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.
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 companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 1
- 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 2 IIF 35, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 411, Kimberley Lofts, Kimberley Road, London, NW6 7SL, England
IIF 512-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 6 IIF 7 IIF 8 (more)12/14, Carlton Place, Southampton, SO15 2EA
IIF 15
- 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 1661, St. Mary Street, Cardiff, CF10 1FE, United Kingdom
IIF 175, The Quadrant, Coventry, CV1 2EL, England
IIF 185, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)24, New Cavendish Street, London, W1G 8TX, United Kingdom
IIF 2712-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 28 IIF 29 IIF 30
- British born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England
IIF 31
- 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 32
- 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 company director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 47
- British director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 48
- 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 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 76
- Irish born in August 1976
Heanen, Joseph Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heanen, Joseph
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 80
- 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 99
- 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 108
- 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 109
- 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 114
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
ASHCASTLE LIMITED
076369475 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 4 - Director → ME - 2
BEARSTEAD MANAGEMENT LIMITED
0735463111 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (2 parents)Officer2011-01-05 ~ dissolvedIIF 5 - Director → ME - 3
CLIFTON LEISURE LIMITED
12336737Suites 10 - 12 The Hive Bell Lane, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2019-11-27 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 45 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 21 - Director → ME
- 5King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 40 - Director → ME
- 6King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 39 - Director → ME
- 7King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 44 - Director → ME
- 8
EARTHWAIT LIMITED
05820930Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 91 - Secretary → ME - 9
ELMSFIELD RESOURCES LIMITED
- 2006-06-06 05219156Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-05-04 ~ dissolvedIIF 8 - Director → ME2011-07-04 ~ dissolvedIIF 88 - Secretary → ME - 10
PLANET ICE (DUNDALK) LIMITED
- 2011-10-06 072582265 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 3 - Director → ME2011-07-04 ~ dissolvedIIF 86 - Secretary → ME - 115 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2008-07-17 ~ dissolvedIIF 23 - Director → ME
- 12
ICE LEISURE LIMITED
03102313Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 12 - Director → ME - 13
LL QR LIMITED
16962651Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 79 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 14Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,185,300 GBP2024-06-30Officer2008-06-25 ~ nowIIF 31 - Director → ME
- 15
MIDLAND LEISURE CENTRE LIMITED
073078785 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 27 - Director → ME - 16
PAZANIN LIMITED
09363619Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
MBARGO LIMITED
- 2012-05-28 067612675 The Quadrant, CoventryDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 22 - Director → ME - 18
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19 0516674312/14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2004-07-01 ~ dissolvedIIF 15 - Director → ME - 19
SANISHA LIMITED
09363579Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20OSSETO LIMITED - 2000-01-07Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 9 - Director → ME2011-07-04 ~ dissolvedIIF 89 - Secretary → ME
- 21ICE LEISURE MANAGEMENT LIMITED - 1999-05-24Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 14 - Director → ME2011-07-04 ~ dissolvedIIF 90 - Secretary → ME
- 22C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 6 - Director → ME2011-07-04 ~ dissolvedIIF 94 - Secretary → ME
- 23Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 29 - Director → ME2011-07-04 ~ dissolvedIIF 97 - Secretary → ME
- 24Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 7 - Director → ME2011-07-04 ~ dissolvedIIF 96 - Secretary → ME
- 25
PLANET ICE (NORWICH) LIMITED
- 2012-12-18 07009743C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 11 - Director → ME2011-07-04 ~ dissolvedIIF 93 - Secretary → ME - 26RIANO LIMITED - 1998-04-21Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 13 - Director → ME2011-07-04 ~ dissolvedIIF 98 - Secretary → ME
- 27Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-04-03 ~ dissolvedIIF 30 - Director → ME2011-07-04 ~ dissolvedIIF 95 - Secretary → ME
- 28Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-15 ~ dissolvedIIF 28 - Director → ME2011-07-04 ~ dissolvedIIF 87 - Secretary → ME
