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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanders, Ross Anthony

    Related profiles found in government register
  • Sanders, Ross Anthony
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Pareto Tax & Wealth Llp, Level 7, Tower 12, The Avenue North, 18 - 22 Bridge Street, Manchester, M3 3BZ, England

      IIF 1

    • 3, The Cross, Nympsfield, Stonehouse, GL10 3TU, England

      IIF 2

    • 1 Cadle Pool Farm Cottages, The Ridgeway, Stratford-upon-avon, CV37 9RE

      IIF 3

    • 1, Cadle Pool Farm Cottages, The Ridgeway, Stratford-upon-avon, Warwickshire, CV37 9RE, United Kingdom

      IIF 4

    • The Tipputs Inn, Tiltups End, Horsley, Stroud, GL6 0QE, England

      IIF 5
  • Sanders, Ross Anthony
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Park Farm, Barns, Chester Road Meriden, Coventry, CV7 7HN, United Kingdom

      IIF 6

    • Sanderlings House, Springbrook Lane, Solihull, West Midlands, B94 5SG

      IIF 7

    • 1 Cadle Pool Farm Cottages, The Ridgeway, Stratford-upon-avon, CV37 9RE

      IIF 8

    • 1, Cadle Pool Farm Cottages, The Ridgeway, Stratford-upon-avon, Warwickshire, CV37 9RE

      IIF 9 IIF 10 IIF 11

    • Craddle Pool, The Ridgeway, Stratford-upon-avon, CV37 9RF, United Kingdom

      IIF 12

    • 20, - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, B79 7QF, United Kingdom

      IIF 13

    • 20/24, The Whitehouse, Halford Street, Tamworth, Staffordshire, B79 7QF, United Kingdom

      IIF 14
  • Sanders, Ross Anthony
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cadle Pool Farm Cottages, The Ridgeway, Stratford-upon-avon, Warwickshire, CV37 9RE

      IIF 15
  • Sanders, Ross
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, B79 7QF, United Kingdom

      IIF 16
  • Sanders, Ross Anthony
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Meakins Close, Warwick, Warwickshire, CV34 6NT

      IIF 17
  • Sanders, Ross Anthony
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Touchstone Two, Pinewood Business Park, Coleshill, Birmingham, B37 7HG, United Kingdom

      IIF 18

    • 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU

      IIF 19

    • 20/24 The Whitehouse, Off Halford Street, Tamworth, Staffs, B79 7QF, United Kingdom

      IIF 20 IIF 21

    • 3 The Stonehouse, The Cross, Nympsfield, Stonehouse, GL10 3TU, England

      IIF 22

    • Horn Beam Cottage, Croft Farm, Banbury Road, Stratford, CV37 7NF, United Kingdom

      IIF 23

    • Hornbeam Cottage, Croft Farm, Banbury Road, Stratford, CV37 7NF, United Kingdom

      IIF 24 IIF 25

    • Hornbeam Cottage Croft Farm, Banbury Road, Stratford, Stratford, CV37 7NF, United Kingdom

      IIF 26

    • Hornbeam Cottage, Croft Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 27

    • Hornbeam Cottage, Croft Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, United Kingdom

      IIF 28

    • 20/24, The Whitehouse, Halford Street, Tamworth, Staffordshire, B79 7QF, United Kingdom

      IIF 29 IIF 30

    • 1, Carroll Drive, Chase Meadow, Warwick, CV34 6NT, England

      IIF 31

    • 1, Carroll Drive, Chase Meadow, Warwick, CV34 6NT, United Kingdom

      IIF 32 IIF 33

    • 14 Meakins Close, Warwick, Warwickshire, CV34 6NT

      IIF 34 IIF 35 IIF 36

    • 14, Meakins Close, Warwick, Warwickshire, CV34 6NT, United Kingdom

      IIF 37

    • 14, Meakins Close, Warwick, Warwickshire, CV34 6NT

      IIF 38
  • Sanders, Anthony Raymond
    British chairman born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Stone Barn, Ardens Grafton, Warks, B49 6DP, United Kingdom

      IIF 39
  • Sanders, Anthony Raymond
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Anthony Raymond
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Stone Barn, Ardens Grafton, Alcester, Warwickshire, B49 6DP

      IIF 45 IIF 46 IIF 47

    • 1071, Warwick Road, Acocks Green, Birmingham, B27 6QT

      IIF 53

    • Office 7 Trent Business Centre, Eastern Avenue, Lichfield, Staffs, WS13 6RR

      IIF 54

    • Office 7, Trent Business Centre, Eastern Avenue, Lichfield, WS13 6RR, United Kingdom

      IIF 55

    • 83-85, Bridge Street, Warrington, Cheshire, WA1 2HP

      IIF 56
  • Sanders, Anthony Raymond
    British none born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 9-11, Stratford Road, Shirley, Solihull, B90 3LU, England

      IIF 57

    • 3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 58
  • Sanders, Anthony Raymond
    British none born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 30, High Street, Amersham, Buckinghamshire, HP7 0DJ

      IIF 59
  • Mr Ross Anthony Sanders
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Rose & Crown, 3 The Cross, Nympsfield, GL10 3TU, United Kingdom

      IIF 60

    • Unit 33, Chapel Lane, Totton, Southampton, SO40 9LA, England

      IIF 61

    • 3, The Cross, Nympsfield, Stonehouse, GL10 3TU, England

      IIF 62 IIF 63 IIF 64
  • Sanders, Anthony
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE

      IIF 66
  • Sanders, Anthony Raymond
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Stone Barn, Ardens Grafton, Alcester, B49 6DP

      IIF 67

    • Suite 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG

      IIF 68

    • 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 69

    • 3rd Floor, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom

      IIF 70
  • Sanders, Ross
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 727, Warwick Road, Solihull, West Midlands, B91 3DA, England

      IIF 71

    • The Town House 727, Warwick Road, Solihull, West Midlands, B91 3DA

      IIF 72

    • 1, Cadlepool Cottages, The Ridgeway Stratford, Stratford, CV 37 9RF, United Kingdom

      IIF 73
  • Sanders, Ross
    British managing director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 12 Warwick Street, Coventry, CV5 6ET, United Kingdom

      IIF 74
  • Sanders, Anthony Raymond
    British

    Registered addresses and corresponding companies

    • The Stone Barn, Ardens Grafton, Alcester, Warwickshire, B49 6DP

      IIF 75

    • Foxwood, Kington Rise Kington Lane, Claverdon, Warwickshire, CV35 8PN

      IIF 76
  • Sanders, Anthony Raymond
    British company director

    Registered addresses and corresponding companies

    • Foxwood, Kington Rise Kington Lane, Claverdon, Warwickshire, CV35 8PN

      IIF 77 IIF 78

    • Little Paddocks, Danzey Green, Tanworth In Arden, Warwickshire, B94 5BB

      IIF 79
  • Sanders, Anthony Raymond
    British company director born in October 1950

    Registered addresses and corresponding companies

    • Foxwood, Kington Rise Kington Lane, Claverdon, Warwickshire, CV35 8PN

      IIF 80 IIF 81 IIF 82

    • Little Paddocks, Danzey Green, Tanworth In Arden, Warwickshire, B94 5BB

      IIF 83
  • Sanders, Anthony Raymond
    British director born in October 1950

    Registered addresses and corresponding companies

    • Foxwood, Kington Rise Kington Lane, Claverdon, Warwickshire, CV35 8PN

      IIF 84

    • 3 Boningale Way, Dorridge, Solihull, West Midlands, B93 8SF

      IIF 85

    • Little Paddocks, Danzey Green, Tanworth In Arden, Warwickshire, B94 5BB

      IIF 86
  • Sanders, Anthony Raymond
    British manager born in October 1950

    Registered addresses and corresponding companies

    • Foxwood, Kington Rise Kington Lane, Claverdon, Warwickshire, CV35 8PN

      IIF 87
  • Sanders, Ross
    British plastering & building born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Devonshire Road, Wirral, Merseside, CH49 6NW, United Kingdom

