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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
parent relation
Individuals in focus

Flowers, Gregory James

child relation
Offspring entities and appointments 101
  • 1
    A5 LOGISTICS LIMITED
    06800286
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 109 - Director → ME
  • 2
    ARENA (BIRMINGHAM) LIMITED
    07879975
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 54 - Director → ME
  • 3
    ARENA (NORWICH) LIMITED
    07880003
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 77 - Director → ME
  • 4
    ASHCASTLE LIMITED
    07636947
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-12-13
    IIF 87 - Director → ME
    2012-02-28 ~ 2012-05-01
    IIF 15 - Secretary → ME
  • 5
    ATTIC LEISURE LIMITED
    08485490
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 6
    AVONMEAD LIMITED
    08210052
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ 2013-01-14
    IIF 86 - Director → ME
  • 7
    AWARDRUN LIMITED
    03945414
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-03-24 ~ dissolved
    IIF 115 - Director → ME
  • 8
    BEARSTEAD MANAGEMENT LIMITED
    07354631
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-01-05
    IIF 29 - Director → ME
  • 9
    BECKFORD CORPORATE FINANCE LIMITED
    06752257
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 52 - Director → ME
  • 10
    BIRDVALE LIMITED
    08553634
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-09-03
    IIF 57 - Director → ME
  • 11
    BLUE DOOR COUNTRY HOMES LIMITED
    06406687
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 19 - Secretary → ME
    IIF 20 - Secretary → ME
  • 12
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 218 LIMITED - 2006-05-17
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-21 ~ 2016-06-30
    IIF 16 - Secretary → ME
  • 13
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED - 2006-05-23
    Active Corporate (9 parents)
    Officer
    2015-08-21 ~ 2016-06-30
    IIF 21 - Secretary → ME
  • 14
    BOB MANSFIELD HEATING & ENERGY SERVICES LIMITED
    07684051
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-07-07
    IIF 33 - Director → ME
  • 15
    BOB MANSFIELD HEATING AND PLUMBING LIMITED - now
    BRINKSHELF 207 LIMITED
    - 1995-02-08 03005300
    Dissolved Corporate (5 parents)
    Officer
    1995-01-03 ~ 1995-01-31
    IIF 9 - Nominee Director → ME
  • 16
    BPCA LIMITED - now
    BRANFORD PROPERTIES LIMITED
    - 2019-07-01 07253504
    Dissolved Corporate (9 parents)
    Officer
    2010-05-13 ~ 2010-05-25
    IIF 30 - Director → ME
    2017-03-08 ~ 2017-03-08
    IIF 10 - Secretary → ME
  • 17
    BRICEGATE LIMITED - now
    CHARLECOTE CONSULTING LIMITED
    - 2012-07-25 08083588
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ 2012-07-23
    IIF 82 - Director → ME
  • 18
    BUFFALO DAIRY PRODUCE LIMITED
    08222575
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 61 - Director → ME
  • 19
    BURGESFIELD LIMITED
    07800339
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 40 - Director → ME
  • 20
    CARBRIS LEISURE LIMITED - now
    PROFESSIONAL DEBT COLLECTION LIMITED
    - 2012-03-09 05803713
    Dissolved Corporate (7 parents)
    Officer
    2011-05-10 ~ 2012-02-20
    IIF 39 - Director → ME
  • 21
    CLD CONSULTING LIMITED - now
    STOPVALE LIMITED
    - 2015-05-11 08553844
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2015-05-10
    IIF 78 - Director → ME
  • 22
    COTTONMEAD LIMITED
    08554076
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-18
    IIF 65 - Director → ME
  • 23
    CRAVENGATE LIMITED - now
    SODABAR LIMITED
    - 2012-05-28 06693486 08456176
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2009-10-28
    IIF 106 - Director → ME
    2011-03-29 ~ 2011-12-01
    IIF 49 - Director → ME
  • 24
    CROWNGATE CORPORATE FINANCE LIMITED
    08102140
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ 2016-06-30
    IIF 63 - Director → ME
  • 25
    D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED
    05402193
    Dissolved Corporate (6 parents)
    Officer
    2006-12-21 ~ 2007-11-17
    IIF 6 - Secretary → ME
  • 26
    DENBEIGH INVESTMENTS (I.P.) LIMITED
    09785428 10308924... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2016-05-14
    IIF 23 - Director → ME
  • 27
    E.C. SPECIALIST EQUIPMENT LIMITED - now