- 29HIGHEVENT LIMITED - 1996-10-17Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 10 - Director → ME2011-07-04 ~ dissolvedIIF 92 - Secretary → ME
- 30
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 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
Ceased
61
- 1ASTORIA GROUP (CRAWLEY) LIMITED - nowDevonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Profit/Loss (Company account)-140,126 GBP2016-08-10 ~ 2017-10-01Officer2016-08-10 ~ 2016-10-08IIF 41 - Director → ME
- 2ASTORIA GROUP (GUILDFORD) LIMITED - nowC/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents)Equity (Company account)216,303 GBP2017-10-01Officer2016-08-10 ~ 2016-10-08IIF 43 - Director → ME
- 3
DENBEIGH HOLDINGS LIMITED
- 2016-09-14 10302838C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)106,382 GBP2017-10-01Officer2016-07-29 ~ 2016-10-08IIF 38 - Director → ME - 4
COBRA LEISURE (UK) LIMITED
- 2010-03-26 053196905 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2005-02-22 ~ 2011-03-28IIF 1 - Director → ME2005-02-22 ~ 2011-03-28IIF 80 - Secretary → ME - 5BPCA LIMITED - now
BRANFORD PROPERTIES LIMITED
- 2019-07-01 07253504Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer2010-05-25 ~ 2011-03-28IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 103 - Has significant influence or control → OE - 6
COBRA LEISURE PUBS LIMITED
- 2008-02-29 0495463012/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer2003-12-20 ~ 2011-03-26IIF 20 - Director → ME2003-12-20 ~ 2011-01-12IIF 74 - Secretary → ME - 7
CLG MANAGEMENT LIMITED
0519663416-17 Boundary Road, Hove, East SussexLiquidation Corporate (1 parent)Officer2004-08-06 ~ 2007-07-02IIF 47 - Director → ME2004-08-06 ~ 2007-07-02IIF 82 - Secretary → ME - 8
CLIFTON TRIANGLE LEISURE LIMITED
12357335Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2024-12-31Officer2019-12-10 ~ 2022-12-31IIF 46 - Director → ME - 9
CRAVEN LEISURE LIMITED
10662305King George V Lodge, King George V Road, Amersham, EnglandDissolved CorporateEquity (Company account)-1,382 GBP2018-03-30Person with significant control2018-01-01 ~ 2019-09-30IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 10CRAVENGATE LIMITED - now5 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2008-09-12 ~ 2011-03-28IIF 36 - Director → ME
- 11DELTIC (SHEFF) WEST STREET LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-12-10IIF 54 - Director → ME
- 12DELTIC (WIN) WILLIAM STREET LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-107,940 GBP2020-08-31Officer2012-04-14 ~ 2012-12-10IIF 58 - Director → ME
- 13DELTIC 3 LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-23Officer2011-12-09 ~ 2012-12-10IIF 51 - Director → ME
- 14DELTIC ANDOVER LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-04-14 ~ 2012-12-10IIF 55 - Director → ME
- 15DELTIC BOURNEMOUTH F LIMITED - nowBdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 65 - Director → ME
- 16DELTIC CARDIFF LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-169,990 GBP2020-08-31Officer2012-02-15 ~ 2012-12-10IIF 73 - Director → ME
- 17DELTIC CHICAGO'S LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-02-23Officer2012-02-15 ~ 2012-12-10IIF 66 - Director → ME
- 18DELTIC COVENTRY LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-120,342 GBP2020-08-31Officer2012-05-09 ~ 2012-12-10IIF 63 - Director → ME
- 19DELTIC CRAWLEY LIMITED - nowDELTIC SPV4 LIMITED - 2019-10-25 07950938, 07950955, 07950972... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-23Officer2012-05-09 ~ 2012-12-10IIF 56 - Director → ME
- 20DELTIC DIS LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2012-04-14 ~ 2012-06-26IIF 62 - Director → ME
- 21DELTIC EXETER LIMITED - nowDELTIC SPV2 LIMITED - 2018-12-06 07950938, 07950972, 09582039... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-95,844 GBP2020-08-31Officer2012-02-15 ~ 2012-12-10IIF 72 - Director → ME
- 22DELTIC GLOUCESTER LIMITED - nowBdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 71 - Director → ME
- 23DELTIC HANLEY LIMITED - nowDELTIC NORWICH LIMITED - 2019-06-11DELTIC SPV3 LIMITED - 2018-11-07 07950938, 07950955, 09582039... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-02-23Officer2012-02-15 ~ 2012-12-10IIF 67 - Director → ME
- 24DELTIC KL LIMITED - nowDELTIC SPV1 LIMITED - 2018-11-07 07950955, 07950972, 09582039... (more)Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-02-24Officer2012-02-15 ~ 2012-12-10IIF 69 - Director → ME
- 25DELTIC OLDHAM LIMITED - nowC/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer2012-04-14 ~ 2012-12-10IIF 60 - Director → ME
- 26DELTIC OXFORD LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-95,283 GBP2020-08-31Officer2012-04-14 ~ 2012-12-10IIF 57 - Director → ME
- 27DELTIC PETERBOROUGH LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 68 - Director → ME
- 28DELTIC PORTSMOUTH LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 64 - Director → ME
- 29DELTIC SOUTHAMPTON LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-300,788 GBP2020-08-31Officer2011-12-09 ~ 2012-12-10IIF 49 - Director → ME
- 30DELTIC ST ALBANS LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-12-10IIF 61 - Director → ME
- 31DELTIC SWANSEA LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-90,177 GBP2020-08-31Officer2012-05-09 ~ 2012-12-10IIF 53 - Director → ME
