1
3 The Cross The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-07-10 ~ dissolved
IIF 21 - Director → ME
2015-07-10 ~ dissolved
IIF 88 - Secretary → ME
2
AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED
02488796 17 Market Street, Atherstone, Warwickshire, England
Active Corporate (14 parents)
Officer
1995-05-10 ~ 2003-01-16
IIF 109 - Director → ME
IIF 111 - Director → ME
3
ASH END INVESTMENTS LIMITED
- now 10735894OLIVE TREE PUB MANAGEMENT LTD
- 2018-11-23
10735894 3 The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-24 ~ 2019-06-01
IIF 52 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of control
BRIDGE FOURTEEN LIMITED
- 2009-04-30
05829191BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 38 - Director → ME
2009-01-28 ~ 2012-05-14
IIF 68 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-04-23 during the appointment or period of control
Administration ended on 2010-09-15 during the appointment or period of control
ENSCO 559 LIMITED - 2007-01-10
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 75 - Director → ME
6
BRIDGE STREET LEISURE LIMITED
- now 04451371GREYHOUND ENTERTAINMENTS (LOUGHBOROUGH) LIMITED
- 2012-08-10
04451371GREYHOUND ENTERTAINMENTS (MANSFIELD) LIMITED
- 2005-09-08
04451371VERONICA GREEN LIMITED
- 2002-08-12
04451371 83-85 Bridge Street, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-08-03 ~ 2012-11-22
IIF 77 - Director → ME
2002-08-05 ~ 2010-03-05
IIF 73 - Director → ME
7
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1995-05-10 ~ 1998-06-16
IIF 112 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Dissolved on 2012-07-12 during the appointment or period of control
URBAN & COUNTRY LEISURE (MORETONS) LTD
- 2011-01-14
06839023URBAN & COUNTRY LEISURE (THE BEEHIVE) LTD
- 2009-04-30
06839023 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ dissolved
IIF 23 - Director → ME
9
COACH & HORSES (WORLDS END) LTD
- now 06809673Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
URBAN & COUNTRY LEISURE (COACH & HORSES) LTD
- 2012-02-21
06809673 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-02-04 ~ dissolved
IIF 43 - Director → ME
10
Office 7 Trent Business Centre, Eastern Avenue, Lichfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-27 ~ now
IIF 63 - Director → ME
11
Office 7 Trent Business Centre, Eastern Avenue, Lichfield, Staffs
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-16 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-25 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
13
9-11 Stratford Road Shirley, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
37 Portland Road, Kilmarnock, Ayrshire
Active Corporate (5 parents)
Officer
2024-10-25 ~ now
IIF 61 - Director → ME
15
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED
09572883 83 Kimbolton Road, Higham Ferrers, Rushden, England
Active Corporate (3 parents)
Officer
2015-05-11 ~ 2016-08-01
IIF 10 - Director → ME
16
EQUILIBRIUM LABS GROUP LIMITED - now
EQUILIBRIUM LABS (UK) LIMITED
- 2024-08-29
09058596 Textile House 5th Floor, Margaret Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-27 ~ 2015-04-14
IIF 15 - Director → ME
2014-05-27 ~ 2015-04-14
IIF 85 - Secretary → ME
17
URBAN & COUNTRY INNS LIMITED
- 2011-07-15
06765061ENSCO 718 LIMITED
- 2009-02-04
06765061 06764959, 06732855, 07055683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sovereign House, 12 Warwick Street, Coventry, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 39 - Director → ME
18
GREAT WESTERN DEVELOPMENTS (HENLEY IN ARDEN) LLP
OC316304 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ 2011-01-01
IIF 97 - LLP Designated Member → ME
2013-02-22 ~ dissolved
IIF 99 - LLP Designated Member → ME
19
GREYHOUND ENTERTAINMENTS LIMITED
- now 04189502Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-01 during the appointment or period of control
Dissolved on 2014-04-17 during the appointment or period of control
GREEN KILO LIMITED
- 2001-06-18
04189502 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-08-03 ~ dissolved
IIF 76 - Director → ME
2001-05-17 ~ 2010-03-24
