1
Unit G Fleming Road, Harrowbrook Industrial Estate, Hinckley, England
Active Corporate (6 parents)
Equity (Company account)
10,538 GBP2024-01-31
Officer
2009-01-23 ~ 2009-01-23
IIF 29 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 37 - Director → ME
3
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 53 - Director → ME
4
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-12-13
IIF 57 - Director → ME
2012-02-28 ~ 2012-05-01
IIF 119 - Secretary → ME
5
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
5 The Quadrant, Coventry, Weat Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-01-14
IIF 94 - Director → ME
7
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2011-01-05
IIF 71 - Director → ME
8
BECKFORD CORPORATE FINANCE LIMITED
06752257 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 75 - Director → ME
9
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-09-03
IIF 39 - Director → ME
10
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED - 2006-05-17
5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
266,204 GBP2024-03-31
Officer
2015-08-21 ~ 2016-06-30
IIF 120 - Secretary → ME
11
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED - 2006-05-23
5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Equity (Company account)
151,274 GBP2024-03-31
Officer
2015-08-21 ~ 2016-06-30
IIF 122 - Secretary → ME
12
BOB MANSFIELD HEATING & ENERGY SERVICES LIMITED
07684051 37 Warwick Street, Earlsdon, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-07-07
IIF 80 - Director → ME
13
BOB MANSFIELD HEATING AND PLUMBING LIMITED - now
BRINKSHELF 207 LIMITED
- 1995-02-08
03005300 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-01-03 ~ 1995-01-31
IIF 107 - Nominee Director → ME
14
BPCA LIMITED - now
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2010-05-13 ~ 2010-05-25
IIF 72 - Director → ME
2017-03-08 ~ 2017-03-08
IIF 114 - Secretary → ME
15
BRICEGATE LIMITED - now
CHARLECOTE CONSULTING LIMITED
- 2012-07-25
08083588 No 3 113 High Street, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-51,111 GBP2014-05-31
Officer
2012-05-25 ~ 2012-07-23
IIF 56 - Director → ME
16
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 90 - Director → ME
17
5 The Quadrant, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 82 - Director → ME
18
CARBRIS LEISURE LIMITED - now
PROFESSIONAL DEBT COLLECTION LIMITED
- 2012-03-09
05803713 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ 2012-02-20
IIF 35 - Director → ME
19
CLD CONSULTING LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2015-05-10
IIF 54 - Director → ME
20
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 44 - Director → ME
21
CRAVENGATE LIMITED - now
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-12-01
IIF 88 - Director → ME
2008-11-19 ~ 2009-10-28
IIF 78 - Director → ME
22
CROWNGATE CORPORATE FINANCE LIMITED
08102140 5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2012-06-12 ~ 2016-06-30
IIF 42 - Director → ME
23
D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED
05402193 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
Dissolved Corporate (6 parents)
Equity (Company account)
25 GBP2022-09-30
Officer
2006-12-21 ~ 2007-11-17
IIF 109 - Secretary → ME
24
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308939, 10308853, 10308924Warning 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) 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-29
Officer
2015-09-21 ~ 2016-05-14
IIF 32 - Director → ME
25
MLG NOMINEES LIMITED
- 2025-03-17
05655213MORDEN LACEY DIRECTORS LIMITED
- 2014-12-15
05655213 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
141,598 GBP2024-03-31
Officer
2018-07-25 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-07-25 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 43 - Director → ME
28
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 5 The Quadrant, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-04-06 ~ 2025-09-01
IIF 31 - Director → ME
Person with significant control
2021-04-06 ~ 2025-09-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
ETC MOBILITY LIMITED - now
Continental Teves Business Park, Waun-y-pound Industrial Estate, Ebbw Vale, Gwent
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-07-04
IIF 63 - Director → ME
30
5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,717 GBP2018-04-30
Officer
2010-02-19 ~ 2019-09-09
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 2 - Has significant influence or control → OE
31
GREVILLE ASSOCIATES LIMITED
- now 02841376CORPORATE INDEMNITY LIMITED
- 2007-01-26
