1
CASTLEWAY LEISURE LIMITED - now
MANEX LEISURE LIMITED - 2013-09-02
MANEX PROPERTY HOLDINGS LIMITED
- 2009-12-14
04760736BCM PROPERTY HOLDINGS LIMITED
- 2006-03-24
04760736MANEX PROPERTY HOLDINGS LIMITED
- 2005-08-08
04760736BCM PROPERTY HOLDINGS LIMITED
- 2004-08-05
04760736 54 Beacon Buildings Leighswood Road, Aldridge, Walsall, England
Dissolved Corporate (6 parents)
Officer
2003-06-01 ~ 2008-06-30
IIF 5 - Director → ME
2
CASTLEWAY VENTURES LIMITED - now
THE MANEX PARTNERSHIP LIMITED - 1998-05-07
FURROWSHARE PROPERTIES LIMITED - 1997-01-10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-02-02 ~ 2008-07-01
IIF 13 - Director → ME
3
Rybridge Associates Ltd, Lasyard House, Underhill Street, Bridgnorth, Shropshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-21 ~ dissolved
IIF 11 - Director → ME
2004-04-30 ~ dissolved
IIF 19 - Secretary → ME
4
COMBINED MECHANICAL SERVICES (ELECTRICAL) LIMITED - 2005-12-23
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (18 parents)
Officer
2006-04-19 ~ 2006-09-22
IIF 7 - Director → ME
5
DMS PROPERTY DEVELOPMENTS LIMITED - now
BCM CONSTRUCTION GROUP LTD - 2007-01-30
WIGMORE HOUSE MANAGEMENT COMPANY LIMITED - 2006-08-21
Unit 8 Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2008-05-10
IIF 4 - Director → ME
6
INN LEISURE VENTURES LIMITED - now
VENTURE INNS GROUP LIMITED
- 2008-05-08
02871793MANEX CORPORATE BROKERS LIMITED
- 2007-01-16
02871793CENTREHOME LIMITED - 2000-08-18
NETWORK & DATA SYSTEMS LIMITED - 1998-05-11
Unit 8 Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-06-30 ~ 2008-02-01
IIF 1 - Director → ME
7
MANEX ACCOUNTANTS LIMITED
- now 04178897 9 Castlecourt 2, Castlegate Way, Dudley, West Midlands
Active Corporate (5 parents, 6 offsprings)
Officer
2003-01-02 ~ 2005-05-01
IIF 6 - Director → ME
2003-06-30 ~ now
IIF 22 - Secretary → ME
8
MORGAN SPRINGS (BRIDGNORTH) MANAGEMENT COMPANY LIMITED
04729717 3 Morgan Springs, Oldbury, Bridgnorth, England
Active Corporate (17 parents)
Officer
2008-07-14 ~ 2014-01-14
IIF 12 - Director → ME
9
Lasyard House, Underhill Street, Bridgnorth, Shropshire, England
Dissolved Corporate (8 parents)
Officer
2020-04-02 ~ 2023-08-11
IIF 16 - Director → ME
2009-11-09 ~ 2010-03-31
IIF 8 - Director → ME
Person with significant control
2020-04-02 ~ 2023-08-11
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
36 Larkhill Road, Stourbridge, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ 2013-01-22
IIF 21 - Secretary → ME
11
FERN CARPETS LIMITED - 2003-01-03
No 9 Castle Court 2, Castlegate Way, Dudley, West Midlands, England
Active Corporate (6 parents)
Officer
2018-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
RYBRIDGE CONSULTANTS LIMITED
- now 03392637IMMACULATE PROPERTIES LIMITED
- 2014-01-31
03392637 No 9, Castle Court 2, Castlegate Way, Dudley, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
SHATTERFORD FOOD AND DRINK LIMITED
- now 04701106RED LION RESTAURANT LIMITED
- 2008-04-19
04701106VENTURE INNS LIMITED
- 2007-01-30
04701106CMS MANAGEMENT SERVICES LIMITED
- 2006-04-05
04701106CMS BUILDING SERVICES LIMITED - 2005-12-23
39 Castle Street, Leicester
Liquidation Corporate (11 parents, 97 offsprings)
Officer
2006-03-30 ~ now
IIF 9 - Director → ME
14
SHEENE MILL (2006) LIMITED - now
SHEENE MILL LIMITED
- 2008-03-19
05155260COFTON LAKE CONSERVATION GROUP LIMITED
- 2006-03-06
05155260WILLOUGHBY (502) LIMITED - 2004-08-03
C/o Cba, 39 Castle Street, Leicester
Dissolved Corporate (9 parents)
Officer
2005-10-01 ~ 2007-11-30
IIF 3 - Director → ME
15
SHEENE MILL RESTAURANT LIMITED - now
PINK GERANIUM EVENTS LIMITED
- 2008-03-19
06040393 Cba, 39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
2007-01-05 ~ 2008-02-01
IIF 2 - Director → ME
16
MANEX CORPORATE BROKERS LIMITED
- 2009-03-03
06175192 No 9, Castle Court 2, Castlegate Way, Dudley, West Midlands, England
Active Corporate (4 parents, 7 offsprings)
Officer
2007-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE