1
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ 2012-01-19
IIF 22 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ 2012-01-19
IIF 21 - Director → ME
3
BRANFORD PROPERTIES LIMITED - 2019-07-01
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2010-05-25 ~ 2019-05-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 57 - Has significant influence or control → OE
4
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-27 ~ 2024-04-19
IIF 45 - Director → ME
5
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (1 parent)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2019-12-10 ~ 2022-12-31
IIF 46 - Director → ME
6
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate
Equity (Company account)
-1,382 GBP2018-03-30
Person with significant control
2018-01-01 ~ 2019-09-30
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
COBRA LEISURE LIMITED - 2008-03-08
12/14 Carlton Place, Southampton
Dissolved Corporate (1 parent)
Officer
2003-12-19 ~ 2003-12-20
IIF 62 - Secretary → ME
8
3a Station Road, Amersham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,042 GBP2019-05-30
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 60 - Has significant influence or control → OE
9
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ 2025-04-10
IIF 48 - Director → ME
10
5 The Quadrant, Coventry, England
Dissolved Corporate
Officer
2008-07-17 ~ 2011-06-01
IIF 19 - Director → ME
11
LE MONDE RESTAURANTS LIMITED - 2010-01-06
T.M.K. (CARDIFF) LIMITED - 2000-10-11
M.B.H.4 LIMITED - 1988-05-27
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate
Officer
2008-07-17 ~ 2010-10-14
IIF 34 - Director → ME
12
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,185,300 GBP2024-06-30
Officer
2008-06-25 ~ 2016-06-24
IIF 37 - Director → ME
13
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,927 GBP2022-06-30
Person with significant control
2018-02-01 ~ 2019-07-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-892 GBP2019-02-27
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 59 - Has significant influence or control → OE
15
ARENA (BASINGSTOKE) LIMITED - 2012-12-18
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-9,349 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-27
IIF 40 - Director → ME
16
ARENA (CARDIFF) LIMITED - 2012-12-18
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-27
IIF 42 - Director → ME
17
ARENA (GOSPORT) LIMITED - 2012-12-18
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
671 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 38 - Director → ME
18
ARENA (HEMEL HEMPSTEAD) LIMITED - 2012-12-18
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-130,556 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 2 - Director → ME
19
ARENA (IOW) LIMITED - 2013-06-07
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-60,929 GBP2016-12-31
Officer
2011-12-13 ~ 2012-01-19
IIF 23 - Director → ME
20
ARENA (MILTON KEYNES) LIMITED - 2012-12-18
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
751 GBP2024-12-31
Officer
2011-12-01 ~ 2012-01-19
IIF 39 - Director → ME
21
ARENA (PETERBOROUGH) LIMITED - 2012-12-18
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-161,822 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 43 - Director → ME
22
ARENA (SKYDOME) LIMITED - 2013-04-24
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
-371,832 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-19
IIF 41 - Director → ME
23
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ 2012-01-19
IIF 24 - Director → ME
24
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ 2012-01-19
IIF 26 - Director → ME
25
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-09-25 ~ 2012-01-19
IIF 36 - Director → ME
26
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate
Officer
2007-05-08 ~ 2013-10-08
IIF 27 - Director → ME
27
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate
Officer
2010-07-19 ~ 2014-01-18
IIF 35 - Director → ME
28
THE LUMINAR GROUP LIMITED - 2015-05-19
RANIMUL 2 LIMITED - 2012-02-07
08030729, 08030736, 08030737, 08030739, 08030742, 08030743, 08062990, 08062994, 08063004, 08063013, 08063024, 07870440, 07870576, 07871611, 07950936, 07950938, 07950948, 07950955, 07950956, 07950957Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (7 parents, 21 offsprings)
Officer
2012-05-18 ~ 2014-10-23
IIF 28 - Director → ME
29
COBRA LEISURE WEST LIMITED - 2010-09-08
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (1 parent)
Equity (Company account)
-409,795 GBP2023-11-30
Officer
2004-11-30 ~ 2010-09-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 58 - Has significant influence or control → OE