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
Heanen, Joseph, Mr.
- British born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, England
IIF 5 IIF 65, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 711, Kimberley Lofts, Kimberley Road, London, NW6 7SL, England
IIF 812-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 9 IIF 10 IIF 11 (more)12/14, Carlton Place, Southampton, SO15 2EA
IIF 18
- British director born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies60-62, St Mary Street, Cardiff, CF10 1FE
IIF 1961, St. Mary Street, Cardiff, CF10 1FE, United Kingdom
IIF 205, The Quadrant, Coventry, CV1 2EL, England
IIF 215, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 26 IIF 27 IIF 28 (more)24, New Cavendish Street, London, W1G 8TX, United Kingdom
IIF 3012-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 31 IIF 32 IIF 33
- British born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Winsor House, Winsor Business Park, Trent Valley Road, Lichfield, Staffordshire, WS13 6EU
IIF 37
- British director born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Heanen, Joseph, Mr.
Resident in Hong Kong
Registered addresses and corresponding companies - Irish company director born in August 1976
Heanen, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 51
- British company director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 52
- British director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 53
- Irish company director born in August 1976
Heanen, Joseph
Resident in England
Registered addresses and corresponding companies - Irish director born in August 1976
Heanen, Joseph
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heanen, Joseph, Mr.
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 79
- British directorRegistered addresses and corresponding companies
Heanen, Joseph, Mr.
- British company director born in August 1976
Heanen, Joseph Thomas
Resident in Uk
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 82
- British born in August 1976Registered addresses and corresponding companies
Meanen, Joseph
Willowbane House, 97 Oxford Road, Uxbridge, Middx, UB8 1LU
IIF 83
- Irish born in August 1976
Heanen, Joseph Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heanen, Joseph
- British company directorRegistered addresses and corresponding companies
Heanen, Joseph
- British directorRegistered addresses and corresponding companies
Heanen, Joseph
- Registered addresses and corresponding companies
Heanen, Joseph, Mr.
- British born in August 1976
Mr Joseph Heanen
Resident in Australia
Registered addresses and corresponding companies6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England
IIF 109
- Irish born in August 1976
Mr Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Mr. Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Mr Joseph Heanen
Resident in England
Registered addresses and corresponding companiesSuites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England
IIF 118
- English born in June 1976
Mr Joseph Heanen
Resident in Australia
Registered addresses and corresponding companies6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England
IIF 119
- Irish born in August 1976
Mr Joseph Thomas Heanen
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr. Joseph Heaven
Resident in Hong Kong - Peoples Republic Of China
Registered addresses and corresponding companiesAmpney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
92
- 1
ASHCASTLE LIMITED
076369475 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 7 - Director → ME - 2ASTORIA GROUP (CRAWLEY) LIMITED - nowDevonshire House, Manor Way, BorehamwoodDissolved Corporate (7 parents)Officer2016-08-10 ~ 2016-10-08IIF 45 - Director → ME
- 3ASTORIA GROUP (GUILDFORD) LIMITED - nowC/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2016-08-10 ~ 2016-10-08IIF 47 - Director → ME
- 4
DENBEIGH HOLDINGS LIMITED
- 2016-09-14 10302838C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents, 7 offsprings)Officer2016-07-29 ~ 2016-10-08IIF 42 - Director → ME - 5
COBRA LEISURE (SOUTH) LIMITED
- 2010-05-10 050260875 The Quadrant, Coventry, United KingdomDissolved Corporate (4 parents)Officer2004-01-26 ~ 2011-03-28IIF 2 - Director → ME2004-01-26 ~ 2011-03-28IIF 79 - Secretary → ME - 6
BEARSTEAD MANAGEMENT LIMITED
0735463111 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 8 - Director → ME - 7
COBRA LEISURE (UK) LIMITED
- 2010-03-26 053196905 The Quadrant, CoventryActive Corporate (5 parents)Officer2005-02-22 ~ 2011-03-28IIF 3 - Director → ME2005-02-22 ~ 2011-03-28IIF 87 - Secretary → ME - 8
BRANFORD PROPERTIES LIMITED
- 2019-07-01 07253504Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (9 parents)Officer2010-05-25 ~ 2011-03-28IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 113 - Has significant influence or control → OE - 9
COBRA LEISURE PUBS LIMITED
- 2008-02-29 0495463012/14 Carlton Place, SouthamptonDissolved Corporate (7 parents)Officer2003-12-20 ~ 2011-03-26IIF 23 - Director → ME2003-12-20 ~ 2011-01-12IIF 80 - Secretary → ME - 10
C. L. G. (SOUTH) LIMITED
0520972016-17 Boundary Road, Hove, East SussexDissolved Corporate (8 parents)Officer2004-08-23 ~ dissolvedIIF 51 - Director → ME2004-08-23 ~ dissolvedIIF 88 - Secretary → ME - 11
CLG MANAGEMENT LIMITED
0519663416-17 Boundary Road, Hove, East SussexLiquidation Corporate (7 parents)Officer2004-08-06 ~ 2007-07-02IIF 52 - Director → ME2004-08-06 ~ 2007-07-02IIF 92 - Secretary → ME - 12
CLIFTON LEISURE LIMITED
12336737Suites 10 - 12 The Hive Bell Lane, Stevenage, EnglandDissolved Corporate (3 parents)Officer2019-11-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 13
CLIFTON TRIANGLE LEISURE LIMITED
12357335Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (4 parents)Officer2019-12-10 ~ 2022-12-31IIF 50 - Director → ME - 14
CRAVEN LEISURE LIMITED
10662305King George V Lodge, King George V Road, Amersham, EnglandDissolved Corporate (3 parents)Person with significant control2018-01-01 ~ 2019-09-30IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 155 The Quadrant, Coventry, United KingdomDissolved Corporate (6 parents)Officer2008-09-12 ~ 2011-03-28IIF 40 - Director → ME2011-12-01 ~ dissolvedIIF 24 - Director → ME
- 16DELTIC (SHEFF) WEST STREET LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2012-12-10IIF 59 - Director → ME
- 17DELTIC (WIN) WILLIAM STREET LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 63 - Director → ME
- 18DELTIC 3 LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-12-09 ~ 2012-12-10IIF 56 - Director → ME
- 19DELTIC ANDOVER LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 60 - Director → ME
- 20DELTIC BOURNEMOUTH F LIMITED - nowBdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (10 parents)Officer2012-02-15 ~ 2012-12-10IIF 70 - Director → ME
- 21DELTIC CARDIFF LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 78 - Director → ME
- 22DELTIC CHICAGO'S LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2012-02-15 ~ 2012-12-10IIF 71 - Director → ME
- 23DELTIC COVENTRY LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 68 - Director → ME
- 24DELTIC CRAWLEY LIMITED - nowDELTIC SPV4 LIMITED - 2019-10-25C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 61 - Director → ME
- 25DELTIC DIS LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2012-04-14 ~ 2012-06-26IIF 67 - Director → ME
- 26DELTIC EXETER LIMITED - nowDELTIC SPV2 LIMITED - 2018-12-06C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 77 - Director → ME
- 27DELTIC GLOUCESTER LIMITED - nowBdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 76 - Director → ME
- 28DELTIC HANLEY LIMITED - nowDELTIC NORWICH LIMITED - 2019-06-11DELTIC SPV3 LIMITED - 2018-11-07Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2012-02-15 ~ 2012-12-10IIF 72 - Director → ME
- 29DELTIC KL LIMITED - nowDELTIC SPV1 LIMITED - 2018-11-07Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 74 - Director → ME
- 30DELTIC OLDHAM LIMITED - nowC/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 65 - Director → ME
- 31DELTIC OXFORD LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 62 - Director → ME
- 32DELTIC PETERBOROUGH LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 73 - Director → ME
- 33DELTIC PORTSMOUTH LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 69 - Director → ME
- 34DELTIC SOUTHAMPTON LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2012-12-10IIF 54 - Director → ME
- 35DELTIC ST ALBANS LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 66 - Director → ME
- 36DELTIC SWANSEA LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 58 - Director → ME
- 37King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 44 - Director → ME
- 38King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 43 - Director → ME