      IIF 88
  • Sanders, Anthony Raymond

    Registered addresses and corresponding companies

    • Little Paddocks, Danzey Green, Tanworth In Arden, Warwickshire, B94 5BB

      IIF 89
  • Sanders, Anthony Raymond
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stone Barn, Ardens Grafton, Warwickshire, B49 6DP, United Kingdom

      IIF 90
  • Mr Ross Anthony Sanders
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Collins Drive, 25 Collins Drive, Bloxham, Banbury, OX15 4FR, England

      IIF 91

    • 3 The Rose & Crown, 3 The Cross, Nympsfield, Gloucestershire, GL10 3TU, United Kingdom

      IIF 92

    • 20/24 The Whitehouse, Off Halford Street, Tamworth, Staffs, B79 7QF

      IIF 93

    • 3, The Cross, Nympsfield, Stonehouse, GL10 3TU, England

      IIF 94
  • Mr Ross Sanders
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Stonehouse, The Cross, Nympsfield, Stonehouse, GL10 3TU, England

      IIF 95
  • Sanders, Ross

    Registered addresses and corresponding companies

    • 20/24 The Whitehouse, Off Halford Street, Tamworth, Staffs, B79 7QF, United Kingdom

      IIF 96

    • 3 The Stonehouse, The Cross, Nympsfield, Stonehouse, GL10 3TU, England

      IIF 97

    • 1, Caddle Cottage, The Ridge Way Stratford, Stratford, CV37 9RF, United Kingdom

      IIF 98

    • 1, Cadlepool Cottages, The Ridgeway Stratford, Stratford, CV 37 9RF, United Kingdom

      IIF 99

    • Horn Beam Cottage, Croft Farm, Banbury Road, Stratford, CV37 7NF, United Kingdom

      IIF 100

    • Hornbeam Cottage, Croft Farm, Banbury Road, Stratford, CV37 7NF, United Kingdom

      IIF 101

    • Hornbeam Cottage Croft Farm, Banbury Road, Stratford, Stratford, CV37 7NF, United Kingdom

      IIF 102

    • Craddle Pool, The Ridgeway, The Ridgeway, Stratford-upon-avon, CV37 9RF, United Kingdom

      IIF 103

    • 1, Carroll Drive, Chase Meadow, Warwick, CV34 6NT, England

      IIF 104

    • 1, Carroll Drive, Chase Meadow, Warwick, CV34 6NT, United Kingdom

      IIF 105

    • 1, Carroll Drive, Chase Meadow, Warwick, Cv34 6nt, CV34 6NT, England

      IIF 106

    • 1, Carroll Drive, Warwick, CV34 6NT, England

      IIF 107
  • Mr Ross Sanders
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Devonshire Road, Wirral, Merseside, CH49 6NW, United Kingdom

      IIF 108
  • Mr Anthony Raymond Sanders
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stone Barn, Ardens Grafton, Warwickshire, B49 6DP, United Kingdom

