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 companies - 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)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 70 IIF 71 IIF 72 (more)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 84 IIF 85 IIF 86 (more)1a, Needlers End Lane, Balsall Common, Coventry, Warwickshre, CV7 7AF, United Kingdom
IIF 106
- 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 107 IIF 108 IIF 109 (more)1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 113 IIF 114 IIF 1151a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 116 IIF 117 IIF 118 (more)46, Clerkenwell Close, London, EC1R 0AZ, United Kingdom
IIF 138
- 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 139
- British Registered addresses and corresponding companies
Beresford, Kim
- British certified accountantRegistered addresses and corresponding companies
Beresford, Kim
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 142
- Registered addresses and corresponding companies
Beresford, Kim
Related profiles found in government register
Offspring entities and appointments
79
- 1
LH LANGHAM HOUSE LIMITED
- 2016-11-01 084133571a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-02-21 ~ nowIIF 103 - 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 91 - 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 144 - Secretary → ME - 4
APARTMENTS LAST MINUTE.COM LIMITED
- 2008-06-13 065858981a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2008-05-07 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
AT HOME LONDON RESIDENCES LIMITED
098509021a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2015-11-02 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6
BOOK A FLAT LIMITED
120415321a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2019-06-10 ~ nowIIF 74 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 7BRAZEN 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 135 - Director → MEPerson with significant control2017-11-14 ~ 2018-03-08IIF 44 - Ownership of shares – 75% or more → OE - 8
BZOC COMMUNICATIONS LIMITED
103571401a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2018-09-02 ~ dissolvedIIF 124 - Director → ME - 9
CENTRAL LONDON PROPERTY TRUST LIMITED
0717470581 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer2010-03-02 ~ 2013-01-28IIF 136 - Director → ME - 10
CENTRAL LONDON SERVICED FLATS LTD
077225431a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2012-02-01 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 11
CITY METROPOLITAN PROPERTIES LIMITED
096370421a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 12
COUNTRYWIDE FINANCIAL CORPORATION LIMITED
094972291a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-03-18 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 13
DALOR CONSULTANTS LIMITED
089044171a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2016-01-01 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE2018-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14
EMBRYO TECHNOLOGY INVESTMENTS LIMITED
041264301a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (7 parents)Officer2015-01-01 ~ dissolvedIIF 112 - Director → ME - 15
ESTATE AND LAND AGENCY LIMITED
098878971a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 16
ESTATE AND LAND SECURITIES LIMITED
098890041a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-11-25 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 17
ESTATE AND PROPERTY AGENCY LIMITED
098879531a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 18
ESTATE AND PROPERTY INVESTMENTS LIMITED
098887451a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-25 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 19
FAST TRACK APARTMENTS LIMITED
099640981a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 20
FIELDCROFT SOLUTIONS LIMITED
03712013Shenstones, 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (8 parents)Officer2015-03-01 ~ nowIIF 67 - Director → ME - 21
GOLDEN BALLS CURRENCY EXCHANGE LIMITED
101115101a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 52 - Has significant influence or control → OE - 22
GWYNN BEAUTY LIMITED
108895891a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2017-07-28 ~ dissolvedIIF 133 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 23
HODGES LETTINGS LIMITED
098640861a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 24
HODGES MANAGEMENT LIMITED
098640911a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 25
HOLIDAY PAD LIMITED
088003711a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer2013-12-03 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 26
INDIGO HOTELS LIMITED
075574331a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2011-03-09 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 27
ITALIAN HAIR STYLIST LIMITED
090477981a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer2014-06-01 ~ 2015-06-01IIF 121 - Director → ME - 28JAYR 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 85 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-31IIF 32 - Ownership of shares – 75% or more → OE - 29
JDLH COMMUNICATIONS LTD
116371411a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2020-06-15 ~ dissolvedIIF 131 - Director → ME - 30
SHENSTONES MERCHANTS LIMITED
- 2010-10-22 073758451a Needlers End Lane, Balsall Common, CoventryActive Corporate (9 parents)Officer2014-04-30 ~ 2016-05-10IIF 115 - Director → ME2010-09-14 ~ 2014-03-20IIF 132 - Director → ME - 31
KOFIX LIMITED
107797171a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 101 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 32
LAND & PREMISES LIMITED
020871561a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 72 - Director → ME - 33
LAND AND BUILDINGS INVESTMENT COMPANY LIMITED
108145721a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2017-06-12 ~ nowIIF 98 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 34
LAUNDRY BASKET LIMITED
069338041a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer2009-06-15 ~ 2011-03-31IIF 108 - Director → ME - 35
LETTS LIMITED
097000111a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (3 parents)Officer2022-05-16 ~ nowIIF 77 - Director → ME - 36
LONDON ACCOMODATION BUREAU LIMITED
088347951a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 37
LONDON ACCOMODATION LIMITED
095476711a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (6 parents)Officer2015-04-17 ~ 2015-05-01IIF 123 - Director → ME - 38
LONDON METROPOLITAN PROPERTIES LIMITED
096370031a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-12 ~ nowIIF 89 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 391a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Officer2009-09-10 ~ 2017-07-04IIF 107 - Director → ME
