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)
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
BHP 2 LIMITED
- 2005-01-21
05265506 05265475, 05415632, 07680939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
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)
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)
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
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
LONDON 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
GREENLIGHT DEVELOPMENTS LIMITED
09984575 08925026, 08643448, 11197948Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29/30 Fleet Street, Torquay, England
Active Corporate (8 parents, 3 offsprings)
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)
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)
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)
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)
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)
Officer
2010-03-16 ~ 2013-01-24
IIF 81 - Director → ME
46
BHP 1 LIMITED
- 2004-12-15
05265070 05265506, 05265475, 04384468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Lambs Conduit Street, London, England
Active Corporate (7 parents)
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)
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)
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)
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)
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)
Officer
2002-10-24 ~ 2004-07-12
IIF 17 - Director → ME
53
BHP 3 LIMITED
- 2005-01-31
05265475 05265070, 05265506, 07680939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 58 Lambs Conduit Street, London, England
Active Corporate (6 parents)
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)
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)
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)
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)
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)
Officer
2017-03-16 ~ 2018-06-04
IIF 48 - Director → ME
68
Brodies House, 31-33 Union Grove, Aberdeen
Dissolved Corporate (7 parents)
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)
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)
Officer
2017-03-16 ~ 2018-06-04
IIF 47 - Director → ME