1
Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton, England
Active Corporate (6 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 34 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 42 - Director → ME
3
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 58 - Director → ME
4
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-12-13
IIF 62 - Director → ME
2012-02-28 ~ 2012-05-01
IIF 125 - Secretary → ME
5
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
5 The Quadrant, Coventry, Weat Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-01-14
IIF 99 - Director → ME
7
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-03-24 ~ dissolved
IIF 111 - Director → ME
8
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2011-01-05
IIF 76 - Director → ME
9
BECKFORD CORPORATE FINANCE LIMITED
06752257 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 80 - Director → ME
10
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-09-03
IIF 44 - Director → ME
11
BLUE DOOR COUNTRY HOMES LIMITED
06406687 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 129 - Secretary → ME
IIF 128 - Secretary → ME
12
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED - 2006-05-17
5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-21 ~ 2016-06-30
IIF 126 - Secretary → ME
13
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED - 2006-05-23
5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Officer
2015-08-21 ~ 2016-06-30
IIF 130 - Secretary → ME
14
BOB MANSFIELD HEATING & ENERGY SERVICES LIMITED
07684051 37 Warwick Street, Earlsdon, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2011-07-07
IIF 85 - Director → ME
15
BOB MANSFIELD HEATING AND PLUMBING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-07
Dissolved on 2013-03-12
BRINKSHELF 207 LIMITED
- 1995-02-08
03005300 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-01-03 ~ 1995-01-31
IIF 110 - Nominee Director → ME
16
BPCA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2025-01-24
Dissolved on 2025-07-04
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents)
Officer
2010-05-13 ~ 2010-05-25
IIF 77 - Director → ME
2017-03-08 ~ 2017-03-08
IIF 120 - Secretary → ME
17
BRICEGATE LIMITED - now
CHARLECOTE CONSULTING LIMITED
- 2012-07-25
08083588 No 3 113 High Street, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-05-25 ~ 2012-07-23
IIF 61 - Director → ME
18
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 95 - Director → ME
19
5 The Quadrant, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 87 - Director → ME
20
CARBRIS LEISURE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-08-12
Administration ended on 2014-09-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-07-31
Commencement of winding up on 2014-09-11
Conclusion of winding up on 2015-08-03
Dissolved on 2015-11-14
PROFESSIONAL DEBT COLLECTION LIMITED
- 2012-03-09
05803713 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-05-10 ~ 2012-02-20
IIF 40 - Director → ME
21
CLD CONSULTING LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2015-05-10
IIF 59 - Director → ME
22
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 49 - Director → ME
23
CRAVENGATE LIMITED - now
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-12-01
IIF 93 - Director → ME
2008-11-19 ~ 2009-10-28
IIF 83 - Director → ME
24
CROWNGATE CORPORATE FINANCE LIMITED
08102140 5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2016-06-30
IIF 47 - Director → ME
25
D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED
05402193 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2007-11-17
IIF 115 - Secretary → ME
26
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308853, 10308924, 10308939Warning 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) 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ 2016-05-14
IIF 37 - Director → ME
27
MLG NOMINEES LIMITED
- 2025-03-17
05655213MORDEN LACEY DIRECTORS LIMITED
- 2014-12-15
05655213 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 12 offsprings)
Officer
2005-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 112 - LLP Designated Member → ME
Person with significant control
2018-07-25 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 48 - Director → ME
30
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Dissolved Corporate (6 parents)
Officer
2021-04-06 ~ 2025-09-01
IIF 36 - Director → ME
Person with significant control
2021-04-06 ~ 2025-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
Continental Teves Business Park, Waun-y-pound Industrial Estate, Ebbw Vale, Gwent
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-07-04
IIF 68 - Director → ME
32
5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ 2019-09-09
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 1 - Has significant influence or control → OE
33
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-28 ~ 2009-03-31
IIF 31 - Director → ME
34
238 Hillmorton Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-28 ~ 2008-12-17
IIF 33 - Director → ME
35
GREVILLE ASSOCIATES LIMITED
- now 02841376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-09-26
CORPORATE INDEMNITY LIMITED
- 2007-01-26
02841376 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents, 15 offsprings)
Officer
1993-08-02 ~ 2011-05-10
IIF 84 - Director → ME
36
GREYFRIARS PROPERTY HOLDINGS LIMITED
- now 07800127MORTONVIEW LIMITED
- 2012-01-25
07800127 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-23
IIF 27 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2010-08-02
Administration ended on 2011-10-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-18
Dissolved on 2021-04-20
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1992-12-21) ~ 1997-02-03
IIF 119 - Nominee Secretary → ME
38
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-11
Dissolved on 2022-04-08
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2014-02-25
IIF 45 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2020-02-02
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2014-03-24
IIF 50 - Director → ME
2014-03-24 ~ 2014-06-01
IIF 124 - Secretary → ME
40
Insolvency (Case 1) In administration
Administration started on 2017-11-30
Administration ended on 2018-11-29
C/o Peter Hall, 2 Venture Road, Chilworth, Southampton
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ 2013-06-17
IIF 52 - Director → ME
41
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2011-03-14
IIF 75 - Director → ME
2013-09-12 ~ 2013-10-01
IIF 127 - Secretary → ME
42
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 67 - Director → ME
43
459 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2010-09-14
IIF 73 - Director → ME
44
IRON-ON POCKETS LIMITED - now
STICK-ON POCKETS LIMITED
- 2012-04-10
07379815 459 Stratford Road, Sparkhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-09-17 ~ 2010-09-18
IIF 78 - Director → ME
45
MOUNTAINTOP CAPITAL (UK) LIMITED
- 2013-05-17
08132457 5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 97 - Director → ME
46
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2010-05-25
IIF 19 - Director → ME
47
Leapfield House, 20 Lanrick Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-12
IIF 53 - Director → ME
48
The Hive, Bell Lane, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-07-04
IIF 70 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-14
Dissolved on 2016-05-08
LAKESIDE PROPERTIES (UK) LIMITED
- 2013-01-15
08193313 Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-28 ~ 2013-01-15
IIF 98 - Director → ME
50
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 20 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2020-02-01
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ 2013-06-17
IIF 96 - Director → ME
2014-07-14 ~ 2014-08-01
IIF 121 - Secretary → ME
2013-06-17 ~ 2014-04-01
IIF 122 - Secretary → ME
52
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
53
LE MONDE RESTAURANTS (HOLDINGS) LIMITED
08492887 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ 2013-06-17
IIF 60 - Director → ME
54
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2013-02-07
IIF 81 - Director → ME
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2020-02-02
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2014-11-06
IIF 51 - Director → ME
56
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 92 - Director → ME
57
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
58
5 The Quadrant, Coventry
Active Corporate (4 parents)
Officer
2011-08-25 ~ now
IIF 23 - Director → ME
2005-02-22 ~ 2011-08-16
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
59
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-18 ~ 2001-06-15
IIF 114 - Secretary → ME
60
142 High Street, Smethwick, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-01-31
IIF 117 - Secretary → ME
61
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-12-11
IIF 89 - Director → ME
62
5 The Quadrant, Coventry, West Midllands, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 66 - Director → ME
63
MORDEN LACEY GREVILLE LIMITED
- now 05655227GREVILLE SECRETARIES LIMITED
- 2011-07-01
05655227 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 46 offsprings)
Officer
2005-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
64
Churchwood, Branscombe, Seaton, England
Active Corporate (1 parent)
Officer
2011-04-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
65
MORDEN LACEY NOMINEES LIMITED
- now 07155871GREVILLE NOMINEES LIMITED
- 2011-05-13
07155871 5 The Quadrant, Coventry
Active Corporate (2 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
66
MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
07741871 28 Weatheroak Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ 2011-08-17
