1
3 The Cross The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-07-10 ~ dissolved
IIF 90 - Director → ME
2015-07-10 ~ dissolved
IIF 118 - Secretary → ME
2
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
02488796 17 Market Street, Atherstone, Warwickshire, England
Active Corporate (14 parents)
Officer
1995-05-10 ~ 2003-01-16
IIF 34 - Director → ME
IIF 36 - Director → ME
3
ASH END INVESTMENTS LIMITED
- now 10735894OLIVE TREE PUB MANAGEMENT LTD
- 2018-11-23
10735894 3 The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-24 ~ 2019-06-01
IIF 107 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of control
BRIDGE FOURTEEN LIMITED
- 2009-04-30
05829191BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 51 - Director → ME
2009-01-28 ~ 2012-05-14
IIF 11 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-04-23 during the appointment or period of control
Administration ended on 2010-09-15 during the appointment or period of control
ENSCO 559 LIMITED - 2007-01-10
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 18 - Director → ME
6
BRIDGE STREET LEISURE LIMITED
- now 04451371GREYHOUND ENTERTAINMENTS (LOUGHBOROUGH) LIMITED
- 2012-08-10
04451371GREYHOUND ENTERTAINMENTS (MANSFIELD) LIMITED
- 2005-09-08
04451371VERONICA GREEN LIMITED
- 2002-08-12
04451371 83-85 Bridge Street, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-08-03 ~ 2012-11-22
IIF 20 - Director → ME
2002-08-05 ~ 2010-03-05
IIF 16 - Director → ME
7
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1995-05-10 ~ 1998-06-16
IIF 37 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Dissolved on 2012-07-12 during the appointment or period of control
URBAN & COUNTRY LEISURE (MORETONS) LTD
- 2011-01-14
06839023URBAN & COUNTRY LEISURE (THE BEEHIVE) LTD
- 2009-04-30
06839023 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 92 - Director → ME
9
COACH & HORSES (WORLDS END) LTD
- now 06809673Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
URBAN & COUNTRY LEISURE (COACH & HORSES) LTD
- 2012-02-21
06809673 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-02-04 ~ dissolved
IIF 56 - Director → ME
10
Office 7 Trent Business Centre, Eastern Avenue, Lichfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-27 ~ now
IIF 6 - Director → ME
11
Office 7 Trent Business Centre, Eastern Avenue, Lichfield, Staffs
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-25 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
13
9-11 Stratford Road Shirley, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
37 Portland Road, Kilmarnock, Ayrshire
Active Corporate (5 parents)
Officer
2024-10-25 ~ now
IIF 4 - Director → ME
15
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED
09572883 83 Kimbolton Road, Higham Ferrers, Rushden, England
Active Corporate (3 parents)
Officer
2015-05-11 ~ 2016-08-01
IIF 79 - Director → ME
16
EQUILIBRIUM LABS GROUP LIMITED - now
EQUILIBRIUM LABS (UK) LIMITED
- 2024-08-29
09058596 Textile House 5th Floor, Margaret Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-27 ~ 2015-04-14
IIF 84 - Director → ME
2014-05-27 ~ 2015-04-14
IIF 115 - Secretary → ME
17
URBAN & COUNTRY INNS LIMITED
- 2011-07-15
06765061ENSCO 718 LIMITED
- 2009-02-04
06765061 06764959, 06732855, 07055683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sovereign House, 12 Warwick Street, Coventry, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 52 - Director → ME
18
GREAT WESTERN DEVELOPMENTS (HENLEY IN ARDEN) LLP
OC316304 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ 2011-01-01
IIF 22 - LLP Designated Member → ME
2013-02-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
19
GREYHOUND ENTERTAINMENTS LIMITED
- now 04189502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
GREEN KILO LIMITED
- 2001-06-18
04189502 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-08-03 ~ dissolved
IIF 19 - Director → ME
2001-05-17 ~ 2010-03-24
IIF 10 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of control
URBAN & COUNTRY LEISURE (THE WHITE HORSE) LTD
- 2011-01-14
06807166 Sanderling Llp, 1071 Warwick Road, Acocks Green, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-02-02 ~ dissolved
IIF 93 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2017-04-16 during the appointment or period of control
MCKENZIE LEISURE LIMITED
- 2014-07-07
04702220LUDGATE 296 LIMITED - 2003-04-04
Begbies Traynor (central ) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2012-10-23 ~ 2013-02-12
IIF 72 - Director → ME
2012-10-23 ~ dissolved
IIF 77 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
Victory House Quayside, Chatham, Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2008-05-19 ~ dissolved
IIF 12 - Director → ME
23
3 The Stonehouse The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 80 - Director → ME
2016-04-18 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
24
3 The Cross, Nympsfield, Stonehouse, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2023-02-10
IIF 47 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-26
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
25
LUMINAR PROJECT LIMITED - now
THE JAM HOUSE LIMITED
- 2011-01-10
03422462 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1999-02-10 ~ 2000-04-06
IIF 28 - Director → ME
26
MDP HOTEL & LEISURE LIMITED - now
MERCURY MANAGEMENT (SCOTLAND) LIMITED
- 2000-09-13
SC138202MDP HOTEL & LEISURE LIMITED
- 1994-11-09
SC138202 64 Allardice Street, Stonehaven, Kincardineshire
Dissolved Corporate (16 parents)
Officer
1993-04-08 ~ 1999-07-29
IIF 38 - Director → ME
1998-01-15 ~ 1999-07-29
IIF 43 - Secretary → ME
1994-06-27 ~ 1994-08-01
IIF 46 - Secretary → ME
27
NEUTRAL INVESTMENTS LIMITED
- 1990-08-31
02515767 Welton Grange, Cowgate, Welton, Brough, East Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-06-26) ~ 1992-09-02
IIF 30 - Director → ME
28
MERCURY TAVERNS (HOLDINGS) LIMITED
- now 03205806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-07-04 ~ 1998-06-11
IIF 31 - Director → ME
29
MERCURY TAVERNS (LONDON) LIMITED
- now 03175599 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (16 parents)
Officer
1996-03-21 ~ 1999-07-29
IIF 29 - Director → ME
1999-04-14 ~ 1999-07-29
IIF 44 - Secretary → ME
30
MERCURY TAVERNS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents)
Officer
1993-09-06 ~ 1998-06-11
IIF 32 - Director → ME
1993-09-06 ~ 1993-09-25
IIF 73 - Secretary → ME
31
MIT PROPERTIES (LONDON) LIMITED
- now 06397710Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-19
Commencement of winding up on 2015-03-02
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
LEAWICK LIMITED - 2007-11-19
20/24 The White House Off Halford Street, Tamworth, Straffordshire
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ 2015-01-17
IIF 96 - Director → ME
32
KURE H20 PLUS LIMITED
- 2017-07-27
08569545 East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2013-06-14 ~ 2019-03-14
IIF 91 - Director → ME
2013-06-14 ~ 2019-03-14
IIF 119 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-19 during the appointment or period of control
Dissolved on 2012-12-21 during the appointment or period of control
URBAN & COUNTRY LEISURE (THE OLD VOLUNTEER) LTD
- 2011-01-14
06819869URBAN & COUNTRY LEISURE (RED LYON) LTD
- 2009-08-18
06819869 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-02-16 ~ dissolved
IIF 94 - Director → ME
34
20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2014-02-27
IIF 83 - Director → ME
2014-02-27 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 106 - Has significant influence or control → OE
35
4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-09-25 ~ 2010-04-29
IIF 13 - Director → ME
36
4385, 10735838: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2017-04-24 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
37
3rd Floor, Regent House, Bath Avenue, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
2009-04-02 ~ 2011-04-06
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
38
PHOENIX PUB MANAGEMENT LIMITED
- now 06439083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
URBAN & COUNTRY LEISURE LIMITED
- 2011-10-10
06439083 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-30 ~ dissolved
IIF 57 - Director → ME
2007-11-28 ~ 2009-04-01
IIF 17 - Director → ME
2007-11-28 ~ 2008-01-08
IIF 41 - Secretary → ME
39
BROOMCO (1554) LIMITED
- 1998-06-29
03556698 05234802, 03533956, 03501911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1998-06-10 ~ 1999-07-29
IIF 26 - Director → ME
40
9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
41
Suite 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-09-10 during the appointment or period of control
Dissolved on 2011-03-06 during the appointment or period of control
GREEN QUEBEC LIMITED
- 2001-07-23
04229339 Ward And Company Bank House, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2001-07-16 ~ dissolved
IIF 27 - Director → ME
43
R SANDERS PLASTERING & BUILDING LTD.
