1
Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton, England
Active Corporate (6 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 36 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 44 - Director → ME
3
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 60 - Director → ME
4
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-12-13
IIF 64 - Director → ME
2012-02-28 ~ 2012-05-01
IIF 125 - Secretary → ME
5
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
5 The Quadrant, Coventry, Weat Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-01-14
IIF 101 - Director → ME
7
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-03-24 ~ dissolved
IIF 19 - Director → ME
8
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2011-01-05
IIF 78 - Director → ME
9
BECKFORD CORPORATE FINANCE LIMITED
06752257 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 82 - Director → ME
10
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-09-03
IIF 46 - Director → ME
11
BLUE DOOR COUNTRY HOMES LIMITED
06406687 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 129 - Secretary → ME
IIF 128 - Secretary → ME
12
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED - 2006-05-17
5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-21 ~ 2016-06-30
IIF 126 - Secretary → ME
13
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED - 2006-05-23
5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Officer
2015-08-21 ~ 2016-06-30
IIF 130 - Secretary → ME
14
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 87 - Director → ME
15
BOB MANSFIELD HEATING AND PLUMBING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-07
Dissolved on 2013-03-12
BRINKSHELF 207 LIMITED
- 1995-02-08
03005300 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-01-03 ~ 1995-01-31
IIF 112 - Nominee Director → ME
16
BPCA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2025-01-24
Dissolved on 2025-07-04
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents)
Officer
2010-05-13 ~ 2010-05-25
IIF 79 - Director → ME
2017-03-08 ~ 2017-03-08
IIF 120 - Secretary → ME
17
BRICEGATE LIMITED - now
CHARLECOTE CONSULTING LIMITED
- 2012-07-25
08083588 No 3 113 High Street, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-05-25 ~ 2012-07-23
IIF 63 - Director → ME
18
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 97 - Director → ME
19
5 The Quadrant, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 89 - Director → ME
20
CARBRIS LEISURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-08-12
Administration ended on 2014-09-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-07-31
Commencement of winding up on 2014-09-11
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14
PROFESSIONAL DEBT COLLECTION LIMITED
- 2012-03-09
05803713 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-05-10 ~ 2012-02-20
IIF 42 - Director → ME
21
CLD CONSULTING LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2015-05-10
IIF 61 - Director → ME
22
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 51 - Director → ME
23
CRAVENGATE LIMITED - now
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-12-01
IIF 95 - Director → ME
2008-11-19 ~ 2009-10-28
IIF 85 - Director → ME
24
CROWNGATE CORPORATE FINANCE LIMITED
08102140 5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2016-06-30
IIF 49 - Director → ME
25
D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED
05402193 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2007-11-17
IIF 115 - Secretary → ME
26
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308853, 10308924, 10308939Warning 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)
Officer
2015-09-21 ~ 2016-05-14
IIF 39 - Director → ME
27
MLG NOMINEES LIMITED
- 2025-03-17
05655213MORDEN LACEY DIRECTORS LIMITED
- 2014-12-15
05655213 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 12 offsprings)
Officer
2005-12-16 ~ now
IIF 27 - 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
28
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 20 - 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
29
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 50 - Director → ME
30
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Dissolved Corporate (6 parents)
Officer
2021-04-06 ~ 2025-09-01
IIF 38 - 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
31
Continental Teves Business Park, Waun-y-pound Industrial Estate, Ebbw Vale, Gwent
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-07-04
IIF 70 - Director → ME
32
5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ 2019-09-09
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 2 - Has significant influence or control → OE
33
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-28 ~ 2009-03-31
IIF 33 - Director → ME
34
238 Hillmorton Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-28 ~ 2008-12-17
IIF 35 - Director → ME
35
GREVILLE ASSOCIATES LIMITED
- now 02841376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-09-26
CORPORATE INDEMNITY LIMITED
- 2007-01-26
02841376 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents, 15 offsprings)
Officer
1993-08-02 ~ 2011-05-10
IIF 86 - Director → ME
36
GREYFRIARS PROPERTY HOLDINGS LIMITED
- now 07800127MORTONVIEW LIMITED
- 2012-01-25
07800127 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-23
IIF 29 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2010-08-02
Administration ended on 2011-10-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-18
Dissolved on 2021-04-20
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1992-12-21) ~ 1997-02-03
IIF 119 - Nominee Secretary → ME
38
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-11
Dissolved on 2022-04-08
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2014-02-25
IIF 47 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2020-02-02
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2014-03-24
IIF 52 - Director → ME
2014-03-24 ~ 2014-06-01
IIF 124 - Secretary → ME
40
Insolvency (Case 1) In administration
Administration started on 2017-11-30
Administration ended on 2018-11-29
C/o Peter Hall, 2 Venture Road, Chilworth, Southampton
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ 2013-06-17
IIF 54 - Director → ME
41
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2011-03-14
IIF 77 - Director → ME
2013-09-12 ~ 2013-10-01
IIF 127 - Secretary → ME
42
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 69 - Director → ME
43
459 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2010-09-14
IIF 75 - Director → ME
44
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 80 - Director → ME
45
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 99 - Director → ME
46
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2010-05-25
IIF 21 - Director → ME