02841376 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents, 12 offsprings)
Officer
1993-08-02 ~ 2011-05-10
IIF 79 - Director → ME
32
GREYFRIARS PROPERTY HOLDINGS LIMITED
- now 07800127MORTONVIEW LIMITED
- 2012-01-25
07800127 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-10-06 ~ 2012-11-23
IIF 27 - Director → ME
33
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1997-02-03
IIF 113 - Nominee Secretary → ME
34
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-02-25
IIF 40 - Director → ME
35
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,937 GBP2016-06-30
Officer
2013-06-04 ~ 2014-03-24
IIF 45 - Director → ME
2014-03-24 ~ 2014-06-01
IIF 118 - Secretary → ME
36
C/o Peter Hall, 2 Venture Road, Chilworth, Southampton
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ 2013-06-17
IIF 47 - Director → ME
37
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,042 GBP2019-05-30
Officer
2010-05-13 ~ 2011-03-14
IIF 70 - Director → ME
2013-09-12 ~ 2013-10-01
IIF 121 - Secretary → ME
38
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 62 - Director → ME
39
459 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2010-09-14
IIF 68 - Director → ME
40
IRON-ON POCKETS LIMITED - now
STICK-ON POCKETS LIMITED
- 2012-04-10
07379815 459 Stratford Road, Sparkhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-09-17 ~ 2010-09-18
IIF 73 - Director → ME
41
MOUNTAINTOP CAPITAL (UK) LIMITED
- 2013-05-17
08132457 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 92 - Director → ME
42
Leapfield House, 20 Lanrick Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-12
IIF 48 - Director → ME
43
The Hive, Bell Lane, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-07-04
IIF 65 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
44
LAKEMEAD LIMITED - now
LAKESIDE PROPERTIES (UK) LIMITED
- 2013-01-15
08193313 Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ 2013-01-15
IIF 93 - Director → ME
45
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-29 ~ 2012-08-30
IIF 20 - Director → ME
46
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-409,237 GBP2016-11-30
Officer
2012-11-02 ~ 2013-06-17
IIF 91 - Director → ME
2013-06-17 ~ 2014-04-01
IIF 116 - Secretary → ME
2014-07-14 ~ 2014-08-01
IIF 115 - Secretary → ME
47
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
48
LE MONDE RESTAURANTS (HOLDINGS) LIMITED
08492887 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ 2013-06-17
IIF 55 - Director → ME
49
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2013-02-07
IIF 76 - Director → ME
50
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
782 GBP2016-06-30
Officer
2013-06-03 ~ 2014-11-06
IIF 46 - Director → ME
51
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 87 - Director → ME
52
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
53
5 The Quadrant, Coventry
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-08-25 ~ now
IIF 23 - Director → ME
2005-02-22 ~ 2011-08-16
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
54
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-18 ~ 2001-06-15
IIF 108 - Secretary → ME
55
142 High Street, Smethwick, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-01-31
IIF 111 - Secretary → ME
56
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-12-11
IIF 84 - Director → ME
57
5 The Quadrant, Coventry, West Midllands, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 61 - Director → ME
58
MORDEN LACEY GREVILLE LIMITED
- now 05655227GREVILLE SECRETARIES LIMITED
- 2011-07-01
05655227 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 33 offsprings)
Equity (Company account)
-10,530 GBP2024-06-29
Officer
2005-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
59
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Equity (Company account)
-18,484 GBP2024-12-31
Officer
2011-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
60
MORDEN LACEY NOMINEES LIMITED
- now 07155871GREVILLE NOMINEES LIMITED
- 2011-05-13
07155871 5 The Quadrant, Coventry
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
61
MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
07741871 28 Weatheroak Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ 2011-08-17
IIF 77 - Director → ME
62
451 Stratford Road, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
199,395 GBP2024-12-31
Officer
2010-08-01 ~ 2011-03-31
IIF 123 - Secretary → ME
63
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-267,618 GBP2017-02-28
Officer
2014-02-27 ~ 2014-03-15
IIF 60 - Director → ME
64
PLANET ICE (BASINGSTOKE) LIMITED - now
ARENA (BASINGSTOKE) LIMITED
- 2012-12-18
07808162 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
