1
WEST CENTRAL SETTLED ESTATES LIMITED - 2012-03-15
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
2
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-182,918 GBP2024-02-28
Officer
2017-02-07 ~ now
IIF 11 - Director → ME
3
1a Needlers End Lane, Balsall Common, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2007-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
4
Lower Ground Floor, 99/101 Farringdon Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-11-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
5
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 73 - Director → ME
6
Benhurden Farm, Gorran, St. Austell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 82 - Director → ME
7
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-05-31 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
8
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
9
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (2 parents)
Equity (Company account)
-3,332 GBP2024-02-28
Officer
2010-12-15 ~ now
IIF 12 - Director → ME
10
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 51 - Director → ME
11
CHELSEA GREEN CHAMBERS LIMITED - 2016-04-18
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-06-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
12
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
-321,894 GBP2024-12-31
Officer
2013-11-30 ~ now
IIF 35 - Director → ME
13
CO-OP WORKPLACE LIMITED - 2018-08-10
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control → OE
14
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
15
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-971,340 GBP2016-12-31
Officer
~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Has significant influence or control → OE
16
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Right to appoint or remove directors → OE
17
HABITFIELD LIMITED - 2015-02-02
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
19
MIDCITY INVESTMENTS LIMITED - 2011-12-19
MIDCITY INVESTMENTS & SECURITIES LIMITED - 2005-02-24
ELDERGLADE LIMITED - 1999-02-11
Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 63 - Director → ME
20
5th Floor, 12 St George Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-16 ~ dissolved
IIF 62 - Director → ME
21
22 Hillcrest Avenue, Edgware, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2013-08-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 48 - Director → ME
23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 49 - Director → ME
24
RESTVIEW LIMITED - 1997-04-17
Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
1999-05-05 ~ dissolved
IIF 88 - Secretary → ME
25
MERITGEM LIMITED - 2015-02-09
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 74 - Director → ME
26
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
72,406 GBP2024-06-30
Officer
2013-06-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
27
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
28
Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Equity (Company account)
-1,128,909 GBP2024-02-29
Officer
2015-07-01 ~ now
IIF 3 - Director → ME
29
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-30
Officer
~ now
IIF 20 - Director → ME
1993-03-23 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
30
GIFTPARK LIMITED - 2014-12-29
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 72 - Director → ME
31
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 44 - Director → ME
32
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
85,681 GBP2024-12-29
Officer
2012-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
33
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Equity (Company account)
197,274 GBP2022-07-31
Officer
1999-07-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
34
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2013-05-31 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
35
SPRINGCROFT LIMITED - 2015-02-09
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,331 GBP2016-12-31
Officer
~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Has significant influence or control → OE
36
Lower Ground Floor 99-101 Farringdon Road, London
Active Corporate (2 parents)
Equity (Company account)
-1,015,833 GBP2024-12-31
Officer
2011-08-01 ~ now
IIF 40 - Director → ME
37
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 55 - Director → ME
38
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (4 parents)
Equity (Company account)
120,213 GBP2024-09-29
Officer
2014-03-20 ~ now
IIF 32 - Director → ME
39
Lower Ground Floor, 99-101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 81 - Director → ME
40
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
3,347 GBP2024-12-25
Officer
2005-12-14 ~ now
IIF 18 - Director → ME
41
22 Hillcrest Avenue, Edgeware, Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 89 - Director → ME
42
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-264,745 GBP2025-06-30
Officer
2015-07-23 ~ now
IIF 13 - Director → ME
43
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 77 - Director → ME
44
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
174,526 GBP2025-04-30
Officer
2021-10-01 ~ now
IIF 84 - Director → ME
45
COURTSHIRE LIMITED - 2015-02-02
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 66 - Director → ME
46
IN DRERD LIMITED - 2014-03-05
Lower Ground Floor 99-101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 59 - Director → ME
47
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
168,749 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
48
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-2,060 GBP2024-11-30
Officer
2003-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
49
DANELINE LIMITED - 2011-12-19
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
8,350,536 GBP2023-12-26
Officer
2013-09-18 ~ now
IIF 10 - Director → ME
50
SCREEN GATE HOUSE LIMITED - 1999-02-11
FINALSLICK LIMITED - 1987-07-07
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
4,739,309 GBP2024-12-25
Officer
~ now
IIF 30 - Director → ME
2000-08-16 ~ now
IIF 87 - Secretary → ME
51
NELL GWYNN LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (1 parent)
Equity (Company account)
90 GBP2025-05-31
Officer
2014-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
52
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
53
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (2 parents)
Equity (Company account)
805,406 GBP2023-12-27
Officer
2016-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-20 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
54
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-1,062,330 GBP2024-03-23
Officer
2012-09-01 ~ now
IIF 2 - Director → ME
55
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
327,610 GBP2024-12-30
Officer
~ now
IIF 17 - Director → ME
56
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-06-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
57
WEST ONE 4 CLUB LIMITED - 2013-06-20
ORANGE MUSIC LIMITED - 2012-02-22
99-101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
58
INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2000-11-30 ~ now
IIF 26 - Director → ME
59
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 68 - Director → ME
60
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
20,162,050 GBP2024-09-30
Officer
1998-08-26 ~ now
IIF 25 - Director → ME
61
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 75 - Director → ME
62
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,531,614 GBP2024-12-25
Officer
2007-07-28 ~ now
IIF 21 - Director → ME
63
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
64
99/101 Farringdon Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
559,974 GBP2016-12-31
Officer
~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Has significant influence or control → OE
65
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
1999-05-26 ~ now
IIF 14 - Director → ME
66
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2014-02-27 ~ now
IIF 43 - Director → ME
67
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,586,156 GBP2017-03-31
Officer
2016-05-05 ~ dissolved
IIF 50 - Director → ME
68
89/101 Farringdon Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
69
BLACK VELVET CLUB LIMITED - 2015-02-19
99-101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 80 - Director → ME
70
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-05-01 ~ now
IIF 113 - Has significant influence or control → OE
71
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (1 parent)
Equity (Company account)
-244,261 GBP2025-03-31
Officer
2014-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
72
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
73
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1,510 GBP2024-12-31
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
74
FLYING PIGEONS LIMITED - 2012-07-18
LEGO THE LAND LIMITED - 2010-09-08
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (2 parents)
Equity (Company account)
-242,538 GBP2024-12-31
Officer
2003-12-16 ~ now
IIF 24 - Director → ME
75
WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Equity (Company account)
-1,138,181 GBP2025-06-30
Officer
2017-11-08 ~ now
IIF 4 - Director → ME
76
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-02-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE