logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gregory James Flowers

child relation
Offspring entities and appointments 101
  • 1
    A5 LOGISTICS LIMITED
    06800286
    Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton, England
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 108 - Director → ME
  • 2
    ARENA (BIRMINGHAM) LIMITED
    07879975
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 53 - Director → ME
  • 3
    ARENA (NORWICH) LIMITED
    07880003
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 76 - Director → ME
  • 4
    ASHCASTLE LIMITED
    07636947
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-12-13
    IIF 86 - Director → ME
    2012-02-28 ~ 2012-05-01
    IIF 128 - Secretary → ME
  • 5
    ATTIC LEISURE LIMITED
    08485490
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 59 - 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
    AVONMEAD LIMITED
    08210052
    5 The Quadrant, Coventry, Weat Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ 2013-01-14
    IIF 85 - Director → ME
  • 7
    AWARDRUN LIMITED
    03945414
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BEARSTEAD MANAGEMENT LIMITED
    07354631
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-01-05
    IIF 28 - Director → ME
  • 9
    BECKFORD CORPORATE FINANCE LIMITED
    06752257
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 51 - Director → ME
  • 10
    BIRDVALE LIMITED
    08553634
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-09-03
    IIF 56 - 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 132 - Secretary → ME
    IIF 133 - Secretary → ME
  • 12
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 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 129 - Secretary → ME
  • 13
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED - 2006-05-23
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (9 parents)
    Officer
    2015-08-21 ~ 2016-06-30
    IIF 134 - 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 32 - 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 114 - 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 29 - Director → ME
    2017-03-08 ~ 2017-03-08
    IIF 123 - 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 81 - Director → ME
  • 18
    BUFFALO DAIRY PRODUCE LIMITED
    08222575
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 60 - Director → ME
  • 19
    BURGESFIELD LIMITED
    07800339
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 39 - 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 38 - Director → ME
  • 21
    CLD CONSULTING LIMITED - now
    STOPVALE LIMITED
    - 2015-05-11 08553844
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2015-05-10
    IIF 77 - Director → ME
  • 22
    COTTONMEAD LIMITED
    08554076
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-18
    IIF 64 - Director → ME
  • 23
    CRAVENGATE LIMITED - now
    SODABAR LIMITED
    - 2012-05-28 06693486 08456176
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2009-10-28
    IIF 105 - Director → ME
    2011-03-29 ~ 2011-12-01
    IIF 48 - 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 62 - 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 119 - Secretary → ME
  • 26
    DENBEIGH INVESTMENTS (I.P.) LIMITED
    09785428 10308924... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2016-05-14
    IIF 22 - Director → ME
  • 27
    E.C. SPECIALIST EQUIPMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-28
    Dissolved on 2011-08-05
    MUSHTAQ'S FOOD MACHINERY LIMITED
    - 2006-02-20 03750770 05960898
    MGB (COVENTRY) LIMITED - 1999-11-11
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2003-05-12 ~ 2006-01-31
    IIF 121 - Secretary → ME
  • 28
    EARLSGATE LIMITED
    - now 05655213
    MLG NOMINEES LIMITED
    - 2025-03-17 05655213
    MORDEN LACEY DIRECTORS LIMITED
    - 2014-12-15 05655213
    GREVILLE DIRECTORS LIMITED
    - 2011-05-13 05655213 05960898
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2005-12-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 29
    EARLSGATE MLG LLP
    OC423529
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 30
    ELLESWOOD LIMITED
    08553646
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-18
    IIF 63 - Director → ME
  • 31
    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 110 - Director → ME
    Person with significant control
    2021-04-06 ~ 2025-09-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    ETC MOBILITY LIMITED
    - now 08553873
    LEAMWOOD LIMITED
    - 2014-07-04 08553873
    Continental Teves Business Park, Waun-y-pound Industrial Estate, Ebbw Vale, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2014-07-04
    IIF 101 - Director → ME
  • 33
    FIVE ARROWS PORTFOLIO LIMITED
    07162714
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2019-09-09
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 2 - Has significant influence or control → OE
  • 34
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2009-03-31
    IIF 103 - Director → ME
  • 35
    238 Hillmorton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 106 - Director → ME
  • 36
    GREVILLE ASSOCIATES LIMITED
    - now 02841376
    Insolvency (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 111 - Director → ME
  • 37
    GREYFRIARS PROPERTY HOLDINGS LIMITED
    - now 07800127
    MORTONVIEW 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 97 - Director → ME
  • 38
    HALEY-ROE LIMITED
    - now 01998249
    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
    ACEBRISK LIMITED
    - 1986-08-13 01998249
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-12-21) ~ 1997-02-03
    IIF 122 - Nominee Secretary → ME
  • 39
    HAREVIEW LIMITED
    08553983
    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 58 - Director → ME
  • 40
    HAWKSGATE LEISURE LIMITED
    08554506
    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 65 - Director → ME
    2014-03-24 ~ 2014-06-01
    IIF 127 - Secretary → ME
  • 41
    HERALDGATE LEISURE LIMITED
    08485959
    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 67 - Director → ME
  • 42
    HOLBECH PROPERTIES LIMITED
    07253591
    3a Station Road, Amersham, England
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2011-03-14
    IIF 27 - Director → ME
    2013-09-12 ~ 2013-10-01
    IIF 130 - Secretary → ME
  • 43
    INFERNO CONSULTING LIMITED
    05656789
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 91 - Director → ME
  • 44
    INSTANT POCKET LIMITED
    07374297
    459 Stratford Road, Sparkhill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2010-09-14
    IIF 25 - Director → ME
  • 45
    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 31 - Director → ME
  • 46
    JADEGATE LIMITED
    - now 08132457
    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 71 - Director → ME
  • 47
    KAMDYNE LIMITED
    07249699
    78 York Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-05-25
    IIF 30 - Director → ME
  • 48
    KILBRACKEN LIMITED
    08554444
    Leapfield House, 20 Lanrick Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-12
    IIF 69 - Director → ME
  • 49
    LA FIESTA BRANDS LIMITED
    15639274
    The Hive, Bell Lane, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-12 ~ 2024-07-04
    IIF 113 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 50
    LAKEMEAD LIMITED
    - now 08193313
    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 72 - Director → ME
  • 51
    LAKESIDE PROPERTY ENTERPRISES LIMITED
    08194707
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2012-08-30
    IIF 36 - Director → ME
  • 52
    LE MONDE (BIRMINGHAM) LIMITED
    08278553
    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 68 - Director → ME
    2013-06-17 ~ 2014-04-01
    IIF 125 - Secretary → ME
    2014-07-14 ~ 2014-08-01
    IIF 124 - Secretary → ME
  • 53
    LE MONDE (CARDIFF) LIMITED
    08477863
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 74 - 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
  • 54
    LE MONDE RESTAURANTS (HOLDINGS) LIMITED
    08492887
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2013-06-17
    IIF 79 - Director → ME
  • 55
    LE MONDE RESTAURANTS LIMITED
    07121927
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-11 ~ 2013-02-07
    IIF 82 - Director → ME
  • 56
    LEAMGATE LIMITED
    08553953
    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 66 - Director → ME
  • 57
    LEAMVIEW LIMITED
    08210061
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 45 - Director → ME
  • 58
    LEOFRIC PROPERTIES LIMITED
    07800240
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent)
    Officer
    2011-10-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 59
    MARCH HOUSE ESTATES LIMITED
    05371934
    5 The Quadrant, Coventry
    Active Corporate (4 parents)
    Officer
    2011-08-25 ~ now
    IIF 50 - Director → ME
    2005-02-22 ~ 2011-08-16
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 60
    METALAND LIMITED
    03322167
    18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-05-18 ~ 2001-06-15
    IIF 117 - Secretary → ME
  • 61
    MFM EQUIPMENT LIMITED
    05042767
    142 High Street, Smethwick, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2006-01-31
    IIF 118 - Secretary → ME
  • 62
    MILLSDOWN LIMITED
    08210075
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ 2012-12-11
    IIF 41 - Director → ME
  • 63
    MLG NOMINEES NO. 2 LIMITED
    09491744
    5 The Quadrant, Coventry, West Midllands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 90 - Director → ME
  • 64
    MORDEN LACEY LIMITED
    07603801
    Churchwood, Branscombe, Seaton, England
    Active Corporate (1 parent)
    Officer
    2011-04-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 65
    MORDEN LACEY NOMINEES LIMITED
    - now 07155871
    GREVILLE NOMINEES LIMITED
    - 2011-05-13 07155871
    5 The Quadrant, Coventry
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → 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 83 - Director → ME
  • 67
    MUSHTAQ'S LIMITED
    03878007
    451 Stratford Road, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2010-08-01 ~ 2011-03-31
    IIF 131 - Secretary → ME
  • 68
    MYTON RESTAURANTS LIMITED
    08914667
    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 89 - Director → ME
  • 69
    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 100 - Director → ME
  • 70
    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 96 - Director → ME
  • 71
    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 95 - Director → ME
  • 72
    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 98 - Director → ME
  • 73
    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 55 - Director → ME
  • 74
    PLANET ICE (LICHFIELD) LIMITED - now
    ARENA (LICHFIELD) LIMITED
    - 2013-01-29 07800204
    BURGHLEYWOOD 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 99 - Director → ME
  • 75
    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 93 - Director → ME
  • 76
    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 94 - Director → ME
  • 77
    PLANET ICE (SKYDOME) LIMITED
    - now 07879966
    ARENA (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 92 - Director → ME
  • 78
    PLANET ICE (STREATHAM) LIMITED
    07668641
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 87 - Director → ME
  • 79
    PLANET ICE (TELFORD) LIMITED
    07359564
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 35 - Director → ME
  • 80
    PLANET ICE (WIDNES) LIMITED
    07668657
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 88 - Director → ME
  • 81
    PLANET ICE LIMITED
    06995345 03169714
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Officer
    2011-04-14 ~ 2011-04-14
    IIF 78 - Director → ME
    2012-01-20 ~ 2012-12-14
    IIF 61 - Director → ME
  • 82
    PLAYFORD MANAGEMENT LIMITED
    07357429
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ 2010-11-30
    IIF 26 - Director → ME
  • 83
    POOLGATE LIMITED - now
    MBARGO LIMITED
    - 2012-05-28 06761267
    GREVCO 106 LIMITED
    - 2009-01-05 06761267 06761328... (more)
    5 The Quadrant, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2011-12-01
    IIF 43 - Director → ME
    2011-12-04 ~ 2011-12-05
    IIF 44 - Director → ME
  • 84
    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 115 - Secretary → ME
  • 85
    RESTCHART LIMITED
    03566538
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2001-04-01 ~ dissolved
    IIF 104 - Director → ME
    1998-06-12 ~ 2001-03-19
    IIF 116 - Secretary → ME
  • 86
    RETAIL METAL STORES UK LTD - now
    METAL SUPERMARKETS COMPANY LIMITED
    - 2011-10-26 02920857 02411065
    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 120 - Secretary → ME
  • 87
    RUNORG LIMITED
    06474703
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2014-01-18 ~ 2014-02-01
    IIF 112 - Director → ME
  • 88
    SHELWELL UK LIMITED
    14681965
    The Hive, Bell Lane, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2023-02-22 ~ 2023-02-23
    IIF 34 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-02-22
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 89
    SODA LEISURE LIMITED
    08457062
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 75 - 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
  • 90
    SODA LOUNGE LIMITED
    08457067
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 73 - 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
  • 91
    SODABAR LIMITED
    08456176 06693486
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 92
    STRAND HOUSE LIMITED
    07357373
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ 2016-09-01
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-09-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 93
    TACKLE TART LIMITED
    - now 08210069
    WYEVILLE LIMITED
    - 2013-10-03 08210069
    188a Rugby Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ 2013-10-03
    IIF 33 - Director → ME
  • 94
    THE BACKYARD PUB COMPANY LIMITED
    08181986
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ 2012-12-01
    IIF 57 - Director → ME
    2014-01-01 ~ 2015-08-01
    IIF 126 - Secretary → ME
  • 95
    THE EARLSDON HEATING COMPANY LIMITED
    07842084
    4 Latham Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    2011-11-10 ~ 2011-11-15
    IIF 46 - Director → ME
  • 96
    THE PARK BRISTOL LTD
    05261735
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-05 ~ 2014-11-18
    IIF 37 - Director → ME
  • 97
    THORPEWOOD PROPERTIES LIMITED
    07800181
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-02-17
    IIF 40 - Director → ME
  • 98
    TMBG (LEAMINGTON) LIMITED
    07106406
    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 102 - Director → ME
  • 99
    TSAS2026 LIMITED
    - now 05655227
    MORDEN LACEY GREVILLE LIMITED
    - 2026-05-15 05655227
    GREVILLE SECRETARIES LIMITED
    - 2011-07-01 05655227
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2005-12-16 ~ 2026-06-07
    IIF 84 - Director → ME
    2026-06-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-07
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2026-06-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 100
    TSC2019 LIMITED
    - now 07800215
    EARLSGATE MANAGEMENT LIMITED
    - 2019-03-18 07800215
    5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Officer
    2011-10-06 ~ now
    IIF 42 - 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
  • 101
    WESTONBAR LIMITED
    06761316
    440 - 444 Stratford Road, Sparkhill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2008-12-05
    IIF 107 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.