1
KEELEX 19 LIMITED - 1988-04-19
Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (7 parents)
Equity (Company account)
53,722 GBP2024-07-31
Officer
1993-02-11 ~ 1993-08-05
IIF 23 - Secretary → ME
2
Keepers Cottage Cofton Church Lane, Cofton Hackett, Birmingham
Active Corporate (30 parents)
Equity (Company account)
94,114 GBP2025-03-31
Officer
~ 2014-01-14
IIF 4 - Secretary → ME
3
Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
34 GBP2017-07-31
Officer
1998-05-14 ~ 2008-04-06
IIF 2 - Secretary → ME
4
CABCARE HOLDINGS LIMITED - now
CABCARE FABRICATIONS LIMITED - 2015-09-26
CABCARE HOLDINGS LIMITED - 2015-07-20
Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,532,725 GBP2024-01-31
Officer
2003-01-24 ~ 2003-02-25
IIF 40 - Director → ME
5
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2000-11-08 ~ 2000-11-24
IIF 7 - Secretary → ME
6
CLASSIC LEISURE (NORTHERN) LIMITED - now
SUMMIT LEISURE (LANCASTER) LIMITED
- 1998-08-05
02581191 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (27 parents)
Officer
1993-02-11 ~ 1996-12-10
IIF 21 - Secretary → ME
7
COLTMAN PRECAST CONCRETE LIMITED
01032721 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
2,974,930 GBP2023-03-31
Officer
2017-11-21 ~ 2023-11-30
IIF 54 - Director → ME
Person with significant control
2018-05-29 ~ 2021-07-02
IIF 62 - Has significant influence or control → OE
8
104 Roebuck Road, Chessington, Surrey, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
945,844 GBP2024-12-31
Officer
2004-07-02 ~ 2004-08-28
IIF 15 - Secretary → ME
9
31 Otterburn Close, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Equity (Company account)
35,662 GBP2021-12-31
Officer
2003-01-24 ~ 2003-02-27
IIF 39 - Director → ME
2003-02-27 ~ 2006-02-03
IIF 31 - Secretary → ME
10
FOREST CITY (PLANT HIRE) LIMITED
- now 04197304AMRAN KHAN THREE LIMITED
- 2001-04-26
04197304 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 12 - Secretary → ME
11
FREDERICK PHELPS LIMITED - now
34 Conway Road, Southgate, London
Active Corporate (7 parents)
Equity (Company account)
-39,108 GBP2022-03-31
Officer
2003-01-24 ~ 2003-04-08
IIF 47 - Director → ME
12
GREENFIELD INTERNATIONAL LIMITED
- now 04714316 Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ 2003-08-11
IIF 41 - Director → ME
13
Haughton Hall Hotel, Haughton Lane, Shifnal, England
Active Corporate (11 parents)
Equity (Company account)
-16,201 GBP2024-09-30
Officer
2003-03-27 ~ 2003-06-16
IIF 37 - Director → ME
14
HIPPODROME CASINO LIMITED - now
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ 2009-09-28
IIF 19 - Secretary → ME
15
IMAGE BUSINESS PARTNERSHIPS LIMITED
05152982 Suite 6 Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
23,485 GBP2016-03-31
Officer
2004-06-14 ~ 2006-01-19
IIF 14 - Secretary → ME
16
JOBSONS SOLICITORS LIMITED
- now 07753577NAIRNS PLACE LIMITED
- 2011-10-14
07753577 Dunston Business Village, Stafford, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
190,985 GBP2024-03-31
Officer
2011-08-26 ~ 2020-04-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
JOHN LEASON LIMITED - now
3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2003-01-24 ~ 2003-04-01
IIF 36 - Director → ME
18
Unit D, 10 Fitzalan Road, Arundel, West Sussex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2001-10-25
IIF 29 - Secretary → ME
19
KEELEX 115 LIMITED
02580598 02569821, 06214050, 02839981, 02390746, 06167017, 08520487, 02505783, 02540887, 02839988, 02800129, 06167023, 07209472, 02774545, 06214376, 02821320, 02540866, 02800126, 02821315, 02217938, 02938508Warning The number of records might exceed displayable range of browser, please consider
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... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 44 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 25 - Secretary → ME
20
KEELEX CORPORATE SERVICES LIMITED
02640586 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (15 parents, 129 offsprings)
Equity (Company account)
2 GBP2022-08-31
Officer
1991-08-23 ~ 1995-10-10
IIF 35 - Director → ME
21
28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (14 parents, 73 offsprings)
Equity (Company account)
2 GBP2022-08-31
Officer
1991-08-23 ~ 1995-10-10
IIF 33 - Director → ME
22
The Stables Little Onn, Church Eaton, Stafford, Staffordshire, England
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
1,351,209 GBP2024-09-30
Officer
2015-06-15 ~ 2015-09-24
IIF 51 - Director → ME
23
NNR 2017 LIMITED - now
C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 13 - Secretary → ME
24
VIVICENTRO LIMITED
- 2001-10-10
04276602 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2001-10-09 ~ 2001-12-14
IIF 49 - Secretary → ME
25
Queensville House, 49 Queensville, Stafford, Staffordshire
Active Corporate (12 parents)
Officer
2004-12-11 ~ 2011-10-31
IIF 50 - LLP Designated Member → ME
26
Essex Terrace, Intown, Walsall, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
955,042 GBP2024-07-31
Officer
2003-03-27 ~ 2003-07-21
IIF 43 - Director → ME
2003-07-23 ~ 2003-09-22
IIF 48 - Secretary → ME
27
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-08-14 ~ 1996-03-11
IIF 42 - Director → ME
1993-02-26 ~ 1995-06-21
IIF 26 - Secretary → ME
28
PSL BUSINESS CONSULTANTS LTD
- now 03762381PROFITABLE SUCCESSION LIMITED
- 2007-01-23
03762381 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
218,646 GBP2024-04-30
Officer
2000-05-01 ~ 2011-03-03
IIF 55 - Director → ME
29
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 45 - Director → ME
~ 1998-08-28
IIF 11 - Secretary → ME
30
REGENT STREET SERVICES LIMITED - now
UNITED LEISURE GAMING LIMITED - 2012-07-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-04 ~ 2009-09-28
IIF 3 - Secretary → ME
31
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 34 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 24 - Secretary → ME
32
STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD.