-9,349 GBP2024-12-31
Officer
2012-01-20 ~ 2012-11-23
IIF 103 - Director → ME
65
PLANET ICE (CARDIFF) LIMITED - now
ARENA (CARDIFF) LIMITED
- 2012-12-18
07808074 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2012-01-20 ~ 2012-11-23
IIF 102 - Director → ME
66
PLANET ICE (GOSPORT) LIMITED - now
ARENA (GOSPORT) LIMITED
- 2012-12-18
07868957 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
671 GBP2024-12-31
Officer
2012-01-20 ~ 2012-11-23
IIF 101 - Director → ME
67
PLANET ICE (HEMEL HEMPSTEAD) LIMITED - now
ARENA (HEMEL HEMPSTEAD) LIMITED
- 2012-12-18
07869046 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
-130,556 GBP2024-12-31
Officer
2012-01-20 ~ 2012-11-23
IIF 28 - Director → ME
68
PLANET ICE (IOW) LIMITED - now
ARENA (IOW) LIMITED
- 2013-06-07
07879996 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-60,929 GBP2016-12-31
Officer
2012-01-20 ~ 2013-05-16
IIF 38 - Director → ME
69
PLANET ICE (LICHFIELD) LIMITED - now
ARENA (LICHFIELD) LIMITED
- 2013-01-29
07800204BURGHLEYWOOD LIMITED
- 2012-02-15
07800204 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
-37,504 GBP2024-12-31
Officer
2011-10-06 ~ 2012-11-23
IIF 105 - Director → ME
70
PLANET ICE (MILTON KEYNES) LIMITED - now
ARENA (MILTON KEYNES) LIMITED
- 2012-12-18
07866969 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
751 GBP2024-12-31
Officer
2012-01-20 ~ 2012-11-23
IIF 99 - Director → ME
71
PLANET ICE (PETERBOROUGH) LIMITED - now
ARENA (PETERBOROUGH) LIMITED
- 2012-12-18
07868983 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
-161,822 GBP2024-12-31
Officer
2012-01-20 ~ 2012-11-23
IIF 100 - Director → ME
72
PLANET ICE (SKYDOME) LIMITED
- now 07879966ARENA (SKYDOME) LIMITED
- 2013-04-24
07879966 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Equity (Company account)
-371,832 GBP2024-12-31
Officer
2012-01-20 ~ 2013-05-16
IIF 98 - Director → ME
73
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 58 - Director → ME
74
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 33 - Director → ME
75
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 59 - Director → ME
76
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-04-14 ~ 2011-04-14
IIF 104 - Director → ME
2012-01-20 ~ 2012-12-14
IIF 97 - Director → ME
77
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ 2010-11-30
IIF 69 - Director → ME
78
POOLGATE LIMITED - now
5 The Quadrant, Coventry
Dissolved Corporate (5 parents)
Officer
2011-12-04 ~ 2011-12-05
IIF 86 - Director → ME
2008-11-28 ~ 2011-12-01
IIF 85 - Director → ME
79
Q I HOLDINGS LIMITED - now
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19
05166743 12/14 Carlton Place, Southampton
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2008-08-15
IIF 112 - Secretary → ME
80
RETAIL METAL STORES UK LTD - now
RHINEBAY LIMITED - 1994-05-26
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-11-23 ~ 2000-11-30
IIF 110 - Secretary → ME
81
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-01-18 ~ 2014-02-01
IIF 66 - Director → ME
82
The Hive, Bell Lane, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-22 ~ 2023-02-23
IIF 96 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
83
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
84
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
85
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
86
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2010-08-25 ~ 2016-09-01
IIF 74 - Director → ME
Person with significant control
2016-06-01 ~ 2016-09-01
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
87
TACKLE TART LIMITED - now
188a Rugby Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-10-03
IIF 81 - Director → ME
88
THE BACKYARD PUB COMPANY LIMITED
08181986 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
-49,063 GBP2019-08-31
Officer
2012-08-16 ~ 2012-12-01
IIF 89 - Director → ME
2014-01-01 ~ 2015-08-01
IIF 117 - Secretary → ME
89
THE EARLSDON HEATING COMPANY LIMITED
07842084 4 Latham Road, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
6,881 GBP2024-06-30
Officer
2011-11-10 ~ 2011-11-15
IIF 36 - Director → ME
90
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-05 ~ 2014-11-18
IIF 34 - Director → ME
91
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2012-02-17
IIF 83 - Director → ME
92
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-27 ~ 2010-05-06
IIF 64 - Director → ME
93
EARLSGATE MANAGEMENT LIMITED
- 2019-03-18
07800215 5 The Quadrant, Coventry
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
94
440 - 444 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-05
IIF 95 - Director → ME