1
35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED
05804063 Suite A, 6 Honduras Street, London, England
Active Corporate (9 parents)
Officer
2024-11-27 ~ now
IIF 1 - Director → ME
2
Westwood House 78 Loughborough Road, Quorn, Loughborough, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-01-21 ~ 2019-11-12
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control
Goodwood House Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-02-03 ~ dissolved
IIF 8 - Director → ME
4
MAVERICK CATERING & EVENTS LTD
- now 10246225DOVECLIFF HALL LTD
- 2017-07-17
10246225 Prestwold Hall, Prestwold, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MAVERICK HOTELS AND INNS LIMITED
- now 04779966CASTLEGATE 265 LIMITED
- 2003-12-23
04779966 06982778, 07861565, 04530188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Prestwold Hall, Prestwold, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2003-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAVERICK VENUE MANAGEMENT LIMITED
05681465 Prestwold Hall, Prestwold, Loughborough, Leicestershire
Active Corporate (2 parents)
Officer
2006-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
7
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-03-16 ~ 2025-10-22
IIF 2 - Director → ME
Person with significant control
2022-03-16 ~ 2025-10-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
TVE SOCIAL AND CREATIVE LIMITED
14165591 Jason Works, Clarence Street, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ 2022-11-03
IIF 6 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE