham, B16 8TU, England

      IIF 117
child relation
Offspring entities and appointments 81
  • 1
    3E CONSULTING ENGINEERS LIMITED
    04265276
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 48 - Director → ME
    2022-05-06 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    ALBRIGHTON BATTERY STORAGE LIMITED
    15115233
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-09-05 ~ 2024-02-12
    IIF 43 - Director → ME
  • 3
    ARENITE DEVELOPMENTS LIMITED
    15326161
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Officer
    2026-06-03 ~ now
    IIF 49 - Director → ME
  • 4
    ASPLEY BATTERY STORAGE LIMITED
    15030867
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ 2024-02-12
    IIF 39 - Director → ME
  • 5
    BHP DESIGN LLP
    - now OC328693
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    St Paul's Place, 40 St. Pauls Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-09-11 ~ 2017-11-07
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    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
    2012-10-12 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BIRMINGHAM HC LLP
    OC435607
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-03-24
    IIF 87 - LLP Designated Member → ME
  • 8
    BIRMINGHAM HERNIA CLINIC LTD.
    11422622 OC436449... (more)
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-03-27 ~ 2023-09-18
    IIF 63 - Director → ME
    Person with significant control
    2022-03-27 ~ 2022-11-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 9
    COMPLETE DESIGN PARTNERSHIP LIMITED
    03866200
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2022-08-11 ~ now
    IIF 44 - Director → ME
    2023-10-26 ~ now
    IIF 96 - Secretary → ME
  • 10
    CONVOD LTD
    09210894
    4 Lyttelton Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2016-09-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 11
    CPP CHRISTO LIMITED
    07094758
    573 Chester Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ 2010-11-30
    IIF 90 - Secretary → ME
  • 12
    CUMBERLAND 2019 LIMITED
    12261460 16893501... (more)
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    DELTA DIAGNOSTICS (UK) LTD
    08696299
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2013-09-18
    IIF 92 - Director → ME
  • 14
    DEVONHURST CARS LIMITED - now
    LEGION MEDIA LIMITED
    - 2014-12-03 07344263
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-12 ~ 2014-09-25
    IIF 27 - Director → ME
  • 15
    DRAGONS LANE BATTERY STORAGE LIMITED
    14891365
    Uk House, 5th Floor, 164-182, Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-24 ~ 2023-11-10
    IIF 4 - Director → ME
  • 16
    ELIADES PROPERTIES LIMITED
    16722859
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 16 - Director → ME
  • 17
    FIG POWER HOLDINGS LIMITED
    14183979
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2022-06-20 ~ 2024-02-12
    IIF 66 - Director → ME
    2022-09-26 ~ 2024-02-12
    IIF 95 - Secretary → ME
    Person with significant control
    2022-06-20 ~ 2022-09-26
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 18
    FIG POWER LIMITED
    - now 13879348
    HYDROCK BATTERY STORAGE LTD
    - 2022-06-23 13879348
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ 2024-02-12
    IIF 74 - Director → ME
  • 19
    FIG POWER NOMINEE LIMITED
    14214568
    Finzels Reach, Counterslip, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2024-06-12
    IIF 67 - Director → ME
  • 20
    FRIEND CORPORATE FINANCE LIMITED
    04763555
    Friend Partnership Limited, Eleven Brindleyplace, 2 Brunswick Square, Birmingham
    Active Corporate (6 parents)
    Officer
    2003-05-14 ~ 2008-12-03
    IIF 75 - Director → ME
  • 21
    FRIEND LLP
    OC304123
    Eleven Brindleyplace 2, Brunswick Square, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2008-09-19
    IIF 80 - LLP Designated Member → ME
  • 22
    GETWELLSOON LTD
    13112092
    Suite 320 Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2021-01-05 ~ 2023-09-18
    IIF 32 - Director → ME
  • 23
    GOLD ODYSSEY LTD
    07396959
    Odyssey Corporate Finance Baskerville House, Centenary Square, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 24
    HYDROCK CORPORATE TRUSTEES ONE LIMITED
    10993863 10993957
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 25
    HYDROCK CORPORATE TRUSTEES TWO LIMITED
    10993957 10993863
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 60 - Director → ME
  • 26
    HYDROCK HOLDINGS LIMITED
    11000495
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2018-08-15 ~ 2024-04-30
    IIF 72 - Director → ME
    2018-08-08 ~ 2026-05-29
    IIF 106 - Secretary → ME
  • 27
    HYDROCK LIMITED
    - now 11504968 04271208
    WILLOUGHBY (619) LIMITED
    - 2018-08-09 11504968 04271208... (more)
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 105 - Secretary → ME
  • 28
    HYDROCK MRB LIMITED
    - now 07170381
    MRB CONSULTANT ENGINEERS LIMITED
    - 2019-10-25 07170381 OC327034... (more)
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 69 - Director → ME
    2019-10-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 29
    HYDROCK NOMINEE LIMITED
    13046760
    Overcourt Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 73 - Director → ME
  • 30
    KELLY TAYLOR & ASSOCIATES LIMITED
    01698632
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (12 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 71 - Director → ME
    2021-03-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 31
    KEY SPORTS HOLDINGS LTD
    10727004
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-18 ~ 2020-02-28
    IIF 62 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-05-19
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 32
    KEY SPORTS MANAGEMENT LTD
    - now 03708015
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (20 parents)
    Officer
    2013-08-21 ~ 2020-02-28
    IIF 53 - Director → ME
  • 33
    KSM INVESTMENT LIMITED
    08516351
    Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-21 ~ dissolved
    IIF 52 - Director → ME
  • 34
    LEGION ATHLETICS LIMITED
    07567418
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 24 - Director → ME
  • 35
    LEGION CONCIERGE (UK) LTD
    07396952
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2012-05-31
    IIF 34 - Director → ME
  • 36
    LEGION ENTERPRISES LIMITED
    07899438
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 17 - Director → ME
  • 37
    LEGION ENTERTAINMENT LIMITED
    07671652
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 38
    LEGION EVENTS LIMITED
    - now 07368604
    LEGION CONCIERGE SERVICES LIMITED - 2011-02-25
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 25 - Director → ME
  • 39
    LEGION FAMILY OFFICE LIMITED
    07357107
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 26 - Director → ME
  • 40
    LEGION FOOTBALL ADVISORY LIMITED
    08645699
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 41 - Director → ME
  • 41
    LEGION OPERATIONS LIMITED
    - now 07383061
    PERACON LIMITED - 2010-10-26
    Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 42
    LEGION SPORTS (UK) LTD
    07545914
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 43
    LEGION SPORTS LIMITED
    07319003
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 20 - Director → ME
  • 44
    LEGION SPORTS MANAGEMENT LIMITED
    07674147
    85-89 Colmore Row, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-12 ~ 2013-12-01
    IIF 28 - Director → ME
  • 45
    LEGION TOWER TRADE LIMITED
    08946087
    44 Bell Street, Henley-on-thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2014-06-16
    IIF 50 - Director → ME
    2015-02-03 ~ dissolved
    IIF 93 - Director → ME
  • 46
    LEGION TRADE FINANCE LIMITED
    - now 07336688
    Insolvency (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 control
    TRADE FINANCIAL LIMITED - 2010-08-19
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 47
    LMP (KSM) LIMITED
    08655361
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 42 - Director → ME
  • 48
    LMP (LFA) LIMITED
    08655328
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 49
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 50
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2017-03-24
    IIF 18 - Director → ME
    2017-03-24 ~ dissolved
    IIF 55 - Director → ME
  • 51
    Insolvency (Case 1) In administration
    Administration started on 2016-05-27 during the appointment or period of control
    Administration ended on 2022-05-13 during the appointment or period of control
    44 Bell Street, Henley-on-thames
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 51 - Director → ME
  • 52
    LUCID (CLEARER COMMUNICATING) LIMITED
    06874805
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2012-02-02
    Unit 5 Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-01 ~ 2010-04-01
    IIF 8 - Director → ME
  • 53
    M&Z CAPITAL LTD
    15913103
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    M&Z PARTNERS LLP
    - now OC343828
    ODYSSEY INTRODUCERS LLP
    - 2013-09-09 OC343828
    4 Lyttelton Road, Edgbaston, Birmingham
    Active Corporate (6 parents)
    Officer
    2009-03-06 ~ 2021-10-01
    IIF 81 - LLP Designated Member → ME
    2024-03-07 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 107 - Has significant influence or control → OE
    2024-03-07 ~ now
    IIF 109 - Right to appoint or remove members as a member of a firm → OE
    IIF 109 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 55
    MARKET DRAYTON BATTERY STORAGE LIMITED
    15041602
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ 2024-02-12
    IIF 38 - Director → ME
  • 56
    MAYFAIR CAPITAL LIMITED
    06525111
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-02-26
    IIF 21 - Director → ME
  • 57
    MAYFAIR FAMILY OFFICE LIMITED
    07600367
    Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-01-17
    IIF 22 - Director → ME
  • 58
    MEDMIN DESIGNATED MEMBER LTD
    13287734 13266500
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2021-03-24 ~ 2023-09-18
    IIF 58 - Director → ME
    2026-05-15 ~ now
    IIF 30 - Director → ME
  • 59
    MEDMIN FOUNDERS LLP
    - now OC430537
    SP OPTIONS LLP - 2020-12-18
    C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2020-12-31 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 60
    MEDMIN GROUP LTD
    13095275
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-12-22 ~ now
    IIF 31 - Director → ME
  • 61
    MEDMIN LIMITED
    - now 11422551
    MEDMIN SERVICES LTD
    - 2025-05-21 11422551
    MEDMIN LTD.
    - 2021-04-20 11422551
    3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 6 - Director → ME
    2021-03-31 ~ 2023-09-18
    IIF 56 - Director → ME
  • 62
    MEDMIN MEMBER LTD
    13266500 13287734
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2026-05-15 ~ now
    IIF 29 - Director → ME
    2021-03-15 ~ 2023-09-18
    IIF 59 - Director → ME
  • 63
    MEDMIN NOMINEES LTD
    13233040
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-27 ~ 2023-09-18
    IIF 57 - Director → ME
  • 64
    MEDMIN PARTNERS LLP
    OC456869
    C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, England
    Active Corporate (112 parents)
    Officer
    2025-05-27 ~ 2025-06-18
    IIF 84 - LLP Designated Member → ME
    2025-06-18 ~ 2025-06-18
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2025-05-27 ~ 2025-06-18
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
  • 65
    MINSTERLEY BATTERY STORAGE LIMITED
    14891366
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (7 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 3 - Director → ME
  • 66
    MONTY'S DELI SANDWICH BARS LIMITED
    05647543
    First Floor, Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ 2008-06-25
    IIF 88 - Secretary → ME
  • 67
    NUMBER SEVEN PARTNERS (UK) LIMITED
    - now 07396877
    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
    2021-10-26 ~ 2023-09-18
    IIF 14 - Director → ME
    2010-10-05 ~ 2012-05-31
    IIF 36 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 68
    OCB SPECIAL PROJECTS LIMITED
    - now 03238849
    HYDROCK SPECIAL PROJECTS LIMITED
    - 2018-08-08 03238849
    HYDROCK GEOTECHNICS LIMITED - 2005-04-18
    Over Court Barns, Over Lane, Almondsbury, Bristol
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 69
    OCF NOMINEES LIMITED
    10435891
    4 Lyttelton Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 70
    ODYSSEY ADVISERS LIMITED
    06663766
    4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-08-04 ~ dissolved
    IIF 9 - Director → ME
    2008-08-04 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ODYSSEY CORPORATE FINANCE LTD
    16355039
    4 Lyttelton Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-04-07
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 72
    PALADIN CAPITAL LIMITED
    07064229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-06
    Dissolved on 2022-04-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2012-02-09 ~ 2012-09-02
    IIF 37 - Director → ME
  • 73
    RP1234 LIMITED - now
    ROTHMANS CORPORATE FINANCE LIMITED
    - 2019-04-01 09960651 11878932
    Fryern House Winchester Road, Chandlers Ford, Eastleigh, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-13 ~ 2018-12-10
    IIF 65 - Director → ME
  • 74
    SPLTRACK LIMITED
    08797709
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    IIF 70 - Director → ME
    2022-12-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 75
    STANTEC 3TSC LIMITED
    - now 06578914
    3T SAFETY CONSULTANTS LIMITED
    - 2025-05-02 06578914
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (11 parents)
    Officer
    2023-07-25 ~ 2026-05-29
    IIF 46 - Director → ME
    2023-07-25 ~ 2026-05-29
    IIF 103 - Secretary → ME
  • 76
    STANTEC FORE LIMITED
    - now 07291952
    FORE CONSULTING LIMITED
    - 2025-05-02 07291952
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (10 parents)
    Officer
    2023-04-04 ~ 2026-05-29
    IIF 47 - Director → ME
    2023-04-04 ~ 2026-05-29
    IIF 102 - Secretary → ME
  • 77
    STANTEC HYDROCK LIMITED
    - now 03118932
    HYDROCK CONSULTANTS LIMITED
    - 2025-05-02 03118932
    Over Court Barns, Over Lane, Almondsbury, Bristol, Avon
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-01-04 ~ 2026-05-29
    IIF 45 - Director → ME
    2018-04-25 ~ 2026-05-29
    IIF 97 - Secretary → ME
  • 78
    UFFINGTON BATTERY STORAGE LIMITED
    14891364
    Finzels Reach, Counterslip, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-24 ~ 2024-02-12
    IIF 2 - Director → ME
  • 79
    Marcus & Company, Bank House, 36-38 Bristol Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ 2016-08-03
    IIF 7 - Director → ME
  • 80
    WILLOUGHBY 1000 LIMITED
    - now 06644687 03231720... (more)
    HYDROCK GROUP LIMITED
    - 2019-04-20 06644687
    HICORP 28 LIMITED - 2008-07-29
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2016-10-20 ~ dissolved
    IIF 64 - Director → ME
    2018-04-25 ~ dissolved
    IIF 98 - Secretary → ME
  • 81
    YIANNIS PROPERTIES LIMITED
    - now 03416053
    GELFORM LIMITED - 1998-01-19
    4 Lyttelton Road, Edgbaston, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 10 - Director → ME
    1998-01-21 ~ 2010-12-31
    IIF 91 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.