IIF 82 - Director → ME
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-29
Dissolved on 2020-02-01
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ 2014-03-15
IIF 65 - Director → ME
68
PLANET ICE (BASINGSTOKE) LIMITED - now
ARENA (BASINGSTOKE) LIMITED
- 2012-12-18
07808162 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2012-01-20 ~ 2012-11-23
IIF 30 - Director → ME
69
PLANET ICE (CARDIFF) LIMITED - now
ARENA (CARDIFF) LIMITED
- 2012-12-18
07808074 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2012-01-20 ~ 2012-11-23
IIF 107 - Director → ME
70
PLANET ICE (GOSPORT) LIMITED - now
ARENA (GOSPORT) LIMITED
- 2012-12-18
07868957 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2012-01-20 ~ 2012-11-23
IIF 106 - Director → ME
71
PLANET ICE (HEMEL HEMPSTEAD) LIMITED - now
ARENA (HEMEL HEMPSTEAD) LIMITED
- 2012-12-18
07869046 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2012-01-20 ~ 2012-11-23
IIF 28 - Director → ME
72
PLANET ICE (IOW) LIMITED - now
ARENA (IOW) LIMITED
- 2013-06-07
07879996 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2013-05-16
IIF 43 - Director → ME
73
PLANET ICE (LICHFIELD) LIMITED - now
ARENA (LICHFIELD) LIMITED
- 2013-01-29
07800204BURGHLEYWOOD LIMITED
- 2012-02-15
07800204 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (3 parents)
Officer
2011-10-06 ~ 2012-11-23
IIF 29 - Director → ME
74
PLANET ICE (MILTON KEYNES) LIMITED - now
ARENA (MILTON KEYNES) LIMITED
- 2012-12-18
07866969 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2012-01-20 ~ 2012-11-23
IIF 104 - Director → ME
75
PLANET ICE (PETERBOROUGH) LIMITED - now
ARENA (PETERBOROUGH) LIMITED
- 2012-12-18
07868983 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2012-01-20 ~ 2012-11-23
IIF 105 - Director → ME
76
PLANET ICE (SKYDOME) LIMITED
- now 07879966ARENA (SKYDOME) LIMITED
- 2013-04-24
07879966 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2012-01-20 ~ 2013-05-16
IIF 103 - Director → ME
77
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 63 - Director → ME
78
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 38 - Director → ME
79
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 64 - Director → ME
80
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2012-01-20 ~ 2012-12-14
IIF 102 - Director → ME
2011-04-14 ~ 2011-04-14
IIF 108 - Director → ME
81
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ 2010-11-30
IIF 74 - Director → ME
82
POOLGATE LIMITED - now
5 The Quadrant, Coventry
Dissolved Corporate (5 parents)
Officer
2011-12-04 ~ 2011-12-05
IIF 91 - Director → ME
2008-11-28 ~ 2011-12-01
IIF 90 - Director → ME
83
Q I HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2014-07-07
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19
05166743 12/14 Carlton Place, Southampton
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2008-08-15
IIF 118 - Secretary → ME
84
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2001-04-01 ~ dissolved
IIF 32 - Director → ME
1998-06-12 ~ 2001-03-19
IIF 113 - Secretary → ME
85
RETAIL METAL STORES UK LTD - now
RHINEBAY LIMITED - 1994-05-26
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-11-23 ~ 2000-11-30
IIF 116 - Secretary → ME
86
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-01-18 ~ 2014-02-01
IIF 71 - Director → ME
87
The Hive, Bell Lane, Stevenage, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2023-02-23
IIF 101 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
88
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
89
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
90
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
91
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ 2016-09-01
IIF 79 - Director → ME
Person with significant control
2016-06-01 ~ 2016-09-01
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
92
188a Rugby Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-10-03
IIF 86 - Director → ME
93
THE BACKYARD PUB COMPANY LIMITED
08181986 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2012-12-01
IIF 94 - Director → ME
2014-01-01 ~ 2015-08-01
IIF 123 - Secretary → ME
94
THE EARLSDON HEATING COMPANY LIMITED
07842084 4 Latham Road, Coventry, England
Active Corporate (5 parents)
Officer
2011-11-10 ~ 2011-11-15
IIF 41 - Director → ME
95
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-05 ~ 2014-11-18
IIF 39 - Director → ME
96
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2012-02-17
IIF 88 - Director → ME
97
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2012-11-16
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-02-27 ~ 2010-05-06
IIF 69 - Director → ME
98
EARLSGATE MANAGEMENT LIMITED
- 2019-03-18
07800215 5 The Quadrant, Coventry
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
99
440 - 444 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-05
IIF 100 - Director → ME