1
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 28 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 27 - Director → ME
3
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 9 - Director → ME
4
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2025-04-10
IIF 4 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
BERNI STEAKHOUSES LIMITED
- now 05319690COBRA LEISURE (UK) LIMITED
- 2010-03-26
05319690 5 The Quadrant, Coventry
Active Corporate (5 parents)
Officer
2005-02-22 ~ 2025-04-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2019-05-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 48 - Has significant influence or control → OE
7
COBRA LEISURE PUBS LIMITED
- 2008-02-29
04954630 12/14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ dissolved
IIF 39 - Director → ME
8
16-17 Boundary Road, Hove, East Sussex
Liquidation Corporate (4 parents)
Officer
2004-08-06 ~ now
IIF 61 - Director → ME
9
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ 2024-04-19
IIF 2 - Director → ME
10
CLIFTON TRIANGLE LEISURE LIMITED
12357335 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2019-12-10 ~ 2022-12-31
IIF 3 - Director → ME
11
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (3 parents)
Person with significant control
2018-01-01 ~ 2019-09-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ dissolved
IIF 35 - Director → ME
13
ELMSFIELD CAPITAL LIMITED
- now 05219156ELMSFIELD RESOURCES LIMITED
- 2006-06-06
05219156 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-02-25 ~ dissolved
IIF 36 - Director → ME
14
COBRA LEISURE LIMITED
- 2008-03-08
04748275 12/14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2003-05-02 ~ dissolved
IIF 22 - Director → ME
2003-12-19 ~ 2003-12-20
IIF 62 - Secretary → ME
15
PLANET ICE (DUNDALK) LIMITED
- 2011-10-06
07258226 5 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 11 - Director → ME
16
GELLAW 23 LIMITED
06254174 06247518, 07057177, 06065930Warning 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) 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-17 ~ dissolved
IIF 31 - Director → ME
17
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 51 - Has significant influence or control → OE
18
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-06-17 ~ dissolved
IIF 20 - Director → ME
19
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-13 ~ 2025-04-10
IIF 5 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
LE MONDE (HOLDINGS) LIMITED
- now 03912112RJT 269 LIMITED - 2000-04-28
5 The Quadrant, Coventry, England
Dissolved Corporate (12 parents)
Officer
2008-07-17 ~ 2011-06-01
IIF 25 - Director → ME
22
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 (12 parents)
Officer
2008-07-17 ~ 2010-10-14
IIF 40 - Director → ME
23
MATTERHORN INVESTMENTS LIMITED - now
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-25 ~ 2016-06-24
IIF 54 - Director → ME
24
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (5 parents)
Person with significant control
2018-02-01 ~ 2019-07-15
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 50 - Has significant influence or control → OE
26
PLANET ICE (BASINGSTOKE) LIMITED - now
ARENA (BASINGSTOKE) LIMITED
- 2012-12-18
07808162 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 57 - Director → ME
27
PLANET ICE (CARDIFF) LIMITED - now
ARENA (CARDIFF) LIMITED
- 2012-12-18
07808074 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2011-12-13 ~ 2012-01-27
IIF 59 - Director → ME
28
PLANET ICE (GOSPORT) LIMITED - now
ARENA (GOSPORT) LIMITED
- 2012-12-18
07868957 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2011-12-02 ~ 2012-01-19
IIF 55 - Director → ME
29
PLANET ICE (HEMEL HEMPSTEAD) LIMITED - now
ARENA (HEMEL HEMPSTEAD) LIMITED
- 2012-12-18
07869046 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2011-12-02 ~ 2012-01-19
IIF 8 - Director → ME
30
PLANET ICE (IOW) LIMITED - now
ARENA (IOW) LIMITED
- 2013-06-07
07879996 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 29 - Director → ME
31
PLANET ICE (MILTON KEYNES) LIMITED - now
ARENA (MILTON KEYNES) LIMITED
- 2012-12-18
07866969 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2011-12-01 ~ 2012-01-19
IIF 56 - Director → ME
32
PLANET ICE (PETERBOROUGH) LIMITED - now
ARENA (PETERBOROUGH) LIMITED
- 2012-12-18
07868983 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2011-12-02 ~ 2012-01-19
IIF 60 - Director → ME
33
PLANET ICE (SKYDOME) LIMITED - now
ARENA (SKYDOME) LIMITED
- 2013-04-24
07879966 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 58 - Director → ME
34
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2012-01-19
IIF 30 - Director → ME
35
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2012-01-19
IIF 32 - Director → ME
36
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2009-09-25 ~ 2012-01-19
IIF 53 - Director → ME
37
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 10 - Director → ME
38
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19
05166743 12/14 Carlton Place, Southampton
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 21 - Director → ME
39
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ 2013-10-08
IIF 33 - Director → ME
40
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2014-01-18
IIF 41 - Director → ME
41
SKYDOME (COVENTRY) LIMITED
- now 03874723OSSETO LIMITED - 2000-01-07
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 14 - Director → ME
42
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
43
ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-06-17 ~ dissolved
IIF 13 - Director → ME
44
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 17 - Director → ME
45
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ dissolved
IIF 38 - Director → ME
46
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 12 - Director → ME
47
PLANET ICE (NORWICH) LIMITED
- 2012-12-18
07009743 C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ dissolved
IIF 23 - Director → ME
48
RIANO LIMITED - 1998-04-21
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 16 - Director → ME
49
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ dissolved
IIF 37 - Director → ME
50
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ dissolved
IIF 15 - Director → ME
51
THE ARENA GROUP (UK) LIMITED
- now 03169714HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-06-17 ~ dissolved
IIF 18 - Director → ME
52
THE DELTIC GROUP LIMITED - now
THE LUMINAR GROUP LIMITED
- 2015-05-19
07870512RANIMUL 2 LIMITED - 2012-02-07
Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (15 parents, 21 offsprings)
Officer
2012-05-18 ~ 2014-10-23
IIF 34 - Director → ME
53
COBRA LEISURE WEST LIMITED
- 2010-09-08
05281789 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ 2010-09-24
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 49 - Has significant influence or control → OE
54
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 19 - Director → ME