      IIF 109

    • Office 7 Trent Business Centre, Eastern Avenue, Lichfield, Staffs, WS13 6RR

      IIF 110

    • 9-11, Stratford Road, Shirley, Solihull, B90 3LU, England

      IIF 111

    • 3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG

      IIF 112

    • 3rd Floor, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 113
child relation
Offspring entities and appointments
Active 50
  • 1
    3 The Cross The Cross, Nympsfield, Stonehouse, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,953 GBP2017-07-31
    Officer
    2015-07-10 ~ dissolved
    IIF 32 - director → ME
    2015-07-10 ~ dissolved
    IIF 105 - secretary → ME
  • 2
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 3 - director → ME
  • 3
    URBAN & COUNTRY LEISURE (MORETONS) LTD - 2011-01-14
    URBAN & COUNTRY LEISURE (THE BEEHIVE) LTD - 2009-04-30
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 34 - director → ME
  • 4
    URBAN & COUNTRY LEISURE (COACH & HORSES) LTD - 2012-02-21
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 9 - director → ME
  • 5
    Office 7 Trent Business Centre, Eastern Avenue, Lichfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,478 GBP2023-02-28
    Officer
    2020-02-27 ~ now
    IIF 55 - director → ME
  • 6
    Office 7 Trent Business Centre, Eastern Avenue, Lichfield, Staffs
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,094 GBP2024-03-31
    Officer
    2014-01-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3 The Cross, Nympsfield, Stonehouse, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    37 Portland Road, Kilmarnock, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    246,011 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 44 - director → ME
  • 9
    URBAN & COUNTRY INNS LIMITED - 2011-07-15
    ENSCO 718 LIMITED - 2009-02-04
    Sovereign House, 12 Warwick Street, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 4 - director → ME
  • 10
    3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 11
    GREEN KILO LIMITED - 2001-06-18
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 53 - director → ME
  • 12
    URBAN & COUNTRY LEISURE (THE WHITE HORSE) LTD - 2011-01-14
    Sanderling Llp, 1071 Warwick Road, Acocks Green, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 35 - director → ME
  • 13
    MCKENZIE LEISURE LIMITED - 2014-07-07
    LUDGATE 296 LIMITED - 2003-04-04
    Begbies Traynor (central ) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 19 - director → ME
  • 14
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 45 - director → ME
  • 15
    3 The Stonehouse The Cross, Nympsfield, Stonehouse, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    IIF 22 - director → ME
    2016-04-18 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 16
    URBAN & COUNTRY LEISURE (THE OLD VOLUNTEER) LTD - 2011-01-14
    URBAN & COUNTRY LEISURE (RED LYON) LTD - 2009-08-18
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 36 - director → ME
  • 17
    20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 18
    4385, 10735838: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    520 GBP2017-04-05
    Officer
    2009-04-02 ~ dissolved
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    URBAN & COUNTRY LEISURE LIMITED - 2011-10-10
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 10 - director → ME
  • 21
    9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-03 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 22
    Suite 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 23
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,291 GBP2021-03-31
    Officer
    2016-05-04 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 24
    RED ROSE TAVERNS LIMITED - 2002-07-22
    9-11 Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -736,827 GBP2023-08-01
    Officer
    2011-03-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 25
    20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 37 - director → ME
  • 26
    3 The Rose & Crown, 3 The Cross, Nympsfield, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    URBAN & COUNTRY LEISURE (GREAT ALNE) LTD - 2011-10-31
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 6 - director → ME
  • 28
    The Town House 727 Warwick Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 72 - director → ME
  • 29
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 8 - director → ME
    2008-05-19 ~ dissolved
    IIF 49 - director → ME
  • 30
    STRIP STEAK BARS LIMITED - 2022-01-20
    Unit 33 Chapel Lane, Totton, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,120 GBP2022-08-31
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    3 The Cross, Nympsfield, Stonehouse, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Corporate (2 parents)
    Officer
    2011-03-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 33
    THE LAZY COW OPERATIONS LIMITED - 2015-09-07
    THE LAZY COW HEAD OFFICE LTD - 2013-01-25
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 73 - director → ME
    2012-12-21 ~ dissolved
    IIF 99 - secretary → ME
  • 34
    C/o Taylors Solicitors Ninth Floor, 80 Mosley Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 28 - director → ME
  • 35
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 24 - director → ME
    2013-07-16 ~ dissolved
    IIF 101 - secretary → ME
  • 36
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 27 - director → ME
    2012-12-21 ~ dissolved
    IIF 98 - secretary → ME
  • 37
    Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 30 - director → ME
  • 38
    URBAN & COUNTRY LEISURE (ROBIN HOOD) LTD - 2011-01-14
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 7 - director → ME
  • 39
    20/24 The Whitehouse, Off Halford Street, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 12 - director → ME
    2012-07-18 ~ dissolved
    IIF 103 - secretary → ME
  • 40
    LOTUS CAPITAL PROPERTIES (SOLIHULL) LIMITED - 2014-11-03
    20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 20 - director → ME
    2014-10-02 ~ dissolved
    IIF 96 - secretary → ME
  • 41
    LOTUS CAPITAL PROPERTIES (STRATFORD) LIMITED - 2014-10-31
    20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ dissolved
    IIF 31 - director → ME
    2014-10-02 ~ dissolved
    IIF 104 - secretary → ME
  • 42
    727 Warwick Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 71 - director → ME
  • 43
    Sovereign House, 12 Warwick Street, Coventry
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 74 - director → ME
  • 44
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 16 - director → ME
  • 45
    Sovereign House, 12 Warwick Street, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 11 - director → ME
  • 46
    URBAN & COUNTRY LEISURE (NEW FLYER) LIMITED - 2010-10-12
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 14 - director → ME
  • 47
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 13 - director → ME
  • 48
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 29 - director → ME
  • 49
    URBAN & COUNTRY LEISURE (SAFFRON) LTD - 2011-01-14
    Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 18 - director → ME
  • 50
    Company number 06036136
    Non-active corporate
    Officer
    2007-03-09 ~ now
    IIF 52 - director → ME
Ceased 31
  • 1
    1 Calico Business Park, Sandy Way, Amington Tamworth, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    42,957 GBP2024-04-30
    Officer
    1995-05-10 ~ 2003-01-16
    IIF 85 - director → ME
    IIF 83 - director → ME
  • 2
    OLIVE TREE PUB MANAGEMENT LTD - 2018-11-23
    3 The Cross, Nympsfield, Stonehouse, England
    Dissolved corporate
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2017-04-24 ~ 2019-06-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ 2012-05-14
    IIF 43 - director → ME
  • 4
    GREYHOUND ENTERTAINMENTS (LOUGHBOROUGH) LIMITED - 2012-08-10
    GREYHOUND ENTERTAINMENTS (MANSFIELD) LIMITED - 2005-09-08
    VERONICA GREEN LIMITED - 2002-08-12
    83-85 Bridge Street, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-03 ~ 2012-11-22
    IIF 56 - director → ME
    2002-08-05 ~ 2010-03-05
    IIF 50 - director → ME
  • 5
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-05-10 ~ 1998-06-16
    IIF 86 - director → ME
  • 6
    83 Kimbolton Road, Higham Ferrers, Rushden, England
    Corporate (1 parent)
    Equity (Company account)
    -95,797 GBP2024-06-30
    Officer
    2015-05-11 ~ 2016-08-01
    IIF 21 - director → ME
  • 7
    EQUILIBRIUM LABS (UK) LIMITED - 2024-08-29
    2 Harley Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,698,004 GBP2023-12-31
    Officer
    2014-05-27 ~ 2015-04-14
    IIF 26 - director → ME
    2014-05-27 ~ 2015-04-14
    IIF 102 - secretary → ME
  • 8
    3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-11-22 ~ 2011-01-01
    IIF 67 - llp-designated-member → ME
  • 9
    GREEN KILO LIMITED - 2001-06-18
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-17 ~ 2010-03-24
    IIF 42 - director → ME
  • 10
    MCKENZIE LEISURE LIMITED - 2014-07-07
    LUDGATE 296 LIMITED - 2003-04-04
    Begbies Traynor (central ) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ 2013-02-12