IIF 67 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of control
URBAN & COUNTRY LEISURE (THE WHITE HORSE) LTD
- 2011-01-14
06807166 Sanderling Llp, 1071 Warwick Road, Acocks Green, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-02-02 ~ dissolved
IIF 24 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-07 during the appointment or period of control
Dissolved on 2017-04-16 during the appointment or period of control
MCKENZIE LEISURE LIMITED
- 2014-07-07
04702220LUDGATE 296 LIMITED - 2003-04-04
Begbies Traynor (central ) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2012-10-23 ~ 2013-02-12
IIF 6 - Director → ME
2012-10-23 ~ dissolved
IIF 8 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
Victory House Quayside, Chatham, Maritime, Kent
Dissolved Corporate (7 parents)
Officer
2008-05-19 ~ dissolved
IIF 69 - Director → ME
23
3 The Stonehouse The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 11 - Director → ME
2016-04-18 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
24
3 The Cross, Nympsfield, Stonehouse, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2023-02-10
IIF 34 - Director → ME
Person with significant control
2019-11-11 ~ 2020-06-26
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
25
LUMINAR PROJECT LIMITED - now
THE JAM HOUSE LIMITED
- 2011-01-10
03422462 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1999-02-10 ~ 2000-04-06
IIF 103 - Director → ME
26
MDP HOTEL & LEISURE LIMITED - now
MERCURY MANAGEMENT (SCOTLAND) LIMITED
- 2000-09-13
SC138202MDP HOTEL & LEISURE LIMITED
- 1994-11-09
SC138202 64 Allardice Street, Stonehaven, Kincardineshire
Dissolved Corporate (16 parents)
Officer
1993-04-08 ~ 1999-07-29
IIF 113 - Director → ME
1998-01-15 ~ 1999-07-29
IIF 93 - Secretary → ME
1994-06-27 ~ 1994-08-01
IIF 96 - Secretary → ME
27
NEUTRAL INVESTMENTS LIMITED
- 1990-08-31
02515767 Welton Grange, Cowgate, Welton, Brough, East Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-06-26) ~ 1992-09-02
IIF 105 - Director → ME
28
MERCURY TAVERNS (HOLDINGS) LIMITED
- now 03205806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-07-04 ~ 1998-06-11
IIF 106 - Director → ME
29
MERCURY TAVERNS (LONDON) LIMITED
- now 03175599 Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (16 parents)
Officer
1996-03-21 ~ 1999-07-29
IIF 104 - Director → ME
1999-04-14 ~ 1999-07-29
IIF 94 - Secretary → ME
30
MERCURY TAVERNS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents)
Officer
1993-09-06 ~ 1998-06-11
IIF 107 - Director → ME
1993-09-06 ~ 1993-09-25
IIF 57 - Secretary → ME
31
MIT PROPERTIES (LONDON) LIMITED
- now 06397710Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-19
Commencement of winding up on 2015-03-02
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
LEAWICK LIMITED - 2007-11-19
20/24 The White House Off Halford Street, Tamworth, Straffordshire
Dissolved Corporate (11 parents)
Officer
2010-03-12 ~ 2015-01-17
IIF 27 - Director → ME
32
KURE H20 PLUS LIMITED
- 2017-07-27
08569545 East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2013-06-14 ~ 2019-03-14
IIF 22 - Director → ME
2013-06-14 ~ 2019-03-14
IIF 89 - Secretary → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-19 during the appointment or period of control
Dissolved on 2012-12-21 during the appointment or period of control
URBAN & COUNTRY LEISURE (THE OLD VOLUNTEER) LTD
- 2011-01-14
06819869URBAN & COUNTRY LEISURE (RED LYON) LTD
- 2009-08-18
06819869 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-02-16 ~ dissolved
IIF 25 - Director → ME
34
20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2014-02-27
IIF 14 - Director → ME
2014-02-27 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 51 - Has significant influence or control → OE
35
4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-09-25 ~ 2010-04-29
IIF 70 - Director → ME
36
4385, 10735838: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2017-04-24 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
37
3rd Floor, Regent House, Bath Avenue, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 100 - LLP Designated Member → ME
2009-04-02 ~ 2011-04-06
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
38
PHOENIX PUB MANAGEMENT LIMITED
- now 06439083Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of control
URBAN & COUNTRY LEISURE LIMITED
- 2011-10-10
06439083 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-30 ~ dissolved
IIF 44 - Director → ME
2007-11-28 ~ 2009-04-01
IIF 74 - Director → ME
2007-11-28 ~ 2008-01-08
IIF 91 - Secretary → ME
39
BROOMCO (1554) LIMITED
- 1998-06-29
03556698 05234802, 03533956, 03501911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marston's House, Brewery Road, Wolverhampton
Dissolved Corporate (14 parents)
Officer
1998-06-10 ~ 1999-07-29
IIF 101 - Director → ME
40
9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
41
Suite 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 98 - LLP Designated Member → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-09-10 during the appointment or period of control
Dissolved on 2011-03-06 during the appointment or period of control
GREEN QUEBEC LIMITED
- 2001-07-23
04229339 Ward And Company Bank House, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2001-07-16 ~ dissolved
IIF 102 - Director → ME
43
R SANDERS PLASTERING & BUILDING LTD.
10160628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-13 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of control
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
44
RED ROSE INVESTMENTS (TAMWORTH) LIMITED
- now 03732127RED ROSE TAVERNS LIMITED
- 2002-07-22
03732127 9-11 Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
1999-03-16 ~ 2010-12-01
IIF 58 - Director → ME
2011-03-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
45
OWL TAVERNS LIMITED
- 2001-03-21
03865043OWLS TAVERNS LIMITED
- 2000-04-25
03865043 Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
Active Corporate (19 parents)
Officer
2011-11-01 ~ 2015-07-31
IIF 78 - Director → ME
2000-01-31 ~ 2011-01-01
IIF 60 - Director → ME
46
20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 26 - Director → ME
47
ROSE & CROWN PROPERTIES LIMITED
12961611 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-20 ~ 2023-03-09
IIF 37 - Director → ME
Person with significant control
2020-10-20 ~ 2023-03-09
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
3 The Rose & Crown, 3 The Cross, Nympsfield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-02-25 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19 during the appointment or period of control
Dissolved on 2014-03-10 during the appointment or period of control
URBAN & COUNTRY LEISURE (GREAT ALNE) LTD
- 2011-10-31
07094634 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ dissolved
IIF 40 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2013-11-08 during the appointment or period of control
Administration ended on 2016-05-04 during the appointment or period of control
The Town House 727 Warwick Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-09-03 ~ dissolved
IIF 2 - Director → ME
51
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2010-06-18 ~ dissolved
IIF 42 - Director → ME
2008-05-19 ~ dissolved
IIF 72 - Director → ME
52
STRIP STEAK BARS LIMITED
- 2022-01-20
13593938 Unit 33 Chapel Lane, Totton, Southampton, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-31 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
3 The Cross, Nympsfield, Stonehouse, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-20 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
3rd Floor Regent House, Bath Avenue, Wolverhampton
Liquidation Corporate (4 parents)
Officer
2011-03-01 ~ now
IIF 65 - Director → ME
1999-04-29 ~ 2011-01-01
IIF 59 - Director → ME
1999-04-29 ~ 2001-02-01
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
55
THE BLUE BOOK FILE LIMITED
- now 08339959Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-28 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of control
THE LAZY COW OPERATIONS LIMITED
- 2015-09-07
08339959THE LAZY COW HEAD OFFICE LTD
- 2013-01-25
08339959 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ dissolved
IIF 3 - Director → ME
2012-12-21 ~ dissolved
IIF 82 - Secretary → ME
56
