The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Kim Beresford
- British born in December 1962
Miss Kim Beresford
Resident in England
Registered addresses and corresponding companies1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 1 IIF 2 IIF 3 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 8 IIF 9 IIF 10 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in December 1962
Beresford, Kim
Resident in England
Registered addresses and corresponding companies1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 57 IIF 58 IIF 59 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 72 IIF 73 IIF 74 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, Warwickshre, CV7 7AF, United Kingdom
IIF 108
- British accountant born in December 1962
Beresford, Kim
Resident in England
Registered addresses and corresponding companies1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 109 IIF 110 IIF 111 (more)(less)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 115 IIF 116 IIF 1171a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)46, Clerkenwell Close, London, EC1R 0AZ, United Kingdom
IIF 140
- British certified accountant born in December 1962
Beresford, Kim
Resident in England
Registered addresses and corresponding companies1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 141
- British Registered addresses and corresponding companies
Beresford, Kim
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 142 IIF 143 IIF 144 (more)(less)
- British certified accountantRegistered addresses and corresponding companies
Beresford, Kim
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 147
- Registered addresses and corresponding companies
Beresford, Kim
Related profiles found in government register
Offspring entities and appointments
83
- 1
LH LANGHAM HOUSE LIMITED
- 2016-11-01 084133571a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-02-21 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
AMALGAMATED AMERICAN FINANCE LIMITED
098890081a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 3
AMERICAN PACIFIC FINANCE & TRUST CORPORATION PLC
02038400Shenstones Limited, 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (8 parents)Officer2014-08-18 ~ dissolvedIIF 149 - Secretary → ME - 4
ANNE MCKINNEY AGENCIES LIMITED
064175731a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer2007-11-05 ~ 2008-04-05IIF 143 - Secretary → ME - 5
APARTMENTS LAST MINUTE.COM LIMITED
- 2008-06-13 065858981a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2008-05-07 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-12-284 Jury Street, WarwickDissolved Corporate (9 parents)Officer2008-12-01 ~ 2010-04-15IIF 61 - Director → ME - 7
AT HOME LONDON RESIDENCES LIMITED
098509021a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 8
BOOK A FLAT LIMITED
120415321a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2019-06-10 ~ nowIIF 76 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9BRAZEN ESPORTS LIMITED - nowBRAZEN GAMING CHAIRS LTD - 2019-03-25
BRAZEN CASUAL FURNITURE LIMITED
- 2018-10-30 11064169123 Second Floor, 123 Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2017-11-14 ~ 2018-03-08IIF 137 - Director → MEPerson with significant control2017-11-14 ~ 2018-03-08IIF 44 - Ownership of shares – 75% or more → OE - 10
BZOC COMMUNICATIONS LIMITED
103571401a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2018-09-02 ~ dissolvedIIF 126 - Director → ME - 11
CENTRAL LONDON PROPERTY TRUST LIMITED
07174705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2020-04-1581 Station Road, Marlow, BuckinghamshireDissolved Corporate (5 parents)Officer2010-03-02 ~ 2013-01-28IIF 138 - Director → ME - 12
CENTRAL LONDON SERVICED FLATS LTD
077225431a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2012-02-01 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
CITY METROPOLITAN PROPERTIES LIMITED
096370421a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 14
COUNTRYWIDE FINANCIAL CORPORATION LIMITED
094972291a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-03-18 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 15
DALOR CONSULTANTS LIMITED
089044171a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2016-01-01 ~ nowIIF 78 - Director → MEPerson with significant control2018-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 16
EMBRYO TECHNOLOGY INVESTMENTS LIMITED
041264301a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (7 parents)Officer2015-01-01 ~ dissolvedIIF 114 - Director → ME - 17
ESTATE AND LAND AGENCY LIMITED
098878971a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 18
ESTATE AND LAND SECURITIES LIMITED
098890041a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 19
ESTATE AND PROPERTY AGENCY LIMITED
098879531a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 20
ESTATE AND PROPERTY INVESTMENTS LIMITED
098887451a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 21
FAST TRACK APARTMENTS LIMITED
099640981a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 22
FIELDCROFT SOLUTIONS LIMITED
03712013Shenstones, 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (8 parents)Officer2015-03-01 ~ nowIIF 69 - Director → ME - 23
GOLDEN BALLS CURRENCY EXCHANGE LIMITED
101115101a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 52 - Has significant influence or control → OE - 24
GWYNN BEAUTY LIMITED
108895891a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 135 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 25
HODGES LETTINGS LIMITED
098640861a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 26
HODGES MANAGEMENT LIMITED
098640911a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 27
HOLIDAY PAD LIMITED
088003711a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer2013-12-03 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 28
INDIGO HOTELS LIMITED
075574331a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2011-03-09 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 29
ITALIAN HAIR STYLIST LIMITED
090477981a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer2014-06-01 ~ 2015-06-01IIF 123 - Director → ME - 30JAYR PRODUCTIONS LIMITED - now
HODGES ESTATE AGENTS LIMITED
- 2024-09-12 098642261a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (2 parents)Officer2015-11-09 ~ 2024-08-31IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-31IIF 32 - Ownership of shares – 75% or more → OE - 31
JDLH COMMUNICATIONS LTD
116371411a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 133 - Director → ME - 32
- 33
KESTREL LEIGH CONSULTANTS LIMITED
05890626Kings Lodge London Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer2006-07-28 ~ 2008-09-08IIF 145 - Secretary → ME - 34
KOFIX LIMITED
107797171a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 103 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 35
LAND & PREMISES LIMITED
02087156Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-28 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of control
Conclusion of winding up on 2025-06-04 during the appointment or period of control1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (8 parents)Officer2020-08-13 ~ nowIIF 74 - Director → ME - 36
LAND AND BUILDINGS INVESTMENT COMPANY LIMITED
108145721a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2017-06-12 ~ nowIIF 100 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 37
LAUNDRY BASKET LIMITED
069338041a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2009-06-15 ~ 2011-03-31IIF 110 - Director → ME - 38
LETTS LIMITED
097000111a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (3 parents)Officer2022-05-16 ~ nowIIF 79 - Director → ME - 39
- 40
LONDON ACCOMODATION BUREAU LIMITED
088347951a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 41
LONDON ACCOMODATION LIMITED
095476711a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (6 parents)Officer2015-04-17 ~ 2015-05-01IIF 125 - Director → ME - 42
LONDON METROPOLITAN PROPERTIES LIMITED
096370031a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-12 ~ nowIIF 91 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 431a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Officer2009-09-10 ~ 2017-07-04IIF 109 - Director → ME
- 44
M M S TRAINING LIMITED
066566401a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2008-07-25 ~ 2024-08-28IIF 111 - Director → ME2008-07-25 ~ 2024-08-28IIF 142 - Secretary → ME - 45
- 46
MINI APARTMENTS LIMITED
082845281a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer2012-11-07 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 47
NEW YORK APARTMENTS LIMITED
- 2015-07-22 082845201a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 48
- 49
NELL GWYNN BOOKINGS OFFICE LIMITED
087548201a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 50
NELL GWYNN BUREAU DE CHANGE LIMITED
070780771a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2009-11-17 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 51
- 52
NELL GWYNN GARAGES LIMITED
078980881a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Officer2012-01-05 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 53
NELL GWYNN HOUSE APARTMENT 2 LIMITED
059828051a Needlers End Lane, Balsall Common, CoventryActive Corporate (6 parents)Officer2015-11-01 ~ 2015-11-10IIF 82 - Director → ME2015-10-01 ~ 2015-10-01IIF 67 - Director → ME2016-05-17 ~ nowIIF 70 - Director → ME2006-10-31 ~ 2011-10-13IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-20IIF 18 - Ownership of shares – 75% or more → OE - 541a Needlers End Lane, Balsall Common, CoventryActive Corporate (11 parents, 9 offsprings)Officer2017-09-05 ~ nowIIF 66 - Director → ME2006-11-07 ~ 2016-11-30IIF 63 - Director → ME
- 55
NELL GWYNN PROPERTIES LIMITED
104289121a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-10-14 ~ nowIIF 98 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 56
NELL GWYNN RESERVATIONS OFFICE LIMITED
087544321a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 57
NELL GWYNN SERVICED FLATS LTD
077225761a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2012-02-01 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 58
NELL GWYNN SERVICED OFFICES LTD
063895521a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Officer2007-10-21 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 59
NORTH WEST PROPERTY HOLDINGS LIMITED
017413771a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents)Officer2015-03-01 ~ 2022-06-11IIF 115 - Director → ME - 60DALHAM LIMITED - 2014-11-141a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ nowIIF 84 - Director → ME
- 61
PODS BY NELL GWYNN LIMITED
088345631a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 62
PROPERTY LENDING SECURITY LIMITED
132416331a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2021-03-03 ~ nowIIF 80 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 63
RENTFIELD LIMITED
028883801a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents, 3 offsprings)Officer2020-08-13 ~ nowIIF 85 - Director → ME - 64LEGIBUS 1012 LIMITED - 1988-07-06Hyde House The Hyde, Edgware Road, London, EnglandDissolved Corporate (11 parents)Officer2002-02-08 ~ 2010-05-16IIF 112 - Director → ME
- 65SATURN NOMINEES LIMITED - 1992-10-26LEGIBUS 1022 LIMITED - 1988-02-12Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2002-02-08 ~ 2010-12-05IIF 141 - Director → ME2002-02-08 ~ 2010-12-05IIF 147 - Secretary → ME
- 66
SECURITY FIRST CORPORATION LIMITED
087251241a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-09 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 67
SERVICED APARTMENTS LONDON LIMITED
099381521a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-01-06 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 68
SHENSTONES LIMITED
056850821a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2010-12-16 ~ nowIIF 68 - Director → ME2006-01-23 ~ nowIIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 69
SPOTT LIMITED
146725161a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2023-02-18 ~ nowIIF 73 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 70
STAY OK LIMITED
096965021a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 71
TENANCY LIMITED
100103611a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 72
THE LAUNDRY BASKET UK LIMITED
075859121a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2011-03-31 ~ 2014-06-01IIF 139 - Director → ME2014-06-01 ~ 2018-05-10IIF 148 - Secretary → ME - 73
THE NATURAL DISPENSARY LIMITED
06076899Unit 1 Libbys Drive, Stroud, EnglandActive Corporate (7 parents)Officer2007-02-01 ~ 2007-03-01IIF 58 - Director → ME - 74
THE ORIGINAL TEA HOUSE LIMITED
098257161a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 75
THE POD SQUAD LIMITED
096394081a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-15 ~ nowIIF 107 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 76
THE TRIDENT CINEMA CLUB LIMITED
096639981a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-30 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 771a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Officer2015-06-01 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 781a Needlers End Lane, Balsall Common, CoventryActive Corporate (10 parents)Officer2015-06-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 791a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (5 parents)Officer2018-07-10 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 80
TOPLAWN MANAGEMENT LIMITED
028220761a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Officer2015-06-01 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 81
UNICORN CAB LIMITED
162371491a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 83 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 82
UNICORN CAMDEN GROUP LIMITED
110529341a Needlers End Lane, Balsall Common, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 83
WARWICK HOUSE FURNISHING LIMITED
- 2016-10-19 090951451a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents)Officer2015-05-01 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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