    IIF 66 - director → ME
  • 11
    3 The Cross, Nympsfield, Stonehouse, England
    Corporate (1 parent)
    Equity (Company account)
    -63,009 GBP2021-11-30
    Officer
    2023-02-09 ~ 2023-02-10
    IIF 2 - director → ME
    Person with significant control
    2019-11-11 ~ 2020-06-26
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 12
    MERCURY MANAGEMENT (SCOTLAND) LIMITED - 2000-09-13
    MDP HOTEL & LEISURE LIMITED - 1994-11-09
    64 Allardice Street, Stonehaven, Kincardineshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,086 GBP2015-09-30
    Officer
    1993-04-08 ~ 1999-07-29
    IIF 87 - director → ME
    1998-01-15 ~ 1999-07-29
    IIF 76 - secretary → ME
    1994-06-27 ~ 1994-08-01
    IIF 79 - secretary → ME
  • 13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-07-04 ~ 1998-06-11
    IIF 80 - director → ME
  • 14
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1993-09-06 ~ 1998-06-11
    IIF 81 - director → ME
    1993-09-06 ~ 1993-09-25
    IIF 89 - secretary → ME
  • 15
    SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
    LEAWICK LIMITED - 2007-11-19
    20/24 The White House Off Halford Street, Tamworth, Straffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2015-01-17
    IIF 38 - director → ME
  • 16
    KURE H20 PLUS LIMITED - 2017-07-27
    KURE H20 LIMITED - 2016-10-24
    East Court Hardwick Business Park, Noral Way, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    153,050 GBP2021-06-30
    Officer
    2013-06-14 ~ 2019-03-14
    IIF 33 - director → ME
    2013-06-14 ~ 2019-03-14
    IIF 106 - secretary → ME
  • 17
    20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ 2014-02-27
    IIF 25 - director → ME
  • 18
    4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,185 GBP2019-06-30
    Officer
    2008-09-25 ~ 2010-04-29
    IIF 47 - director → ME
  • 19
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    520 GBP2017-04-05
    Officer
    2009-04-02 ~ 2011-04-06
    IIF 17 - llp-designated-member → ME
  • 20
    URBAN & COUNTRY LEISURE LIMITED - 2011-10-10
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ 2009-04-01
    IIF 51 - director → ME
    2007-11-28 ~ 2008-01-08
    IIF 75 - secretary → ME
  • 21
    RED ROSE TAVERNS LIMITED - 2002-07-22
    9-11 Stratford Road, Shirley, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -736,827 GBP2023-08-01
    Officer
    1999-03-16 ~ 2010-12-01
    IIF 46 - director → ME
  • 22
    OWL TAVERNS LIMITED - 2001-03-21
    OWLS TAVERNS LIMITED - 2000-04-25
    ALKEM LIMITED - 2000-03-01
    Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,401,083 GBP2023-07-31
    Officer
    2011-11-01 ~ 2015-07-31
    IIF 59 - director → ME
    2000-01-31 ~ 2011-01-01
    IIF 41 - director → ME
  • 23
    The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81,212 GBP2023-10-31
    Officer
    2020-10-20 ~ 2023-03-09
    IIF 1 - director → ME
    Person with significant control
    2020-10-20 ~ 2023-03-09
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Corporate (2 parents)
    Officer
    1999-04-29 ~ 2011-01-01
    IIF 40 - director → ME
    1999-04-29 ~ 2001-02-01
    IIF 77 - secretary → ME
  • 25
    SCRUFFY MURPHY'S LIMITED - 1994-05-13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-07 ~ 1998-06-11
    IIF 82 - director → ME
    1994-06-27 ~ 1998-06-11
    IIF 78 - secretary → ME
  • 26
    5 Kington Rise, Claverdon, Warwick, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    8,983 GBP2024-05-31
    Officer
    1998-02-20 ~ 2003-12-01
    IIF 84 - director → ME
  • 27
    20/24 The Whitehouse, Off Halford Street Tamworth, Staffs
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2015-09-02
    IIF 23 - director → ME
    2013-08-27 ~ 2015-09-02
    IIF 100 - secretary → ME
  • 28
    3 The Cross The Cross, Nympsfield, Stonehouse, England
    Corporate
    Net Assets/Liabilities (Company account)
    -57,429 GBP2020-09-30
    Officer
    2023-07-25 ~ 2024-12-01
    IIF 5 - director → ME
    Person with significant control
    2022-03-02 ~ 2024-12-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 29
    Sovereign House, 12 Warwick Street, Coventry
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ 2013-07-29
    IIF 39 - director → ME
  • 30
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ 2011-03-02
    IIF 48 - director → ME
  • 31
    URBAN & COUNTRY LEISURE (WARWICK) LLP - 2017-01-31
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-10 ~ 2015-02-04
    IIF 15 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.