The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Joseph Heaven
- British born in August 1976
Mr. Joseph Heaven
Resident in Hong Kong - Peoples Republic Of China
Registered addresses and corresponding companiesAmpney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England
IIF 1
- Irish born in August 1976
Mr. Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Mr Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - British born in August 1976
Mr Joseph Heanen
Resident in Australia
Registered addresses and corresponding companies6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England
IIF 10
- Irish born in August 1976
Mr Joseph Heanen
Resident in England
Registered addresses and corresponding companiesSuites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England
IIF 11
- English born in June 1976
Mr Joseph Heanen
Resident in Australia
Registered addresses and corresponding companies6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England
IIF 12
- British company director born in August 1976
Heanen, Joseph, Mr.
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Mr Joseph Thomas Heanen
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England
IIF 24
- British company director born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Winsor House, Winsor Business Park, Trent Valley Road, Lichfield, Staffordshire, WS13 6EU
IIF 25
- British director born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 31
- British company director born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, England
IIF 32 IIF 335, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 3411, Kimberley Lofts, Kimberley Road, London, NW6 7SL, England
IIF 3512-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 36 IIF 37 IIF 38 (more)12/14, Carlton Place, Southampton, SO15 2EA
IIF 45
- British director born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies60-62, St Mary Street, Cardiff, CF10 1FE
IIF 4661, St. Mary Street, Cardiff, CF10 1FE, United Kingdom
IIF 475, The Quadrant, Coventry, CV1 2EL, England
IIF 485, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 49 IIF 50 IIF 51 (more)5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 53 IIF 54 IIF 55 (more)24, New Cavendish Street, London, W1G 8TX, United Kingdom
IIF 5712-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 58 IIF 59 IIF 60
- Irish born in August 1976
Heanen, Joseph Thomas
Resident in England
Registered addresses and corresponding companies - Irish company director born in August 1976
Heanen, Joseph
Resident in England
Registered addresses and corresponding companies - Irish director born in August 1976
Heanen, Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in August 1976
Heanen, Joseph Thomas
Resident in Uk
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 89
- Irish company director born in August 1976
Heanen, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 92
- British director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 93
- British Registered addresses and corresponding companies
Heanen, Joseph
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 94
- British company directorRegistered addresses and corresponding companies
Heanen, Joseph
- British directorRegistered addresses and corresponding companies
Heanen, Joseph
- British directorRegistered addresses and corresponding companies
Heanen, Joseph, Mr.
- Registered addresses and corresponding companies
Heanen, Joseph, Mr.
Related profiles found in government register
Offspring entities and appointments
Active
30
- 15 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 34 - Director → ME
- 211 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (2 parents)Officer2011-01-05 ~ dissolvedIIF 35 - Director → ME
- 3Suites 10 - 12 The Hive Bell Lane, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2019-11-27 ~ nowIIF 90 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4
CRAVENGATE LIMITED
- nowSODABAR LIMITED - 2012-05-28 084561765 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 51 - Director → ME - 5DENBEIGH INVESTMENTS (CRAWLEY) LIMITED - 2016-08-09 10324023King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 15 - Director → ME
- 6DENBEIGH INVESTMENTS (GUILDFORD) LIMITED - 2016-08-09 10324020King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 14 - Director → ME
- 7DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-08-09 10323756King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 19 - Director → ME
- 8Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 107 - Secretary → ME
- 9ELMSFIELD RESOURCES LIMITED - 2006-06-06Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-05-04 ~ dissolvedIIF 38 - Director → ME2011-07-04 ~ dissolvedIIF 104 - Secretary → ME
- 10
FOUNTAINTREE LIMITED
- nowPLANET ICE (DUNDALK) LIMITED - 2011-10-065 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 33 - Director → ME2011-07-04 ~ dissolvedIIF 102 - Secretary → ME - 115 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2008-07-17 ~ dissolvedIIF 53 - Director → ME
- 12Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 42 - Director → ME
- 13Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 63 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14GREVCO104 LIMITED - 2016-07-19Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,185,300 GBP2024-06-30Officer2008-06-25 ~ nowIIF 24 - Director → ME
- 155 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 57 - Director → ME
- 16Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17
POOLGATE LIMITED
- nowMBARGO LIMITED - 2012-05-28GREVCO 106 LIMITED - 2009-01-055 The Quadrant, CoventryDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 52 - Director → ME - 18
Q I HOLDINGS LIMITED
- nowCOBRA LEISURE HOLDINGS LIMITED - 2009-02-1912/14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2004-07-01 ~ dissolvedIIF 45 - Director → ME - 19Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 20OSSETO LIMITED - 2000-01-07Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 39 - Director → ME2011-07-04 ~ dissolvedIIF 105 - Secretary → ME
- 21
TENALP EIGHT LIMITED
- nowPLANET ICE (PETERBOROUGH) LIMITED - 2012-12-18 07868983ICE LEISURE MANAGEMENT LIMITED - 1999-05-24Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 44 - Director → ME2011-07-04 ~ dissolvedIIF 106 - Secretary → ME - 22
TENALP FIVE LIMITED
- nowPLANET ICE (I.O.W.) LIMITED - 2013-06-07 07879996C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 36 - Director → ME2011-07-04 ~ dissolvedIIF 110 - Secretary → ME - 23
TENALP FOUR LIMITED
- nowPLANET ICE (HEMEL HEMPSTEAD) LIMITED - 2012-12-18 07869046Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 59 - Director → ME2011-07-04 ~ dissolvedIIF 113 - Secretary → ME - 24
TENALP ONE LIMITED
- nowPLANET ICE (BASINGSTOKE) LIMITED - 2012-12-18 07808162Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 37 - Director → ME2011-07-04 ~ dissolvedIIF 112 - Secretary → ME - 25
TENALP SEVEN LIMITED
- nowPLANET ICE (NORWICH) LIMITED - 2012-12-18C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 41 - Director → ME2011-07-04 ~ dissolvedIIF 109 - Secretary → ME - 26
TENALP SIX LIMITED
- nowPLANET ICE (MILTON KEYNES) LIMITED - 2012-12-18 07866969RIANO LIMITED - 1998-04-21Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 43 - Director → ME2011-07-04 ~ dissolvedIIF 114 - Secretary → ME - 27
TENALP THREE LIMITED
- nowPLANET ICE (GOSPORT) LIMITED - 2012-12-18 07868957Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-04-03 ~ dissolvedIIF 60 - Director → ME2011-07-04 ~ dissolvedIIF 111 - Secretary → ME - 28
TENALP TWO LIMITED
- nowPLANET ICE (CARDIFF) LIMITED - 2012-12-18 07808074Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-15 ~ dissolvedIIF 58 - Director → ME2011-07-04 ~ dissolvedIIF 103 - Secretary → ME - 29PLANET ICE LIMITED - 2006-04-05 06995345HIGHEVENT LIMITED - 1996-10-17Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 40 - Director → ME2011-07-04 ~ dissolvedIIF 108 - Secretary → ME
- 30Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
Ceased
61
- 1DENBEIGH INVESTMENTS (CRAWLEY) LIMITED - 2016-10-17 10308939Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Profit/Loss (Company account)-140,126 GBP2016-08-10 ~ 2017-10-01Officer2016-08-10 ~ 2016-10-08IIF 16 - Director → ME
- 2DENBEIGH INVESTMENTS (GUILDFORD) LIMITED - 2016-10-17 10308924C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents)Equity (Company account)216,303 GBP2017-10-01Officer2016-08-10 ~ 2016-10-08IIF 18 - Director → ME
- 3
ASTORIA GROUP LIMITED
- nowDENBEIGH HOLDINGS LIMITED - 2016-09-14C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)106,382 GBP2017-10-01Officer2016-07-29 ~ 2016-10-08IIF 13 - Director → ME - 4COBRA LEISURE (UK) LIMITED - 2010-03-265 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2005-02-22 ~ 2011-03-28IIF 31 - Director → ME2005-02-22 ~ 2011-03-28IIF 94 - Secretary → ME
- 5
BPCA LIMITED
- nowBRANFORD PROPERTIES LIMITED - 2019-07-01Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer2010-05-25 ~ 2011-03-28IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 3 - Has significant influence or control → OE - 6
BUBBLETURN LIMITED
- nowCOBRA LEISURE PUBS LIMITED - 2008-02-2912/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer2003-12-20 ~ 2011-03-26IIF 50 - Director → ME2003-12-20 ~ 2011-01-12IIF 100 - Secretary → ME - 716-17 Boundary Road, Hove, East SussexLiquidation Corporate (1 parent)Officer2004-08-06 ~ 2007-07-02IIF 92 - Director → ME2004-08-06 ~ 2007-07-02IIF 96 - Secretary → ME
- 8Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2024-12-31Officer2019-12-10 ~ 2022-12-31IIF 91 - Director → ME
- 9King George V Lodge, King George V Road, Amersham, EnglandDissolved CorporateEquity (Company account)-1,382 GBP2018-03-30Person with significant control2018-01-01 ~ 2019-09-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10
CRAVENGATE LIMITED
- nowSODABAR LIMITED - 2012-05-28 084561765 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2008-09-12 ~ 2011-03-28IIF 29 - Director → ME - 11RANIMUL 24 LIMITED - 2018-05-21 09582039, 08030729, 08030736... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-12-10IIF 69 - Director → ME
- 12RANIMUL 19 LIMITED - 2018-05-21 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-107,940 GBP2020-08-31Officer2012-04-14 ~ 2012-12-10IIF 73 - Director → ME
- 13
DELTIC 3 LIMITED
- nowRANIMUL 3 LIMITED - 2018-05-17 09582039, 08030729, 08030736... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-23Officer2011-12-09 ~ 2012-12-10IIF 66 - Director → ME - 14
DELTIC ANDOVER LIMITED
- nowRANIMUL 16 LIMITED - 2018-05-18 09582039, 08030729, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-04-14 ~ 2012-12-10IIF 70 - Director → ME - 15RANIMUL 10 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 80 - Director → ME
- 16
DELTIC CARDIFF LIMITED
- nowRANIMUL 14 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-169,990 GBP2020-08-31Officer2012-02-15 ~ 2012-12-10IIF 88 - Director → ME - 17
DELTIC CHICAGO'S LIMITED
- nowRANIMUL 7 LIMITED - 2018-05-17 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-02-23Officer2012-02-15 ~ 2012-12-10IIF 81 - Director → ME - 18
DELTIC COVENTRY LIMITED
- nowRANIMUL 23 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-120,342 GBP2020-08-31Officer2012-05-09 ~ 2012-12-10IIF 78 - Director → ME - 19
DELTIC CRAWLEY LIMITED
- nowDELTIC SPV4 LIMITED - 2019-10-25RANIMUL 21 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-23Officer2012-05-09 ~ 2012-12-10IIF 71 - Director → ME - 20
DELTIC DIS LIMITED
- nowRANIMUL 20 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2012-04-14 ~ 2012-06-26IIF 77 - Director → ME - 21
DELTIC EXETER LIMITED
- nowDELTIC SPV2 LIMITED - 2018-12-06RANIMUL 8 LIMITED - 2018-05-17 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-95,844 GBP2020-08-31Officer2012-02-15 ~ 2012-12-10IIF 87 - Director → ME - 22RANIMUL 11 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 86 - Director → ME
- 23
DELTIC HANLEY LIMITED
- nowDELTIC NORWICH LIMITED - 2019-06-11DELTIC SPV3 LIMITED - 2018-11-07RANIMUL 12 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-02-23Officer2012-02-15 ~ 2012-12-10IIF 82 - Director → ME - 24
DELTIC KL LIMITED
- nowDELTIC SPV1 LIMITED - 2018-11-07RANIMUL 6 LIMITED - 2018-05-17 09582039, 08030729, 08030736... (more)Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-02-24Officer2012-02-15 ~ 2012-12-10IIF 84 - Director → ME - 25
DELTIC OLDHAM LIMITED
- nowRANIMUL 15 LIMITED - 2018-05-18 09582039, 08030736, 08030737... (more)C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer2012-04-14 ~ 2012-12-10IIF 75 - Director → ME - 26
DELTIC OXFORD LIMITED
- nowRANIMUL 18 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-95,283 GBP2020-08-31Officer2012-04-14 ~ 2012-12-10IIF 72 - Director → ME - 27RANIMUL 13 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 83 - Director → ME
- 28RANIMUL 5 LIMITED - 2018-05-17 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 79 - Director → ME
- 29RANIMUL 4 LIMITED - 2018-05-17 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-300,788 GBP2020-08-31Officer2011-12-09 ~ 2012-12-10IIF 64 - Director → ME
- 30
DELTIC ST ALBANS LIMITED
- nowRANIMUL 25 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-12-10IIF 76 - Director → ME - 31
DELTIC SWANSEA LIMITED
- nowRANIMUL 22 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-90,177 GBP2020-08-31Officer2012-05-09 ~ 2012-12-10IIF 68 - Director → ME - 323a Station Road, Amersham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-09-29Person with significant control2016-04-06 ~ 2016-10-06IIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 333a Station Road, Amersham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)120 GBP2020-06-30Person with significant control2016-04-06 ~ 2019-07-07IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 34Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-06-29 ~ 2006-06-29IIF 93 - Director → ME2006-06-29 ~ 2006-07-04IIF 98 - Secretary → ME