- 39King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-02 ~ dissolvedIIF 48 - Director → ME
- 403a Station Road, Amersham, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-10-06IIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 413a Station Road, Amersham, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-07-07IIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
- 42
COBRA LEISURE TRADING LIMITED
- 2007-05-22 052826145 The Quadrant, Coventry, United KingdomDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 35 - Director → ME2004-11-30 ~ dissolvedIIF 90 - Secretary → ME - 43
DUNBAR DEVELOPMENTS LIMITED
NI05766993 Bell Street, Marylebone, LondonDissolved Corporate (6 parents)Officer2006-02-24 ~ 2008-01-31IIF 83 - Director → ME - 44
EARTHWAIT LIMITED
05820930Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2006-06-29 ~ 2006-06-29IIF 53 - Director → ME2006-06-29 ~ 2006-07-04IIF 94 - Secretary → ME2011-07-04 ~ dissolvedIIF 101 - Secretary → ME - 45
ELMSFIELD RESOURCES LIMITED
- 2006-06-06 05219156Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2005-05-04 ~ dissolvedIIF 11 - Director → ME2011-07-04 ~ dissolvedIIF 98 - Secretary → ME2005-05-04 ~ 2006-08-31IIF 91 - Secretary → ME - 46
COBRA LEISURE LIMITED
- 2008-03-08 0474827512/14 Carlton Place, SouthamptonDissolved Corporate (8 parents)Officer2003-12-20 ~ 2011-03-28IIF 39 - Director → ME2003-12-20 ~ 2007-10-09IIF 95 - Secretary → ME - 47
PLANET ICE (DUNDALK) LIMITED
- 2011-10-06 072582265 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 6 - Director → ME2011-07-04 ~ dissolvedIIF 96 - Secretary → ME - 485 The Quadrant, Coventry, West MidlandsDissolved Corporate (9 parents)Officer2008-07-17 ~ dissolvedIIF 26 - Director → ME
- 49
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
- 2014-07-07 08525683Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (13 parents)Officer2013-05-24 ~ 2016-05-18IIF 82 - Director → ME - 50
HAVENGLADE LIMITED
058342515 The Quadrant, Coventry, United KingdomDissolved Corporate (5 parents)Officer2006-10-01 ~ dissolvedIIF 36 - Director → ME2006-10-01 ~ 2008-12-31IIF 89 - Secretary → ME - 51
HOLBECH PROPERTIES LIMITED
072535913a Station Road, Amersham, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 114 - Has significant influence or control → OE - 52
ICE LEISURE LIMITED
03102313Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-06-17 ~ dissolvedIIF 15 - Director → ME - 53
KAMDYNE LIMITED
0724969978 York Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-25 ~ 2011-03-28IIF 1 - Director → ME - 54KHM LEISURE LIMITED - nowASTORIA GROUP (WATFORD) LIMITED - 2018-02-12The Twisted Monkey Gade House, 46 The Parada, Watford, EnglandDissolved Corporate (8 parents)Officer2016-08-10 ~ 2016-10-08IIF 46 - Director → ME
- 55RJT 269 LIMITED - 2000-04-285 The Quadrant, Coventry, EnglandDissolved Corporate (12 parents)Officer2008-07-17 ~ 2011-04-01IIF 19 - Director → ME
- 56
LL BRISTOL LIMITED
16319771Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (3 parents)Person with significant control2025-03-17 ~ 2025-10-16IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 57
LL HOLDINGS WEST LTD
16605160Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-24 ~ 2025-09-01IIF 85 - Director → MEPerson with significant control2025-07-24 ~ 2025-10-16IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 58
LL QR LIMITED
16962651Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 86 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 59
LL WEST LTD
16611120Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (4 parents)Officer2025-07-29 ~ 2025-09-01IIF 84 - Director → ME - 60
LE MONDE RESTAURANTS LIMITED
- 2010-01-06 02214612T.M.K. (CARDIFF) LIMITED - 2000-10-11M.B.H.4 LIMITED - 1988-05-27Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (15 parents)Officer2008-07-17 ~ 2010-10-14IIF 41 - Director → ME - 61Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-06-25 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-17 ~ 2019-07-01IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 62
MIDLAND LEISURE CENTRE LIMITED
073078785 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 30 - Director → ME - 63MOKA LINCOLN LIMITED - nowDELTIC LINCOLN LIMITED - 2018-12-171 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (8 parents)Officer2012-04-14 ~ 2012-12-10IIF 64 - Director → ME
- 64
MOWBRAY INVESTMENTS LIMITED