    MUSHTAQ'S FOOD MACHINERY LIMITED
    - 2006-02-20 03750770 05960898
    MGB (COVENTRY) LIMITED - 1999-11-11
    Dissolved Corporate (10 parents)
    Officer
    2003-05-12 ~ 2006-01-31
    IIF 8 - Secretary → ME
  • 28
    EARLSGATE LIMITED
    - now 05655213
    MLG NOMINEES LIMITED
    - 2025-03-17 05655213
    MORDEN LACEY DIRECTORS LIMITED
    - 2014-12-15 05655213
    GREVILLE DIRECTORS LIMITED
    - 2011-05-13 05655213 05960898
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2005-12-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 29
    EARLSGATE MLG LLP
    OC423529
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove members → OE
  • 30
    ELLESWOOD LIMITED
    08553646
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-18
    IIF 64 - Director → ME
  • 31
    ENIGMA PROPERTY MANAGEMENT LIMITED
    05728002
    Dissolved Corporate (6 parents)
    Officer
    2021-04-06 ~ 2025-09-01
    IIF 111 - Director → ME
    Person with significant control
    2021-04-06 ~ 2025-09-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 32
    ETC MOBILITY LIMITED
    - now 08553873
    LEAMWOOD LIMITED
    - 2014-07-04 08553873
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2014-07-04
    IIF 102 - Director → ME
  • 33
    FIVE ARROWS PORTFOLIO LIMITED
    07162714
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2019-09-09
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 116 - Has significant influence or control → OE
  • 34
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2009-03-31
    IIF 104 - Director → ME
  • 35
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 107 - Director → ME
  • 36
    GREVILLE ASSOCIATES LIMITED
    - now 02841376
    CORPORATE INDEMNITY LIMITED
    - 2007-01-26 02841376
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    1993-08-02 ~ 2011-05-10
    IIF 112 - Director → ME
  • 37
    GREYFRIARS PROPERTY HOLDINGS LIMITED
    - now 07800127
    MORTONVIEW LIMITED
    - 2012-01-25 07800127
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ 2012-11-23
    IIF 98 - Director → ME
  • 38
    HALEY-ROE LIMITED
    - now 01998249
    ACEBRISK LIMITED
    - 1986-08-13 01998249
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-12-21) ~ 1997-02-03
    IIF 1 - Nominee Secretary → ME
  • 39
    HAREVIEW LIMITED
    08553983
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ 2014-02-25
    IIF 59 - Director → ME
  • 40
    HAWKSGATE LEISURE LIMITED
    08554506
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2014-03-24
    IIF 66 - Director → ME
    2014-03-24 ~ 2014-06-01
    IIF 14 - Secretary → ME
  • 41
    HERALDGATE LEISURE LIMITED
    08485959
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2013-06-17
    IIF 68 - Director → ME
  • 42
    HOLBECH PROPERTIES LIMITED
    07253591
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2011-03-14
    IIF 28 - Director → ME
    2013-09-12 ~ 2013-10-01
    IIF 17 - Secretary → ME
  • 43
    INFERNO CONSULTING LIMITED
    05656789
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 44
    INSTANT POCKET LIMITED
    07374297
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2010-09-14
    IIF 26 - Director → ME
  • 45
    IRON-ON POCKETS LIMITED - now
    STICK-ON POCKETS LIMITED
    - 2012-04-10 07379815
    Dissolved Corporate (2 parents)
    Officer
    2010-09-17 ~ 2010-09-18
    IIF 32 - Director → ME
  • 46
    JADEGATE LIMITED
    - now 08132457
    MOUNTAINTOP CAPITAL (UK) LIMITED
    - 2013-05-17 08132457
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 72 - Director → ME
  • 47
    KAMDYNE LIMITED
    07249699
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-05-25
    IIF 31 - Director → ME
  • 48
    KILBRACKEN LIMITED
    08554444
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-12
    IIF 70 - Director → ME
  • 49
    LA FIESTA BRANDS LIMITED
    15639274
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-12 ~ 2024-07-04
    IIF 114 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 50
    LAKEMEAD LIMITED
    - now 08193313
    LAKESIDE PROPERTIES (UK) LIMITED
    - 2013-01-15 08193313
    Dissolved Corporate (3 parents)
    Officer
    2012-08-28 ~ 2013-01-15
    IIF 73 - Director → ME
  • 51
    LAKESIDE PROPERTY ENTERPRISES LIMITED
    08194707
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2012-08-30
    IIF 37 - Director → ME
  • 52
    LE MONDE (BIRMINGHAM) LIMITED
    08278553
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ 2013-06-17
    IIF 69 - Director → ME
    2013-06-17 ~ 2014-04-01
    IIF 12 - Secretary → ME
    2014-07-14 ~ 2014-08-01
    IIF 11 - Secretary → ME
  • 53
    LE MONDE (CARDIFF) LIMITED
    08477863
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 54
    LE MONDE RESTAURANTS (HOLDINGS) LIMITED
    08492887
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2013-06-17
    IIF 80 - Director → ME
  • 55
    LE MONDE RESTAURANTS LIMITED
    07121927
    Dissolved Corporate (1 parent)
    Officer
    2010-01-11 ~ 2013-02-07
    IIF 83 - Director → ME
  • 56
    LEAMGATE LIMITED
    08553953
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2014-11-06
    IIF 67 - Director → ME
  • 57
    LEAMVIEW LIMITED
    08210061
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 46 - Director → ME
  • 58
    LEOFRIC PROPERTIES LIMITED
    07800240
    Active Corporate (1 parent)
    Officer
    2011-10-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 59
    MARCH HOUSE ESTATES LIMITED
    05371934
    Active Corporate (4 parents)
    Officer
    2011-08-25 ~ now
    IIF 51 - Director → ME
    2005-02-22 ~ 2011-08-16
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 60
    METALAND LIMITED
    03322167
    Dissolved Corporate (18 parents)
    Officer
    2001-05-18 ~ 2001-06-15
    IIF 4 - Secretary → ME
  • 61
    MFM EQUIPMENT LIMITED
    05042767
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2006-01-31
    IIF 5 - Secretary → ME
  • 62
    MILLSDOWN LIMITED
    08210075
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ 2012-12-11
    IIF 42 - Director → ME
  • 63
    MLG NOMINEES NO. 2 LIMITED
    09491744
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 91 - Director → ME
  • 64
    MORDEN LACEY LIMITED
    07603801
    Active Corporate (1 parent)
    Officer
    2011-04-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 65
    MORDEN LACEY NOMINEES LIMITED
    - now 07155871
    GREVILLE NOMINEES LIMITED
    - 2011-05-13 07155871
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 66
    MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
    07741871
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2011-08-17
    IIF 84 - Director → ME
  • 67
    MUSHTAQ'S LIMITED
    03878007
    Active Corporate (7 parents)
    Officer
    2010-08-01 ~ 2011-03-31
    IIF 18 - Secretary → ME
  • 68
    MYTON RESTAURANTS LIMITED
    08914667
    Dissolved Corporate (5 parents)
    Officer
    2014-02-27 ~ 2014-03-15
    IIF 90 - Director → ME
  • 69
    PLANET ICE (BASINGSTOKE) LIMITED - now
    ARENA (BASINGSTOKE) LIMITED
    - 2012-12-18 07808162
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 101 - Director → ME
  • 70
    PLANET ICE (CARDIFF) LIMITED - now
    ARENA (CARDIFF) LIMITED
    - 2012-12-18 07808074
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 97 - Director → ME
  • 71
    PLANET ICE (GOSPORT) LIMITED - now
    ARENA (GOSPORT) LIMITED
    - 2012-12-18 07868957
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 96 - Director → ME
  • 72
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED - now
    ARENA (HEMEL HEMPSTEAD) LIMITED
    - 2012-12-18 07869046
    Active Corporate (4 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 99 - Director → ME
  • 73
    PLANET ICE (IOW) LIMITED - now
    ARENA (IOW) LIMITED
    - 2013-06-07 07879996
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-05-16
    IIF 56 - Director → ME
  • 74
    PLANET ICE (LICHFIELD) LIMITED - now
    ARENA (LICHFIELD) LIMITED
    - 2013-01-29 07800204
    BURGHLEYWOOD LIMITED
    - 2012-02-15 07800204
    Active Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-11-23
    IIF 100 - Director → ME
  • 75
    PLANET ICE (MILTON KEYNES) LIMITED - now
    ARENA (MILTON KEYNES) LIMITED
    - 2012-12-18 07866969
    Active Corporate (4 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 94 - Director → ME
  • 76
    PLANET ICE (PETERBOROUGH) LIMITED - now
    ARENA (PETERBOROUGH) LIMITED
    - 2012-12-18 07868983
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 95 - Director → ME
  • 77
    PLANET ICE (SKYDOME) LIMITED
    - now 07879966
    ARENA (SKYDOME) LIMITED
    - 2013-04-24 07879966
    Active Corporate (4 parents)
    Officer
    2012-01-20 ~ 2013-05-16
    IIF 93 - Director → ME
  • 78
    PLANET ICE (STREATHAM) LIMITED