THE DUBLIN PUB COMPANY LIMITED
- now 02895196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07
SCRUFFY MURPHY'S LIMITED
- 1994-05-13
02895196 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1994-02-07 ~ 1998-06-11
IIF 108 - Director → ME
1994-06-27 ~ 1998-06-11
IIF 95 - Secretary → ME
57
THE KINGTON RISE MANAGEMENT COMPANY LIMITED
03001770 5 Kington Rise, Claverdon, Warwick, Warwickshire, England
Active Corporate (16 parents)
Officer
1998-02-20 ~ 2003-12-01
IIF 110 - Director → ME
58
THE LAZY COW (SUBSIDIARIES) LTD
09100366 C/o Taylors Solicitors Ninth Floor, 80 Mosley Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolved
IIF 17 - Director → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2017-07-19 during the appointment or period of control
Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 13 - Director → ME
2013-07-16 ~ dissolved
IIF 84 - Secretary → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control
Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 16 - Director → ME
2012-12-21 ~ dissolved
IIF 81 - Secretary → ME
61
20/24 The Whitehouse, Off Halford Street Tamworth, Staffs
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2015-09-02
IIF 12 - Director → ME
2013-08-27 ~ 2015-09-02
IIF 83 - Secretary → ME
62
3 The Cross The Cross, Nympsfield, Stonehouse, England
Active Corporate (8 parents)
Officer
2023-07-25 ~ 2024-12-01
IIF 36 - Director → ME
Person with significant control
2022-03-02 ~ 2024-12-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
63
TIBBATTS & SANDERS DEVELOPMENTS LTD
07122557 Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 19 - Director → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of control
URBAN & COUNTRY LEISURE (ROBIN HOOD) LTD
- 2011-01-14
07436019 Sanderlings House, Springbrook Lane, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 41 - Director → ME
65
20/24 The Whitehouse, Off Halford Street, Tamworth
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 46 - Director → ME
2012-07-18 ~ dissolved
IIF 86 - Secretary → ME
66
LOTUS CAPITAL PROPERTIES (SOLIHULL) LIMITED
- 2014-11-03
09245224 20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 9 - Director → ME
2014-10-02 ~ dissolved
IIF 79 - Secretary → ME
67
LOTUS CAPITAL PROPERTIES (STRATFORD) LIMITED
- 2014-10-31
09245190 20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 20 - Director → ME
2014-10-02 ~ dissolved
IIF 87 - Secretary → ME
68
TOWN HOUSE RESTAURANT & BAR LIMITED
07351267 727 Warwick Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 1 - Director → ME
69
Sovereign House, 12 Warwick Street, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 4 - Director → ME
2011-10-04 ~ 2013-07-29
IIF 66 - Director → ME
70
URBAN & COUNTRY LEISURE (BRICKMAKERS) LTD
07436067 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 28 - Director → ME
71
URBAN & COUNTRY LEISURE (EMPEROR) LTD
06809472 Sovereign House, 12 Warwick Street, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 45 - Director → ME
72
URBAN & COUNTRY LEISURE (OLD AUCTIONEER) LIMITED
- now 07357735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of control
URBAN & COUNTRY LEISURE (NEW FLYER) LIMITED
- 2010-10-12
07357735 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 48 - Director → ME
73
URBAN & COUNTRY LEISURE (SOHO) LTD
- now 06927747URBAN & COUNTRY LEISURE (FRENCH HORN) LTD
- 2009-12-13
06927747 Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-09 ~ dissolved
IIF 35 - Director → ME
74
URBAN & COUNTRY LEISURE HOLDINGS LTD
06863524 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 47 - Director → ME
2009-03-30 ~ 2011-03-02
IIF 71 - Director → ME
75
URBAN & COUNTRY LEISURE OPERATIONS (SOHO) LTD
07131078 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ dissolved
IIF 18 - Director → ME
76
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
URBAN & COUNTRY LEISURE (SAFFRON) LTD
- 2011-01-14
07146058 Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 7 - Director → ME
77
WARWICK GLOBE LLP - now
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-02-10 ~ 2015-02-04
IIF 56 - LLP Designated Member → ME