1
BURDEN GROUP HOLDINGS LIMITED
- now 06804025THE NEW BURDEN GROUP LIMITED - 2009-08-25
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (14 parents, 3 offsprings)
Officer
2023-04-03 ~ 2023-04-03
IIF 51 - Director → ME
2023-04-03 ~ now
IIF 14 - Director → ME
2
CANEDA CAPITAL MANAGEMENT LTD
- now 11300262VC CAPITAL MANAGEMENT LTD - 2019-04-11
12782443 Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
-1,103 GBP2024-01-31
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
3
VC HOLDCO LTD - 2019-04-11
Playfels Grange, 114 Kenilworth Road, Coventry, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
10 GBP2019-01-31
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
4
CAVENDISH SHIPS STORES LIMITED
- now 01433354DOVER SHIPS STORES LIMITED - 1999-10-25
05130953 40 West Market Building, London Central Markets Smithfield, London
Active Corporate (19 parents)
Officer
2023-04-03 ~ now
IIF 11 - Director → ME
5
Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
109,852 GBP2024-07-31
Officer
1997-08-21 ~ 2007-04-24
IIF 16 - Director → ME
6
COVENTRY FLYING SCHOOL LIMITED
- now 02941794COVENTRY SCHOOL OF FLYING LIMITED - 1995-02-15
SKYLARK SERVICES LIMITED - 1994-11-22
Rowley Road, Coventry
Active Corporate (83 parents)
Profit/Loss (Company account)
31,722 GBP2024-01-01 ~ 2024-12-31
Officer
1997-05-13 ~ 2001-08-01
IIF 40 - Director → ME
2013-05-11 ~ 2017-07-11
IIF 48 - Director → ME
7
COVENTRY GOLF CLUB,LIMITED(THE)
00115913 The Club House, Finham Park, Coventry
Active Corporate (115 parents)
Officer
2018-11-21 ~ 2020-11-04
IIF 46 - Director → ME
8
COVENTRY(CIVIL)AVIATION,LIMITED
00264201 Rowley Road, Coventry
Active Corporate (77 parents)
Profit/Loss (Company account)
4,621 GBP2024-01-01 ~ 2024-12-31
Officer
2013-05-11 ~ 2017-07-11
IIF 47 - Director → ME
9
FORMEXPERT LIMITED - 1990-12-18
141 Kenilworth Road, Coventry, W Mids
Active Corporate (4 parents)
Equity (Company account)
5,040,631 GBP2024-12-31
Officer
1996-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREENBANKS TEIGNMOUTH MANAGEMENT COMPANY LIMITED
04303024 184 Union Street, Torquay, England
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2009-11-20 ~ 2019-02-19
IIF 61 - Director → ME
11
J.B. CHILLED FOODS LIMITED - 1992-04-16
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (21 parents)
Officer
2023-04-03 ~ now
IIF 12 - Director → ME
2023-04-03 ~ 2023-04-03
IIF 49 - Director → ME
12
BERESFORD PUMPS LIMITED
- 2010-08-27
05223323BERESFORD PUMPS & EQUIPMENT LIMITED
- 2004-11-25
05223323 141 Kenilworth Road, Coventry
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
13
Kroll Advisory Ltd, 4b Cornerblock, Birmingham
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2011-08-01
IIF 44 - Director → ME
2007-07-25 ~ 2011-08-01
IIF 59 - Secretary → ME
14
Lord Leycester Hotel, 17-19 Jury Street, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
15
153 Mount Eagles Avenue, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2024-07-01 ~ now
IIF 74 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
16
Old Palace Lodge Hotel, Church Street, Dunstable, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
2,049,069 GBP2024-12-31
Officer
2004-08-20 ~ 2008-12-11
IIF 38 - Director → ME
2004-08-11 ~ 2008-12-11
IIF 57 - Secretary → ME
17
PETER BROUGHTON INVESTCO LTD - 2018-04-10
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-56 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 30 - Director → ME
18
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
40,501 GBP2017-07-01 ~ 2018-06-30
Officer
1995-05-09 ~ dissolved
IIF 60 - Director → ME
1995-05-09 ~ 2012-08-31
IIF 54 - Director → ME
1995-05-09 ~ 2006-11-20
IIF 75 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 77 - Has significant influence or control → OE
19
Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,818,473 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
141 Kenilworth Road, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,608 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LIGHTNING AEROSPACE HOLDINGS LIMITED
- 2011-08-18
06219173 141 Kenilworth Road, Coventry
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-181,206 GBP2015-09-30
Officer
2007-04-19 ~ dissolved
IIF 37 - Director → ME
2007-04-19 ~ dissolved
IIF 58 - Secretary → ME
22
PM PROPERTY MAINTENANCE LIMITED
06655316 29 Veals Mead, Mitcham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-27 ~ 2009-02-28
IIF 62 - Director → ME
23
37 Henley Close, Tamworth, England
Active Corporate (4 parents)
Equity (Company account)
9,918 GBP2024-04-30
Officer
2003-06-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
24
Wright Hassall Llp, Olympus Avenue Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2001-04-23 ~ dissolved
IIF 41 - Director → ME
25
QUEENS ROAD MANAGEMENT COMPANY LIMITED
01818206 Butlin Property Services, 40 Howard Road, Clarendon Park, Leicester
Active Corporate (43 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1999-09-21 ~ 2001-04-04
IIF 55 - Director → ME
26
TAKE FLIGHT ASSET MANAGEMENT LIMITED
15891829 10 Bowlwell Avenue, Nottingham, England
Active Corporate (5 parents)
Officer
2024-08-12 ~ now
IIF 15 - Director → ME
27
THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
SHOOTHARP LIMITED - 1982-09-27
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (16 parents, 6 offsprings)
Officer
2023-04-03 ~ now
IIF 13 - Director → ME
2023-04-03 ~ 2023-04-03
IIF 50 - Director → ME
28
THE QUEEN STREET APARTMENTS COMPANY LIMITED
- now 03809695ALPHACOVER LIMITED
- 1999-10-22
03809695 30 St Paul's Square, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-09-22 ~ dissolved
IIF 39 - Director → ME
29
TREVAUNANCE FLATS MANAGEMENT COMPANY (ST. AGNES) LIMITED
02489050 141 Kenilworth Road Playfels Grange, 141 Kenilworth Road, Coventry, United Kingdom (gbr), United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,899 GBP2022-04-30
Officer
2000-02-28 ~ now
IIF 9 - Director → ME
2011-03-01 ~ now
IIF 76 - Secretary → ME
30
141 Kenilworth Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-15 ~ dissolved
IIF 36 - Director → ME
31
141 Kenilworth Road, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
500 GBP2020-04-30
Officer
2017-04-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
32
141 Kenilworth Road, Coventry, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
33
141 Kenilworth Road, Coventry, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-694,500 GBP2025-04-30
Officer
2017-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
34
141 Kenilworth Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
35
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,019 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 20 - Director → ME
36
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-07 ~ 2022-04-11
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2022-04-11 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
37
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-04 ~ dissolved
IIF 32 - Director → ME
38
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
31 GBP2023-01-31
Officer
2021-11-05 ~ dissolved
IIF 25 - Director → ME
39
CANEDA CAPITAL PROPCO LTD - 2020-10-22
7 Bell Yard, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-70 GBP2023-01-31
Officer
2021-09-27 ~ dissolved
IIF 24 - Director → ME
40
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
39 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 19 - Director → ME
41
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-55 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 22 - Director → ME
42
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
599 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 29 - Director → ME
43
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
39 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 21 - Director → ME
44
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-56 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 18 - Director → ME
45
VC HEALTH HOLDCO LTD - 2020-10-22
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,027 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 35 - Director → ME
46
7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
602 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 27 - Director → ME
47
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-69 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 23 - Director → ME
48
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2021-04-28 ~ now
IIF 7 - Director → ME
49
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
50
VC WD PROPCO 1 LTD - 2020-10-22
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-69 GBP2023-01-31
Officer
2021-09-27 ~ dissolved
IIF 34 - Director → ME
51
CANEDA PROPCO 101 LTD - 2020-10-21
VC PROPCO 101 LTD - 2019-04-11
7 Bell Yard, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-71 GBP2023-01-31
Officer
2021-09-27 ~ dissolved
IIF 31 - Director → ME
52
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
590 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 26 - Director → ME
53
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-70 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 17 - Director → ME
54
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-56 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 28 - Director → ME
55
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-114 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 33 - Director → ME