- 35ELMSFIELD RESOURCES LIMITED - 2006-06-06Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-05-04 ~ 2006-08-31IIF 95 - Secretary → ME
- 36
FLEETDON LIMITED
- nowCOBRA LEISURE LIMITED - 2008-03-0812/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer2003-12-20 ~ 2011-03-28IIF 28 - Director → ME2003-12-20 ~ 2007-10-09IIF 99 - Secretary → ME - 37HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,940,637 GBP2015-12-31Officer2013-05-24 ~ 2016-05-18IIF 89 - Director → ME
- 383a Station Road, Amersham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,042 GBP2019-05-30Person with significant control2016-04-06 ~ 2019-07-01IIF 4 - Has significant influence or control → OE
- 39ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-10-17 10308853The Twisted Monkey Gade House, 46 The Parada, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-01Officer2016-08-10 ~ 2016-10-08IIF 17 - Director → ME
- 40RJT 269 LIMITED - 2000-04-28 042541735 The Quadrant, Coventry, EnglandDissolved CorporateOfficer2008-07-17 ~ 2011-04-01IIF 46 - Director → ME
- 41Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ 2025-10-16IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 42Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-24 ~ 2025-09-01IIF 62 - Director → MEPerson with significant control2025-07-24 ~ 2025-10-16IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 43Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ 2025-09-01IIF 61 - Director → ME
- 44LE MONDE RESTAURANTS LIMITED - 2010-01-06T.M.K. (CARDIFF) LIMITED - 2000-10-11M.B.H.4 LIMITED - 1988-05-27Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved CorporateOfficer2008-07-17 ~ 2010-10-14IIF 30 - Director → ME
- 45GREVCO104 LIMITED - 2016-07-19Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,185,300 GBP2024-06-30Person with significant control2016-07-17 ~ 2019-07-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 46
MOKA LINCOLN LIMITED
- nowDELTIC LINCOLN LIMITED - 2018-12-17RANIMUL 17 LIMITED - 2018-05-18 09582039, 08030729, 08030736... (more)1 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2012-04-14 ~ 2012-12-10IIF 74 - Director → ME - 47Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,927 GBP2022-06-30Person with significant control2018-02-01 ~ 2019-07-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 48King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-892 GBP2019-02-27Person with significant control2016-04-06 ~ 2019-07-01IIF 6 - Has significant influence or control → OE
- 49ARENA (BASINGSTOKE) LIMITED - 2012-12-18Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (2 parents)Equity (Company account)-9,349 GBP2024-12-31Officer2011-10-13 ~ 2012-01-18IIF 26 - Director → ME
- 50ARENA (CARDIFF) LIMITED - 2012-12-18Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer2011-10-12 ~ 2012-01-19IIF 27 - Director → ME
- 515 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-06-14 ~ 2012-01-19IIF 54 - Director → ME
- 525 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ 2012-01-19IIF 48 - Director → ME
- 535 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-06-14 ~ 2012-01-19IIF 56 - Director → ME
- 54Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2009-08-19 ~ 2011-03-28IIF 25 - Director → ME
- 55
Q I HOLDINGS LIMITED
- nowCOBRA LEISURE HOLDINGS LIMITED - 2009-02-1912/14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2004-07-01 ~ 2008-07-31IIF 97 - Secretary → ME - 565 The Quadrant, Coventry, West Midlands, United KingdomDissolved CorporateOfficer2007-05-08 ~ 2013-10-08IIF 55 - Director → ME
- 57
SPV9 LIMITED
- nowRANIMUL 9 LIMITED - 2017-05-03 09582039, 08030729, 08030736... (more)New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-02-15 ~ 2012-12-10IIF 85 - Director → ME - 58RANIMUL 1 LIMITED - 2018-05-03 09582039, 08030729, 08030736... (more)C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 67 - Director → ME
- 59THE LUMINAR GROUP LIMITED - 2015-05-19RANIMUL 2 LIMITED - 2012-02-07 09582039, 08030729, 08030736... (more)Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (7 parents, 21 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 65 - Director → ME
- 60
WHATELY LIMITED
- nowCOBRA LEISURE WEST LIMITED - 2010-09-08Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (1 parent)Equity (Company account)-409,795 GBP2023-11-30Officer2004-11-30 ~ 2010-09-24IIF 49 - Director → ME2004-11-30 ~ 2010-09-24IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 5 - Has significant influence or control → OE - 61Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-03-28IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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