- 40
M M S TRAINING LIMITED
066566401a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2008-07-25 ~ 2024-08-28IIF 109 - Director → ME2008-07-25 ~ 2024-08-28IIF 140 - Secretary → ME - 41DANELINE LIMITED - 2011-12-191a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents)Officer2025-11-22 ~ nowIIF 73 - Director → ME
- 42
MINI APARTMENTS LIMITED
082845281a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer2012-11-07 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 43
NEW YORK APARTMENTS LIMITED
- 2015-07-22 082845201a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2012-11-07 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 441a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Officer2012-02-01 ~ 2012-02-01IIF 138 - Director → ME
- 45
NELL GWYNN BOOKINGS OFFICE LIMITED
087548201a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 46
NELL GWYNN BUREAU DE CHANGE LIMITED
070780771a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2009-11-17 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 471a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2010-09-16 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 48
NELL GWYNN GARAGES LIMITED
078980881a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Officer2012-01-05 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 49
NELL GWYNN HOUSE APARTMENT 2 LIMITED
059828051a Needlers End Lane, Balsall Common, CoventryActive Corporate (6 parents)Officer2006-10-31 ~ 2011-10-13IIF 57 - Director → ME2016-05-17 ~ nowIIF 68 - Director → ME2015-10-01 ~ 2015-10-01IIF 65 - Director → ME2015-11-01 ~ 2015-11-10IIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-20IIF 18 - Ownership of shares – 75% or more → OE - 501a Needlers End Lane, Balsall Common, CoventryActive Corporate (11 parents, 9 offsprings)Officer2006-11-07 ~ 2016-11-30IIF 61 - Director → ME2017-09-05 ~ nowIIF 64 - Director → ME
- 51
NELL GWYNN PROPERTIES LIMITED
104289121a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-10-14 ~ nowIIF 96 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 52
NELL GWYNN RESERVATIONS OFFICE LIMITED
087544321a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-30 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 53
NELL GWYNN SERVICED FLATS LTD
077225761a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2012-02-01 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 54
NELL GWYNN SERVICED OFFICES LTD
063895521a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Officer2007-10-21 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 55
NORTH WEST PROPERTY HOLDINGS LIMITED
017413771a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents)Officer2015-03-01 ~ 2022-06-11IIF 113 - Director → ME - 56DALHAM LIMITED - 2014-11-141a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ nowIIF 82 - Director → ME
- 57
PODS BY NELL GWYNN LIMITED
088345631a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2014-01-07 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 58
PROPERTY LENDING SECURITY LIMITED
132416331a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2021-03-03 ~ nowIIF 78 - 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 - 59
RENTFIELD LIMITED
028883801a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (7 parents, 3 offsprings)Officer2020-08-13 ~ nowIIF 83 - Director → ME - 60LEGIBUS 1012 LIMITED - 1988-07-06Hyde House The Hyde, Edgware Road, London, EnglandDissolved Corporate (11 parents)Officer2002-02-08 ~ 2010-05-16IIF 110 - Director → ME
- 61SATURN NOMINEES LIMITED - 1992-10-26LEGIBUS 1022 LIMITED - 1988-02-12Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (11 parents, 6 offsprings)Officer2002-02-08 ~ 2010-12-05IIF 139 - Director → ME2002-02-08 ~ 2010-12-05IIF 142 - Secretary → ME
- 62
SECURITY FIRST CORPORATION LIMITED
087251241a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Officer2013-10-09 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 63
SERVICED APARTMENTS LONDON LIMITED
099381521a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-01-06 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 64
SHENSTONES LIMITED
056850821a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2010-12-16 ~ nowIIF 66 - Director → ME2006-01-23 ~ nowIIF 141 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 65
SPOTT LIMITED
146725161a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2023-02-18 ~ nowIIF 71 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 66
STAY OK LIMITED
096965021a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-07-21 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 67
TENANCY LIMITED
100103611a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2016-02-17 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 68
THE LAUNDRY BASKET UK LIMITED
075859121a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Officer2011-03-31 ~ 2014-06-01IIF 137 - Director → ME2014-06-01 ~ 2018-05-10IIF 143 - Secretary → ME - 69
THE NATURAL DISPENSARY LIMITED
06076899Unit 1 Libbys Drive, Stroud, EnglandActive Corporate (7 parents)Officer2007-02-01 ~ 2007-03-01IIF 58 - Director → ME - 70
THE ORIGINAL TEA HOUSE LIMITED
098257161a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 71
THE POD SQUAD LIMITED
096394081a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-15 ~ nowIIF 105 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 72
THE TRIDENT CINEMA CLUB LIMITED
096639981a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Officer2015-06-30 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 731a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Officer2015-06-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 741a Needlers End Lane, Balsall Common, CoventryActive Corporate (10 parents)Officer2015-06-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 751a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (5 parents)Officer2018-07-10 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 76
TOPLAWN MANAGEMENT LIMITED
028220761a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Officer2015-06-01 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 77
UNICORN CAB LIMITED
162371491a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 81 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 78
UNICORN CAMDEN GROUP LIMITED
110529341a Needlers End Lane, Balsall Common, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 79
WARWICK HOUSE FURNISHING LIMITED
- 2016-10-19 090951451a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents)Officer2015-05-01 ~ nowIIF 79 - 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 March 2026 and
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