1
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 44 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 43 - Director → ME
3
COBRA LEISURE (SOUTH) LIMITED
- 2010-05-10
05026087 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-26 ~ dissolved
IIF 18 - Director → ME
4
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 25 - Director → ME
5
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-05 ~ 2025-04-10
IIF 15 - Director → ME
Person with significant control
2018-01-05 ~ now
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
6
BERNI STEAKHOUSES LIMITED
- now 05319690COBRA LEISURE (UK) LIMITED
- 2010-03-26
05319690 5 The Quadrant, Coventry
Active Corporate (5 parents)
Officer
2005-02-22 ~ 2025-04-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
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
2010-05-25 ~ 2019-05-28
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 7 - Has significant influence or control → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
COBRA LEISURE PUBS LIMITED
- 2008-02-29
04954630 12/14 Carlton Place, Southampton
Dissolved Corporate (7 parents)
Officer
2003-12-19 ~ dissolved
IIF 55 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-06 during the appointment or period of control
Dissolved on 2012-01-05 during the appointment or period of control
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
2004-08-23 ~ dissolved
IIF 66 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-22 during the appointment or period of control
16-17 Boundary Road, Hove, East Sussex
Liquidation Corporate (7 parents)
Officer
2004-08-06 ~ now
IIF 67 - Director → ME
11
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ 2024-04-19
IIF 13 - Director → ME
12
CLIFTON TRIANGLE LEISURE LIMITED
12357335 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Officer
2019-12-10 ~ 2022-12-31
IIF 14 - Director → ME
13
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (3 parents)
Person with significant control
2018-01-01 ~ 2019-09-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
COBRA LEISURE TRADING LIMITED
- 2007-05-22
05282614 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-11-30 ~ dissolved
IIF 24 - Director → ME
15
93 Bell Street, Marylebone, London
Dissolved Corporate (6 parents)
Officer
2006-02-24 ~ 2008-01-31
IIF 65 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Administration ended on 2013-07-17 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 51 - Director → ME
17
ELMSFIELD CAPITAL LIMITED
- now 05219156Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Administration ended on 2013-07-17 during the appointment or period of control
ELMSFIELD RESOURCES LIMITED
- 2006-06-06
05219156 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-02-25 ~ dissolved
IIF 52 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
COBRA LEISURE LIMITED
- 2008-03-08
04748275 12/14 Carlton Place, Southampton
Dissolved Corporate (8 parents)
Officer
2003-05-02 ~ dissolved
IIF 38 - Director → ME
2003-12-19 ~ 2003-12-20
IIF 68 - Secretary → ME
19
PLANET ICE (DUNDALK) LIMITED
- 2011-10-06
07258226 5 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 27 - Director → ME
20
GELLAW 23 LIMITED
06254174 07057177, 06247518, 06254185Warning 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) 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-17 ~ dissolved
IIF 47 - Director → ME
21
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ dissolved
IIF 23 - Director → ME
22
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 10 - Has significant influence or control → OE
23
Insolvency (Case 1) In administration
Administration started on 2002-01-19
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-06-17 ~ dissolved
IIF 36 - Director → ME
24
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-13 ~ 2025-04-10
IIF 16 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolved
IIF 22 - Director → ME
26
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
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
27
LE MONDE (HOLDINGS) LIMITED
- now 03912112RJT 269 LIMITED - 2000-04-28
5 The Quadrant, Coventry, England
Dissolved Corporate (12 parents)
Officer
2008-07-17 ~ 2011-06-01
IIF 41 - Director → ME
28
LMG RESTAURANTS & BARS LIMITED
- now 02214612Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-15 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-10-26
Administration ended on 2011-06-14
Insolvency (Case 4) Compulsory liquidation
Petition date on 2011-05-31
Commencement of winding up on 2011-06-14
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
LE MONDE RESTAURANTS LIMITED
- 2010-01-06
02214612Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-27 during the appointment or period of control
T.M.K. (CARDIFF) LIMITED - 2000-10-11
M.B.H.4 LIMITED - 1988-05-27
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-07-17 ~ 2010-10-14
IIF 56 - Director → ME
29
MATTERHORN INVESTMENTS LIMITED - now
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-25 ~ 2016-06-24
IIF 59 - Director → ME
30
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (5 parents)
Person with significant control
2018-02-01 ~ 2019-07-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 9 - Has significant influence or control → OE
32
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
2011-12-13 ~ 2012-01-27
IIF 21 - Director → ME
33
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
2011-12-13 ~ 2012-01-27
IIF 63 - Director → ME
34
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
2011-12-02 ~ 2012-01-19
IIF 60 - Director → ME
35
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
2011-12-02 ~ 2012-01-19
IIF 20 - Director → ME
36
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
2011-12-13 ~ 2012-01-19
IIF 45 - Director → ME
37
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
2011-12-01 ~ 2012-01-19
IIF 61 - Director → ME
38
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
2011-12-02 ~ 2012-01-19
IIF 64 - Director → ME
39
PLANET ICE (SKYDOME) LIMITED - now
ARENA (SKYDOME) LIMITED
- 2013-04-24
07879966 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (4 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 62 - Director → ME
40
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2012-01-19
IIF 46 - Director → ME
41
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2012-01-19
IIF 48 - Director → ME
42
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2009-09-25 ~ 2012-01-19
IIF 58 - Director → ME
43
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 26 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19
05166743 12/14 Carlton Place, Southampton
Dissolved Corporate (9 parents)
Officer
2004-07-01 ~ dissolved
IIF 37 - Director → ME
45
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-08 ~ 2013-10-08
IIF 49 - Director → ME
46
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2014-01-18
IIF 57 - Director → ME
47
SKYDOME (COVENTRY) LIMITED
- now 03874723Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Administration ended on 2013-07-17 during the appointment or period of control
OSSETO LIMITED - 2000-01-07
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-06-17 ~ dissolved
IIF 30 - Director → ME
48
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
49
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-06-17 ~ dissolved
IIF 29 - Director → ME
50
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-06-17 ~ dissolved
IIF 33 - Director → ME
51
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-03-05 ~ dissolved
IIF 54 - Director → ME
52
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-06-17 ~ dissolved
IIF 28 - Director → ME
53
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
PLANET ICE (NORWICH) LIMITED
- 2012-12-18
07009743Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-09-25 ~ dissolved
IIF 39 - Director → ME
54
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
RIANO LIMITED - 1998-04-21
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-06-17 ~ dissolved
IIF 32 - Director → ME
55
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-07-08 ~ dissolved
IIF 53 - Director → ME
56
Insolvency (Case 1) In administration
Administration ended on 2013-07-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-08-15 ~ dissolved
IIF 31 - Director → ME
57
THE ARENA GROUP (UK) LIMITED
- now 03169714Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Administration ended on 2013-07-17 during the appointment or period of control
HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-06-17 ~ dissolved
IIF 34 - Director → ME
58
THE DELTIC GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-12-17
THE LUMINAR GROUP LIMITED
- 2015-05-19
07870512RANIMUL 2 LIMITED - 2012-02-07
Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (20 parents, 21 offsprings)
Officer
2012-05-18 ~ 2014-10-23
IIF 50 - Director → ME
59
COBRA LEISURE WEST LIMITED
- 2010-09-08
05281789 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ 2010-09-24
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 8 - Has significant influence or control → OE
60
Insolvency (Case 1) In administration
Administration started on 2012-01-19 during the appointment or period of control
Administration ended on 2013-07-17 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 35 - Director → ME