1
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
The Old Rectory, Main Street, Glenfield, Leicester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
LINETRADE ASSOCIATES LIMITED
- 1999-08-31
03798565 Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (7 parents)
Officer
1999-08-18 ~ 2023-06-30
IIF 14 - Director → ME
4
HB&O LTD - now
HARRISON BEALE & OWEN LIMITED
- 2025-03-05
05096463 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (18 parents, 32 offsprings)
Officer
2006-02-22 ~ 2008-12-31
IIF 3 - Director → ME
5
C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester
In Administration Corporate (8 parents)
Officer
1998-06-23 ~ 2001-10-22
IIF 20 - Director → ME
6
15 Queens Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 22 - Secretary → ME
7
MYSTERY CONSULTANTS LIMITED - 2001-01-25
35 Fieldgate Lane, Kenilworth, Warwickshire, England
Active Corporate (9 parents)
Officer
2003-02-24 ~ 2007-02-28
IIF 9 - Director → ME
8
35 Fieldgate Lane, Kenilworth, Warwickshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
MCGILL TECHNOLOGY LIMITED
- now 02470919SUPANOVA SYSTEMS LIMITED - 1994-06-06
BARTONS BAR LIMITED - 1990-05-01
Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (6 parents, 5 offsprings)
Officer
1994-08-05 ~ 2023-06-30
IIF 8 - Director → ME
11
NATIONAL COACHING FOUNDATION(THE)
02092919 2 City Walk, Leeds, England
Active Corporate (78 parents, 3 offsprings)
Officer
1995-07-03 ~ 2005-10-28
IIF 10 - Director → ME
1997-07-07 ~ 2005-10-18
IIF 29 - Secretary → ME
12
15 Queens Road, Coventry, Warwickshire
Dissolved Corporate (1 parent)
Officer
2008-10-14 ~ dissolved
IIF 6 - Director → ME
13
GLOBAL - ULTRAFREEZE LIMITED - 1990-02-23
MARK UK ICE CREAM MACHINES LIMITED - 1986-02-06
SCROLLBADGE LIMITED - 1985-12-10
Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (6 parents)
Officer
1994-07-01 ~ 2023-06-30
IIF 1 - Director → ME
14
THE MCGILL CORPORATION LIMITED
- 2003-07-17
03945925 Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2000-03-14 ~ 2023-06-30
IIF 5 - Director → ME
15
35 Fieldgate Lane, Kenilworth, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
ONE-SHOT BLENDING LIMITED
- 2016-04-11
04620976 15 Queens Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ dissolved
IIF 11 - Director → ME
17
ROWTON HALL HOTEL LIMITED - now
ORCHIDSQUARE LIMITED - 1996-11-01
Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, England
Active Corporate (14 parents)
Officer
1997-04-07 ~ 2004-07-29
IIF 19 - Director → ME
18
THE ONE-SHOT CORPORATION LIMITED
- now 02425145UNICE INTERNATIONAL LIMITED
- 2003-06-23
02425145UNICE MARKETING LIMITED
- 1999-01-29
02425145NOVA EXPRESS INTERNATIONAL LIMITED - 1990-02-23
PAWNBRIGHTS LIMITED - 1989-10-20
Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (7 parents)
Officer
1996-09-20 ~ 2023-06-30
IIF 7 - Director → ME
19
SSM REVOLVER LIMITED
- 2005-07-18
05428091 Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ 2023-06-30
IIF 15 - Director → ME
20
35 Fieldgate Lane, Kenilworth, Warwickshire, England
Active Corporate (6 parents)
Officer
1999-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (26 parents)
Officer
1998-05-09 ~ 1999-06-18
IIF 21 - Director → ME
22
UK COACHING SOLUTIONS LIMITED - now
NCF PUBLICATIONS LIMITED - 1989-05-24
2 City Walk, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-12-10 ~ 2005-09-29
IIF 12 - Director → ME