1
WEST CENTRAL SETTLED ESTATES LIMITED - 2012-03-15
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE
2
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
-182,918 GBP2024-02-28
Officer
2017-02-07 ~ nowIIF 44 - director → ME
3
1a Needlers End Lane, Balsall Common, Coventry, West MidlandsCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2007-10-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
4
Lower Ground Floor, 99/101 Farringdon Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-11-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
5
46 Clerkenwell Close, LondonCorporate (6 parents)
Equity (Company account)
-1,404 GBP2023-06-30
Officer
2014-12-19 ~ nowIIF 7 - director → ME
6
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 67 - director → ME
7
Benhurden Farm, Gorran, St. Austell, United KingdomDissolved corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 81 - director → ME
8
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-31 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
9
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
171,612 GBP2023-12-30
Officer
~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE
10
1a Needlers End Lane, Balsall Common, CoventryCorporate (2 parents)
Equity (Company account)
-3,332 GBP2024-02-28
Officer
2010-12-15 ~ nowIIF 6 - director → ME
11
81 Station Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2013-01-28 ~ dissolvedIIF 16 - director → ME
12
CHELSEA GREEN CHAMBERS LIMITED - 2016-04-18
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-06-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
13
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-266,007 GBP2023-12-31
Officer
2013-11-30 ~ nowIIF 21 - director → ME
14
CO-OP WORKPLACE LIMITED - 2018-08-10
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-30 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
15
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-02-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
16
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-971,340 GBP2016-12-31
Officer
~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE
17
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OE
18
HABITFIELD LIMITED - 2015-02-02
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
19
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
20
MIDCITY INVESTMENTS LIMITED - 2011-12-19
MIDCITY INVESTMENTS & SECURITIES LIMITED - 2005-02-24
ELDERGLADE LIMITED - 1999-02-11
Abesters Lodge, Roundhurst, Haslemere, SurreyDissolved corporate (2 parents)
Officer
~ dissolvedIIF 49 - director → ME
21
5th Floor, 12 St George Street, LondonDissolved corporate (4 parents)
Officer
2004-08-16 ~ dissolvedIIF 48 - director → ME
22
22 Hillcrest Avenue, Edgware, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2013-08-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
23
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2013-09-24 ~ dissolvedIIF 11 - director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2013-09-24 ~ dissolvedIIF 12 - director → ME
25
RESTVIEW LIMITED - 1997-04-17
Abesters Lodge, Roundhurst, Haslemere, SurreyDissolved corporate (2 parents)
Officer
1999-05-05 ~ dissolvedIIF 90 - secretary → ME
26
MERITGEM LIMITED - 2015-02-09
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 71 - director → ME
27
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
72,906 GBP2023-06-30
Officer
2013-06-30 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
28
1a Needlers End Lane, Balsall Common, CoventryDissolved corporate (1 parent)
Officer
2013-10-09 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
29
Shenstones, 1a Needlers End Lane, Balsall Common, CoventryCorporate (3 parents)
Equity (Company account)
-1,065,291 GBP2023-03-01
Officer
2015-07-01 ~ nowIIF 1 - director → ME
30
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
516,340 GBP2023-12-30
Officer
~ nowIIF 62 - director → ME
1993-03-23 ~ nowIIF 88 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE
31
GIFTPARK LIMITED - 2014-12-29
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 64 - director → ME
32
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (6 parents)
Officer
2017-05-09 ~ nowIIF 15 - director → ME
33
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
85,660 GBP2023-12-29
Officer
2012-08-01 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
34
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (5 parents)
Equity (Company account)
197,274 GBP2022-07-31
Officer
1999-07-01 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE
35
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-31 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
36
SPRINGCROFT LIMITED - 2015-02-09
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,331 GBP2016-12-31
Officer
~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE
37
Lower Ground Floor 99-101 Farringdon Road, LondonCorporate (2 parents)
Equity (Company account)
-787,742 GBP2022-12-29
Officer
2011-08-01 ~ nowIIF 80 - director → ME
38
81 Station Road, Marlow, BucksDissolved corporate (2 parents)
Officer
2012-09-01 ~ dissolvedIIF 24 - director → ME
39
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, CoventryCorporate (4 parents)
Equity (Company account)
120,213 GBP2024-09-29
Officer
2014-03-20 ~ nowIIF 10 - director → ME
40
Lower Ground Floor, 99-101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
2012-10-31 ~ dissolvedIIF 79 - director → ME
41
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
3,926,061 GBP2021-12-28
Officer
2005-12-14 ~ nowIIF 60 - director → ME
42
22 Hillcrest Avenue, Edgeware, MiddlesexDissolved corporate (2 parents)
Officer
~ dissolvedIIF 85 - director → ME
43
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
-217,797 GBP2024-06-30
Officer
2015-07-23 ~ nowIIF 47 - director → ME
44
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 74 - director → ME
45
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (4 parents)
Equity (Company account)
216,986 GBP2024-04-30
Officer
2021-10-01 ~ nowIIF 84 - director → ME
46
COURTSHIRE LIMITED - 2015-02-02
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 52 - director → ME
47
IN DRERD LIMITED - 2014-03-05
Lower Ground Floor 99-101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 37 - director → ME
48
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
168,749 GBP2024-12-31
Officer
~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
49
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
-1,687 GBP2023-11-30
Officer
2003-11-05 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
50
DANELINE LIMITED - 2011-12-19
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
8,063,415 GBP2021-12-28
Officer
2013-09-18 ~ nowIIF 43 - director → ME
51
SCREEN GATE HOUSE LIMITED - 1999-02-11
FINALSLICK LIMITED - 1987-07-07
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
4,730,402 GBP2021-12-28
Officer
~ nowIIF 30 - director → ME
2000-08-16 ~ nowIIF 89 - secretary → ME
52
NELL GWYNN LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
90 GBP2024-05-31
Officer
2014-10-03 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
53
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-31 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
54
1a Needlers End Lane, Balsall Common, CoventryCorporate (2 parents)
Equity (Company account)
805,406 GBP2023-12-27
Officer
2016-05-17 ~ nowIIF 82 - director → ME
Person with significant control
2021-11-20 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
55
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents, 5 offsprings)
Equity (Company account)
-290,004 GBP2023-03-25
Officer
2012-09-01 ~ nowIIF 40 - director → ME
56
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
342,087 GBP2023-12-30
Officer
~ nowIIF 58 - director → ME
57
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-06-01 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
58
WEST ONE 4 CLUB LIMITED - 2013-06-20
ORANGE MUSIC LIMITED - 2012-02-22
99-101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
2012-05-31 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
59
INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (5 parents)
Officer
2000-11-30 ~ nowIIF 19 - director → ME
60
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 55 - director → ME
61
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents, 2 offsprings)
Officer
1998-08-26 ~ nowIIF 18 - director → ME
62
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
~ dissolvedIIF 72 - director → ME
63
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-6,369,033 GBP2021-12-28
Officer
2007-07-28 ~ nowIIF 65 - director → ME
64
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
65
99/101 Farringdon Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
559,974 GBP2016-12-31
Officer
~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE
66
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
1999-05-26 ~ nowIIF 8 - director → ME
67
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (7 parents)
Officer
2014-02-27 ~ nowIIF 14 - director → ME
68
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
6,586,156 GBP2017-03-31
Officer
2016-05-05 ~ dissolvedIIF 13 - director → ME
69
89/101 Farringdon Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-07-31 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-09-27 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
70
BLACK VELVET CLUB LIMITED - 2015-02-19
99-101 Farringdon Road, LondonDissolved corporate (1 parent)
Officer
2012-11-09 ~ dissolvedIIF 78 - director → ME
71
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-05-01 ~ nowIIF 113 - Has significant influence or control → OE
72
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
-229,394 GBP2024-03-31
Officer
2014-06-01 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
73
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-06-01 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
74
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1,510 GBP2023-12-31
Officer
~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
75
FLYING PIGEONS LIMITED - 2012-07-18
LEGO THE LAND LIMITED - 2010-09-08
1a Needlers End Lane, Balsall Common, CoventryCorporate (2 parents)
Equity (Company account)
-193,647 GBP2023-12-31
Officer
2003-12-16 ~ nowIIF 69 - director → ME
76
WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
1a Needlers End Lane, Balsall Common, CoventryCorporate (3 parents)
Equity (Company account)
-950,726 GBP2024-06-30
Officer
2017-11-08 ~ nowIIF 3 - director → ME
77
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-02-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE