1
CATERING365 LIMITED - 2004-03-16
A.B.M. NATIONWIDE LIMITED - 2002-09-30
K & S (409) LIMITED - 2001-12-14
Eagle Court, 63-67 Saltisford, Warwick, Warwickshire
Active Corporate (22 parents)
Officer
2024-05-20 ~ 2024-10-17
IIF 30 - Director → ME
2
ABM CATERING (HOLDINGS) LIMITED
07551335 Eagle Court, 63-67 Saltisford, Warwick, Warwickshire
Active Corporate (12 parents, 6 offsprings)
Officer
2024-05-20 ~ 2024-10-17
IIF 29 - Director → ME
3
NORTHERN IRELAND ATHLETIC FEDERATION - 2008-05-07
Athletics House, Old Coach Road, Belfast
Active Corporate (47 parents)
Officer
2008-07-28 ~ 2012-05-30
IIF 31 - Director → ME
4
SPIRIT GROUP LIMITED - 2002-02-15
BARSHELF 1 LIMITED - 2002-01-15
PINCO 1195 LIMITED - 1999-06-29
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (26 parents)
Officer
2008-01-10 ~ 2009-08-27
IIF 20 - Director → ME
5
663 Woodway Lane, Coventry, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2012-05-17
IIF 7 - Director → ME
7
CALCO MIDLANDS LIMITED - 2009-11-18
OVAL (1893) LIMITED - 2003-10-31
Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2010-07-29 ~ 2012-05-17
IIF 8 - Director → ME
8
COLMORE TANG CONSTRUCTION LIMITED
08785941 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2015-04-02 ~ 2022-09-21
IIF 19 - Director → ME
9
Colmore Tang House, Broadway, Broad Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2021-11-30 ~ 2022-09-23
IIF 18 - Director → ME
10
Colmore Tang House, Broadway, Broad Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 35 - Director → ME
11
COLMORE TANG PROJECTS LIMITED
- now 12673393EWS1 SOLUTIONS LIMITED
- 2021-01-15
12673393COLMORE HOLDINGS LIMITED
- 2020-10-27
12673393 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull
Liquidation Corporate (5 parents)
Officer
2020-06-16 ~ 2022-09-21
IIF 34 - Director → ME
12
DEELEY (SOUTH WEST) NO. 2 LIMITED
06568302 George House Herald Avenue, Coventry Business Park, Coventry
Active Corporate (6 parents)
Officer
2022-09-26 ~ 2023-06-25
IIF 11 - Director → ME
2022-12-15 ~ 2023-06-25
IIF 47 - Secretary → ME
13
DEELEY (STRATEGIC LAND) LTD
- now 05335020DEELEY (POPE STREET) LIMITED - 2016-11-22
George House, Herald Avenue, Coventry, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-26 ~ 2023-06-25
IIF 13 - Director → ME
2022-12-15 ~ 2023-06-25
IIF 48 - Secretary → ME
14
DEELEY CONSTRUCTION LIMITED
- now 00449118G.W. DEELEY LIMITED - 2014-04-29
DEELEY CONSTRUCTION INTERNATIONAL LIMITED - 1979-12-31
G.W. DEELEY LIMITED - 1978-12-31
George House, Herald Avenue, Coventry, West Midlands
Active Corporate (18 parents)
Officer
2022-09-26 ~ 2023-06-25
IIF 10 - Director → ME
2022-12-15 ~ 2023-06-25
IIF 53 - Secretary → ME
15
DEELEY ESTATES (HENLEY) LIMITED
05681476 George House, Herald Avenue, Coventry, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-09-26 ~ dissolved
IIF 12 - Director → ME
2022-12-15 ~ dissolved
IIF 49 - Secretary → ME
16
DEELEY CONSTRUCTION GROUP LIMITED - 1988-10-27
PEAKSTYLE LIMITED - 1977-12-31
JAVAPERCH LIMITED - 1977-12-31
George House, Herald Avenue, Coventry, West Midlands
Active Corporate (22 parents, 10 offsprings)
Officer
2022-09-26 ~ 2023-06-25
IIF 16 - Director → ME
2022-12-15 ~ 2023-06-25
IIF 54 - Secretary → ME
17
George House, Herald Avenue, Coventry, West Midlands
Active Corporate (12 parents)
Officer
2022-09-26 ~ 2023-06-25
IIF 15 - Director → ME
2022-12-15 ~ 2023-06-25
IIF 51 - Secretary → ME
18
DEELEY PROPERTIES (WOLVERHAMPTON) LIMITED
11557987 George House, Herald Avenue, Coventry, West Midlands, England
Active Corporate (7 parents)
Officer
2022-09-26 ~ 2023-06-25
IIF 14 - Director → ME
2022-12-15 ~ 2023-06-25
IIF 50 - Secretary → ME
19
DEELEY PROPERTIES LIMITED
- now 00712985DEELEY INVESTMENTS LIMITED - 1978-12-31
