1
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ 2012-01-19
IIF 39 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ 2012-01-19
IIF 38 - Director → ME
3
BPCA LIMITED - now
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2010-05-25 ~ 2019-05-28
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 1 - Has significant influence or control → OE
4
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-27 ~ 2024-04-19
IIF 13 - Director → ME
5
CLIFTON TRIANGLE LEISURE LIMITED
12357335 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2019-12-10 ~ 2022-12-31
IIF 14 - Director → ME
6
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate
Equity (Company account)
-1,382 GBP2018-03-30
Person with significant control
2018-01-01 ~ 2019-09-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
FLEETDON LIMITED - now
COBRA LEISURE LIMITED
- 2008-03-08
04748275 12/14 Carlton Place, Southampton
Dissolved Corporate (1 parent)
Officer
2003-12-19 ~ 2003-12-20
IIF 62 - Secretary → ME
8
3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,042 GBP2019-05-30
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 4 - Has significant influence or control → OE
9
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ 2025-04-10
IIF 16 - Director → ME
10
LE MONDE (HOLDINGS) LIMITED
- now 03912112RJT 269 LIMITED - 2000-04-28
03418707, 03093313, 02021938, 02730131, 02101165, 04434144, 03769280, 04053269, 02380127, 01597470, 02237282, 03805230, 03912331, 04374793, 01983336, 03279337, 03603047, 02396334, 03087521, 02188922Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 The Quadrant, Coventry, England
Dissolved Corporate
Officer
2008-07-17 ~ 2011-06-01
IIF 36 - Director → ME
11
LMG RESTAURANTS & BARS LIMITED
- now 02214612LE MONDE RESTAURANTS LIMITED
- 2010-01-06
02214612T.M.K. (CARDIFF) LIMITED - 2000-10-11
M.B.H.4 LIMITED - 1988-05-27
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate
Officer
2008-07-17 ~ 2010-10-14
IIF 51 - Director → ME
12
MATTERHORN INVESTMENTS LIMITED - now
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,185,300 GBP2024-06-30
Officer
2008-06-25 ~ 2016-06-24
IIF 54 - Director → ME
13
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,927 GBP2022-06-30
Person with significant control
2018-02-01 ~ 2019-07-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-892 GBP2019-02-27
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 3 - Has significant influence or control → OE
15
PLANET ICE (BASINGSTOKE) LIMITED
- now 04018777ARENA (BASINGSTOKE) LIMITED
- 2012-12-18
07808162 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-9,349 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-27
IIF 57 - Director → ME
16
PLANET ICE (CARDIFF) LIMITED
- now 05906526ARENA (CARDIFF) LIMITED
- 2012-12-18
07808074 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-27
IIF 59 - Director → ME
17
PLANET ICE (GOSPORT) LIMITED
- now 06186065ARENA (GOSPORT) LIMITED
- 2012-12-18
07868957 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
671 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 55 - Director → ME
18
PLANET ICE (HEMEL HEMPSTEAD) LIMITED
- now 06523596ARENA (HEMEL HEMPSTEAD) LIMITED
- 2012-12-18
07869046 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-130,556 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 19 - Director → ME
19
ARENA (IOW) LIMITED
- 2013-06-07
07879996 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-60,929 GBP2016-12-31
Officer
2011-12-13 ~ 2012-01-19
IIF 40 - Director → ME
20
PLANET ICE (MILTON KEYNES) LIMITED
- now 03539399ARENA (MILTON KEYNES) LIMITED
- 2012-12-18
07866969 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
751 GBP2024-12-31
Officer
2011-12-01 ~ 2012-01-19
IIF 56 - Director → ME
21
PLANET ICE (PETERBOROUGH) LIMITED
- now 03102312ARENA (PETERBOROUGH) LIMITED
- 2012-12-18
07868983 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-161,822 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 60 - Director → ME
22
PLANET ICE (SKYDOME) LIMITED - now
ARENA (SKYDOME) LIMITED
- 2013-04-24
07879966 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-371,832 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-19
IIF 58 - Director → ME
23
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ 2012-01-19
IIF 41 - Director → ME
24
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ 2012-01-19
IIF 43 - Director → ME
25
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-09-25 ~ 2012-01-19
IIF 53 - Director → ME
26
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate
Officer
2007-05-08 ~ 2013-10-08
IIF 44 - Director → ME
27
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate
Officer
2010-07-19 ~ 2014-01-18
IIF 52 - Director → ME
28
THE LUMINAR GROUP LIMITED
- 2015-05-19
07870512RANIMUL 2 LIMITED - 2012-02-07
07871611, 07950957, 07951054, 07870576, 08062994, 07950936, 08030743, 08030736, 08030737, 08063013, 09582039, 07870440, 07950948, 08062990, 08030739, 08063024, 08030729, 07950956, 07950964, 07950938Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (7 parents, 21 offsprings)
Officer
2012-05-18 ~ 2014-10-23
IIF 45 - Director → ME
29
COBRA LEISURE WEST LIMITED
- 2010-09-08
05281789 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-409,795 GBP2023-11-30
Officer
2004-11-30 ~ 2010-09-24
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 2 - Has significant influence or control → OE