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
Individuals in focus
Beresford, Kim
- British born in December 1962
Beresford, Kim
Resident in England
Registered addresses and corresponding companies1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 1 IIF 2 IIF 3 (more)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 10 IIF 11 IIF 12 (more)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)1a, Needlers End Lane, Balsall Common, Coventry, Warwickshre, CV7 7AF, United Kingdom
IIF 45
- British accountant born in December 1962
Beresford, Kim
Resident in England
Registered addresses and corresponding companies1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 46 IIF 47 IIF 48 (more)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 56 IIF 57 IIF 58 (more)1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 60 IIF 61 IIF 62 (more)46, Clerkenwell Close, London, EC1R 0AZ, United Kingdom
IIF 82
- British certified accountant born in December 1962
Beresford, Kim
Resident in England
Registered addresses and corresponding companies1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 83
- British Registered addresses and corresponding companies
Beresford, Kim
- British certified accountantRegistered addresses and corresponding companies
Beresford, Kim
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 86
- British born in December 1962
Miss Kim Beresford
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beresford, Kim
Related profiles found in government register
Offspring entities and appointments
79
- 1
LH LANGHAM HOUSE LIMITED
- 2016-11-01 084133571a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2013-02-21 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 2
AMALGAMATED AMERICAN FINANCE LIMITED
098890081a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2015-11-25 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 3
AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC
02038400Shenstones Limited, 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (8 parents)Officer2014-08-18 ~ dissolvedIIF 144 - Secretary → ME - 4
APARTMENTS LAST MINUTE.COM LIMITED
- 2008-06-13 065858981a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer2008-05-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 5
AT HOME LONDON RESIDENCES LIMITED
098509021a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 6
BOOK A FLAT LIMITED
120415321a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2019-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 7BRAZEN ESPORTS LIMITED - nowBRAZEN GAMING CHAIRS LTD - 2019-03-25
BRAZEN CASUAL FURNITURE LIMITED
- 2018-10-30 11064169123 Second Floor, 123 Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)-51,495 GBP2024-12-31Officer2017-11-14 ~ 2018-03-08IIF 79 - Director → MEPerson with significant control2017-11-14 ~ 2018-03-08IIF 130 - Ownership of shares – 75% or more → OE - 8
BZOC COMMUNICATIONS LIMITED
103571401a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2018-09-02 ~ dissolvedIIF 68 - Director → ME - 9
CENTRAL LONDON PROPERTY TRUST LIMITED
0717470581 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2010-03-02 ~ 2013-01-28IIF 80 - Director → ME - 10
CENTRAL LONDON SERVICED FLATS LTD
077225431a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)1 GBP2025-07-31Officer2012-02-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 11
CITY METROPOLITAN PROPERTIES LIMITED
096370421a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 12
COUNTRYWIDE FINANCIAL CORPORATION LIMITED
094972291a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2015-03-18 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 13
DALOR CONSULTANTS LIMITED
089044171a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)83,297 GBP2023-02-26Officer2016-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE2018-07-10 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 14
EMBRYO TECHNOLOGY INVESTMENTS LIMITED
041264301a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (7 parents)Officer2015-01-01 ~ dissolvedIIF 54 - Director → ME - 15
ESTATE AND LAND AGENCY LIMITED
098878971a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 16
ESTATE AND LAND SECURITIES LIMITED
098890041a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2015-11-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 17
ESTATE AND PROPERTY AGENCY LIMITED
098879531a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 18
ESTATE AND PROPERTY INVESTMENTS LIMITED
098887451a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 19
FAST TRACK APARTMENTS LIMITED
099640981a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 20
FIELDCROFT SOLUTIONS LIMITED
03712013Shenstones, 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (8 parents)Equity (Company account)-1,128,909 GBP2024-02-29Officer2015-03-01 ~ nowIIF 7 - Director → ME - 21
GOLDEN BALLS CURRENCY EXCHANGE LIMITED
101115101a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 138 - Has significant influence or control → OE - 22
GWYNN BEAUTY LIMITED
108895891a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 23
HODGES LETTINGS LIMITED
098640861a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 24
HODGES MANAGEMENT LIMITED
098640911a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 25
HOLIDAY PAD LIMITED
088003711a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer2013-12-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 26
INDIGO HOTELS LIMITED
075574331a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2011-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 27
ITALIAN HAIR STYLIST LIMITED
090477981a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2014-06-01 ~ 2015-06-01IIF 65 - Director → ME - 28JAYR PRODUCTIONS LIMITED - now
HODGES ESTATE AGENTS LIMITED
- 2024-09-12 098642261a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2015-11-09 ~ 2024-08-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-31IIF 118 - Ownership of shares – 75% or more → OE - 29
JDLH COMMUNICATIONS LTD
116371411a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 75 - Director → ME - 30
SHENSTONES MERCHANTS LIMITED
- 2010-10-22 073758451a Needlers End Lane, Balsall Common, CoventryActive Corporate (9 parents)Equity (Company account)120,213 GBP2024-09-29Officer2014-04-30 ~ 2016-05-10IIF 58 - Director → ME2010-09-14 ~ 2014-03-20IIF 76 - Director → ME - 31
KOFIX LIMITED
107797171a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2017-05-19 ~ nowIIF 40 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 32
LAND & PREMISES LIMITED
020871561a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents)Equity (Company account)3,347 GBP2024-12-25Officer2020-08-13 ~ nowIIF 12 - Director → ME - 33
LAND AND BUILDINGS INVESTMENT COMPANY LIMITED
108145721a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2017-06-12 ~ nowIIF 37 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 132 - Ownership of shares – 75% or more → OE - 34
LAUNDRY BASKET LIMITED
069338041a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2009-06-15 ~ 2011-03-31IIF 47 - Director → ME - 35
LETTS LIMITED
097000111a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-264,745 GBP2025-06-30Officer2022-05-16 ~ nowIIF 17 - Director → ME - 36
LONDON ACCOMODATION BUREAU LIMITED
088347951a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2014-01-07 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 37
LONDON ACCOMODATION LIMITED
095476711a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (6 parents)Equity (Company account)174,526 GBP2025-04-30Officer2015-04-17 ~ 2015-05-01IIF 67 - Director → ME - 38
LONDON METROPOLITAN PROPERTIES LIMITED
096370031a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2015-06-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE - 391a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Equity (Company account)1 GBP2025-05-31Officer2009-09-10 ~ 2017-07-04IIF 46 - Director → ME
- 40
M M S TRAINING LIMITED
066566401a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer2008-07-25 ~ 2024-08-28IIF 50 - Director → ME2008-07-25 ~ 2024-08-28IIF 84 - Secretary → ME - 41DANELINE LIMITED - 2011-12-191a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents)Equity (Company account)8,350,536 GBP2023-12-26Officer2025-11-22 ~ nowIIF 13 - Director → ME
- 42
MINI APARTMENTS LIMITED
082845281a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer2012-11-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 43
NEW YORK APARTMENTS LIMITED
- 2015-07-22 082845201a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2012-11-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 44
NELL GWYNN APARTMENTS LTD
077225721a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2012-02-01 ~ 2012-02-01IIF 82 - Director → ME - 45
NELL GWYNN BOOKINGS OFFICE LIMITED
087548201a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2013-10-30 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 46
NELL GWYNN BUREAU DE CHANGE LIMITED
070780771a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2009-11-17 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 47
NELL GWYNN CITY APARTMENTS LIMITED
073785451a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2010-09-16 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 48
NELL GWYNN GARAGES LIMITED
078980881a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-262,452 GBP2024-01-27Officer2012-01-05 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 49
NELL GWYNN HOUSE APARTMENT 2 LIMITED
059828051a Needlers End Lane, Balsall Common, CoventryActive Corporate (6 parents)Equity (Company account)805,406 GBP2023-12-27Officer2015-10-01 ~ 2015-10-01IIF 55 - Director → ME2006-10-31 ~ 2011-10-13IIF 48 - Director → ME2015-11-01 ~ 2015-11-10IIF 59 - Director → ME2016-05-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-20IIF 104 - Ownership of shares – 75% or more → OE - 501a Needlers End Lane, Balsall Common, CoventryActive Corporate (11 parents, 9 offsprings)Equity (Company account)-1,062,330 GBP2024-03-23Officer2017-09-05 ~ nowIIF 5 - Director → ME2006-11-07 ~ 2016-11-30IIF 52 - Director → ME
