1
BRIDGE FOURTEEN LIMITED - 2009-04-30
BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (7 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 2 - Director → ME
2
URBAN & COUNTRY LEISURE (MORETONS) LTD
- 2011-01-14
06839023URBAN & COUNTRY LEISURE (THE BEEHIVE) LTD - 2009-04-30
Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 17 - Director → ME
3
COACH & HORSES (WORLDS END) LTD - now
URBAN & COUNTRY LEISURE (COACH & HORSES) LTD
- 2012-02-21
06809673 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 15 - Director → ME
4
FINCHAMPSTEAD INNS LTD - now
URBAN & COUNTRY INNS LIMITED
- 2011-07-15
06765061ENSCO 718 LIMITED - 2009-02-04
Sovereign House, 12 Warwick Street, Coventry, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 7 - Director → ME
5
URBAN & COUNTRY LEISURE (THE WHITE HORSE) LTD
- 2011-01-14
06807166 Sanderling Llp, 1071 Warwick Road, Acocks Green, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 12 - Director → ME
6
23 Castle Street, Trowbridge, England
Active Corporate (3 parents)
Officer
2021-11-16 ~ 2024-12-31
IIF 1 - Director → ME
Person with significant control
2021-11-16 ~ 2024-12-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
JR BUILDING AND MAINTENANCE LTD
16743553 18 Speedwell Close, Trowbridge, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
18 Speedwell Close, Trowbridge, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2024-12-31
IIF 22 - Director → ME
2024-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2024-11-20 ~ 2024-12-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
URBAN & COUNTRY LEISURE (THE OLD VOLUNTEER) LTD
- 2011-01-14
06819869URBAN & COUNTRY LEISURE (RED LYON) LTD - 2009-08-18
Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 14 - Director → ME
10
PHOENIX PUB MANAGEMENT LIMITED - now
URBAN & COUNTRY LEISURE LIMITED
- 2011-10-10
06439083 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-06-18 ~ 2011-05-27
IIF 13 - Director → ME
11
RAISE THE BAR CONSULTANCY LIMITED
06626021 26 Henson Close, Saxondaleq, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 18 - Director → ME
12
SEAGULL VENTURES LTD - now
URBAN & COUNTRY LEISURE (GREAT ALNE) LTD
- 2011-10-31
07094634 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 10 - Director → ME
13
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2010-06-18 ~ 2011-07-27
IIF 11 - Director → ME
14
The Boat That Rocks, Hamm Beach Road, Portland, Dorset, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2012-01-29
IIF 6 - Director → ME
15
URBAN & COUNTRY LEISURE (ROBIN HOOD) LTD
- 2011-01-14
07436019 Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ 2011-05-27
IIF 4 - Director → ME
16
URBAN & COUNTRY LEISURE (BRICKMAKERS) LTD
07436067 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ 2011-05-27
IIF 5 - Director → ME
17
URBAN & COUNTRY LEISURE (EMPEROR) LTD
06809472 Sovereign House, 12 Warwick Street, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 8 - Director → ME
18
URBAN & COUNTRY LEISURE (OLD AUCTIONEER) LIMITED
- now 07357735URBAN & COUNTRY LEISURE (NEW FLYER) LIMITED
- 2010-10-12
07357735 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ 2011-05-27
IIF 3 - Director → ME
19
URBAN & COUNTRY LEISURE HOLDINGS LTD
06863524 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ 2011-05-27
IIF 9 - Director → ME
20
URBAN & COUNTRY LEISURE OPERATIONS (SOHO) LTD
07131078 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ 2011-05-25
IIF 16 - Director → ME