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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Kim Beresford

child relation
Offspring entities and appointments
Active 63
  • 1
    LH LANGHAM HOUSE LIMITED - 2016-11-01
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-21 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-11-25 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    Shenstones Limited, 1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 143 - secretary → ME
  • 4
    APARTMENTS LAST MINUTE.COM LIMITED - 2008-06-13
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 77 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-02 ~ dissolved
    IIF 104 - director → ME
  • 8
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-01 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    83,297 GBP2023-02-26
    Officer
    2016-01-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
    2018-07-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 70 - director → ME
  • 13
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-11-25 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-21 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 18
    Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
    Corporate (3 parents)
    Equity (Company account)
    -1,065,291 GBP2023-03-01
    Officer
    2015-03-01 ~ now
    IIF 73 - director → ME
  • 19
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 20
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-15 ~ dissolved
    IIF 114 - director → ME
  • 26
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-19 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 27
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    3,926,061 GBP2021-12-28
    Officer
    2020-08-13 ~ now
    IIF 76 - director → ME
  • 28
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-06-12 ~ now
    IIF 118 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 29
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -217,797 GBP2024-06-30
    Officer
    2022-05-16 ~ now
    IIF 136 - director → ME
  • 30
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-12 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 32
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 33
    NEW YORK APARTMENTS LIMITED - 2015-07-22
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-07 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 35
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-17 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 36
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-16 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 37
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    -193,284 GBP2023-01-29
    Officer
    2012-01-05 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (2 parents)
    Equity (Company account)
    805,406 GBP2023-12-27
    Officer
    2016-05-17 ~ now
    IIF 135 - director → ME
  • 39
    NELL GWYNN 3 LIMITED - 2014-10-17
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -290,004 GBP2023-03-25
    Officer
    2017-09-05 ~ now
    IIF 68 - director → ME
  • 40
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-14 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 41
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-02-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 43
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 44
    DALHAM LIMITED - 2014-11-14
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -428,891 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 86 - director → ME
  • 45
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 46
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -6,369,033 GBP2021-12-28
    Officer
    2020-08-13 ~ now
    IIF 87 - director → ME
  • 48
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-09 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 49
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 50
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    183,208 GBP2023-03-31
    Officer
    2010-12-16 ~ now
    IIF 72 - director → ME
    2006-01-23 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 51
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-18 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 52
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 53
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 54
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-15 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 55
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-15 ~ now
    IIF 131 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 56
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-06-30 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 57
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    27,244 GBP2024-02-25
    Officer
    2015-06-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 58
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    109,499 GBP2024-03-26
    Officer
    2015-06-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 59
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2018-07-10 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 60
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    51,718 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 61
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 138 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 62
    1a Needlers End Lane, Balsall Common, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 63
    WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (3 parents)
    Equity (Company account)
    -950,726 GBP2024-06-30
    Officer
    2015-05-01 ~ now
    IIF 84 - director → ME
Ceased 18
  • 1
    BRAZEN GAMING CHAIRS LTD - 2019-03-25
    BRAZEN CASUAL FURNITURE LIMITED - 2018-10-30
    201 Needlers End Lane, Balsall Common, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    61,483 GBP2023-12-31
    Officer
    2017-11-14 ~ 2018-03-08
    IIF 127 - director → ME
    Person with significant control
    2017-11-14 ~ 2018-03-08
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2013-01-28
    IIF 129 - director → ME
  • 3
    1a Needlers End Lane, Balsall Common, Coventry
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-06-01 ~ 2015-06-01
    IIF 98 - director → ME
  • 4
    HODGES ESTATE AGENTS LIMITED - 2024-09-12
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-11-09 ~ 2024-08-31
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    SHENSTONES MERCHANTS LIMITED - 2010-10-22
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (4 parents)
    Equity (Company account)
    120,213 GBP2024-09-29
    Officer
    2014-04-30 ~ 2016-05-10
    IIF 82 - director → ME
    2010-09-14 ~ 2014-03-20
    IIF 119 - director → ME
  • 6
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-15 ~ 2011-03-31
    IIF 58 - director → ME
  • 7
    1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    216,986 GBP2024-04-30
    Officer
    2015-04-17 ~ 2015-05-01
    IIF 102 - director → ME
  • 8
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-09-10 ~ 2017-07-04
    IIF 57 - director → ME
  • 9
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2008-07-25 ~ 2024-08-28
    IIF 61 - director → ME
    2008-07-25 ~ 2024-08-28
    IIF 139 - secretary → ME
  • 10
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-01 ~ 2012-02-01
    IIF 133 - director → ME
  • 11
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (2 parents)
    Equity (Company account)
    805,406 GBP2023-12-27
    Officer
    2015-11-01 ~ 2015-11-10
    IIF 85 - director → ME
    2015-10-01 ~ 2015-10-01
    IIF 71 - director → ME
    2006-10-31 ~ 2011-10-13
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-20
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    NELL GWYNN 3 LIMITED - 2014-10-17
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -290,004 GBP2023-03-25
    Officer
    2006-11-07 ~ 2016-11-30
    IIF 65 - director → ME
  • 13
    1a Needlers End Lane, Balsall Common, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    342,087 GBP2023-12-30
    Officer
    2015-03-01 ~ 2022-06-11
    IIF 78 - director → ME
  • 14
    LEGIBUS 1012 LIMITED - 1988-07-06
    Hyde House The Hyde, Edgware Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ 2010-05-16
    IIF 64 - director → ME
  • 15
    SATURN NOMINEES LIMITED - 1992-10-26
    LEGIBUS 1022 LIMITED - 1988-02-12
    Hyde House The Hyde, Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-08 ~ 2010-12-05
    IIF 134 - director → ME
    2002-02-08 ~ 2010-12-05
    IIF 141 - secretary → ME
  • 16
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (1 parent)
    Equity (Company account)
    -229,394 GBP2024-03-31
    Officer
    2011-03-31 ~ 2014-06-01
    IIF 130 - director → ME
    2014-06-01 ~ 2018-05-10
    IIF 142 - secretary → ME
  • 17
    Unit 1 Libbys Drive, Stroud, England
    Corporate (5 parents)
    Equity (Company account)
    2,347,767 GBP2018-09-30
    Officer
    2007-02-01 ~ 2007-03-01
    IIF 60 - director → ME
  • 18
    WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
    1a Needlers End Lane, Balsall Common, Coventry
    Corporate (3 parents)
    Equity (Company account)
    -950,726 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.