07160952Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2019-07-15IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
NAPPRO LIMITED
06818658King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 116 - Has significant influence or control → OE - 66
PAZANIN LIMITED
09363619Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 67PLANET ICE (BASINGSTOKE) LIMITED - now
ARENA (BASINGSTOKE) LIMITED
- 2012-12-18 07808162Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (5 parents)Officer2011-10-13 ~ 2012-01-18IIF 4 - Director → ME - 68PLANET ICE (CARDIFF) LIMITED - now
ARENA (CARDIFF) LIMITED
- 2012-12-18 07808074Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (5 parents)Officer2011-10-12 ~ 2012-01-19IIF 38 - Director → ME - 69
PLANET ICE (STREATHAM) LIMITED
076686415 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ 2012-01-19IIF 27 - Director → ME - 70
PLANET ICE (TELFORD) LIMITED
073595645 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Officer2010-08-27 ~ 2012-01-19IIF 21 - Director → ME - 71
PLANET ICE (WIDNES) LIMITED
076686575 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ 2012-01-19IIF 29 - Director → ME - 72Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (7 parents)Officer2009-08-19 ~ 2011-03-28IIF 37 - Director → ME
- 73
MBARGO LIMITED
- 2012-05-28 06761267GREVCO 106 LIMITED - 2009-01-055 The Quadrant, CoventryDissolved Corporate (5 parents)Officer2011-12-01 ~ dissolvedIIF 25 - Director → ME - 74
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19 0516674312/14 Carlton Place, SouthamptonDissolved Corporate (9 parents)Officer2004-07-01 ~ dissolvedIIF 18 - Director → ME2004-07-01 ~ 2008-07-31IIF 93 - Secretary → ME - 75
RAGON LIMITED
062333005 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2007-05-08 ~ 2013-10-08IIF 28 - Director → ME - 76
SANISHA LIMITED
09363579Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 77OSSETO LIMITED - 2000-01-07Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 12 - Director → ME2011-07-04 ~ dissolvedIIF 99 - Secretary → ME
- 78SPV9 LIMITED - nowNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2012-02-15 ~ 2012-12-10IIF 75 - Director → ME
- 79ICE LEISURE MANAGEMENT LIMITED - 1999-05-24Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-06-17 ~ dissolvedIIF 17 - Director → ME2011-07-04 ~ dissolvedIIF 100 - Secretary → ME
- 80C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 9 - Director → ME2011-07-04 ~ dissolvedIIF 104 - Secretary → ME
- 81Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-03-05 ~ dissolvedIIF 32 - Director → ME2011-07-04 ~ dissolvedIIF 107 - Secretary → ME
- 82Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 10 - Director → ME2011-07-04 ~ dissolvedIIF 106 - Secretary → ME
- 83
PLANET ICE (NORWICH) LIMITED
- 2012-12-18 07009743C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-09-04 ~ dissolvedIIF 14 - Director → ME2011-07-04 ~ dissolvedIIF 103 - Secretary → ME - 84RIANO LIMITED - 1998-04-21Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 16 - Director → ME2011-07-04 ~ dissolvedIIF 108 - Secretary → ME
- 85Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2007-04-03 ~ dissolvedIIF 33 - Director → ME2011-07-04 ~ dissolvedIIF 105 - Secretary → ME
- 86Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2006-08-15 ~ dissolvedIIF 31 - Director → ME2011-07-04 ~ dissolvedIIF 97 - Secretary → ME
- 87HIGHEVENT LIMITED - 1996-10-17Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-06-17 ~ dissolvedIIF 13 - Director → ME2011-07-04 ~ dissolvedIIF 102 - Secretary → ME
- 88THE DELTIC GROUP HOLDINGS LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 57 - Director → ME
- 89THE DELTIC GROUP LIMITED - now
THE LUMINAR GROUP LIMITED
- 2015-05-19 07870512Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (20 parents, 21 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 55 - Director → ME - 90
TWB BRISTOL LIMITED
16319725Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 91
COBRA LEISURE WEST LIMITED
- 2010-09-08 05281789Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (7 parents)Officer2004-11-30 ~ 2010-09-24IIF 22 - Director → ME2004-11-30 ~ 2010-09-24IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 115 - Has significant influence or control → OE - 92
WOLFIES UK LIMITED
07022814Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-09-17 ~ 2011-03-28IIF 5 - Director → ME
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