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.
Parent entities and officers
Inapplicable
Individuals in focus
Miss Kim Beresford
Miss Kim Beresford
British born in December 1962Resident in England
Registered addresses and corresponding companiesBeresford, Kim
British accountant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 (more)
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 75 IIF 76 IIF 77 (more) 1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 88 IIF 89 IIF 90 (more) 1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United KingdomIIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
IIF 132 1a, Needlers End Lane, Balsall Common, Coventry, Warwickshre, CV7 7AF, United Kingdom
IIF 133 46, Clerkenwell Close, London, EC1R 0AZ, United Kingdom
Beresford, Kim
British certified accountant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 134 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Beresford, Kim
British certified chartered accountant born in December 1962Resident in England
Registered addresses and corresponding companiesBeresford, Kim
British managing director born in December 1962Resident in England
Registered addresses and corresponding companiesBeresford, Kim
British Registered addresses and corresponding companiesBeresford, Kim
British certified accountantRegistered addresses and corresponding companies
IIF 141 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Beresford, Kim
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1LH LANGHAM HOUSE LIMITED - 2016-11-01 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer
2013-02-21 ~ nowIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2015-11-25 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 3 Shenstones Limited, 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2014-08-18 ~ dissolvedIIF 143 - Secretary → ME
- 4APARTMENTS LAST MINUTE.COM LIMITED - 2008-06-13 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2008-05-07 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-02 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 6 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 77 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 7 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2018-09-02 ~ dissolvedIIF 104 - Director → ME
- 8 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2012-02-01 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 10 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2015-03-18 ~ nowIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 11 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)83,297 GBP2023-02-26Officer 2016-01-01 ~ nowIIF 81 - Director → MEPerson with significant control 2018-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 12 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 70 - Director → ME
- 13 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 14 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2015-11-25 ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 15 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 16 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 17 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2016-01-21 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 18 Shenstones, 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-1,128,909 GBP2024-02-29Officer 2015-03-01 ~ nowIIF 73 - Director → ME
- 19 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 20 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 21 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 22 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 23 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 24 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-03-09 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 25 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 114 - Director → ME
- 26 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2017-05-19 ~ nowIIF 124 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 27 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)3,347 GBP2024-12-25Officer 2020-08-13 ~ nowIIF 76 - Director → ME
- 28 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2017-06-12 ~ nowIIF 118 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 29 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-264,745 GBP2025-06-30Officer 2022-05-16 ~ nowIIF 136 - Director → ME
- 30 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2014-01-07 ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 31 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2015-06-12 ~ nowIIF 99 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 32 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer 2012-11-07 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 33NEW YORK APARTMENTS LIMITED - 2015-07-22 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-11-07 ~ nowIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 34 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-10-30 ~ nowIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 35 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2009-11-17 ~ nowIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 36 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2010-09-16 ~ nowIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 37 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)-262,452 GBP2024-01-27Officer 2012-01-05 ~ nowIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 38 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)805,406 GBP2023-12-27Officer 2016-05-17 ~ nowIIF 135 - Director → ME
- 39
NELL GWYNN LIMITED
- nowNELL GWYNN 3 LIMITED - 2014-10-17 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents, 5 offsprings)Equity (Company account)-1,062,330 GBP2024-03-23Officer 2017-09-05 ~ nowIIF 68 - Director → ME - 40 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2016-10-14 ~ nowIIF 116 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 41 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-10-30 ~ nowIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 42 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2012-02-01 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 43 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2007-10-21 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 44DALHAM LIMITED - 2014-11-14 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-478,004 GBP2024-06-30Officer 2015-06-01 ~ nowIIF 86 - Director → ME
- 45 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2014-01-07 ~ nowIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 46 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2021-03-03 ~ nowIIF 83 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 47 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-2,531,614 GBP2024-12-25Officer 2020-08-13 ~ nowIIF 87 - Director → ME
- 48 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-10-09 ~ nowIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 49 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2016-01-06 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 50 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)183,208 GBP2023-03-31Officer 2010-12-16 ~ nowIIF 72 - Director → ME 2006-01-23 ~ nowIIF 140 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 51 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2023-02-18 ~ nowIIF 137 - Director → MEPerson with significant control 2023-02-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 52 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 53 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2016-02-17 ~ nowIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 54 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 55 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2015-06-15 ~ nowIIF 131 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 56 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2015-06-30 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 57 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)27,244 GBP2024-02-25Officer 2015-06-01 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 58 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)109,499 GBP2024-03-26Officer 2015-06-01 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 59 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2018-07-10 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 60 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)51,718 GBP2024-06-30Officer 2015-06-01 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 61 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 138 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 62 1a Needlers End Lane, Balsall Common, Coventry, EnglandDissolved Corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 63WARWICK HOUSE FURNISHING LIMITED - 2016-10-19 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-1,138,181 GBP2025-06-30Officer 2015-05-01 ~ nowIIF 84 - Director → ME
Ceased
18
- 1
BRAZEN ESPORTS LIMITED
- nowBRAZEN CASUAL FURNITURE LIMITED - 2018-10-30BRAZEN GAMING CHAIRS LTD - 2019-03-25 123 Second Floor, 123 Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-51,495 GBP2024-12-31Officer 2017-11-14 ~ 2018-03-08IIF 127 - Director → MEPerson with significant control 2017-11-14 ~ 2018-03-08IIF 44 - Ownership of shares – 75% or more → OE - 2 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 2010-03-02 ~ 2013-01-28IIF 129 - Director → ME
- 3 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2014-06-01 ~ 2015-06-01IIF 98 - Director → ME
- 4
JAYR PRODUCTIONS LIMITED
- nowHODGES ESTATE AGENTS LIMITED - 2024-09-12 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2015-11-09 ~ 2024-08-31IIF 92 - Director → MEPerson with significant control 2016-04-06 ~ 2024-08-31IIF 32 - Ownership of shares – 75% or more → OE - 5
KB MERCHANDISING LIMITED
- nowSHENSTONES MERCHANTS LIMITED - 2010-10-22 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)120,213 GBP2024-09-29Officer 2014-04-30 ~ 2016-05-10IIF 82 - Director → ME 2010-09-14 ~ 2014-03-20IIF 119 - Director → ME - 6 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2009-06-15 ~ 2011-03-31IIF 58 - Director → ME
- 7 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)174,526 GBP2025-04-30Officer 2015-04-17 ~ 2015-05-01IIF 102 - Director → ME
- 8 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-05-31Officer 2009-09-10 ~ 2017-07-04IIF 57 - Director → ME
- 9 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2008-07-25 ~ 2024-08-28IIF 61 - Director → ME 2008-07-25 ~ 2024-08-28IIF 139 - Secretary → ME
- 10 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2012-02-01 ~ 2012-02-01IIF 133 - Director → ME
- 11 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)805,406 GBP2023-12-27Officer 2015-11-01 ~ 2015-11-10IIF 85 - Director → ME 2006-10-31 ~ 2011-10-13IIF 59 - Director → ME 2015-10-01 ~ 2015-10-01IIF 71 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-20IIF 18 - Ownership of shares – 75% or more → OE
- 12
NELL GWYNN LIMITED
- nowNELL GWYNN 3 LIMITED - 2014-10-17 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents, 5 offsprings)Equity (Company account)-1,062,330 GBP2024-03-23Officer 2006-11-07 ~ 2016-11-30IIF 65 - Director → ME - 13 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)327,610 GBP2024-12-30Officer 2015-03-01 ~ 2022-06-11IIF 78 - Director → ME
- 14
SATURN GROUP LIMITED
- nowLEGIBUS 1012 LIMITED - 1988-07-06 Hyde House The Hyde, Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2002-02-08 ~ 2010-05-16IIF 64 - Director → ME - 15SATURN NOMINEES LIMITED - 1992-10-26LEGIBUS 1022 LIMITED - 1988-02-12 Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)Officer 2002-02-08 ~ 2010-12-05IIF 134 - Director → ME 2002-02-08 ~ 2010-12-05IIF 141 - Secretary → ME
- 16 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)-244,261 GBP2025-03-31Officer 2011-03-31 ~ 2014-06-01IIF 130 - Director → ME 2014-06-01 ~ 2018-05-10IIF 142 - Secretary → ME
- 17 Unit 1 Libbys Drive, Stroud, EnglandActive Corporate (5 parents)Equity (Company account)2,347,767 GBP2018-09-30Officer 2007-02-01 ~ 2007-03-01IIF 60 - Director → ME
- 18WARWICK HOUSE FURNISHING LIMITED - 2016-10-19 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-1,138,181 GBP2025-06-30Person with significant control 2016-04-06 ~ 2017-11-10IIF 7 - Ownership of shares – 75% or more → OE
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