- 323a Station Road, Amersham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-09-29Person with significant control2016-04-06 ~ 2016-10-06IIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 333a Station Road, Amersham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)120 GBP2020-06-30Person with significant control2016-04-06 ~ 2019-07-07IIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 34
EARTHWAIT LIMITED
05820930Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-06-29 ~ 2006-06-29IIF 48 - Director → ME2006-06-29 ~ 2006-07-04IIF 84 - Secretary → ME - 35
ELMSFIELD RESOURCES LIMITED
- 2006-06-06 05219156Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-05-04 ~ 2006-08-31IIF 81 - Secretary → ME - 36
COBRA LEISURE LIMITED
- 2008-03-08 0474827512/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer2003-12-20 ~ 2011-03-28IIF 35 - Director → ME2003-12-20 ~ 2007-10-09IIF 85 - Secretary → ME - 37
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
- 2014-07-07 08525683Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,940,637 GBP2015-12-31Officer2013-05-24 ~ 2016-05-18IIF 76 - Director → ME - 38
HOLBECH PROPERTIES LIMITED
072535913a Station Road, Amersham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,042 GBP2019-05-30Person with significant control2016-04-06 ~ 2019-07-01IIF 104 - Has significant influence or control → OE - 39KHM LEISURE LIMITED - now 10938296ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12The Twisted Monkey Gade House, 46 The Parada, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-01Officer2016-08-10 ~ 2016-10-08IIF 42 - Director → ME
- 40RJT 269 LIMITED - 2000-04-28 01597471, 01982317, 02101161... (more)5 The Quadrant, Coventry, EnglandDissolved CorporateOfficer2008-07-17 ~ 2011-04-01IIF 16 - Director → ME
- 41
LL BRISTOL LIMITED
16319771Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ 2025-10-16IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 42
LL HOLDINGS WEST LTD
16605160Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-24 ~ 2025-09-01IIF 78 - Director → MEPerson with significant control2025-07-24 ~ 2025-10-16IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 43
LL WEST LTD
16611120Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ 2025-09-01IIF 77 - Director → ME - 44
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 CorporateOfficer2008-07-17 ~ 2010-10-14IIF 37 - Director → ME - 45Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,185,300 GBP2024-06-30Person with significant control2016-07-17 ~ 2019-07-01IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 46MOKA LINCOLN LIMITED - nowDELTIC LINCOLN LIMITED - 2018-12-171 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2012-04-14 ~ 2012-12-10IIF 59 - Director → ME
- 47
MOWBRAY INVESTMENTS LIMITED
07160952Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,927 GBP2022-06-30Person with significant control2018-02-01 ~ 2019-07-15IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 48
NAPPRO LIMITED
06818658King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-892 GBP2019-02-27Person with significant control2016-04-06 ~ 2019-07-01IIF 106 - Has significant influence or control → OE - 49PLANET ICE (BASINGSTOKE) LIMITED - now 04018777
ARENA (BASINGSTOKE) LIMITED
- 2012-12-18 07808162Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (2 parents)Equity (Company account)-9,349 GBP2024-12-31Officer2011-10-13 ~ 2012-01-18IIF 33 - Director → ME - 50PLANET ICE (CARDIFF) LIMITED - now 05906526
ARENA (CARDIFF) LIMITED
- 2012-12-18 07808074Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer2011-10-12 ~ 2012-01-19IIF 34 - Director → ME - 51
PLANET ICE (STREATHAM) LIMITED
076686415 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-06-14 ~ 2012-01-19IIF 24 - Director → ME - 52
PLANET ICE (TELFORD) LIMITED
073595645 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ 2012-01-19IIF 18 - Director → ME - 53
PLANET ICE (WIDNES) LIMITED
076686575 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-06-14 ~ 2012-01-19IIF 26 - Director → ME - 54Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2009-08-19 ~ 2011-03-28IIF 32 - Director → ME
- 55Q I HOLDINGS LIMITED - now
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19 0516674312/14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2004-07-01 ~ 2008-07-31IIF 83 - Secretary → ME - 56
RAGON LIMITED
062333005 The Quadrant, Coventry, West Midlands, United KingdomDissolved CorporateOfficer2007-05-08 ~ 2013-10-08IIF 25 - Director → ME - 57SPV9 LIMITED - nowNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-02-15 ~ 2012-12-10IIF 70 - Director → ME
- 58THE DELTIC GROUP HOLDINGS LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 52 - Director → ME
- 59THE DELTIC GROUP LIMITED - now 09582039
THE LUMINAR GROUP LIMITED
- 2015-05-19 07870512Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (7 parents, 21 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 50 - Director → ME - 60
COBRA LEISURE WEST LIMITED
- 2010-09-08 05281789Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (1 parent)Equity (Company account)-409,795 GBP2023-11-30Officer2004-11-30 ~ 2010-09-24IIF 19 - Director → ME2004-11-30 ~ 2010-09-24IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 105 - Has significant influence or control → OE - 61
WOLFIES UK LIMITED
07022814Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-03-28IIF 2 - Director → ME
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