George House, Herald Avenue, Coventry, West Midlands
Active Corporate (11 parents, 3 offsprings)
Officer
2022-09-26 ~ 2023-06-25
IIF 9 - Director → ME
2022-12-15 ~ 2023-06-25
IIF 52 - Secretary → ME
20
16 Blakeman Way, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-05-17 ~ dissolved
IIF 17 - Director → ME
21
Victoria House, 178 - 180 Fleet Road, Fleet, England
Active Corporate (32 parents)
Officer
2018-06-14 ~ now
IIF 3 - Director → ME
22
Cockhill Farm, Middleton Lane, Middleton, North Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
23
NORTHUMBRIAN TAVERNS LIMITED - 2009-02-05
SANDCO 874 LIMITED - 2004-12-02
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2012-03-05 ~ 2012-05-17
IIF 26 - Director → ME
24
Sherwood House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-24 ~ 2018-10-26
IIF 37 - Director → ME
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2015-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
27
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
08868989 97 Park Lane, Mayfair, London, London
Active Corporate (4 parents)
Officer
2017-04-19 ~ 2022-01-20
IIF 40 - Director → ME
28
SEVEN CAPITAL (FABRIC SQUARE) LTD
09447999 97 Park Lane Mayfair, London, London, England
Active Corporate (4 parents)
Officer
2015-09-30 ~ 2019-04-03
IIF 24 - Director → ME
29
SEVEN CAPITAL (NOTTINGHAM) LIMITED
- 2016-06-10
09738775 97 Park Lane, Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-18 ~ 2019-04-03
IIF 28 - Director → ME
30
97 Park Lane, London, London
Active Corporate (4 parents)
Officer
2016-03-31 ~ 2019-04-03
IIF 27 - Director → ME
31
SEVEN CAPITAL (MADISON) LTD - now
SEVEN CAPITAL (CURZON) LTD
- 2016-03-12
09696210 97 Park Lane, Mayfair, London, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ 2016-02-17
IIF 22 - Director → ME
32
SEVEN CAPITAL (SWINDON HOLDCO) LIMITED
10731653 97 Park Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-20 ~ 2017-06-30
IIF 41 - Director → ME
33
SEVEN CAPITAL (SWINDON INTER) LIMITED
10735259 97 Park Lane, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-04-21 ~ 2022-05-18
IIF 42 - Director → ME
34
SEVEN CAPITAL (SWINDON NORTH) LIMITED
10722153 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-04-12 ~ 2021-07-22
IIF 43 - Director → ME
35
SEVEN CAPITAL (SWINDON SOUTH) LIMITED
10912906 97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2017-08-14 ~ 2021-07-22
IIF 39 - Director → ME
36
SEVEN CAPITAL (SWINDON) LIMITED
10607445 97 Park Lane, London, England
Active Corporate (6 parents)
Officer
2017-03-07 ~ 2021-07-22
IIF 38 - Director → ME
37
SEVEN CAPITAL INVESTMENTS LIMITED
09095128 97 Park Lane, London, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-04-09 ~ 2022-08-12
IIF 23 - Director → ME
38
97 Park Lane, Mayfair, London
Active Corporate (5 parents, 46 offsprings)
Officer
2015-04-09 ~ 2019-04-03
IIF 4 - Director → ME
39
SPIRIT PUB COMPANY (INNS) LIMITED - now
PUNCH TAVERNS (INNS) LIMITED
- 2011-06-30
05699584SPIRIT LEASED INNS LIMITED - 2006-03-24
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (17 parents)
Officer
2008-01-10 ~ 2009-08-27
IIF 21 - Director → ME
40
STAINLESS HANDRAIL SYSTEMS LIMITED
05589521 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2017-11-24 ~ 2018-10-26
IIF 33 - Director → ME
41
C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (6 parents)
Officer
2017-10-05 ~ 2022-09-23
IIF 36 - Director → ME
42
GOODISON (VCT) LIMITED - 2004-02-17
Bird & Bird Llp, 15 Fetter Lane, London
Dissolved Corporate (15 parents)
Officer
2012-03-05 ~ 2012-05-17
IIF 25 - Director → ME
43
663 Woodway Lane, Coventry, England
Active Corporate (4 parents)
Officer
2013-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE