1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of control
Dissolved on 2023-09-13 during the appointment or period of control
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ dissolved
IIF 6 - Director → ME
2
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ dissolved
IIF 1 - Director → ME
3
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-08-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
CREATIVE RESTAURANT BRANDS LIMITED
09748520 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-08-25 ~ 2018-03-23
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-15 during the appointment or period of control
Dissolved on 2023-04-05 during the appointment or period of control
5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2018-03-15 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) In administration
Administration started on 2017-04-13 during the appointment or period of control
Administration ended on 2019-04-03 during the appointment or period of control
30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-03-08 ~ dissolved
IIF 9 - Director → ME
7
14 Parade, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Person with significant control
2023-08-17 ~ 2025-07-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4385, 11043543: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-15 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of control
5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2018-03-15 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of control
Dissolved on 2023-09-16 during the appointment or period of control
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (5 parents)
Officer
2016-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) In administration
Administration started on 2017-04-13 during the appointment or period of control
Administration ended on 2019-04-03 during the appointment or period of control
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 10 - Director → ME
12
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-15 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2018-03-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-26 during the appointment or period of control
Dissolved on 2023-09-16 during the appointment or period of control
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ dissolved
IIF 5 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-15 during the appointment or period of control
Dissolved on 2021-07-14 during the appointment or period of control
5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2018-03-15 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
1-2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, Warwickshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-08-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 8 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-15 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of control
5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2018-03-15 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE