1
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-85,689 GBP2021-03-31
Officer
2014-04-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ 2011-09-12
IIF 16 - Director → ME
3
Suite 22 42 Triangle West, Park Street, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 13 - Director → ME
2011-02-17 ~ dissolved
IIF 38 - Secretary → ME
4
140 School Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 12 - Director → ME
2011-09-13 ~ dissolved
IIF 36 - Secretary → ME
5
3 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
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
2016-06-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-03-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
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
2014-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
C/o Peter Hall, 2 Venture Road, Chilworth, Southampton
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
HIGHGATE & WALSALL BREWING COMPANY LIMITED
- 2000-07-24
03079587NINESTONES LIMITED - 1995-11-20
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (17 parents)
Officer
2000-05-15 ~ 2010-05-14
IIF 17 - Director → ME
11
Fourth Floor, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2014-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
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
2013-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
LE MONDE RESTAURANTS (HOLDINGS) LIMITED
08492887 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
782 GBP2016-06-30
Officer
2014-11-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
-267,618 GBP2017-02-28
Officer
2015-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
27 Piccadilly, Hanley, Stoke-on-trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-14 ~ 2020-09-20
IIF 34 - Ownership of shares – 75% or more → OE
2020-09-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
27 Piccadilly, Hanley, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
59,811 GBP2015-09-30
Officer
2011-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-20 ~ 2020-09-20
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
2020-09-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
Suite 22 42 Triangle West, Park Street, Bristol
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2011-04-05
IIF 11 - Director → ME
2011-02-17 ~ 2011-04-05
IIF 37 - Secretary → ME
19
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
2016-09-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE