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)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 16 IIF 17 IIF 18 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, Warwickshre, CV7 7AF, United Kingdom
IIF 52
- 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 53 IIF 54 IIF 55 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 59 IIF 60 IIF 611a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)46, Clerkenwell Close, London, EC1R 0AZ, United Kingdom
IIF 84
- 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 85
- British Registered addresses and corresponding companies
Beresford, Kim
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 86 IIF 87 IIF 88 (more)(less)
- British certified accountantRegistered addresses and corresponding companies
Beresford, Kim
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 91
- British born in December 1962
Miss Kim Beresford
Resident in England
Registered addresses and corresponding companies1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 92 IIF 93 IIF 94 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 99 IIF 100 IIF 101 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)
- Registered addresses and corresponding companies
Beresford, Kim
Related profiles found in government register
Offspring entities and appointments
83
- 1
LH LANGHAM HOUSE LIMITED
- 2016-11-01 084133571a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-02-21 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 2
AMALGAMATED AMERICAN FINANCE LIMITED
098890081a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - 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 149 - Secretary → ME - 4
ANNE MCKINNEY AGENCIES LIMITED
064175731a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer2007-11-05 ~ 2008-04-05IIF 87 - Secretary → ME - 5
APARTMENTS LAST MINUTE.COM LIMITED
- 2008-06-13 065858981a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2008-05-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-12-284 Jury Street, WarwickDissolved Corporate (9 parents)Officer2008-12-01 ~ 2010-04-15IIF 5 - Director → ME - 7
AT HOME LONDON RESIDENCES LIMITED
098509021a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 8
BOOK A FLAT LIMITED
120415321a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2019-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 9BRAZEN 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)Officer2017-11-14 ~ 2018-03-08IIF 81 - Director → MEPerson with significant control2017-11-14 ~ 2018-03-08IIF 135 - Ownership of shares – 75% or more → OE - 10
BZOC COMMUNICATIONS LIMITED
103571401a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2018-09-02 ~ dissolvedIIF 70 - Director → ME - 11
CENTRAL LONDON PROPERTY TRUST LIMITED
07174705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2020-04-1581 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2010-03-02 ~ 2013-01-28IIF 82 - Director → ME - 12
CENTRAL LONDON SERVICED FLATS LTD
077225431a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2012-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 13
CITY METROPOLITAN PROPERTIES LIMITED
096370421a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 14
COUNTRYWIDE FINANCIAL CORPORATION LIMITED
094972291a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-03-18 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 15
DALOR CONSULTANTS LIMITED
089044171a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2016-01-01 ~ nowIIF 22 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE - 16
EMBRYO TECHNOLOGY INVESTMENTS LIMITED
041264301a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (7 parents)Officer2015-01-01 ~ dissolvedIIF 58 - Director → ME - 17
ESTATE AND LAND AGENCY LIMITED
098878971a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 18
ESTATE AND LAND SECURITIES LIMITED
098890041a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 19
ESTATE AND PROPERTY AGENCY LIMITED
098879531a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 20
ESTATE AND PROPERTY INVESTMENTS LIMITED
098887451a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 21
FAST TRACK APARTMENTS LIMITED
099640981a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 22
FIELDCROFT SOLUTIONS LIMITED
03712013Shenstones, 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (8 parents)Officer2015-03-01 ~ nowIIF 13 - Director → ME - 23
GOLDEN BALLS CURRENCY EXCHANGE LIMITED
101115101a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 143 - Has significant influence or control → OE - 24
GWYNN BEAUTY LIMITED
108895891a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 25
HODGES LETTINGS LIMITED
098640861a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 26
HODGES MANAGEMENT LIMITED
098640911a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 27
HOLIDAY PAD LIMITED
088003711a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer2013-12-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 28
INDIGO HOTELS LIMITED
075574331a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2011-03-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 29
ITALIAN HAIR STYLIST LIMITED
090477981a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer2014-06-01 ~ 2015-06-01IIF 67 - Director → ME - 30JAYR PRODUCTIONS LIMITED - now
HODGES ESTATE AGENTS LIMITED
- 2024-09-12 098642261a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (2 parents)Officer2015-11-09 ~ 2024-08-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-31IIF 123 - Ownership of shares – 75% or more → OE - 31
JDLH COMMUNICATIONS LTD
116371411a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 77 - Director → ME - 32
- 33
KESTREL LEIGH CONSULTANTS LIMITED
05890626Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer2006-07-28 ~ 2008-09-08IIF 89 - Secretary → ME - 34
KOFIX LIMITED
107797171a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 47 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 35
LAND & PREMISES LIMITED
02087156Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-28 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (8 parents)Officer2020-08-13 ~ nowIIF 18 - Director → ME - 36
LAND AND BUILDINGS INVESTMENT COMPANY LIMITED
108145721a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2017-06-12 ~ nowIIF 44 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 37
LAUNDRY BASKET LIMITED
069338041a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2009-06-15 ~ 2011-03-31IIF 54 - Director → ME - 38
LETTS LIMITED
097000111a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (3 parents)Officer2022-05-16 ~ nowIIF 23 - Director → ME - 39
- 40
LONDON ACCOMODATION BUREAU LIMITED
088347951a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 41
LONDON ACCOMODATION LIMITED
095476711a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (6 parents)Officer2015-04-17 ~ 2015-05-01IIF 69 - Director → ME - 42
LONDON METROPOLITAN PROPERTIES LIMITED
096370031a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-12 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 431a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Officer2009-09-10 ~ 2017-07-04IIF 53 - Director → ME
- 44
M M S TRAINING LIMITED
066566401a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2008-07-25 ~ 2024-08-28IIF 55 - Director → ME2008-07-25 ~ 2024-08-28IIF 86 - Secretary → ME - 45
- 46
MINI APARTMENTS LIMITED
082845281a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer2012-11-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 47
NEW YORK APARTMENTS LIMITED
- 2015-07-22 082845201a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 48
- 49
NELL GWYNN BOOKINGS OFFICE LIMITED
087548201a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 50
NELL GWYNN BUREAU DE CHANGE LIMITED
070780771a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2009-11-17 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 51
- 52
NELL GWYNN GARAGES LIMITED
078980881a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Officer2012-01-05 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 53
NELL GWYNN HOUSE APARTMENT 2 LIMITED
059828051a Needlers End Lane, Balsall Common, CoventryActive Corporate (6 parents)Officer2015-11-01 ~ 2015-11-10IIF 26 - Director → ME2015-10-01 ~ 2015-10-01IIF 11 - Director → ME2016-05-17 ~ nowIIF 14 - Director → ME2006-10-31 ~ 2011-10-13IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-20IIF 109 - Ownership of shares – 75% or more → OE - 541a Needlers End Lane, Balsall Common, CoventryActive Corporate (11 parents, 9 offsprings)Officer2017-09-05 ~ nowIIF 10 - Director → ME2006-11-07 ~ 2016-11-30IIF 7 - Director → ME
- 55
NELL GWYNN PROPERTIES LIMITED
104289121a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-10-14 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 56
NELL GWYNN RESERVATIONS OFFICE LIMITED
087544321a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 57
NELL GWYNN SERVICED FLATS LTD
077225761a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2012-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 58
NELL GWYNN SERVICED OFFICES LTD
063895521a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Officer2007-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 59
NORTH WEST PROPERTY HOLDINGS LIMITED
017413771a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents)Officer2015-03-01 ~ 2022-06-11IIF 59 - Director → ME - 60DALHAM LIMITED - 2014-11-141a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ nowIIF 28 - Director → ME
- 61
PODS BY NELL GWYNN LIMITED
088345631a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 62
PROPERTY LENDING SECURITY LIMITED
132416331a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2021-03-03 ~ nowIIF 24 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 63
RENTFIELD LIMITED
028883801a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents, 3 offsprings)Officer2020-08-13 ~ nowIIF 29 - Director → ME - 64LEGIBUS 1012 LIMITED - 1988-07-06Hyde House The Hyde, Edgware Road, London, EnglandDissolved Corporate (11 parents)Officer2002-02-08 ~ 2010-05-16IIF 56 - Director → ME
- 65SATURN NOMINEES LIMITED - 1992-10-26LEGIBUS 1022 LIMITED - 1988-02-12Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2002-02-08 ~ 2010-12-05IIF 85 - Director → ME2002-02-08 ~ 2010-12-05IIF 91 - Secretary → ME
- 66
SECURITY FIRST CORPORATION LIMITED
087251241a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-09 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 67
SERVICED APARTMENTS LONDON LIMITED
099381521a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-01-06 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 68
SHENSTONES LIMITED
056850821a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2010-12-16 ~ nowIIF 12 - Director → ME2006-01-23 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 69
SPOTT LIMITED
146725161a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2023-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 70
STAY OK LIMITED
096965021a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 71
TENANCY LIMITED
100103611a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 72
THE LAUNDRY BASKET UK LIMITED
075859121a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2011-03-31 ~ 2014-06-01IIF 83 - Director → ME2014-06-01 ~ 2018-05-10IIF 148 - Secretary → ME - 73
THE NATURAL DISPENSARY LIMITED
06076899Unit 1 Libbys Drive, Stroud, EnglandActive Corporate (7 parents)Officer2007-02-01 ~ 2007-03-01IIF 2 - Director → ME - 74
THE ORIGINAL TEA HOUSE LIMITED
098257161a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 75
THE POD SQUAD LIMITED
096394081a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-15 ~ nowIIF 51 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 76
THE TRIDENT CINEMA CLUB LIMITED
096639981a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-30 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 771a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Officer2015-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
- 781a Needlers End Lane, Balsall Common, CoventryActive Corporate (10 parents)Officer2015-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 791a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (5 parents)Officer2018-07-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 80
TOPLAWN MANAGEMENT LIMITED
028220761a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Officer2015-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 81
UNICORN CAB LIMITED
162371491a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 82
UNICORN CAMDEN GROUP LIMITED
110529341a Needlers End Lane, Balsall Common, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 83
WARWICK HOUSE FURNISHING LIMITED
- 2016-10-19 090951451a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents)Officer2015-05-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 98 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.