    07668641
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 88 - Director → ME
  • 79
    PLANET ICE (TELFORD) LIMITED
    07359564
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 36 - Director → ME
  • 80
    PLANET ICE (WIDNES) LIMITED
    07668657
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 89 - Director → ME
  • 81
    PLANET ICE LIMITED
    06995345 03169714
    Active Corporate (7 parents)
    Officer
    2011-04-14 ~ 2011-04-14
    IIF 79 - Director → ME
    2012-01-20 ~ 2012-12-14
    IIF 62 - Director → ME
  • 82
    PLAYFORD MANAGEMENT LIMITED
    07357429
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ 2010-11-30
    IIF 27 - Director → ME
  • 83
    POOLGATE LIMITED - now
    MBARGO LIMITED
    - 2012-05-28 06761267
    GREVCO 106 LIMITED
    - 2009-01-05 06761267 06761328... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2011-12-01
    IIF 44 - Director → ME
    2011-12-04 ~ 2011-12-05
    IIF 45 - Director → ME
  • 84
    Q I HOLDINGS LIMITED - now
    COBRA LEISURE HOLDINGS LIMITED
    - 2009-02-19 05166743
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2008-08-15
    IIF 2 - Secretary → ME
  • 85
    RESTCHART LIMITED
    03566538
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2001-04-01 ~ dissolved
    IIF 105 - Director → ME
    1998-06-12 ~ 2001-03-19
    IIF 3 - Secretary → ME
  • 86
    RETAIL METAL STORES UK LTD - now
    METAL SUPERMARKETS COMPANY LIMITED
    - 2011-10-26 02920857 02411065
    RHINEBAY LIMITED - 1994-05-26
    Dissolved Corporate (17 parents)
    Officer
    2000-11-23 ~ 2000-11-30
    IIF 7 - Secretary → ME
  • 87
    RUNORG LIMITED
    06474703
    Dissolved Corporate (7 parents)
    Officer
    2014-01-18 ~ 2014-02-01
    IIF 113 - Director → ME
  • 88
    SHELWELL UK LIMITED
    14681965
    Active Corporate (2 parents)
    Officer
    2023-02-22 ~ 2023-02-23
    IIF 35 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-02-22
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 89
    SODA LEISURE LIMITED
    08457062
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 90
    SODA LOUNGE LIMITED
    08457067
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 91
    SODABAR LIMITED
    08456176 06693486
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 92
    STRAND HOUSE LIMITED
    07357373
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ 2016-09-01
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-09-01
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Has significant influence or control → OE
  • 93
    TACKLE TART LIMITED
    - now 08210069
    WYEVILLE LIMITED
    - 2013-10-03 08210069
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ 2013-10-03
    IIF 34 - Director → ME
  • 94
    THE BACKYARD PUB COMPANY LIMITED
    08181986
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ 2012-12-01
    IIF 58 - Director → ME
    2014-01-01 ~ 2015-08-01
    IIF 13 - Secretary → ME
  • 95
    THE EARLSDON HEATING COMPANY LIMITED
    07842084
    Active Corporate (5 parents)
    Officer
    2011-11-10 ~ 2011-11-15
    IIF 47 - Director → ME
  • 96
    THE PARK BRISTOL LTD
    05261735
    Dissolved Corporate (8 parents)
    Officer
    2014-11-05 ~ 2014-11-18
    IIF 38 - Director → ME
  • 97
    THORPEWOOD PROPERTIES LIMITED
    07800181
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-02-17
    IIF 41 - Director → ME
  • 98
    TMBG (LEAMINGTON) LIMITED
    07106406
    Dissolved Corporate (7 parents)
    Officer
    2010-02-27 ~ 2010-05-06
    IIF 103 - Director → ME
  • 99
    TSAS2026 LIMITED
    - now 05655227
    MORDEN LACEY GREVILLE LIMITED
    - 2026-05-15 05655227
    GREVILLE SECRETARIES LIMITED
    - 2011-07-01 05655227
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2005-12-16 ~ 2026-06-07
    IIF 85 - Director → ME
    2026-06-07 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-07
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    2026-06-07 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 100
    TSC2019 LIMITED
    - now 07800215
    EARLSGATE MANAGEMENT LIMITED
    - 2019-03-18 07800215
    Active Corporate (1 parent)
    Officer
    2011-10-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 101
    WESTONBAR LIMITED
    06761316
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2008-12-05
    IIF 108 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.