10160628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-13 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
44
RED ROSE INVESTMENTS (TAMWORTH) LIMITED
- now 03732127RED ROSE TAVERNS LIMITED
- 2002-07-22
03732127 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
1999-03-16 ~ 2010-12-01
IIF 1 - Director → ME
2011-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
45
OWL TAVERNS LIMITED
- 2001-03-21
03865043OWLS TAVERNS LIMITED
- 2000-04-25
03865043 Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
Active Corporate (19 parents)
Officer
2011-11-01 ~ 2015-07-31
IIF 21 - Director → ME
2000-01-31 ~ 2011-01-01
IIF 3 - Director → ME
46
20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 95 - Director → ME
47
ROSE & CROWN PROPERTIES LIMITED
12961611 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ 2023-03-09
IIF 50 - Director → ME
Person with significant control
2020-10-20 ~ 2023-03-09
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
3 The Rose & Crown, 3 The Cross, Nympsfield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-02-25 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2014-03-10 during the appointment or period of control
URBAN & COUNTRY LEISURE (GREAT ALNE) LTD
- 2011-10-31
07094634 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ dissolved
IIF 53 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2013-11-08 during the appointment or period of control
Administration ended on 2016-05-04 during the appointment or period of control
The Town House 727 Warwick Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-09-03 ~ dissolved
IIF 98 - Director → ME
51
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2010-06-18 ~ dissolved
IIF 55 - Director → ME
2008-05-19 ~ dissolved
IIF 15 - Director → ME
52
STRIP STEAK BARS LIMITED
- 2022-01-20
13593938 Unit 33 Chapel Lane, Totton, Southampton, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-31 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
3 The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-20 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
3rd Floor Regent House, Bath Avenue, Wolverhampton
Liquidation Corporate (4 parents)
Officer
2011-03-01 ~ now
IIF 8 - Director → ME
1999-04-29 ~ 2011-01-01
IIF 2 - Director → ME
1999-04-29 ~ 2001-02-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
55
THE BLUE BOOK FILE LIMITED
- now 08339959Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-28 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of control
THE LAZY COW OPERATIONS LIMITED
- 2015-09-07
08339959THE LAZY COW HEAD OFFICE LTD
- 2013-01-25
08339959 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ dissolved
IIF 99 - Director → ME
2012-12-21 ~ dissolved
IIF 112 - Secretary → ME
56
THE DUBLIN PUB COMPANY LIMITED
- now 02895196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07
SCRUFFY MURPHY'S LIMITED
- 1994-05-13
02895196 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1994-02-07 ~ 1998-06-11
IIF 33 - Director → ME
1994-06-27 ~ 1998-06-11
IIF 45 - Secretary → ME
57
THE KINGTON RISE MANAGEMENT COMPANY LIMITED
03001770 5 Kington Rise, Claverdon, Warwick, Warwickshire, England
Active Corporate (16 parents)
Officer
1998-02-20 ~ 2003-12-01
IIF 35 - Director → ME
58
THE LAZY COW (SUBSIDIARIES) LTD
09100366 C/o Taylors Solicitors Ninth Floor, 80 Mosley Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 86 - Director → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2017-07-19 during the appointment or period of control
Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 82 - Director → ME
2013-07-16 ~ dissolved
IIF 114 - Secretary → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control
Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 85 - Director → ME
2012-12-21 ~ dissolved
IIF 111 - Secretary → ME
61
20/24 The Whitehouse, Off Halford Street Tamworth, Staffs
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2015-09-02
IIF 81 - Director → ME
2013-08-27 ~ 2015-09-02
IIF 113 - Secretary → ME
62
3 The Cross The Cross, Nympsfield, Stonehouse, England
Active Corporate (8 parents)
Officer
2023-07-25 ~ 2024-12-01
IIF 49 - Director → ME
Person with significant control
2022-03-02 ~ 2024-12-01
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
63
TIBBATTS & SANDERS DEVELOPMENTS LTD
07122557 Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 88 - Director → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of control
URBAN & COUNTRY LEISURE (ROBIN HOOD) LTD
- 2011-01-14
07436019 Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 54 - Director → ME
65
20/24 The Whitehouse, Off Halford Street, Tamworth
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 59 - Director → ME
2012-07-18 ~ dissolved
IIF 116 - Secretary → ME
66
LOTUS CAPITAL PROPERTIES (SOLIHULL) LIMITED
- 2014-11-03
09245224 20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 78 - Director → ME
2014-10-02 ~ dissolved
IIF 109 - Secretary → ME
67
LOTUS CAPITAL PROPERTIES (STRATFORD) LIMITED
- 2014-10-31
09245190 20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 89 - Director → ME
2014-10-02 ~ dissolved
IIF 117 - Secretary → ME
68
TOWN HOUSE RESTAURANT & BAR LIMITED
07351267 727 Warwick Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 97 - Director → ME
69
Sovereign House, 12 Warwick Street, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 100 - Director → ME
2011-10-04 ~ 2013-07-29
IIF 9 - Director → ME
70
URBAN & COUNTRY LEISURE (BRICKMAKERS) LTD
07436067 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 62 - Director → ME
71
URBAN & COUNTRY LEISURE (EMPEROR) LTD
06809472 Sovereign House, 12 Warwick Street, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 58 - Director → ME
72
URBAN & COUNTRY LEISURE (OLD AUCTIONEER) LIMITED
- now 07357735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of control
URBAN & COUNTRY LEISURE (NEW FLYER) LIMITED
- 2010-10-12
07357735 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 61 - Director → ME
73
URBAN & COUNTRY LEISURE (SOHO) LTD
- now 06927747URBAN & COUNTRY LEISURE (FRENCH HORN) LTD
- 2009-12-13
06927747 Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-09 ~ dissolved
IIF 48 - Director → ME
74
URBAN & COUNTRY LEISURE HOLDINGS LTD
06863524 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 60 - Director → ME
2009-03-30 ~ 2011-03-02
IIF 14 - Director → ME
75
URBAN & COUNTRY LEISURE OPERATIONS (SOHO) LTD
07131078 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ dissolved
IIF 87 - Director → ME
76
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
URBAN & COUNTRY LEISURE (SAFFRON) LTD
- 2011-01-14
07146058 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 76 - Director → ME
77
WARWICK GLOBE LLP - now
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-02-10 ~ 2015-02-04
IIF 74 - LLP Designated Member → ME