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
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (7 parents)
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)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
4
CAVENDISH SHIPS STORES LIMITED
- now 01433354DOVER SHIPS STORES LIMITED - 1999-10-25
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)
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)
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)
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)
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)
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)
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)
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)
Officer
2021-06-24 ~ dissolved
IIF 30 - Director → ME
18
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
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)
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)
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)
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)
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)
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)
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)
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)
Officer
2019-07-15 ~ dissolved
IIF 36 - Director → ME
31
141 Kenilworth Road, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
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)
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)
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)
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)
Officer
2021-11-04 ~ dissolved
IIF 20 - Director → ME
36
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (5 parents, 41 offsprings)
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
VC CAPITAL TOPCO LTD - 2020-10-22
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 25 - Director → ME
39
CANEDA CAPITAL PROPCO LTD - 2020-10-22
VC CAPITAL PROPCO LTD - 2019-04-11
7 Bell Yard, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-09-27 ~ dissolved
IIF 24 - Director → ME
40
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-04 ~ dissolved
IIF 19 - Director → ME
41
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-24 ~ dissolved
IIF 22 - Director → ME
42
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-04 ~ dissolved
IIF 29 - Director → ME
43
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-04 ~ dissolved
IIF 21 - Director → ME
44
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
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)
Officer
2021-11-04 ~ dissolved
IIF 35 - Director → ME
46
7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-11-04 ~ dissolved
IIF 27 - Director → ME
47
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-04 ~ dissolved
IIF 23 - Director → ME
48
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 7 - Director → ME
49
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (8 parents, 1 offspring)
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)
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)
Officer
2021-09-27 ~ dissolved
IIF 31 - Director → ME
52
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 26 - Director → ME
53
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-04 ~ dissolved
IIF 17 - Director → ME
54
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-24 ~ dissolved
IIF 28 - Director → ME
55
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-24 ~ dissolved
IIF 33 - Director → ME