47
Leapfield House, 20 Lanrick Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-12
IIF 55 - Director → ME
48
The Hive, Bell Lane, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-07-04
IIF 72 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-14
Dissolved on 2016-05-08
LAKESIDE PROPERTIES (UK) LIMITED
- 2013-01-15
08193313 Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-28 ~ 2013-01-15
IIF 100 - Director → ME
50
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 22 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2020-02-01
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ 2013-06-17
IIF 98 - Director → ME
2014-07-14 ~ 2014-08-01
IIF 121 - Secretary → ME
2013-06-17 ~ 2014-04-01
IIF 122 - Secretary → ME
52
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
53
LE MONDE RESTAURANTS (HOLDINGS) LIMITED
08492887 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ 2013-06-17
IIF 62 - Director → ME
54
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2013-02-07
IIF 83 - Director → ME
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2020-02-02
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2014-11-06
IIF 53 - Director → ME
56
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 94 - Director → ME
57
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
58
5 The Quadrant, Coventry
Active Corporate (4 parents)
Officer
2011-08-25 ~ now
IIF 25 - Director → ME
2005-02-22 ~ 2011-08-16
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
59
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-18 ~ 2001-06-15
IIF 114 - Secretary → ME
60
142 High Street, Smethwick, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-01-31
IIF 117 - Secretary → ME
61
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-12-11
IIF 91 - Director → ME
62
5 The Quadrant, Coventry, West Midllands, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 68 - Director → ME
63
MORDEN LACEY GREVILLE LIMITED
- now 05655227GREVILLE SECRETARIES LIMITED
- 2011-07-01
05655227 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 46 offsprings)
Officer
2005-12-16 ~ now
IIF 28 - 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
64
Churchwood, Branscombe, Seaton, England
Active Corporate (1 parent)
Officer
2011-04-14 ~ now
IIF 37 - 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
65
MORDEN LACEY NOMINEES LIMITED
- now 07155871GREVILLE NOMINEES LIMITED
- 2011-05-13
07155871 5 The Quadrant, Coventry
Active Corporate (2 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
66
MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
07741871 28 Weatheroak Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ 2011-08-17
IIF 84 - Director → ME
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2020-02-01
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ 2014-03-15
IIF 67 - Director → ME
68
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)
Officer
2012-01-20 ~ 2012-11-23
IIF 32 - Director → ME
69
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)
Officer
2012-01-20 ~ 2012-11-23
IIF 109 - Director → ME
70
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)
Officer
2012-01-20 ~ 2012-11-23
IIF 108 - Director → ME
71
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)
Officer
2012-01-20 ~ 2012-11-23
IIF 30 - Director → ME
72
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)
Officer
2012-01-20 ~ 2013-05-16
IIF 45 - Director → ME
73
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)
Officer
2011-10-06 ~ 2012-11-23
IIF 31 - Director → ME
74
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)
Officer
2012-01-20 ~ 2012-11-23
IIF 106 - Director → ME
75
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)
Officer
2012-01-20 ~ 2012-11-23
IIF 107 - Director → ME
76
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)
Officer
2012-01-20 ~ 2013-05-16
IIF 105 - Director → ME
77
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 65 - Director → ME
78
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 40 - Director → ME
79
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 66 - Director → ME
80
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2012-01-20 ~ 2012-12-14
IIF 104 - Director → ME
2011-04-14 ~ 2011-04-14
IIF 110 - Director → ME
81
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ 2010-11-30
IIF 76 - Director → ME
82
POOLGATE LIMITED - now
5 The Quadrant, Coventry
Dissolved Corporate (5 parents)
Officer
2011-12-04 ~ 2011-12-05
IIF 93 - Director → ME
2008-11-28 ~ 2011-12-01
IIF 92 - Director → ME
83
Q I HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2014-07-07
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19
05166743 12/14 Carlton Place, Southampton
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2008-08-15
IIF 118 - Secretary → ME
84
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2001-04-01 ~ dissolved
IIF 34 - Director → ME
1998-06-12 ~ 2001-03-19
IIF 113 - Secretary → ME
85
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 116 - Secretary → ME
86
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-01-18 ~ 2014-02-01
IIF 73 - Director → ME
87
The Hive, Bell Lane, Stevenage, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2023-02-23
IIF 103 - 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 shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
88
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
89
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
90
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 56 - 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
91
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ 2016-09-01
IIF 81 - Director → ME
Person with significant control
2016-06-01 ~ 2016-09-01
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
92
188a Rugby Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-10-03
IIF 88 - Director → ME
93
THE BACKYARD PUB COMPANY LIMITED
08181986 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2012-12-01
IIF 96 - Director → ME
2014-01-01 ~ 2015-08-01
IIF 123 - Secretary → ME
94
THE EARLSDON HEATING COMPANY LIMITED
07842084 4 Latham Road, Coventry, England
Active Corporate (5 parents)
Officer
2011-11-10 ~ 2011-11-15
IIF 43 - Director → ME
95
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-05 ~ 2014-11-18
IIF 41 - Director → ME
96
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2012-02-17
IIF 90 - Director → ME
97
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2012-11-16
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-02-27 ~ 2010-05-06
IIF 71 - Director → ME
98
EARLSGATE MANAGEMENT LIMITED
- 2019-03-18
07800215 5 The Quadrant, Coventry
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
99
440 - 444 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-05
IIF 102 - Director → ME