1
LH LANGHAM HOUSE LIMITED - 2016-11-01
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-21 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
2
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-25 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
3
Shenstones Limited, 1a Needlers End Lane, Balsall Common, CoventryDissolved corporate (2 parents)
Officer
2014-08-18 ~ dissolvedIIF 143 - secretary → ME
4
APARTMENTS LAST MINUTE.COM LIMITED - 2008-06-13
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-05-07 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
5
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-11-02 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
6
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-10 ~ nowIIF 21 - director → ME
Person with significant control
2019-06-10 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
7
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2018-09-02 ~ dissolvedIIF 48 - director → ME
8
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-02-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
9
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
10
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-18 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
11
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
83,297 GBP2023-02-26
Officer
2016-01-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE
2018-07-10 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
12
1a Needlers End Lane, Balsall Common, CoventryDissolved corporate (1 parent)
Officer
2015-01-01 ~ dissolvedIIF 14 - director → ME
13
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-11-25 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
14
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-25 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
15
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-11-25 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
16
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-11-25 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
17
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2016-01-21 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
18
Shenstones, 1a Needlers End Lane, Balsall Common, CoventryCorporate (3 parents)
Equity (Company account)
-1,065,291 GBP2023-03-01
Officer
2015-03-01 ~ nowIIF 17 - director → ME
19
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 137 - Has significant influence or control → OE
20
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2017-07-28 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-07-28 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
21
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
22
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
23
1a Needlers End Lane, Balsall Common, CoventryDissolved corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
24
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-09 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
25
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2020-06-15 ~ dissolvedIIF 58 - director → ME
26
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-19 ~ nowIIF 68 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
27
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
3,926,061 GBP2021-12-28
Officer
2020-08-13 ~ nowIIF 20 - director → ME
28
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 62 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
29
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (3 parents)
Equity (Company account)
-217,797 GBP2024-06-30
Officer
2022-05-16 ~ nowIIF 80 - director → ME
30
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-07 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
31
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-12 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-06 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
32
1a Needlers End Lane, Balsall Common, CoventryDissolved corporate (1 parent)
Officer
2012-11-07 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
33
NEW YORK APARTMENTS LIMITED - 2015-07-22
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-07 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
34
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-30 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
35
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-17 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
36
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-16 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
37
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
-193,284 GBP2023-01-29
Officer
2012-01-05 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
38
1a Needlers End Lane, Balsall Common, CoventryCorporate (2 parents)
Equity (Company account)
805,406 GBP2023-12-27
Officer
2016-05-17 ~ nowIIF 79 - director → ME
39
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, CoventryCorporate (5 parents, 5 offsprings)
Equity (Company account)
-290,004 GBP2023-03-25
Officer
2017-09-05 ~ nowIIF 12 - director → ME
40
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-14 ~ nowIIF 60 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
41
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-30 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
42
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-02-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
43
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-10-21 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
44
DALHAM LIMITED - 2014-11-14
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-428,891 GBP2023-06-30
Officer
2015-06-01 ~ nowIIF 30 - director → ME
45
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-07 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
46
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 27 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
47
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
-6,369,033 GBP2021-12-28
Officer
2020-08-13 ~ nowIIF 31 - director → ME
48
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-09 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
49
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
50
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
183,208 GBP2023-03-31
Officer
2010-12-16 ~ nowIIF 16 - director → ME
2006-01-23 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
51
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-18 ~ nowIIF 81 - director → ME
Person with significant control
2023-02-18 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
52
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
53
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-17 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
54
1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved corporate (1 parent)
Officer
2015-10-15 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
55
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-15 ~ nowIIF 75 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
56
1a Needlers End Lane, Balsall Common, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-30 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
57
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
27,244 GBP2024-02-25
Officer
2015-06-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
58
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
109,499 GBP2024-03-26
Officer
2015-06-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
59
1a Needlers End Lane, Balsall Common, CoventryDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-07-10 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
60
1a Needlers End Lane, Balsall Common, CoventryCorporate (1 parent)
Equity (Company account)
51,718 GBP2024-06-30
Officer
2015-06-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
61
1a Needlers End Lane, Balsall Common, Coventry, EnglandCorporate (1 parent)
Officer
2025-02-07 ~ nowIIF 82 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
62
1a Needlers End Lane, Balsall Common, Coventry, EnglandDissolved corporate (1 parent)
Officer
2017-11-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
63
WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
1a Needlers End Lane, Balsall Common, CoventryCorporate (3 parents)
Equity (Company account)
-950,726 GBP2024-06-30
Officer
2015-05-01 ~ nowIIF 28 - director → ME