1
1-2 Mercia Business Village Torwood Close, Torwood Close, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
2
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ dissolved
IIF 26 - Director → ME
3
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ dissolved
IIF 22 - Director → ME
4
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
22 High Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-10 ~ dissolved
IIF 17 - Director → ME
7
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 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-03-08 ~ dissolved
IIF 31 - Director → ME
9
14 Parade, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2023-08-17 ~ 2025-07-31
IIF 19 - Director → ME
Person with significant control
2023-08-17 ~ 2025-07-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
1&2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
11
4385, 11043543: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ dissolved
IIF 30 - Director → ME
12
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 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
13
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (5 parents)
Officer
2016-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ dissolved
IIF 32 - Director → ME
15
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 27 - Director → ME
16
1-2 Mercia Business Village Torwood Close, Westwood Business Park, Leamington Spa, Coventry, England
Active Corporate (1 parent, 4 offsprings)
Officer
2025-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
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 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1-2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
19
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ dissolved
IIF 28 - Director → ME
20
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 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1-2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
22
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 29 - Director → ME
23
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 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE