1
KEELEX 19 LIMITED - 1988-04-19
Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (7 parents)
Officer
1993-02-11 ~ 1993-08-05
IIF 25 - Secretary → ME
2
Keepers Cottage Cofton Church Lane, Cofton Hackett, Birmingham
Active Corporate (30 parents)
Officer
~ 2014-01-14
IIF 6 - Secretary → ME
3
Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-05-14 ~ 2008-04-06
IIF 4 - Secretary → ME
4
CABCARE HOLDINGS LIMITED - now
CABCARE FABRICATIONS LIMITED - 2015-09-26
CABCARE HOLDINGS LIMITED - 2015-07-20
Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-02-25
IIF 43 - Director → ME
5
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2000-11-08 ~ 2000-11-24
IIF 9 - Secretary → ME
6
CLASSIC LEISURE (NORTHERN) LIMITED - now
SUMMIT LEISURE (LANCASTER) LIMITED
- 1998-08-05
02581191 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (27 parents)
Officer
1993-02-11 ~ 1996-12-10
IIF 23 - Secretary → ME
7
COLTMAN PRECAST CONCRETE LIMITED
01032721 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-21 ~ 2023-11-30
IIF 54 - Director → ME
Person with significant control
2018-05-29 ~ 2021-07-02
IIF 62 - Has significant influence or control → OE
8
104 Roebuck Road, Chessington, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 17 - Secretary → ME
9
31 Otterburn Close, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-01-24 ~ 2003-02-27
IIF 42 - Director → ME
2003-02-27 ~ 2006-02-03
IIF 33 - Secretary → ME
10
FOREST CITY (PLANT HIRE) LIMITED
- now 04197304AMRAN KHAN THREE LIMITED
- 2001-04-26
04197304 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 14 - Secretary → ME
11
FREDERICK PHELPS LIMITED - now
34 Conway Road, Southgate, London
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-04-08
IIF 50 - Director → ME
12
GREENFIELD INTERNATIONAL LIMITED
- now 04714316 Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ 2003-08-11
IIF 44 - Director → ME
13
Haughton Hall Hotel, Haughton Lane, Shifnal, England
Active Corporate (11 parents)
Officer
2003-03-27 ~ 2003-06-16
IIF 40 - Director → ME
14
HIPPODROME CASINO LIMITED - now
UNITED LEISURE GAMING LIMITED
- 2010-11-01
05497987 Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ 2009-09-28
IIF 21 - Secretary → ME
15
IMAGE BUSINESS PARTNERSHIPS LIMITED
05152982 Suite 6 Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-06-14 ~ 2006-01-19
IIF 16 - Secretary → ME
16
JOBSONS SOLICITORS LIMITED
- now 07753577NAIRNS PLACE LIMITED
- 2011-10-14
07753577 Dunston Business Village, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2011-08-26 ~ 2020-04-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
JOHN LEASON LIMITED - now
3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2003-01-24 ~ 2003-04-01
IIF 39 - Director → ME
18
Unit D, 10 Fitzalan Road, Arundel, West Sussex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2001-10-25
IIF 31 - Secretary → ME
19
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 47 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 27 - Secretary → ME
20
KEELEX CORPORATE SERVICES LIMITED
02640586 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (15 parents, 129 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 38 - Director → ME
21
28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (14 parents, 73 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 36 - Director → ME
22
The Stables Little Onn, Church Eaton, Stafford, Staffordshire, England
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-15 ~ 2015-09-24
IIF 51 - Director → ME
23
NNR 2017 LIMITED - now
COMPRESSED AIR CENTRE HOLDINGS LIMITED
- 2017-09-14
05103757 C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 15 - Secretary → ME
24
VIVICENTRO LIMITED
- 2001-10-10
04276602 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2001-10-09 ~ 2001-12-14
IIF 2 - Secretary → ME
25
Queensville House, 49 Queensville, Stafford, Staffordshire
Active Corporate (12 parents)
Officer
2004-12-11 ~ 2011-10-31
IIF 34 - LLP Designated Member → ME
26
Essex Terrace, Intown, Walsall, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-03-27 ~ 2003-07-21
IIF 46 - Director → ME
2003-07-23 ~ 2003-09-22
IIF 1 - Secretary → ME
27
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-08-14 ~ 1996-03-11
IIF 45 - Director → ME
1993-02-26 ~ 1995-06-21
IIF 28 - Secretary → ME
28
PSL BUSINESS CONSULTANTS LTD
- now 03762381PROFITABLE SUCCESSION LIMITED
- 2007-01-23
03762381 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2000-05-01 ~ 2011-03-03
IIF 55 - Director → ME
29
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 48 - Director → ME
~ 1998-08-28
IIF 13 - Secretary → ME
30
REGENT STREET SERVICES LIMITED - now
UNITED LEISURE GAMING LIMITED - 2012-07-10
HIPPODROME CASINO LIMITED
- 2010-11-01
05497982 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-04 ~ 2009-09-28
IIF 5 - Secretary → ME
31
SPRINGFIELD HOUSE (OAKEN) LIMITED
01759149 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 37 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 26 - Secretary → ME
32
STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD.
- now 00465975NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED
- 2013-10-14
00465975NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
Commerce House, Festival Park, Stoke-on-trent
Active Corporate (118 parents, 8 offsprings)
Officer
2013-04-10 ~ 2015-12-02
IIF 52 - Director → ME
33
STIRLING PROPERTY MANAGEMENT (EDGBASTON) LIMITED
- now 02247421PHASECLAIM PROPERTY MANAGEMENT LIMITED
- 1988-09-14
02247421 Flat 2, 40 Stirling Road, Birmingham, England
Active Corporate (13 parents)
Officer
~ 1998-03-12
IIF 35 - Director → ME
34
STOKE & STAFFORDSHIRE EQUITY PARTNERS LIMITED
12645762 9 Highway Lane, Keele, Newcastle, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 58 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 24 - Secretary → ME
36
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED
- 1995-01-20
02581182 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 29 - Secretary → ME
37
SUMMIT LEISURE INVESTMENTS LIMITED - now
SUMMIT LEISURE (STOCKPORT) LIMITED
- 1998-03-11
02581187 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-02-11 ~ 1996-02-16
IIF 30 - Secretary → ME
38
TECHFORM FINE CHEMICALS LIMITED
- now 04715883 812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2003-04-14
IIF 49 - Director → ME
2003-04-14 ~ 2018-01-02
IIF 20 - Secretary → ME
39
THE FOREST CITY ELECTRIC COMPANY LIMITED
- now 04197273AMRAN KHAN TWO LIMITED
- 2001-05-14
04197273 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 12 - Secretary → ME
40
THE FOREST CITY SIGNS LIMITED
- now 04197267AMRAN KHAN ONE LIMITED
- 2001-04-26
04197267 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 10 - Secretary → ME
41
Sherston Mill, Sherston, Wilts
Dissolved Corporate (7 parents)
Officer
1994-12-20 ~ 1994-12-21
IIF 32 - Secretary → ME
42
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 3 - Secretary → ME
43
UNITED LEISURE CENTRES LIMITED
- now 02580844SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
1993-02-11 ~ dissolved
IIF 18 - Secretary → ME
44
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents)
Officer
1992-02-27 ~ 1992-03-02
IIF 41 - Director → ME
1993-02-11 ~ 2009-09-08
IIF 22 - Secretary → ME
45
VALERIE COLTMAN HOLDINGS LIMITED
06824310 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-21 ~ 2023-11-30
IIF 53 - Director → ME
46
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-02-08
IIF 57 - Director → ME
47
WALSALL BUSINESS SUPPORT LIMITED - now
EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY - 2001-03-29
WALSALL CHAMBER OF COMMERCE AND INDUSTRY - 1994-05-03
C/o Ptp Training Essex Terrace, Intown, Walsall, England
Active Corporate (71 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-03-08
IIF 8 - Secretary → ME
48
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED
00926197 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-08-04 ~ 2004-03-08
IIF 7 - Secretary → ME
49
WESTWARD MARKETING LIMITED
- now 01482520GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ dissolved
IIF 19 - Secretary → ME
50
WOW INTERNATIONAL LIMITED
- now 03456053WALK ON WATER LIMITED
- 1997-12-19
03456053 37 Sun Street, London
Dissolved Corporate (10 parents)
Officer
1997-10-27 ~ 2002-10-28
IIF 11 - Secretary → ME
51
YMCA BLACK COUNTRY GROUP - now
WEST BROMWICH & DISTRICT YMCA
- 2012-01-17
04116412 Ymca, Tramway Drive, Wolverhampton, England
Active Corporate (42 parents)
Officer
2000-11-29 ~ 2008-10-20
IIF 56 - Director → ME