1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2018-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
Bid Leamington Limited 35c Park Court, Park Street, Royal Leamington Spa, Warwickshire
Active Corporate (53 parents)
Officer
2017-06-01 ~ now
IIF 13 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 London Road, Great Glen, Leicester, England
Active Corporate (6 parents)
Officer
2014-09-24 ~ 2019-06-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 9 - Has significant influence or control → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-23 ~ 2024-02-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
67 Uppingham Road, Leicester, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-24 ~ 2019-06-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
PUG PUBS LEAMINGTON SPA LIMITED
14572200 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 16 - Director → ME
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
9
PUG PUBS SHIPSTON ON STOUR LIMITED
12732159 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-09 ~ now
IIF 22 - Director → ME
10
PUG PUBS STRATFORD ON AVON LIMITED
14473981 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 14 - Director → ME
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-05 ~ 2021-02-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 1 The Depot, Electric Wharf, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
TRUCK AND TRAILER CATERING LIMITED
15278026 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-13 ~ now
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
IIF 2 - Right to appoint or remove directors → OE