1
THE NEW BURDEN GROUP LIMITED - 2009-08-25
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (4 parents, 3 offsprings)
Officer
2023-04-03 ~ now
IIF 25 - Director → ME
2
VC CAPITAL MANAGEMENT LTD - 2019-04-11
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
-1,103 GBP2024-01-31
Officer
2021-09-27 ~ now
IIF 17 - Director → ME
3
VC HOLDCO LTD - 2019-04-11
Playfels Grange, 114 Kenilworth Road, Coventry, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
10 GBP2019-01-31
Officer
2021-04-28 ~ now
IIF 14 - Director → ME
4
DOVER SHIPS STORES LIMITED - 1999-10-25
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 22 - Director → ME
5
FORMEXPERT LIMITED - 1990-12-18
141 Kenilworth Road, Coventry, W Mids
Active Corporate (2 parents)
Equity (Company account)
5,040,631 GBP2024-12-31
Officer
1996-04-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
J.B. CHILLED FOODS LIMITED - 1992-04-16
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 23 - Director → ME
7
BERESFORD PUMPS LIMITED - 2010-08-27
BERESFORD PUMPS & EQUIPMENT LIMITED - 2004-11-25
COSTADOR LIMITED - 2004-09-21
141 Kenilworth Road, Coventry
Dissolved Corporate (1 parent)
Officer
2004-09-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
Lord Leycester Hotel, 17-19 Jury Street, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
153 Mount Eagles Avenue, Belfast, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-07-31
Officer
2024-07-01 ~ now
IIF 78 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
10
PETER BROUGHTON INVESTCO LTD - 2018-04-10
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-56 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 41 - Director → ME
11
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
40,501 GBP2017-07-01 ~ 2018-06-30
Officer
1995-05-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 60 - Has significant influence or control → OE
12
Playfels Grange, 141 Kenilworth Road, Coventry, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,818,473 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
141 Kenilworth Road, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,608 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIGHTNING AEROSPACE HOLDINGS LIMITED - 2011-08-18
141 Kenilworth Road, Coventry
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-181,206 GBP2015-09-30
Officer
2007-04-19 ~ dissolved
IIF 48 - Director → ME
2007-04-19 ~ dissolved
IIF 72 - Secretary → ME
15
37 Henley Close, Tamworth, England
Active Corporate (1 parent)
Equity (Company account)
9,918 GBP2024-04-30
Officer
2003-06-11 ~ now
IIF 66 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
Wright Hassall Llp, Olympus Avenue Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2001-04-23 ~ dissolved
IIF 52 - Director → ME
17
10 Bowlwell Avenue, Nottingham, England
Active Corporate (5 parents)
Officer
2024-08-12 ~ now
IIF 26 - Director → ME
18
THE BURDEN GROUP PUBLIC LIMITED COMPANY - 2009-01-16
JAMES BURDEN (HOLDINGS) LIMITED - 1999-05-13
SHOOTHARP LIMITED - 1982-09-27
40 West Market Building, London Central Markets Smithfield, London
Active Corporate (4 parents, 6 offsprings)
Officer
2023-04-03 ~ now
IIF 24 - Director → ME
19
ALPHACOVER LIMITED - 1999-10-22
30 St Paul's Square, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-09-22 ~ dissolved
IIF 50 - Director → ME
20
141 Kenilworth Road Playfels Grange, 141 Kenilworth Road, Coventry, United Kingdom (gbr), United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,899 GBP2022-04-30
Officer
2000-02-28 ~ now
IIF 20 - Director → ME
2011-03-01 ~ now
IIF 79 - Secretary → ME
21
141 Kenilworth Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-15 ~ dissolved
IIF 47 - Director → ME
22
141 Kenilworth Road, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
500 GBP2020-04-30
Officer
2017-04-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
23
141 Kenilworth Road, Coventry, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
141 Kenilworth Road, Coventry, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-694,500 GBP2025-04-30
Officer
2017-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
141 Kenilworth Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
26
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,019 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 31 - Director → ME
27
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (2 parents, 41 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-04 ~ dissolved
IIF 43 - Director → ME
29
VC CAPITAL TOPCO LTD - 2020-10-22
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
31 GBP2023-01-31
Officer
2021-11-05 ~ dissolved
IIF 36 - Director → ME
30
CANEDA CAPITAL PROPCO LTD - 2020-10-22
VC CAPITAL PROPCO LTD - 2019-04-11
7 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-70 GBP2023-01-31
Officer
2021-09-27 ~ dissolved
IIF 35 - Director → ME
31
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
39 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 30 - Director → ME
32
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-55 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 33 - Director → ME
33
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
599 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 40 - Director → ME
34
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
39 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 32 - Director → ME
35
7 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-56 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 29 - Director → ME
36
VC HEALTH HOLDCO LTD - 2020-10-22
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,027 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 46 - Director → ME
37
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
602 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 38 - Director → ME
38
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-69 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 34 - Director → ME
39
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2021-04-28 ~ now
IIF 18 - Director → ME
40
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-01-31
Officer
2021-04-28 ~ now
IIF 16 - Director → ME
41
VC WD PROPCO 1 LTD - 2020-10-22
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-69 GBP2023-01-31
Officer
2021-09-27 ~ dissolved
IIF 45 - Director → ME
42
CANEDA PROPCO 101 LTD - 2020-10-21
VC PROPCO 101 LTD - 2019-04-11
7 Bell Yard, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-71 GBP2023-01-31
Officer
2021-09-27 ~ dissolved
IIF 42 - Director → ME
43
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
590 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 37 - Director → ME
44
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-70 GBP2023-01-31
Officer
2021-11-04 ~ dissolved
IIF 28 - Director → ME
45
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-56 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 39 - Director → ME
46
7 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-114 GBP2023-01-31
Officer
2021-06-24 ~ dissolved
IIF 44 - Director → ME