- now 00465975NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED
- 2013-10-14
00465975 08763097NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
Commerce House, Festival Park, Stoke-on-trent
Active Corporate (118 parents, 8 offsprings)
Equity (Company account)
3,117,141 GBP2024-03-31
Officer
2013-04-10 ~ 2015-12-02
IIF 52 - Director → ME
33
STIRLING PROPERTY MANAGEMENT (EDGBASTON) LIMITED
- now 02247421PHASECLAIM PROPERTY MANAGEMENT LIMITED
- 1988-09-14
02247421 Flat 2, 40 Stirling Road, Birmingham, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
~ 1998-03-12
IIF 32 - Director → ME
34
STOKE & STAFFORDSHIRE EQUITY PARTNERS LIMITED
12645762 9 Highway Lane, Keele, Newcastle, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 58 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 22 - Secretary → ME
36
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED
- 1995-01-20
02581182 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 27 - Secretary → ME
37
SUMMIT LEISURE INVESTMENTS LIMITED - now
SUMMIT LEISURE (STOCKPORT) LIMITED
- 1998-03-11
02581187 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
39,781 GBP2023-07-31
Officer
1993-02-11 ~ 1996-02-16
IIF 28 - Secretary → ME
38
TECHFORM FINE CHEMICALS LIMITED
- now 04715883 812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
Dissolved Corporate (7 parents)
Equity (Company account)
367,439 GBP2017-12-31
Officer
2003-03-28 ~ 2003-04-14
IIF 46 - Director → ME
2003-04-14 ~ 2018-01-02
IIF 18 - Secretary → ME
39
THE FOREST CITY ELECTRIC COMPANY LIMITED
- now 04197273AMRAN KHAN TWO LIMITED
- 2001-05-14
04197273 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 10 - Secretary → ME
40
THE FOREST CITY SIGNS LIMITED
- now 04197267AMRAN KHAN ONE LIMITED
- 2001-04-26
04197267 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2001-04-10 ~ 2006-01-01
IIF 8 - Secretary → ME
41
Sherston Mill, Sherston, Wilts
Dissolved Corporate (7 parents)
Officer
1994-12-20 ~ 1994-12-21
IIF 30 - Secretary → ME
42
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 1 - Secretary → ME
43
UNITED LEISURE CENTRES LIMITED
- now 02580844SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
1993-02-11 ~ dissolved
IIF 16 - Secretary → ME
44
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents)
Officer
1992-02-27 ~ 1992-03-02
IIF 38 - Director → ME
1993-02-11 ~ 2009-09-08
IIF 20 - Secretary → ME
45
VALERIE COLTMAN HOLDINGS LIMITED
06824310 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
703,148 GBP2023-03-31
Officer
2017-11-21 ~ 2023-11-30
IIF 53 - Director → ME
46
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-141,034 GBP2024-12-31
Officer
2012-01-10 ~ 2012-02-08
IIF 57 - Director → ME
47
WALSALL BUSINESS SUPPORT LIMITED - now
EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY - 2001-03-29
WALSALL CHAMBER OF COMMERCE AND INDUSTRY - 1994-05-03
C/o Ptp Training Essex Terrace, Intown, Walsall, England
Active Corporate (71 parents, 1 offspring)
Profit/Loss (Company account)
159,200 GBP2023-08-01 ~ 2024-07-31
Officer
2003-08-04 ~ 2004-03-08
IIF 6 - Secretary → ME
48
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED
00926197 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-08-04 ~ 2004-03-08
IIF 5 - Secretary → ME
49
WESTWARD MARKETING LIMITED
- now 01482520GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ dissolved
IIF 17 - Secretary → ME
50
WOW INTERNATIONAL LIMITED
- now 03456053WALK ON WATER LIMITED
- 1997-12-19
03456053 37 Sun Street, London
Dissolved Corporate (10 parents)
Officer
1997-10-27 ~ 2002-10-28
IIF 9 - Secretary → ME
51
YMCA BLACK COUNTRY GROUP - now
WEST BROMWICH & DISTRICT YMCA
- 2012-01-17
04116412 Ymca, Tramway Drive, Wolverhampton, England
Active Corporate (42 parents)
Officer
2000-11-29 ~ 2008-10-20
IIF 56 - Director → ME