- 51
NELL GWYNN PROPERTIES LIMITED
104289121a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2016-10-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 52
NELL GWYNN RESERVATIONS OFFICE LIMITED
087544321a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2013-10-30 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 53
NELL GWYNN SERVICED FLATS LTD
077225761a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2012-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 54
NELL GWYNN SERVICED OFFICES LTD
063895521a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2007-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 55
NORTH WEST PROPERTY HOLDINGS LIMITED
017413771a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents)Equity (Company account)327,610 GBP2024-12-30Officer2015-03-01 ~ 2022-06-11IIF 56 - Director → ME - 56DALHAM LIMITED - 2014-11-141a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (11 parents)Equity (Company account)-478,004 GBP2024-06-30Officer2015-06-01 ~ nowIIF 21 - Director → ME
- 57
PODS BY NELL GWYNN LIMITED
088345631a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2014-01-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 58
PROPERTY LENDING SECURITY LIMITED
132416331a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2021-03-03 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 59
RENTFIELD LIMITED
028883801a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)-2,531,614 GBP2024-12-25Officer2020-08-13 ~ nowIIF 22 - Director → ME - 60LEGIBUS 1012 LIMITED - 1988-07-06Hyde House The Hyde, Edgware Road, London, EnglandDissolved Corporate (11 parents)Officer2002-02-08 ~ 2010-05-16IIF 51 - Director → ME
- 61SATURN NOMINEES LIMITED - 1992-10-26LEGIBUS 1022 LIMITED - 1988-02-12Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (11 parents, 6 offsprings)Officer2002-02-08 ~ 2010-12-05IIF 83 - Director → ME2002-02-08 ~ 2010-12-05IIF 86 - Secretary → ME
- 62
SECURITY FIRST CORPORATION LIMITED
087251241a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2013-10-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 63
SERVICED APARTMENTS LONDON LIMITED
099381521a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2016-01-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 64
SHENSTONES LIMITED
056850821a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)183,208 GBP2023-03-31Officer2010-12-16 ~ nowIIF 6 - Director → ME2006-01-23 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 65
SPOTT LIMITED
146725161a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2023-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 66
STAY OK LIMITED
096965021a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 67
TENANCY LIMITED
100103611a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2016-02-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 68
THE LAUNDRY BASKET UK LIMITED
075859121a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)-244,261 GBP2025-03-31Officer2011-03-31 ~ 2014-06-01IIF 81 - Director → ME2014-06-01 ~ 2018-05-10IIF 143 - Secretary → ME - 69
THE NATURAL DISPENSARY LIMITED
06076899Unit 1 Libbys Drive, Stroud, EnglandActive Corporate (7 parents)Equity (Company account)2,347,767 GBP2018-09-30Officer2007-02-01 ~ 2007-03-01IIF 49 - Director → ME - 70
THE ORIGINAL TEA HOUSE LIMITED
098257161a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 71
THE POD SQUAD LIMITED
096394081a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2015-06-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 72
THE TRIDENT CINEMA CLUB LIMITED
096639981a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2015-06-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 731a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)27,244 GBP2024-02-25Officer2015-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 741a Needlers End Lane, Balsall Common, CoventryActive Corporate (10 parents)Equity (Company account)109,499 GBP2024-03-26Officer2015-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 751a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-07-31Officer2018-07-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 76
TOPLAWN MANAGEMENT LIMITED
028220761a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Equity (Company account)51,718 GBP2024-06-30Officer2015-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 77
UNICORN CAB LIMITED
162371491a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 78
UNICORN CAMDEN GROUP LIMITED
110529341a Needlers End Lane, Balsall Common, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 79
WARWICK HOUSE FURNISHING LIMITED
- 2016-10-19 090951451a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents)Equity (Company account)-1,138,181 GBP2025-06-30Officer2015-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 93 - Ownership of shares – 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.